Company NameSnape Design & Build Limited
DirectorsStephen Paul Crummett and John Christopher Morgan
Company StatusActive
Company Number02019252
CategoryPrivate Limited Company
Incorporation Date13 May 1986(37 years, 11 months ago)
Previous NameDalesword Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMs Clare Sheridan
NationalityBritish
StatusCurrent
Appointed13 December 2000(14 years, 7 months after company formation)
Appointment Duration23 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKent House
14 - 17 Market Place
London
W1W 8AJ
Director NameMr Stephen Paul Crummett
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2013(27 years, 2 months after company formation)
Appointment Duration10 years, 9 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressKent House 14-17 Market Place
London
W1W 8AJ
Director NameMr John Christopher Morgan
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2013(27 years, 7 months after company formation)
Appointment Duration10 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKent House
14 - 17 Market Place
London
W1W 8AJ
Director NameMichael James Holder
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1992(5 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 June 1993)
RoleCompany Director
Correspondence Address1 Sundown Close
New Mills
High Peak
Cheshire
SK22 3DH
Director NameMr Anthony Keith Snape
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1992(5 years, 10 months after company formation)
Appointment Duration6 years, 2 months (resigned 02 June 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTrewarne
Welsh Row Nether Alderley
Macclesfield
Cheshire
SK10 4TY
Director NameMr Philip Edmund Power
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1992(5 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 June 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address107 Padfield Main Road
Padfield
Glossop
SK13 1ET
Director NameJohn Robert Hughes
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1992(5 years, 10 months after company formation)
Appointment Duration6 years (resigned 06 March 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTryfan
North Road
Glossop
Derbyshire
SK13 9AX
Director NameMichael James Holder
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1992(5 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 June 1993)
RoleCompany Director
Correspondence Address1 Sundown Close
New Mills
High Peak
Cheshire
SK22 3DH
Secretary NameMichael James Holder
NationalityBritish
StatusResigned
Appointed07 March 1992(5 years, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 04 December 1996)
RoleCompany Director
Correspondence Address1 Sundown Close
New Mills
High Peak
Cheshire
SK22 3DH
Director NameAnthony Roy Hillen
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(6 years after company formation)
Appointment Duration5 years, 3 months (resigned 01 September 1997)
RoleCompany Director
Correspondence Address11 Hockerley Avenue
Whaley Bridge
High Peak
Cheshire
SK23 7RT
Director NameJohn Christopher Morgan
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1996(10 years, 6 months after company formation)
Appointment Duration1 year (resigned 04 December 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Fishermans Bank
Mudeford
Christchurch
Dorset
BH23 3NP
Director NameAndrew Michael Stoddart
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1996(10 years, 6 months after company formation)
Appointment Duration4 years (resigned 13 December 2000)
RoleCompany Director
Correspondence AddressOld Place
Tower Hill
Chipperfield
Hertfordshire
WD4 9LN
Secretary NameWilliam Raymond Johnston
NationalityBritish
StatusResigned
Appointed04 December 1996(10 years, 6 months after company formation)
Appointment Duration8 years, 6 months (resigned 01 June 2005)
RoleCompany Director
Correspondence Address9 Beverley Court
59 Fairfax Road
London
NW6 4EG
Director NameMs Barbara Jane Moorhouse
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1997(10 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 07 April 1998)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressStoney Cross Lodge Ringwood Road
Stoney Cross
Lyndhurst
Hampshire
SO43 7GN
Director NameJohn Michael Bishop
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1998(11 years, 11 months after company formation)
Appointment Duration7 years, 1 month (resigned 01 June 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOrchard View
Tintells Lane
West Horsley
Surrey
KT24 6JD
Director NameWilliam Raymond Johnston
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2000(14 years, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 June 2005)
RoleChartered Secretary
Correspondence Address9 Beverley Court
59 Fairfax Road
London
NW6 4EG
Director NameMr David Kevin Mulligan
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2004(17 years, 10 months after company formation)
Appointment Duration8 years, 11 months (resigned 25 February 2013)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressKent House
14 - 17 Market Place
London
W1W 8AJ
Director NameMr Paul Whitmore
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2005(19 years after company formation)
Appointment Duration8 years, 7 months (resigned 31 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKent House
14 - 17 Market Place
London
W1W 8AJ
Secretary NameIsobel Mary Nettleship
NationalityBritish
StatusResigned
Appointed01 June 2005(19 years after company formation)
Appointment Duration9 years (resigned 31 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKent House
14 - 17 Market Place
London
W1W 8AJ
Director NameMatthew Hibbert
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2010(23 years, 10 months after company formation)
Appointment Duration1 year, 12 months (resigned 30 March 2012)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressKent House
14 - 17 Market Place
London
W1W 8AJ
Director NameNeil Skelding
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2012(25 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 18 July 2013)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressKent House 14-17 Market Place
London
W1W 8AJ

Location

Registered AddressKent House
14 - 17 Market Place
London
W1W 8AJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return7 March 2024 (1 month, 2 weeks ago)
Next Return Due21 March 2025 (10 months, 4 weeks from now)

Charges

4 November 2003Delivered on: 19 November 2003
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 29 april 1996 and
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
Outstanding
3 December 2002Delivered on: 5 December 2002
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 29TH april 1996 and
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Any sums for the time being standing to the credit of any present or future account of the company with the bank.
Outstanding
4 June 1996Delivered on: 10 June 1996
Satisfied on: 8 October 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

15 May 2023Accounts for a dormant company made up to 31 December 2022 (7 pages)
13 March 2023Confirmation statement made on 7 March 2023 with no updates (3 pages)
16 August 2022Accounts for a dormant company made up to 31 December 2021 (7 pages)
7 March 2022Confirmation statement made on 7 March 2022 with no updates (3 pages)
25 September 2021Accounts for a dormant company made up to 31 December 2020 (7 pages)
8 March 2021Confirmation statement made on 7 March 2021 with no updates (3 pages)
24 July 2020Accounts for a dormant company made up to 31 December 2019 (7 pages)
10 March 2020Confirmation statement made on 7 March 2020 with no updates (3 pages)
30 September 2019Accounts for a dormant company made up to 31 December 2018 (7 pages)
7 March 2019Confirmation statement made on 7 March 2019 with updates (4 pages)
18 September 2018Accounts for a dormant company made up to 31 December 2017 (7 pages)
28 June 2018Satisfaction of charge 2 in full (4 pages)
28 June 2018Satisfaction of charge 3 in full (4 pages)
7 March 2018Confirmation statement made on 7 March 2018 with updates (4 pages)
30 August 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
30 August 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
13 March 2017Confirmation statement made on 7 March 2017 with updates (5 pages)
13 March 2017Confirmation statement made on 7 March 2017 with updates (5 pages)
16 August 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
16 August 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
14 March 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
(6 pages)
14 March 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
(6 pages)
9 October 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
9 October 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
24 June 2015Statement of company's objects (2 pages)
24 June 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(37 pages)
24 June 2015Statement of company's objects (2 pages)
24 June 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(37 pages)
28 April 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,000
(5 pages)
28 April 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,000
(5 pages)
28 April 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,000
(5 pages)
1 July 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
1 July 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
11 June 2014Termination of appointment of Isobel Nettleship as a secretary (1 page)
11 June 2014Termination of appointment of Isobel Nettleship as a secretary (1 page)
20 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1,000
(6 pages)
20 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1,000
(6 pages)
20 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1,000
(6 pages)
14 January 2014Appointment of Mr John Christopher Morgan as a director (2 pages)
14 January 2014Termination of appointment of Paul Whitmore as a director (1 page)
14 January 2014Termination of appointment of Paul Whitmore as a director (1 page)
14 January 2014Appointment of Mr John Christopher Morgan as a director (2 pages)
18 July 2013Termination of appointment of Neil Skelding as a director (1 page)
18 July 2013Appointment of Mr Stephen Paul Crummett as a director (2 pages)
18 July 2013Appointment of Mr Stephen Paul Crummett as a director (2 pages)
18 July 2013Termination of appointment of Neil Skelding as a director (1 page)
3 July 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
3 July 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
20 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
20 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
20 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
5 March 2013Termination of appointment of David Mulligan as a director (1 page)
5 March 2013Termination of appointment of David Mulligan as a director (1 page)
4 February 2013Director's details changed for Neil Skelding on 4 February 2013 (2 pages)
4 February 2013Director's details changed for Neil Skelding on 4 February 2013 (2 pages)
3 April 2012Appointment of Neil Skelding as a director (2 pages)
3 April 2012Appointment of Neil Skelding as a director (2 pages)
2 April 2012Termination of appointment of Matthew Hibbert as a director (1 page)
2 April 2012Termination of appointment of Matthew Hibbert as a director (1 page)
29 March 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
29 March 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
14 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (7 pages)
14 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (7 pages)
14 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (7 pages)
29 June 2011Director's details changed for Matthew Hibbert on 8 June 2011 (2 pages)
29 June 2011Director's details changed for Matthew Hibbert on 8 June 2011 (2 pages)
29 June 2011Director's details changed for Matthew Hibbert on 8 June 2011 (2 pages)
6 May 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
6 May 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
29 March 2011Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
29 March 2011Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
29 March 2011Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
19 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
19 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
20 May 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
20 May 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
8 May 2010Appointment of Matthew Hibbert as a director (2 pages)
8 May 2010Appointment of Matthew Hibbert as a director (2 pages)
9 March 2010Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
9 March 2010Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
9 March 2010Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
21 October 2009Director's details changed for David Kevin Mulligan on 1 October 2009 (2 pages)
21 October 2009Director's details changed for David Kevin Mulligan on 1 October 2009 (2 pages)
21 October 2009Director's details changed for David Kevin Mulligan on 1 October 2009 (2 pages)
5 October 2009Secretary's details changed (1 page)
5 October 2009Director's details changed for Paul Whitmore on 1 October 2009 (2 pages)
5 October 2009Director's details changed for Paul Whitmore on 1 October 2009 (2 pages)
5 October 2009Secretary's details changed for Ms Clare Sheridan on 1 October 2009 (1 page)
5 October 2009Secretary's details changed (1 page)
5 October 2009Director's details changed for Paul Whitmore on 1 October 2009 (2 pages)
5 October 2009Secretary's details changed for Ms Clare Sheridan on 1 October 2009 (1 page)
5 October 2009Secretary's details changed for Ms Clare Sheridan on 1 October 2009 (1 page)
5 October 2009Secretary's details changed for {officer_name} (1 page)
19 June 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
19 June 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
18 March 2009Return made up to 07/03/09; full list of members (4 pages)
18 March 2009Return made up to 07/03/09; full list of members (4 pages)
11 August 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
11 August 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
10 April 2008Return made up to 07/03/08; full list of members (4 pages)
10 April 2008Return made up to 07/03/08; full list of members (4 pages)
5 September 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
5 September 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
12 June 2007Registered office changed on 12/06/07 from: 77 newman street london W1T 3EW (1 page)
12 June 2007Registered office changed on 12/06/07 from: 77 newman street london W1T 3EW (1 page)
30 March 2007Return made up to 07/03/07; full list of members (2 pages)
30 March 2007Return made up to 07/03/07; full list of members (2 pages)
15 November 2006Secretary's particulars changed (1 page)
15 November 2006Secretary's particulars changed (1 page)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (9 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (9 pages)
6 April 2006Return made up to 07/03/06; full list of members (7 pages)
6 April 2006Return made up to 07/03/06; full list of members (7 pages)
5 October 2005Accounts for a dormant company made up to 31 December 2004 (9 pages)
5 October 2005Accounts for a dormant company made up to 31 December 2004 (9 pages)
29 September 2005New director appointed (3 pages)
29 September 2005New director appointed (3 pages)
24 August 2005New secretary appointed (2 pages)
24 August 2005New secretary appointed (2 pages)
23 August 2005Director resigned (1 page)
23 August 2005Secretary resigned;director resigned (1 page)
23 August 2005Director resigned (1 page)
23 August 2005Secretary resigned;director resigned (1 page)
14 April 2005Return made up to 07/03/05; full list of members (8 pages)
14 April 2005Return made up to 07/03/05; full list of members (8 pages)
2 July 2004Accounts for a dormant company made up to 31 December 2003 (9 pages)
2 July 2004Accounts for a dormant company made up to 31 December 2003 (9 pages)
28 June 2004New director appointed (3 pages)
28 June 2004New director appointed (3 pages)
25 March 2004Return made up to 07/03/04; full list of members (7 pages)
25 March 2004Return made up to 07/03/04; full list of members (7 pages)
19 November 2003Particulars of mortgage/charge (7 pages)
19 November 2003Particulars of mortgage/charge (7 pages)
9 October 2003Director resigned (1 page)
9 October 2003Director resigned (1 page)
12 June 2003Full accounts made up to 31 December 2002 (14 pages)
12 June 2003Full accounts made up to 31 December 2002 (14 pages)
18 April 2003Return made up to 07/03/03; full list of members (8 pages)
18 April 2003Return made up to 07/03/03; full list of members (8 pages)
5 December 2002Particulars of mortgage/charge (6 pages)
5 December 2002Particulars of mortgage/charge (6 pages)
3 April 2002Return made up to 07/03/02; full list of members
  • 363(287) ‐ Registered office changed on 03/04/02
  • 363(353) ‐ Location of register of members address changed
(7 pages)
3 April 2002Return made up to 07/03/02; full list of members
  • 363(287) ‐ Registered office changed on 03/04/02
  • 363(353) ‐ Location of register of members address changed
(7 pages)
20 February 2002Full accounts made up to 31 December 2001 (13 pages)
20 February 2002Full accounts made up to 31 December 2001 (13 pages)
13 November 2001Director's particulars changed (1 page)
13 November 2001Director's particulars changed (1 page)
24 August 2001Secretary's particulars changed (1 page)
24 August 2001Secretary's particulars changed (1 page)
1 May 2001Return made up to 07/03/01; full list of members (7 pages)
1 May 2001Return made up to 07/03/01; full list of members (7 pages)
26 February 2001New secretary appointed (2 pages)
26 February 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(7 pages)
26 February 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(7 pages)
26 February 2001New director appointed (2 pages)
26 February 2001Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 13/12/00
(1 page)
26 February 2001Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 13/12/00
(1 page)
26 February 2001Full accounts made up to 31 December 2000 (13 pages)
26 February 2001New secretary appointed (2 pages)
26 February 2001Director resigned (1 page)
26 February 2001Full accounts made up to 31 December 2000 (13 pages)
26 February 2001New director appointed (2 pages)
26 February 2001Director resigned (1 page)
28 March 2000Return made up to 07/03/00; full list of members (7 pages)
28 March 2000Return made up to 07/03/00; full list of members (7 pages)
25 February 2000Full accounts made up to 31 December 1999 (13 pages)
25 February 2000Full accounts made up to 31 December 1999 (13 pages)
8 October 1999Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999Declaration of satisfaction of mortgage/charge (1 page)
18 March 1999Location of register of members (1 page)
18 March 1999Location of register of members (1 page)
15 March 1999Return made up to 07/03/99; no change of members (6 pages)
15 March 1999Return made up to 07/03/99; no change of members (6 pages)
22 February 1999Full accounts made up to 31 December 1998 (14 pages)
22 February 1999Full accounts made up to 31 December 1998 (14 pages)
14 July 1998Registered office changed on 14/07/98 from: snape house merchants quay salford quays manchester M5 2SU (1 page)
14 July 1998Registered office changed on 14/07/98 from: snape house merchants quay salford quays manchester M5 2SU (1 page)
12 June 1998Director resigned (1 page)
12 June 1998Director resigned (1 page)
28 April 1998Return made up to 07/03/98; full list of members (8 pages)
28 April 1998Return made up to 07/03/98; full list of members (8 pages)
17 April 1998New director appointed (2 pages)
17 April 1998New director appointed (2 pages)
16 April 1998Full accounts made up to 31 December 1997 (14 pages)
16 April 1998Full accounts made up to 31 December 1997 (14 pages)
15 April 1998Director resigned (1 page)
15 April 1998Director resigned (1 page)
26 March 1998Full accounts made up to 31 May 1997 (12 pages)
26 March 1998Full accounts made up to 31 May 1997 (12 pages)
15 December 1997Director resigned (1 page)
15 December 1997Director resigned (1 page)
11 September 1997Director resigned (1 page)
11 September 1997Director resigned (1 page)
21 July 1997Auditor's resignation (1 page)
21 July 1997Auditor's resignation (1 page)
2 July 1997New director appointed (2 pages)
2 July 1997New director appointed (2 pages)
27 April 1997Location of register of members (1 page)
27 April 1997Location of register of members (1 page)
27 April 1997Return made up to 07/03/97; full list of members (9 pages)
27 April 1997Return made up to 07/03/97; full list of members (9 pages)
20 March 1997Full accounts made up to 31 May 1996 (12 pages)
20 March 1997Full accounts made up to 31 May 1996 (12 pages)
2 February 1997New director appointed (2 pages)
2 February 1997New director appointed (2 pages)
22 January 1997New director appointed (2 pages)
22 January 1997New director appointed (2 pages)
21 January 1997New secretary appointed (2 pages)
21 January 1997New secretary appointed (2 pages)
21 January 1997Secretary resigned (1 page)
21 January 1997Secretary resigned (1 page)
25 October 1996Director's particulars changed (1 page)
25 October 1996Secretary's particulars changed;director's particulars changed (1 page)
25 October 1996Director's particulars changed (1 page)
25 October 1996Secretary's particulars changed;director's particulars changed (1 page)
14 October 1996New director appointed (2 pages)
14 October 1996New director appointed (2 pages)
10 June 1996Particulars of mortgage/charge (3 pages)
10 June 1996Particulars of mortgage/charge (3 pages)
4 April 1996Return made up to 07/03/96; no change of members (4 pages)
4 April 1996Return made up to 07/03/96; no change of members (4 pages)
27 March 1996Accounts for a medium company made up to 31 May 1995 (10 pages)
27 March 1996Accounts for a medium company made up to 31 May 1995 (10 pages)
2 May 1995Director's particulars changed (2 pages)
2 May 1995Director's particulars changed (2 pages)
3 April 1995Return made up to 07/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
3 April 1995Return made up to 07/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
23 March 1995Accounts for a small company made up to 31 May 1994 (5 pages)
23 March 1995Accounts for a small company made up to 31 May 1994 (5 pages)
22 March 1994Return made up to 07/03/94; full list of members (5 pages)
10 June 1993Director resigned (4 pages)
4 April 1993Return made up to 07/03/93; full list of members (9 pages)
8 March 1993Full accounts made up to 31 May 1992 (7 pages)
5 June 1992New director appointed (2 pages)
27 March 1992Accounts for a small company made up to 31 May 1991 (4 pages)
27 March 1992Return made up to 07/03/92; no change of members
  • 363(287) ‐ Registered office changed on 27/03/92
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
22 March 1991Accounts for a small company made up to 31 May 1990 (4 pages)
22 March 1991Return made up to 07/03/91; no change of members (9 pages)
3 April 1990New director appointed (2 pages)
23 March 1990Return made up to 08/03/90; full list of members (4 pages)
23 March 1990Accounts for a small company made up to 31 May 1989 (4 pages)
27 February 1990Director resigned (2 pages)
19 February 1990Director resigned (2 pages)
14 September 1989New director appointed (2 pages)
14 March 1989Accounts for a small company made up to 31 May 1988 (3 pages)
14 March 1989Return made up to 06/02/89; full list of members (4 pages)
10 November 1988Secretary resigned;new secretary appointed (2 pages)
10 November 1988Registered office changed on 10/11/88 from: clifton house clifton road eccles manchester M30 9QR (1 page)
11 July 1988Company name changed\certificate issued on 11/07/88 (2 pages)
25 February 1988Accounts for a small company made up to 31 May 1987 (3 pages)
25 February 1988Return made up to 28/01/88; full list of members (4 pages)
22 December 1987Return made up to 22/06/87; full list of members (4 pages)
6 July 1987Secretary resigned;new secretary appointed (2 pages)
3 December 1986New director appointed (2 pages)
29 August 1986Accounting reference date notified as 31/05 (1 page)
4 July 1986Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
4 July 1986Registered office changed on 04/07/86 from: 84 temple chambers temple avenue london EC4Y ohp (1 page)
13 May 1986Incorporation (14 pages)