| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, NO UPDATES |
| 2023-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH HARDY / 06/06/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-24 |
update statutory_documents CESSATION OF GEOFFREY DEREK SUMMERS AS A PSC |
| 2022-11-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/11/2022 |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES |
| 2022-06-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW THOMAS HOLT |
| 2022-05-25 |
update statutory_documents DIRECTOR APPOINTED MS SARAH HARDY |
| 2022-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN RHODES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES |
| 2021-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN RHODES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENE CHAMBERS |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2018-11-30 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 2018-08-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY WAIT |
| 2017-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY WAIT |
| 2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 2016-08-22 |
update statutory_documents DIRECTOR APPOINTED IRENE CHAMBERS |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK WHITTAKER |
| 2015-12-17 |
update statutory_documents DIRECTOR APPOINTED MR BARRY EDWARD TOPHAM |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-21 => 2015-10-21 |
| 2015-12-07 |
update returns_next_due_date 2015-11-18 => 2016-11-18 |
| 2015-11-27 |
update statutory_documents DIRECTOR APPOINTED MS ANN HAZEL GALLAGHER |
| 2015-11-20 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE KATE LEES |
| 2015-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN TOPPING |
| 2015-11-02 |
update statutory_documents SECRETARY APPOINTED MR BRIAN RHODES |
| 2015-11-02 |
update statutory_documents 21/10/15 NO MEMBER LIST |
| 2015-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN TOPPING |
| 2015-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN TOPPING |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART MAYER |
| 2014-12-17 |
update statutory_documents SECRETARY APPOINTED MR BRIAN JOHN TOPPING |
| 2014-12-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STUART ANTHONY MAYER / 01/11/2014 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-21 => 2014-10-21 |
| 2014-12-07 |
update returns_next_due_date 2014-11-18 => 2015-11-18 |
| 2014-11-11 |
update statutory_documents 21/10/14 NO MEMBER LIST |
| 2014-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STUART ANTHONY MAYER / 10/11/2014 |
| 2014-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROOK |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-21 => 2013-10-21 |
| 2013-12-07 |
update returns_next_due_date 2013-11-18 => 2014-11-18 |
| 2013-11-19 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN TOPPING |
| 2013-11-19 |
update statutory_documents 21/10/13 NO MEMBER LIST |
| 2013-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DYMPHNA PEPPER |
| 2013-08-01 |
update account_category FULL => GROUP |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-21 => 2012-10-21 |
| 2013-06-24 |
update returns_next_due_date 2012-11-18 => 2013-11-18 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-12-12 |
update statutory_documents 21/10/12 NO MEMBER LIST |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-06-26 |
update statutory_documents DIRECTOR APPOINTED STEPHEN CROOK |
| 2012-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WAMSLEY |
| 2012-05-01 |
update statutory_documents DIRECTOR APPOINTED DR LIAM MCGROGAN |
| 2012-02-29 |
update statutory_documents SECTION 519 |
| 2011-11-02 |
update statutory_documents 21/10/11 NO MEMBER LIST |
| 2011-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY EATOUGH |
| 2011-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2010-12-08 |
update statutory_documents 21/10/10 NO MEMBER LIST |
| 2010-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WATTS |
| 2010-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2010 FROM
CRIBDEN HOUSE
ROSSENDALE HOSPITAL
ROSSENDALE
LANCASHIRE
BB4 6NE |
| 2009-12-21 |
update statutory_documents DIRECTOR APPOINTED MRS BEVERLEY JEAN MAYER |
| 2009-12-21 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY ANNE EATOUGH |
| 2009-12-09 |
update statutory_documents 21/10/09 NO MEMBER LIST |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WAMSLEY / 08/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE DURKIN / 08/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HILARY WAIT / 08/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DYMPHNA HANNAH PEPPER / 08/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DEREK SUMMERS / 08/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES REUBEN WATTS / 08/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RHODES / 08/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK WILLIAM WHITTAKER / 08/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTHONY MAYER / 08/12/2009 |
| 2009-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-01-20 |
update statutory_documents DIRECTOR APPOINTED DR HILARY WAIT |
| 2009-01-20 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN RHODES |
| 2009-01-20 |
update statutory_documents DIRECTOR APPOINTED MR JACK WILLIAM WHITTAKER |
| 2009-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/08 |
| 2008-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2007-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/07 |
| 2007-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/06 |
| 2006-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-02-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/05 |
| 2005-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/04 |
| 2004-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/03 |
| 2003-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/02 |
| 2002-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/01 |
| 2001-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/00 |
| 2000-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/99 |
| 1999-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-09 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/98 |
| 1998-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-10-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/97 |
| 1997-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/96 |
| 1996-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/95 |
| 1995-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-11-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/94 |
| 1994-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/93 |
| 1993-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/92 |
| 1992-06-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1991-10-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |