Partner Contracting Limited

Company Name	Partner Contracting Limited
Company Status	Active
Company Number	03512999
Category	Private Limited Company
Incorporation Date	18 February 1998(26 years, 2 months ago)
Previous Names	Sharpshooter Developments Limited and McInerney U.K. Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Neil Patrick Armstrong
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	01 August 2018(20 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Group Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Conor Vaughan Bray
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Northern Irish
Status	Current
Appointed	07 April 2021(23 years, 1 month after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Ole Pugholm
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Danish
Status	Current
Appointed	22 February 2022(24 years after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Caroline Victoria Louise Lewis
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(24 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr David Michael Rooney
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(24 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Barry O'Connor
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 February 1998(6 days after company formation)
Appointment Duration	13 years, 2 months (resigned 20 May 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Ardfert Whitshed Road Greystones Co Wicklow Irish

Director Name	Joseph McNamara
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 February 1998(6 days after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 2001)
Role	Company Director
Correspondence Address	Clonara Killoteran Waterford Irish

Secretary Name	Mark Shakespeare
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 February 1998(6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1999)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	6 Blackbourne Square Rathfarnham Gate Rathfarnham Dublin Dublin 14

Secretary Name	Margaret Cleary
Nationality	Irish
Status	Resigned
Appointed	31 March 1999(1 year, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2001)
Role	Company Director
Correspondence Address	47 Slieve Rua Drive Still Organ Co. Dublin Irish

Director Name	Patrick Mary O'Flynn
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2001(3 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 21 May 2007)
Role	Civil Engineer
Country of Residence	Gb-Eng
Correspondence Address	65 Southgate Elland West Yorkshire HX5 0DQ

Director Name	Mr Gerard Martin Sweeney
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(3 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 12 April 2011)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	12 West Laithe Heptonstall Hebden Bridge West Yorkshire HX7 7LX

Secretary Name	Mr James Cormack Inglis
Nationality	Scottish
Status	Resigned
Appointed	23 October 2002(4 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Cranleigh Drive Brooklands Sale Manchester M33 3PN

Secretary Name	Mark Shakespeare
Nationality	Irish
Status	Resigned
Appointed	07 February 2003(4 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 12 April 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	6 Blackbourne Square Rathfarnham Gate Rathfarnham Dublin Dublin 14

Secretary Name	Mark Shakespeare
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 February 2003(4 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 12 April 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	6 Blackbourne Square Rathfarnham Gate Rathfarnham Dublin Dublin 14

Secretary Name	David Beirne
Nationality	British
Status	Resigned
Appointed	29 July 2005(7 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 May 2006)
Role	Company Director
Correspondence Address	15 Meneval Place Farmleigh Dunmore Road Waterford Irish

Secretary Name	Philip Talbot
Nationality	British
Status	Resigned
Appointed	08 May 2006(8 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 June 2007)
Role	Company Director
Correspondence Address	3 Upton Park Chester Cheshire CH2 1DF Wales

Director Name	Mr Philip Talbot
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(9 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 St Ronans Terrace Edinburgh EH10 5NG Scotland

Secretary Name	Debbie Hale
Nationality	British
Status	Resigned
Appointed	25 June 2007(9 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 November 2008)
Role	Company Director
Correspondence Address	Stillwaters 2 Langton Brow Longbridge Preston Lancashire PR3 3XH

Secretary Name	Chris Sedwell
Status	Resigned
Appointed	28 November 2008(10 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 June 2010)
Role	Company Director
Correspondence Address	14 Benton Drive Dukes Manor Chester CH2 2RD Wales

Secretary Name	Richard Barrett
Status	Resigned
Appointed	28 November 2008(10 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 23 January 2020)
Role	Company Director
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Secretary Name	Ms Sara Simpson
Status	Resigned
Appointed	23 June 2010(12 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 April 2011)
Role	Company Director
Correspondence Address	Lock Cottage 128 Hesketh Lane Tarleton Preston Lancashire PR4 6AS

Director Name	Mr Barry David Smith
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(13 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Durham Gate Green Lane Spennymoor County Durham DL16 6FY

Director Name	Leigh Creswell
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(13 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 15 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Ryan John Brennan
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(20 years after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 2022)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Ian Craggs
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(20 years after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Richard James Barrett
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(20 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 June 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Shaun Hastings
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(20 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2019)
Role	Group Director
Country of Residence	United Kingdom
Correspondence Address	Units 11 & 12 Parsons Road Parsons Industrial Estate Washington NE37 1HB

Director Name	Mr Frank James Lincoln
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(20 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2022)
Role	Operations Director
Country of Residence	England
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Daren Moseley
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(21 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Stuart Andrew Hall
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2019(21 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Gordon Anthony O'Regan
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 January 2021(22 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Philip Antony Hunter
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2021(22 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Miss Kamal Shergill
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2021(23 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 February 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	partnerconstruction.co.uk
Email address	[email protected]
Telephone	01388 813335
Telephone region	Bishop Auckland / Stanhope

Location

Registered Address	Media House Azalea Drive Swanley Kent BR8 8HU
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Swanley
Ward	Swanley Christchurch and Swanley Village
Built Up Area	Swanley
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Partner Construction LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£20,112,360
Gross Profit	£747,589
Net Worth	£280,888
Cash	£275,292
Current Liabilities	£3,952,277

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	18 February 2024 (2 months ago)
Next Return Due	4 March 2025 (10 months, 2 weeks from now)

Charges

19 June 2019	Delivered on: 27 June 2019 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
28 February 2018	Delivered on: 6 March 2018 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
28 February 2018	Delivered on: 6 March 2018 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
16 May 2011	Delivered on: 24 May 2011 Persons entitled: Leigh Cresswell Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
12 April 2011	Delivered on: 15 April 2011 Persons entitled: Barry David Smith Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
21 January 2010	Delivered on: 5 February 2010 Persons entitled: National Westminster Bank PLC Classification: Supplemental deed of fixed charge Secured details: All monies due or to become due from each of the obligors to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all rights, title and interest from time to time in relation to the inter-company receivables see image for full details. Outstanding
3 July 2006	Delivered on: 6 July 2006 Persons entitled: National Westminster Bank PLC (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
4 November 2021	Delivered on: 12 November 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
23 March 2005	Delivered on: 26 March 2005 Satisfied on: 8 July 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 March 2003	Delivered on: 11 March 2003 Satisfied on: 8 July 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

6 November 2023	Satisfaction of charge 035129990010 in full (4 pages)
6 November 2023	Satisfaction of charge 035129990007 in full (4 pages)
6 November 2023	Satisfaction of charge 035129990009 in full (4 pages)
6 November 2023	Satisfaction of charge 035129990008 in full (4 pages)
3 November 2023	Termination of appointment of Philip Antony Hunter as a director on 5 October 2023 (1 page)
20 February 2023	Confirmation statement made on 18 February 2023 with no updates (3 pages)
6 December 2022	Full accounts made up to 31 March 2022 (22 pages)
19 July 2022	Appointment of Mr David Michael Rooney as a director on 1 June 2022 (2 pages)
19 July 2022	Termination of appointment of Ian Craggs as a director on 31 May 2022 (1 page)
19 July 2022	Termination of appointment of Ryan John Brennan as a director on 31 May 2022 (1 page)
19 July 2022	Termination of appointment of Frank James Lincoln as a director on 31 May 2022 (1 page)
19 July 2022	Appointment of Caroline Victoria Louise Lewis as a director on 1 June 2022 (2 pages)
22 April 2022	Director's details changed for Mr Neil Patrick Armstrong on 23 March 2022 (2 pages)
7 March 2022	Appointment of Ole Pugholm as a director on 22 February 2022 (2 pages)
22 February 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
7 December 2021	Full accounts made up to 31 March 2021 (24 pages)
12 November 2021	Registration of charge 035129990010, created on 4 November 2021 (51 pages)
4 August 2021	Termination of appointment of Stuart Andrew Hall as a director on 31 July 2021 (1 page)
4 June 2021	Termination of appointment of Gordon Anthony O'regan as a director on 31 May 2021 (1 page)
12 May 2021	Termination of appointment of Daren Moseley as a director on 31 March 2021 (1 page)
19 April 2021	Appointment of Miss Kamal Shergill as a director on 7 April 2021 (2 pages)
19 April 2021	Appointment of Mr Conor Bray as a director on 7 April 2021 (2 pages)
25 March 2021	Full accounts made up to 31 March 2020 (20 pages)
18 February 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
12 January 2021	Termination of appointment of Richard James Barrett as a director on 23 June 2020 (1 page)
11 January 2021	Appointment of Mr Philip Antony Hunter as a director on 6 January 2021 (2 pages)
11 January 2021	Appointment of Mr Gordon Anthony O'regan as a director on 6 January 2021 (2 pages)
23 June 2020	Termination of appointment of Leigh Creswell as a director on 15 June 2020 (1 page)
21 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
23 January 2020	Termination of appointment of Richard Barrett as a secretary on 23 January 2020 (1 page)
17 December 2019	Full accounts made up to 31 March 2019 (18 pages)
21 October 2019	Registered office address changed from Units 11 & 12 Parsons Road Parsons Industrial Estate Washington NE37 1HB England to Media House Azalea Drive Swanley Kent BR8 8HU on 21 October 2019 (1 page)
9 October 2019	Termination of appointment of Shaun Hastings as a director on 30 September 2019 (1 page)
8 October 2019	Appointment of Mr Stuart Andrew Hall as a director on 9 September 2019 (2 pages)
8 October 2019	Appointment of Mr Daren Moseley as a director on 1 August 2019 (2 pages)
27 June 2019	Registration of charge 035129990009, created on 19 June 2019 (43 pages)
22 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
6 November 2018	Full accounts made up to 31 March 2018 (18 pages)
10 August 2018	Secretary's details changed for Richard Barrett on 1 August 2018 (1 page)
9 August 2018	Appointment of Mr Frank James Lincoln as a director on 1 August 2018 (2 pages)
9 August 2018	Appointment of Mr Shaun Hastings as a director on 1 August 2018 (2 pages)
9 August 2018	Appointment of Mr Richard James Barrett as a director on 1 August 2018 (2 pages)
9 August 2018	Appointment of Mr Neil Patrick Armstrong as a director on 1 August 2018 (2 pages)
19 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
12 March 2018	Appointment of Mr Ian Craggs as a director on 28 February 2018 (2 pages)
12 March 2018	Appointment of Mr Ryan John Brennan as a director on 28 February 2018 (2 pages)
7 March 2018	Registered office address changed from Durham Gate Green Lane Spennymoor County Durham DL16 6FY to Units 11 & 12 Parsons Road Parsons Industrial Estate Washington NE37 1HB on 7 March 2018 (1 page)
6 March 2018	Registration of charge 035129990008, created on 28 February 2018 (10 pages)
6 March 2018	Registration of charge 035129990007, created on 28 February 2018 (10 pages)
5 March 2018	Termination of appointment of Barry David Smith as a director on 28 February 2018 (1 page)
20 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
23 January 2018	Satisfaction of charge 6 in full (1 page)
23 January 2018	Satisfaction of charge 5 in full (1 page)
8 January 2018	Satisfaction of charge 3 in full (1 page)
8 January 2018	Satisfaction of charge 4 in full (1 page)
1 September 2017	Full accounts made up to 31 March 2017 (18 pages)
1 September 2017	Full accounts made up to 31 March 2017 (18 pages)
27 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
18 October 2016	Full accounts made up to 31 March 2016 (19 pages)
18 October 2016	Full accounts made up to 31 March 2016 (19 pages)
7 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (4 pages)
7 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (4 pages)
3 January 2016	Full accounts made up to 31 March 2015 (16 pages)
3 January 2016	Full accounts made up to 31 March 2015 (16 pages)
3 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (4 pages)
3 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (4 pages)
17 July 2014	Full accounts made up to 31 March 2014 (17 pages)
17 July 2014	Full accounts made up to 31 March 2014 (17 pages)
3 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (4 pages)
3 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (4 pages)
7 August 2013	Accounts made up to 31 March 2013 (18 pages)
7 August 2013	Accounts made up to 31 March 2013 (18 pages)
27 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
9 July 2012	Accounts made up to 31 March 2012 (19 pages)
9 July 2012	Accounts made up to 31 March 2012 (19 pages)
22 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
22 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
26 January 2012	Current accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
26 January 2012	Current accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
27 September 2011	Accounts made up to 31 December 2010 (14 pages)
27 September 2011	Accounts made up to 31 December 2010 (14 pages)
31 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 (3 pages)
31 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 (3 pages)
31 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 (3 pages)
31 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 (3 pages)
24 May 2011	Particulars of a mortgage or charge / charge no: 6 (7 pages)
24 May 2011	Particulars of a mortgage or charge / charge no: 6 (7 pages)
23 May 2011	Termination of appointment of Barry O'connor as a director (1 page)
23 May 2011	Termination of appointment of Barry O'connor as a director (1 page)
12 May 2011	Change of name notice (2 pages)
12 May 2011	Company name changed mcinerney U.K. LIMITED\certificate issued on 12/05/11 RES15 ‐ Change company name resolution on 2011-04-26 (2 pages)
12 May 2011	Change of name notice (2 pages)
12 May 2011	Company name changed mcinerney U.K. LIMITED\certificate issued on 12/05/11 RES15 ‐ Change company name resolution on 2011-04-26 (2 pages)
11 May 2011	Termination of appointment of Sara Simpson as a secretary (1 page)
11 May 2011	Termination of appointment of Philip Talbot as a director (1 page)
11 May 2011	Registered office address changed from 16 Beecham Court Smithy Brook Road Pemberton Wigan Lancashire WN3 6PR on 11 May 2011 (1 page)
11 May 2011	Termination of appointment of Gerard Sweeney as a director (1 page)
11 May 2011	Appointment of Barry David Smith as a director (2 pages)
11 May 2011	Appointment of Leigh Creswell as a director (2 pages)
11 May 2011	Termination of appointment of Mark Shakespeare as a secretary (1 page)
11 May 2011	Termination of appointment of Mark Shakespeare as a secretary (1 page)
11 May 2011	Termination of appointment of Sara Simpson as a secretary (1 page)
11 May 2011	Termination of appointment of Philip Talbot as a director (1 page)
11 May 2011	Termination of appointment of Gerard Sweeney as a director (1 page)
11 May 2011	Registered office address changed from 16 Beecham Court Smithy Brook Road Pemberton Wigan Lancashire WN3 6PR on 11 May 2011 (1 page)
11 May 2011	Appointment of Leigh Creswell as a director (2 pages)
11 May 2011	Appointment of Barry David Smith as a director (2 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 5 (7 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 5 (7 pages)
22 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (7 pages)
22 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (7 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
29 June 2010	Appointment of Ms. Sara Simpson as a secretary (2 pages)
29 June 2010	Appointment of Ms. Sara Simpson as a secretary (2 pages)
15 June 2010	Termination of appointment of Chris Sedwell as a secretary (1 page)
15 June 2010	Termination of appointment of Chris Sedwell as a secretary (1 page)
2 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (6 pages)
2 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (6 pages)
1 March 2010	Director's details changed for Gerard Martin Sweeney on 18 February 2010 (2 pages)
1 March 2010	Director's details changed for Barry O'connor on 18 February 2010 (2 pages)
1 March 2010	Director's details changed for Gerard Martin Sweeney on 18 February 2010 (2 pages)
1 March 2010	Director's details changed for Barry O'connor on 18 February 2010 (2 pages)
5 February 2010	Particulars of a mortgage or charge / charge no: 4 (11 pages)
5 February 2010	Particulars of a mortgage or charge / charge no: 4 (11 pages)
1 December 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
1 December 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
23 April 2009	Total exemption full accounts made up to 31 December 2007 (6 pages)
23 April 2009	Total exemption full accounts made up to 31 December 2007 (6 pages)
1 April 2009	Resolutions RES13 ‐ Agreement 04/03/2009 (2 pages)
1 April 2009	Resolutions RES13 ‐ Agreement 04/03/2009 (2 pages)
18 March 2009	Return made up to 18/02/09; full list of members (4 pages)
18 March 2009	Return made up to 18/02/09; full list of members (4 pages)
15 December 2008	Secretary appointed chris sedwell (1 page)
15 December 2008	Secretary appointed richard barrett (1 page)
15 December 2008	Secretary appointed richard barrett (1 page)
15 December 2008	Secretary appointed chris sedwell (1 page)
12 December 2008	Appointment terminated secretary debbie hale (1 page)
12 December 2008	Appointment terminated secretary debbie hale (1 page)
2 April 2008	Return made up to 18/02/08; full list of members (6 pages)
2 April 2008	Return made up to 18/02/08; full list of members (6 pages)
29 November 2007	Secretary resigned (1 page)
29 November 2007	Secretary resigned (1 page)
29 November 2007	Registered office changed on 29/11/07 from: swift house 136 bradley hall estate standish wigan WN6 0XQ (1 page)
29 November 2007	New director appointed (2 pages)
29 November 2007	New director appointed (2 pages)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	Registered office changed on 29/11/07 from: swift house 136 bradley hall estate standish wigan WN6 0XQ (1 page)
16 November 2007	New secretary appointed (2 pages)
16 November 2007	New secretary appointed (2 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
14 March 2007	Return made up to 18/02/07; full list of members (8 pages)
14 March 2007	Return made up to 18/02/07; full list of members (8 pages)
18 December 2006	Resolutions RES13 ‐ Facilities agreement 29/11/06 (1 page)
18 December 2006	Resolutions RES13 ‐ Facilities agreement 29/11/06 (1 page)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
17 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Particulars of mortgage/charge (8 pages)
6 July 2006	Particulars of mortgage/charge (8 pages)
21 June 2006	New secretary appointed (2 pages)
21 June 2006	New secretary appointed (2 pages)
21 June 2006	Secretary resigned (1 page)
21 June 2006	Secretary resigned (1 page)
23 February 2006	Return made up to 18/02/06; full list of members (8 pages)
23 February 2006	Return made up to 18/02/06; full list of members (8 pages)
28 October 2005	Full accounts made up to 31 December 2004 (9 pages)
28 October 2005	Full accounts made up to 31 December 2004 (9 pages)
26 August 2005	New secretary appointed (2 pages)
26 August 2005	New secretary appointed (2 pages)
26 August 2005	Secretary resigned (1 page)
26 August 2005	Secretary resigned (1 page)
30 March 2005	Resolutions RES13 ‐ Facility agreement 24/02/05 (4 pages)
30 March 2005	Resolutions RES13 ‐ Facility agreement 24/02/05 (4 pages)
26 March 2005	Particulars of mortgage/charge (5 pages)
26 March 2005	Particulars of mortgage/charge (5 pages)
15 March 2005	Return made up to 18/02/05; full list of members (8 pages)
15 March 2005	Return made up to 18/02/05; full list of members (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
15 March 2004	Return made up to 18/02/04; full list of members (8 pages)
15 March 2004	Return made up to 18/02/04; full list of members (8 pages)
26 November 2003	Secretary's particulars changed (1 page)
26 November 2003	Secretary's particulars changed (1 page)
21 June 2003	Full accounts made up to 31 December 2002 (11 pages)
21 June 2003	Full accounts made up to 31 December 2002 (11 pages)
13 March 2003	New secretary appointed (2 pages)
13 March 2003	New secretary appointed (2 pages)
11 March 2003	Particulars of mortgage/charge (4 pages)
11 March 2003	Particulars of mortgage/charge (4 pages)
27 February 2003	Return made up to 18/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2003	Return made up to 18/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2003	Registered office changed on 05/02/03 from: swift house worthington way wigan WN3 6XE (1 page)
5 February 2003	Registered office changed on 05/02/03 from: swift house worthington way wigan WN3 6XE (1 page)
29 November 2002	Secretary resigned (1 page)
29 November 2002	Registered office changed on 29/11/02 from: the hargreaves building raikes lane industrial estate manchester road, bolton lancashire BL3 2JQ (1 page)
29 November 2002	New secretary appointed (2 pages)
29 November 2002	Registered office changed on 29/11/02 from: the hargreaves building raikes lane industrial estate manchester road, bolton lancashire BL3 2JQ (1 page)
29 November 2002	New secretary appointed (2 pages)
29 November 2002	Secretary resigned (1 page)
6 November 2002	Full accounts made up to 31 December 2001 (12 pages)
6 November 2002	Full accounts made up to 31 December 2001 (12 pages)
19 March 2002	Return made up to 18/02/02; full list of members (7 pages)
19 March 2002	Return made up to 18/02/02; full list of members (7 pages)
18 January 2002	New director appointed (3 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (3 pages)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	Secretary resigned (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	Secretary resigned (1 page)
27 November 2001	Full accounts made up to 31 December 2000 (11 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	Full accounts made up to 31 December 2000 (11 pages)
25 April 2001	Full accounts made up to 31 December 1999 (11 pages)
25 April 2001	Full accounts made up to 31 December 1999 (11 pages)
13 March 2001	Return made up to 18/02/01; full list of members (6 pages)
13 March 2001	Return made up to 18/02/01; full list of members (6 pages)
19 April 2000	Company name changed sharpshooter developments limite d\certificate issued on 20/04/00 (2 pages)
19 April 2000	Company name changed sharpshooter developments limite d\certificate issued on 20/04/00 (2 pages)
17 April 2000	Registered office changed on 17/04/00 from: raikes lane industrial estate manchester road bolton lancashire BL3 2JQ (1 page)
17 April 2000	Registered office changed on 17/04/00 from: raikes lane industrial estate manchester road bolton lancashire BL3 2JQ (1 page)
17 April 2000	Return made up to 18/02/00; full list of members 363(287) ‐ Registered office changed on 17/04/00 363(288) ‐ Secretary's particulars changed (6 pages)
17 April 2000	Return made up to 18/02/00; full list of members 363(287) ‐ Registered office changed on 17/04/00 363(288) ‐ Secretary's particulars changed (6 pages)
9 February 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
9 February 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
25 January 2000	New secretary appointed (2 pages)
25 January 2000	Secretary resigned (1 page)
25 January 2000	Secretary resigned (1 page)
25 January 2000	New secretary appointed (2 pages)
14 January 2000	Full accounts made up to 31 December 1998 (9 pages)
14 January 2000	Full accounts made up to 31 December 1998 (9 pages)
22 March 1999	Return made up to 18/02/99; full list of members (6 pages)
22 March 1999	Return made up to 18/02/99; full list of members (6 pages)
25 March 1998	New secretary appointed (2 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	New secretary appointed (2 pages)
25 March 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
25 March 1998	Secretary resigned (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	New director appointed (2 pages)
25 March 1998	Director resigned (1 page)
25 March 1998	Secretary resigned (1 page)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
26 February 1998	Registered office changed on 26/02/98 from: 788-790 finchley road london NW11 7UR (1 page)
26 February 1998	Registered office changed on 26/02/98 from: 788-790 finchley road london NW11 7UR (1 page)
18 February 1998	Incorporation (17 pages)
18 February 1998	Incorporation (17 pages)

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