City Response Limited

Company Name	City Response Limited
Company Status	Active
Company Number	04471280
Category	Private Limited Company
Incorporation Date	27 June 2002(21 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
SIC 4541	Plastering
SIC 43310	Plastering
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Catriona Ruth Simons
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 July 2015(13 years, 1 month after company formation)
Appointment Duration	8 years, 9 months
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	30 Brock Street Regent's Place London NW1 3FG

Secretary Name	Miss Angela Maria Drum
Status	Current
Appointed	11 July 2018(16 years after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	30 Brock Street Regent's Place London NW1 3FG

Director Name	Mr Philip Michael Day
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 January 2019(16 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Group Finance Director
Country of Residence	England
Correspondence Address	30 Brock Street Regent's Place London NW1 3FG

Director Name	Mr Trafford Francis Wilson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 February 2024(21 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Executive Director Of Customer Services
Country of Residence	United Kingdom
Correspondence Address	30 Brock Street Regent's Place London NW1 3FG

Director Name	Heather Grossman
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 28 January 2005)
Role	Company Director
Correspondence Address	6 The Morelands Chorley New Road Bolton BL1 5GP

Director Name	John Kenneth Irving
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(1 week after company formation)
Appointment Duration	5 years (resigned 16 July 2007)
Role	Chief Executive
Correspondence Address	9 Legh Road Sale Cheshire M33 2SU

Secretary Name	Heather Grossman
Nationality	British
Status	Resigned
Appointed	04 July 2002(1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 28 January 2005)
Role	Company Director
Correspondence Address	6 The Morelands Chorley New Road Bolton BL1 5GP

Director Name	Mr Andrew Brian Mackay
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2005(2 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 May 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Lakeside Gardens Rainford Merseyside WA11 8HH

Secretary Name	Mr Andrew Brian Mackay
Nationality	British
Status	Resigned
Appointed	05 April 2005(2 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 May 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Lakeside Gardens Rainford Merseyside WA11 8HH

Director Name	Mr Andrew Vincent Plant
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(4 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 19 December 2014)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Holme Cottage Ashton Road Woodhouses Failsworth Manchester Lancs M35 9WL

Director Name	John Calvert Cornwell
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(5 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 June 2008)
Role	Retired Teacher
Correspondence Address	82 Ashland Road Sheffield South Yorkshire S7 1RJ

Director Name	James Higham
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(5 years after company formation)
Appointment Duration	6 years (resigned 25 July 2013)
Role	Director Of Technical Services
Country of Residence	United Kingdom
Correspondence Address	1 Bardsley Close Harwood Bolton Lancashire BL2 4AU

Director Name	Mr Anthony Bell
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(6 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 July 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	40 Framingham Road Sale Cheshire M33 3SH

Director Name	Michael John Heath
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2009(7 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Bower House 1 Stable Street Hollinwood Oldham Lancashire OL9 7LH

Director Name	Mr Colin Greenwood
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2010(7 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Bower House 1 Stable Street Hollinwood Oldham Lancashire OL9 7LH

Secretary Name	Elaine Repton
Nationality	British
Status	Resigned
Appointed	07 May 2010(7 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 July 2015)
Role	Company Director
Correspondence Address	Bower House 1 Stable Street Hollinwood Oldham Lancashire OL9 7LH

Secretary Name	Elaine Repton
Nationality	British
Status	Resigned
Appointed	07 May 2010(7 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 July 2015)
Role	Company Director
Correspondence Address	Bower House Unit 1 Stable Street Chadderton Oldham Lancashire OL9 7LH

Director Name	Pamela Hallam
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2012(9 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 13 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Bower House 1 Stable Street Hollinwood Oldham Lancashire OL9 7LH

Director Name	Mr Malcolm Courtney Rogers
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2013(11 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 24 September 2018)
Role	Retired Bank Manager
Country of Residence	England
Correspondence Address	Bower House Stable Street Chadderton Oldham Lancashire OL9 7LH

Director Name	Mr Ian Saxton Beck
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(11 years, 5 months after company formation)
Appointment Duration	5 years (resigned 31 December 2018)
Role	Construction Project Manager
Country of Residence	England
Correspondence Address	30 Brock Street Regent's Place London NW1 3FG

Director Name	Mr Lee Bolton
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(12 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2018)
Role	Catering Manager
Country of Residence	England
Correspondence Address	30 Brock Street Regent's Place London NW1 3FG

Director Name	Mr Simon Charles Dow
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2014(12 years, 5 months after company formation)
Appointment Duration	8 months (resigned 24 July 2015)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	17 Mendy Street High Wycombe Buckinghamshire HP11 2NZ

Director Name	Mr Paul Andrew Roberts
Date of Birth	February 1969 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	23 February 2015(12 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 January 2019)
Role	Financial Accountant & Managing Director
Country of Residence	England
Correspondence Address	30 Brock Street Regent's Place London NW1 3FG

Secretary Name	Mark Sutton
Status	Resigned
Appointed	24 July 2015(13 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 11 July 2018)
Role	Company Director
Correspondence Address	30 Brock Street Regent's Place London NW1 3FG

Director Name	Mr Ian Joynson
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(14 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 27 February 2024)
Role	Business Executive
Country of Residence	England
Correspondence Address	30 Brock Street Regent's Place London NW1 3FG

Director Name	Mr Robert James Tarry
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(14 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	30 Brock Street Regent's Place London NW1 3FG

Director Name	Mr Michael John Petter
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2018(16 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 December 2018)
Role	Chartered Engineer And Management Consultant
Country of Residence	England
Correspondence Address	30 Brock Street Regent's Place London NW1 3FG

Director Name	Brabners Directors Limited (Corporation)
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Correspondence Address	C/O Brabners Chaffe Street 1 Dale Street Liverpool Merseyside L2 2PP

Secretary Name	Brabners Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Correspondence Address	C/O Brabners Chaffe Street 1 Dale Street Liverpool Merseyside L2 2PP

Contact

Website	www.cityresponse.co.uk/
Email address	[email protected]
Telephone	0161 9473550
Telephone region	Manchester

Location

Registered Address	30 Brock Street Regent's Place London NW1 3FG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Guinness Partnership LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£31,472,000
Gross Profit	£5,814,000
Net Worth	£1,736,000
Cash	£3,227,000
Current Liabilities	£4,069,000

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	27 June 2023 (9 months, 3 weeks ago)
Next Return Due	11 July 2024 (2 months, 3 weeks from now)

Charges

6 April 2016	Delivered on: 6 April 2016 Persons entitled: The Guinness Partnership Limited Classification: A registered charge Outstanding
12 July 2002	Delivered on: 18 July 2002 Persons entitled: Northern Counties Housing Association Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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

6 April 2016

Delivered on: 6 April 2016
Persons entitled: The Guinness Partnership Limited

Classification: A registered charge
Outstanding

12 July 2002

Delivered on: 18 July 2002
Persons entitled: Northern Counties Housing Association Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee 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

Filing History

23 October 2020	Full accounts made up to 31 March 2020 (26 pages)
8 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
28 October 2019	Notification of a person with significant control statement (2 pages)
28 October 2019	Cessation of The Guinness Partnership Limited as a person with significant control on 26 October 2019 (1 page)
4 October 2019	Full accounts made up to 31 March 2019 (24 pages)
1 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
14 January 2019	Termination of appointment of Paul Andrew Roberts as a director on 14 January 2019 (1 page)
14 January 2019	Appointment of Mr Philip Michael Day as a director on 14 January 2019 (2 pages)
7 January 2019	Termination of appointment of Lee Bolton as a director on 31 December 2018 (1 page)
2 January 2019	Termination of appointment of Michael John Petter as a director on 31 December 2018 (1 page)
2 January 2019	Termination of appointment of Ian Saxton Beck as a director on 31 December 2018 (1 page)
2 January 2019	Termination of appointment of Robert James Tarry as a director on 31 December 2018 (1 page)
3 December 2018	Termination of appointment of Malcolm Courtney Rogers as a director on 24 September 2018 (1 page)
29 August 2018	Full accounts made up to 31 March 2018 (22 pages)
18 July 2018	Appointment of Missmaria Angela Maria Drum as a secretary on 11 July 2018 (2 pages)
18 July 2018	Secretary's details changed for Missmaria Angela Maria Drum on 11 July 2018 (1 page)
17 July 2018	Termination of appointment of Mark Sutton as a secretary on 11 July 2018 (1 page)
5 July 2018	Appointment of Mr Michael John Petter as a director on 5 July 2018 (2 pages)
28 June 2018	Confirmation statement made on 27 June 2018 with updates (5 pages)
5 October 2017	Full accounts made up to 31 March 2017 (21 pages)
5 October 2017	Full accounts made up to 31 March 2017 (21 pages)
1 August 2017	Notification of The Guinness Partnership Limited as a person with significant control on 20 March 2017 (2 pages)
1 August 2017	Notification of The Guinness Partnership Limited as a person with significant control on 20 March 2017 (2 pages)
29 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
22 May 2017	Second filing for the appointment of Robert James Tarry as a director (6 pages)
22 May 2017	Second filing for the appointment of Robert James Tarry as a director (6 pages)
11 April 2017	Resolutions RES13 ‐ Ord res agreed 20/03/2017 (2 pages)
11 April 2017	Resolutions RES13 ‐ Ord res agreed 20/03/2017 (2 pages)
24 March 2017	Statement of capital following an allotment of shares on 20 March 2017 GBP 2,000,000 (3 pages)
24 March 2017	Statement of capital following an allotment of shares on 20 March 2017 GBP 2,000,000 (3 pages)
20 February 2017	Appointment of Mr Robert James Tarry as a director on 8 February 2017 (2 pages)
20 February 2017	Appointment of Mr Robert James Tarry as a director on 8 February 2017 (2 pages)
10 November 2016	Full accounts made up to 31 March 2016 (22 pages)
10 November 2016	Full accounts made up to 31 March 2016 (22 pages)
24 October 2016	Registered office address changed from Irving Court Broadgate Chadderton Oldham OL9 9XA to 30 Brock Street Regent's Place London NW1 3FG on 24 October 2016 (1 page)
24 October 2016	Registered office address changed from Irving Court Broadgate Chadderton Oldham OL9 9XA to 30 Brock Street Regent's Place London NW1 3FG on 24 October 2016 (1 page)
30 September 2016	Termination of appointment of Colin Greenwood as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Colin Greenwood as a director on 30 September 2016 (1 page)
15 August 2016	Appointment of Mr Ian Joynson as a director on 1 August 2016 (2 pages)
15 August 2016	Appointment of Mr Ian Joynson as a director on 1 August 2016 (2 pages)
10 August 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-10 GBP 100 (8 pages)
10 August 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-10 GBP 100 (8 pages)
6 April 2016	Registration of charge 044712800002, created on 6 April 2016 (25 pages)
6 April 2016	Registration of charge 044712800002, created on 6 April 2016 (25 pages)
29 February 2016	Satisfaction of charge 1 in full (1 page)
29 February 2016	Satisfaction of charge 1 in full (1 page)
24 November 2015	Full accounts made up to 31 March 2015 (16 pages)
24 November 2015	Full accounts made up to 31 March 2015 (16 pages)
5 August 2015	Appointment of Catriona Ruth Simons as a director on 24 July 2015 (3 pages)
5 August 2015	Appointment of Mark Sutton as a secretary on 24 July 2015 (3 pages)
5 August 2015	Appointment of Mark Sutton as a secretary on 24 July 2015 (3 pages)
5 August 2015	Appointment of Catriona Ruth Simons as a director on 24 July 2015 (3 pages)
29 July 2015	Termination of appointment of Elaine Repton as a secretary on 24 July 2015 (1 page)
29 July 2015	Termination of appointment of Elaine Repton as a secretary on 24 July 2015 (1 page)
29 July 2015	Termination of appointment of Elaine Repton as a secretary on 24 July 2015 (1 page)
29 July 2015	Termination of appointment of Elaine Repton as a secretary on 24 July 2015 (1 page)
24 July 2015	Termination of appointment of Simon Charles Dow as a director on 24 July 2015 (1 page)
24 July 2015	Termination of appointment of Simon Charles Dow as a director on 24 July 2015 (1 page)
22 July 2015	Register inspection address has been changed from Bower House Unit 1 Stable Street Chadderton Oldham Lancashire OL9 7LH to 30 Brock Street Regent's Place London NW1 3FG (1 page)
22 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (9 pages)
22 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (9 pages)
22 July 2015	Register inspection address has been changed from Bower House Unit 1 Stable Street Chadderton Oldham Lancashire OL9 7LH to 30 Brock Street Regent's Place London NW1 3FG (1 page)
5 March 2015	Appointment of Mr Paul Andrew Roberts as a director on 23 February 2015 (2 pages)
5 March 2015	Appointment of Mr Paul Andrew Roberts as a director on 23 February 2015 (2 pages)
22 December 2014	Termination of appointment of Andrew Vincent Plant as a director on 19 December 2014 (1 page)
22 December 2014	Termination of appointment of Andrew Vincent Plant as a director on 19 December 2014 (1 page)
28 November 2014	Appointment of Mr Simon Charles Dow as a director on 25 November 2014 (2 pages)
28 November 2014	Appointment of Mr Simon Charles Dow as a director on 25 November 2014 (2 pages)
3 October 2014	Appointment of Mr Lee Bolton as a director on 1 October 2014 (2 pages)
3 October 2014	Appointment of Mr Lee Bolton as a director on 1 October 2014 (2 pages)
3 October 2014	Appointment of Mr Lee Bolton as a director on 1 October 2014 (2 pages)
2 October 2014	Termination of appointment of Michael John Heath as a director on 30 September 2014 (1 page)
2 October 2014	Termination of appointment of Michael John Heath as a director on 30 September 2014 (1 page)
2 October 2014	Termination of appointment of Michael John Heath as a director on 30 September 2014 (1 page)
2 October 2014	Termination of appointment of Michael John Heath as a director on 30 September 2014 (1 page)
15 August 2014	Full accounts made up to 31 March 2014 (20 pages)
15 August 2014	Full accounts made up to 31 March 2014 (20 pages)
11 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (9 pages)
11 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (9 pages)
20 February 2014	Termination of appointment of Pamela Hallam as a director (1 page)
20 February 2014	Termination of appointment of Pamela Hallam as a director (1 page)
16 December 2013	Appointment of Mr Ian Saxton Beck as a director (2 pages)
16 December 2013	Appointment of Mr Ian Saxton Beck as a director (2 pages)
19 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
19 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 September 2013	Full accounts made up to 31 March 2013 (19 pages)
16 September 2013	Full accounts made up to 31 March 2013 (19 pages)
6 August 2013	Appointment of Mr Malcolm Courtney Rogers as a director (2 pages)
6 August 2013	Appointment of Mr Malcolm Courtney Rogers as a director (2 pages)
5 August 2013	Termination of appointment of James Higham as a director (1 page)
5 August 2013	Register(s) moved to registered inspection location (1 page)
5 August 2013	Termination of appointment of Anthony Bell as a director (1 page)
5 August 2013	Termination of appointment of James Higham as a director (1 page)
5 August 2013	Register(s) moved to registered inspection location (1 page)
5 August 2013	Termination of appointment of Anthony Bell as a director (1 page)
9 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (10 pages)
9 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (10 pages)
8 July 2013	Register(s) moved to registered office address (1 page)
8 July 2013	Register(s) moved to registered office address (1 page)
6 September 2012	Full accounts made up to 31 March 2012 (18 pages)
6 September 2012	Full accounts made up to 31 March 2012 (18 pages)
4 September 2012	Annual return made up to 27 June 2012 with a full list of shareholders (10 pages)
4 September 2012	Annual return made up to 27 June 2012 with a full list of shareholders (10 pages)
3 September 2012	Director's details changed for James Higham on 3 September 2012 (2 pages)
3 September 2012	Director's details changed for James Higham on 3 September 2012 (2 pages)
3 September 2012	Director's details changed for James Higham on 3 September 2012 (2 pages)
3 September 2012	Director's details changed for Andrew Vincent Plant on 3 September 2012 (2 pages)
3 September 2012	Director's details changed for Andrew Vincent Plant on 3 September 2012 (2 pages)
3 September 2012	Director's details changed for Andrew Vincent Plant on 3 September 2012 (2 pages)
21 February 2012	Appointment of Pamela Hallam as a director (3 pages)
21 February 2012	Appointment of Pamela Hallam as a director (3 pages)
14 September 2011	Full accounts made up to 31 March 2011 (19 pages)
14 September 2011	Full accounts made up to 31 March 2011 (19 pages)
5 September 2011	Registered office address changed from Unit 3D Broadgate Oldham Broadway Business Park Chadderton Oldham OL9 9XA on 5 September 2011 (2 pages)
5 September 2011	Registered office address changed from Unit 3D Broadgate Oldham Broadway Business Park Chadderton Oldham OL9 9XA on 5 September 2011 (2 pages)
5 September 2011	Registered office address changed from Unit 3D Broadgate Oldham Broadway Business Park Chadderton Oldham OL9 9XA on 5 September 2011 (2 pages)
21 July 2011	Register inspection address has been changed (2 pages)
21 July 2011	Register(s) moved to registered inspection location (2 pages)
21 July 2011	Register(s) moved to registered inspection location (2 pages)
21 July 2011	Annual return made up to 27 June 2011 (17 pages)
21 July 2011	Register inspection address has been changed (2 pages)
21 July 2011	Annual return made up to 27 June 2011 (17 pages)
5 October 2010	Full accounts made up to 31 March 2010 (26 pages)
5 October 2010	Full accounts made up to 31 March 2010 (26 pages)
6 August 2010	Appointment of Elaine Repton as a secretary (2 pages)
6 August 2010	Appointment of Elaine Repton as a secretary (2 pages)
3 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (16 pages)
3 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (16 pages)
2 August 2010	Appointment of Colin Greenwood as a director (3 pages)
2 August 2010	Termination of appointment of Andrew Mackay as a secretary (2 pages)
2 August 2010	Termination of appointment of Andrew Mackay as a secretary (2 pages)
2 August 2010	Appointment of Colin Greenwood as a director (3 pages)
8 June 2010	Appointment of Elaine Repton as a secretary (3 pages)
8 June 2010	Appointment of Elaine Repton as a secretary (3 pages)
8 June 2010	Termination of appointment of Andrew Mackay as a director (2 pages)
8 June 2010	Termination of appointment of Andrew Mackay as a director (2 pages)
8 June 2010	Appointment of Michael John Heath as a director (3 pages)
8 June 2010	Appointment of Michael John Heath as a director (3 pages)
24 September 2009	Full accounts made up to 31 March 2009 (24 pages)
24 September 2009	Full accounts made up to 31 March 2009 (24 pages)
14 July 2009	Return made up to 27/06/09; full list of members (6 pages)
14 July 2009	Return made up to 27/06/09; full list of members (6 pages)
7 April 2009	Director's change of particulars / andrew plant / 01/06/2008 (1 page)
7 April 2009	Director's change of particulars / andrew plant / 01/06/2008 (1 page)
26 March 2009	Director's change of particulars / andrew plant / 01/06/2008 (1 page)
26 March 2009	Director's change of particulars / andrew plant / 01/06/2008 (1 page)
13 March 2009	Location of register of members (1 page)
13 March 2009	Location of register of members (1 page)
14 November 2008	Appointment terminated director john cornwell (1 page)
14 November 2008	Appointment terminated director john cornwell (1 page)
30 October 2008	Director appointed antony bell (2 pages)
30 October 2008	Director appointed antony bell (2 pages)
17 October 2008	Full accounts made up to 31 March 2008 (22 pages)
17 October 2008	Full accounts made up to 31 March 2008 (22 pages)
8 May 2008	Accounts for a medium company made up to 31 March 2007 (19 pages)
8 May 2008	Accounts for a medium company made up to 31 March 2007 (19 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
3 July 2007	Registered office changed on 03/07/07 from: unit 1 broadgate, oldham broadway business park, chadderton, oldham OL9 9XA (1 page)
3 July 2007	Return made up to 27/06/07; full list of members (2 pages)
3 July 2007	Return made up to 27/06/07; full list of members (2 pages)
3 July 2007	Registered office changed on 03/07/07 from: unit 1 broadgate, oldham broadway business park, chadderton, oldham OL9 9XA (1 page)
2 July 2007	Location of debenture register (1 page)
2 July 2007	Location of register of members (1 page)
2 July 2007	Location of debenture register (1 page)
2 July 2007	Location of register of members (1 page)
5 December 2006	Accounts for a medium company made up to 31 March 2006 (19 pages)
5 December 2006	Accounts for a medium company made up to 31 March 2006 (19 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
24 October 2006	Return made up to 27/06/06; full list of members (2 pages)
24 October 2006	Return made up to 27/06/06; full list of members (2 pages)
21 November 2005	Full accounts made up to 31 March 2005 (18 pages)
21 November 2005	Full accounts made up to 31 March 2005 (18 pages)
3 August 2005	Return made up to 27/06/05; full list of members (2 pages)
3 August 2005	Return made up to 27/06/05; full list of members (2 pages)
12 May 2005	Registered office changed on 12/05/05 from: 19 cross keys street, manchester, lancashire M4 5ET (1 page)
12 May 2005	Registered office changed on 12/05/05 from: 19 cross keys street, manchester, lancashire M4 5ET (1 page)
13 April 2005	New secretary appointed;new director appointed (2 pages)
13 April 2005	New secretary appointed;new director appointed (2 pages)
16 March 2005	Secretary resigned;director resigned (1 page)
16 March 2005	Secretary resigned;director resigned (1 page)
28 October 2004	Full accounts made up to 31 March 2004 (20 pages)
28 October 2004	Full accounts made up to 31 March 2004 (20 pages)
28 June 2004	Return made up to 27/06/04; full list of members (7 pages)
28 June 2004	Return made up to 27/06/04; full list of members (7 pages)
4 February 2004	Accounts for a medium company made up to 31 March 2003 (16 pages)
4 February 2004	Accounts for a medium company made up to 31 March 2003 (16 pages)
22 August 2003	Return made up to 27/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 August 2003	Return made up to 27/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 March 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
3 March 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
18 July 2002	Particulars of mortgage/charge (3 pages)
18 July 2002	Particulars of mortgage/charge (3 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	New secretary appointed;new director appointed (2 pages)
12 July 2002	Ad 04/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 July 2002	Registered office changed on 12/07/02 from: c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET (1 page)
12 July 2002	Secretary resigned (1 page)
12 July 2002	Ad 04/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 July 2002	Secretary resigned (1 page)
12 July 2002	Registered office changed on 12/07/02 from: c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	New director appointed (2 pages)
12 July 2002	Director resigned (1 page)
12 July 2002	New secretary appointed;new director appointed (2 pages)
8 July 2002	Company name changed brabco no: 113 (2002) LIMITED\certificate issued on 08/07/02 (2 pages)
8 July 2002	Company name changed brabco no: 113 (2002) LIMITED\certificate issued on 08/07/02 (2 pages)
27 June 2002	Incorporation (19 pages)
27 June 2002	Incorporation (19 pages)