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BIRTENSHAW (02978546)

BIRTENSHAW (02978546) is an active UK company. incorporated on 13 October 1994. with registered office in Bolton. The company operates in the Education sector, engaged in other education n.e.c. and 1 other business activities. BIRTENSHAW has been registered for 31 years. Current directors include ARYA, Rishi, ASHTON, Craig Stuart, ECHIGEME, Nduka Samson and 8 others.

Company Number
02978546
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
13 October 1994
Age
31 years
Address
Birtenshaw Darwen Road, Bolton, BL7 9AB
Industry Sector
Education
Business Activity
Other education n.e.c.
Directors
ARYA, Rishi, ASHTON, Craig Stuart, ECHIGEME, Nduka Samson, HOUGHTON, Russell James, KONSTANTOPOULOU, Anastasia, LONG, Anthony Joseph, MORSE, Antony James, PILKINGTON, James Davis, QUIRK, Phillip Paul, SIDEBOTTOM, Deborah Joanne, TOMISON, Glenn Andrew
SIC Codes
85590, 87900

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BIRTENSHAW

BIRTENSHAW is an active company incorporated on 13 October 1994 with the registered office located in Bolton. The company operates in the Education sector, specifically engaged in other education n.e.c. and 1 other business activity. BIRTENSHAW was registered 31 years ago.(SIC: 85590, 87900)

Status

active

Active since 31 years ago

Company No

02978546

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

31 Years

Incorporated 13 October 1994

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 5 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 13 October 2025 (6 months ago)
Submitted on 14 October 2025 (6 months ago)

Next Due

Due by 27 October 2026
For period ending 13 October 2026

Previous Company Names

BIRTENSHAW HALL SCHOOL TRUSTEE COMPANY LIMITED
From: 13 October 1994To: 22 November 2010
Contact
Address

Birtenshaw Darwen Road Bromley Cross Bolton, BL7 9AB,

Previous Addresses

Birtenshaw Hall School Darwen Road Bromley Cross Bolton BL7 9AB
From: 13 October 1994To: 5 September 2017
Timeline

101 key events • 1994 - 2026

Funding Officers Ownership
Company Founded
Oct 94
Director Joined
Jun 10
Director Joined
Jun 10
Director Left
Jun 10
Director Joined
Jun 10
Director Left
Nov 10
Director Left
Nov 10
Director Left
Nov 10
Director Left
Jan 11
Director Joined
Jan 11
Director Joined
Jan 11
Director Joined
Apr 11
Director Joined
Apr 11
Director Joined
Apr 11
Director Joined
Apr 11
Director Joined
Apr 11
Director Left
Jun 11
Director Left
Jun 11
Director Left
Oct 11
Director Joined
Oct 11
Director Joined
Dec 11
Director Left
Apr 12
Director Joined
Oct 12
Director Left
Oct 12
Director Left
Oct 12
Director Left
Dec 12
Director Joined
Apr 13
Director Joined
Jun 13
Director Joined
Jun 13
Director Joined
Oct 13
Director Joined
Oct 13
Director Joined
Oct 13
Director Left
Oct 13
Director Left
Oct 13
Director Left
Oct 13
Director Left
Oct 13
Director Left
Oct 13
Director Joined
Oct 13
Director Joined
Nov 13
Director Left
Feb 14
Director Left
Apr 14
Director Left
Apr 14
Director Joined
Jun 14
Director Joined
Oct 14
Director Left
Oct 14
Director Left
Oct 14
Director Left
Nov 14
Director Left
Dec 14
Director Left
Jan 15
Loan Cleared
Feb 15
Director Left
Mar 15
Director Left
Jun 15
Director Left
Sept 15
Director Left
Dec 15
Director Left
Dec 15
Director Joined
Dec 15
Director Left
Dec 15
Director Left
Dec 15
Director Left
Dec 15
Director Joined
Dec 15
Director Joined
Jan 16
Loan Cleared
Jan 17
Director Joined
Jun 17
Director Joined
Dec 17
Director Joined
Dec 17
Director Left
Dec 17
Director Joined
Dec 17
Director Left
Feb 18
Director Left
Feb 18
Director Joined
Jun 18
Director Joined
Jul 18
Director Joined
Dec 18
Director Joined
Mar 19
Director Left
Jul 19
Director Joined
Apr 20
Loan Secured
Nov 20
Loan Secured
Nov 20
Loan Cleared
Jan 21
Loan Cleared
Jan 21
Loan Cleared
Jan 21
Loan Cleared
Jan 21
Loan Cleared
Jan 21
Loan Cleared
Jan 21
Director Left
Sept 21
Director Left
Sept 21
Director Left
Sept 21
Loan Secured
Jan 22
Director Joined
Apr 22
Director Joined
Dec 22
Director Joined
Jun 23
Director Left
Jan 24
Director Joined
Feb 24
Director Joined
Sept 24
Director Left
Oct 24
Director Left
Dec 24
Director Left
Feb 25
Director Joined
Apr 25
Director Joined
Jun 25
Director Joined
Jun 25
Director Joined
Sept 25
Director Left
Mar 26
0
Funding
89
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

11 Active
24 Resigned

ARYA, Rishi

Active
Darwen Road, BoltonBL7 9AB
Born February 1974
Director
Appointed 29 Mar 2022

ASHTON, Craig Stuart

Active
Darwen Road, BoltonBL7 9AB
Born December 1980
Director
Appointed 06 Dec 2022

ECHIGEME, Nduka Samson

Active
Darwen Road, BoltonBL7 9AB
Born September 1979
Director
Appointed 10 Jun 2025

HOUGHTON, Russell James

Active
Darwen Road, BoltonBL7 9AB
Born September 1981
Director
Appointed 22 Jan 2024

KONSTANTOPOULOU, Anastasia

Active
Darwen Road, BoltonBL7 9AB
Born May 1975
Director
Appointed 10 Jun 2025

LONG, Anthony Joseph

Active
Darwen Road, BoltonBL7 9AB
Born May 1959
Director
Appointed 12 Jun 2018

MORSE, Antony James

Active
Darwen Road, BoltonBL7 9AB
Born June 1975
Director
Appointed 27 Feb 2019

PILKINGTON, James Davis

Active
Darwen Road, BoltonBL7 9AB
Born August 1977
Director
Appointed 09 Sept 2025

QUIRK, Phillip Paul

Active
Darwen Road, BoltonBL7 9AB
Born April 1972
Director
Appointed 01 Apr 2025

SIDEBOTTOM, Deborah Joanne

Active
Darwen Road, BoltonBL7 9AB
Born September 1977
Director
Appointed 08 Dec 2017

TOMISON, Glenn Andrew

Active
Darwen Road, BoltonBL7 9AB
Born April 1958
Director
Appointed 10 Sept 2024

RICHARDSON, Anne

Resigned
23 Carrwood Way, PrestonPR5 4NR
Secretary
Appointed 04 Sept 2008
Resigned 24 Jun 2009

SIMPSON, Irene

Resigned
4 Hardy Mill Road, BoltonBL2 4ED
Secretary
Appointed 13 Oct 1994
Resigned 01 Nov 2007

ARMITAGE, Ryan

Resigned
Darwen Road, BoltonBL7 9AB
Born June 1982
Director
Appointed 10 Oct 2013
Resigned 24 Feb 2025

BADLAND, Sandra Anne

Resigned
Dimple Hall, BoltonBL7 9RA
Born February 1942
Director
Appointed 22 Oct 2007
Resigned 10 Sept 2009

BARKER, Jennifer

Resigned
Birtenshaw Hall School, Bromley CrossBL7 9AB
Born June 1982
Director
Appointed 07 Apr 2011
Resigned 01 Jun 2011

BIRCH, Geoffrey

Resigned
Birtenshaw Hall School, Bromley CrossBL7 9AB
Born October 1962
Director
Appointed 20 Jan 2011
Resigned 11 Aug 2015

BOYLIN, Tracy Amanda

Resigned
Birtenshaw Hall School, Bromley CrossBL7 9AB
Born December 1964
Director
Appointed 15 Dec 2011
Resigned 10 Oct 2013

BRADBURY, Bill

Resigned
Birtenshaw Hall School, Bromley CrossBL7 9AB
Born March 1952
Director
Appointed 10 Oct 2013
Resigned 15 Oct 2015

BROWN, Kathryn

Resigned
Darwen Road, BoltonBL7 9AB
Born November 1954
Director
Appointed 21 Dec 2017
Resigned 07 Sept 2021

CARUS, Angela

Resigned
Darwen Road, BoltonBL7 9AB
Born September 1973
Director
Appointed 21 Dec 2015
Resigned 21 Jan 2018

CARUS, Angela

Resigned
Birtenshaw Hall School, Bromley CrossBL7 9AB
Born September 1973
Director
Appointed 11 Mar 2013
Resigned 15 Oct 2015

CROMPTON, Michelle

Resigned
Birtenshaw Hall School, Bromley CrossBL7 9AB
Born May 1980
Director
Appointed 10 Oct 2013
Resigned 16 Oct 2014

CROWTHER, Clare Frances

Resigned
Birtenshaw Hall School, Bromley CrossBL7 9AB
Born July 1956
Director
Appointed 10 Oct 2013
Resigned 20 Dec 2015

FARRELL, Angela Mary

Resigned
Vine Close, OldhamOL2 7TG
Born October 1958
Director
Appointed 23 Jun 2009
Resigned 10 Oct 2013

FARRELL, Simon Anthony

Resigned
Birtenshaw Hall School, Bromley CrossBL7 9AB
Born September 1983
Director
Appointed 28 Apr 2010
Resigned 29 Sept 2011

GAY, Pauline

Resigned
Birtenshaw Hall School, Bromley CrossBL7 9AB
Born July 1962
Director
Appointed 07 Apr 2011
Resigned 21 Mar 2012

GRUNDY, Rachel Melanie

Resigned
Darwen Road, BoltonBL7 9AB
Born March 1974
Director
Appointed 14 Mar 2017
Resigned 15 Feb 2018

HAGAN, Anthoney

Resigned
Birtenshaw Hall School, Bromley CrossBL7 9AB
Born January 1954
Director
Appointed 07 Apr 2011
Resigned 31 Oct 2012

HART, Edmund Thomas

Resigned
6 Dudley Close, PrestonPR4 5WH
Born January 1958
Director
Appointed 22 Oct 2007
Resigned 14 Oct 2010

HASLAM, Karen

Resigned
Birtenshaw Hall School, Bromley CrossBL7 9AB
Born January 1961
Director
Appointed 16 Oct 2014
Resigned 16 Jun 2015

HOPKINS, Tracy Ann

Resigned
Birtenshaw Hall School, Bromley CrossBL7 9AB
Born April 1970
Director
Appointed 20 Jan 2011
Resigned 10 Oct 2013

HOWARTH, Christopher Cardwell

Resigned
Darwen Road, BoltonBL7 9AB
Born July 1957
Director
Appointed 12 Dec 2018
Resigned 23 Jul 2019

JAQUES, Christopher

Resigned
Birtenshaw Hall School, Bromley CrossBL7 9AB
Born July 1965
Director
Appointed 11 Oct 2012
Resigned 03 Apr 2014

KIRK, Helen

Resigned
Darwen Road, BoltonBL7 9AB
Born August 1965
Director
Appointed 12 Jun 2018
Resigned 12 Jun 2021
Fundings
Financials
Latest Activities

Filing History

229

Termination Director Company With Name Termination Date
24 March 2026
TM01Termination of Director
Accounts With Accounts Type Group
5 January 2026
AAAnnual Accounts
Change Person Director Company With Change Date
24 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2025
CH01Change of Director Details
Confirmation Statement With No Updates
14 October 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 September 2025
AP01Appointment of Director
Memorandum Articles
14 August 2025
MAMA
Resolution
14 August 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
11 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 February 2025
TM01Termination of Director
Accounts With Accounts Type Group
24 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 December 2024
TM01Termination of Director
Confirmation Statement With No Updates
14 November 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
18 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 January 2024
TM01Termination of Director
Accounts With Accounts Type Group
3 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 December 2022
AP01Appointment of Director
Accounts With Accounts Type Group
23 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 April 2022
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
26 January 2022
MR01Registration of a Charge
Accounts With Accounts Type Group
7 December 2021
AAAnnual Accounts
Resolution
24 November 2021
RESOLUTIONSResolutions
Memorandum Articles
24 November 2021
MAMA
Confirmation Statement With No Updates
25 October 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
7 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
2 September 2021
TM01Termination of Director
Mortgage Satisfy Charge Full
5 January 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 January 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 January 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 January 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 January 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 January 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Group
17 December 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
24 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 November 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
23 October 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 April 2020
AP01Appointment of Director
Accounts With Accounts Type Group
9 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 July 2019
TM01Termination of Director
Change Person Director Company With Change Date
25 March 2019
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2019
CH01Change of Director Details
Change Person Director Company With Change Date
14 March 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 March 2019
AP01Appointment of Director
Change Person Director Company With Change Date
14 March 2019
CH01Change of Director Details
Change Person Director Company With Change Date
13 March 2019
CH01Change of Director Details
Accounts With Accounts Type Group
22 December 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 December 2018
AP01Appointment of Director
Confirmation Statement With No Updates
18 October 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 February 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
12 February 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
21 December 2017
AP01Appointment of Director
Accounts With Accounts Type Small
21 December 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 December 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
8 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 December 2017
AP01Appointment of Director
Confirmation Statement With No Updates
16 October 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 September 2017
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
29 June 2017
AP01Appointment of Director
Accounts With Accounts Type Full
10 January 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
3 January 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
17 October 2016
CS01Confirmation Statement
Auditors Resignation Company
27 April 2016
AUDAUD
Resolution
25 April 2016
RESOLUTIONSResolutions
Statement Of Companys Objects
25 April 2016
CC04CC04
Appoint Person Director Company With Name Date
4 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
21 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
21 December 2015
TM01Termination of Director
Accounts With Accounts Type Full
10 December 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
4 December 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
2 November 2015
AR01AR01
Termination Director Company With Name Termination Date
22 September 2015
TM01Termination of Director
Memorandum Articles
18 August 2015
MAMA
Resolution
4 August 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
17 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
30 March 2015
TM01Termination of Director
Mortgage Satisfy Charge Full
5 February 2015
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
15 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
18 December 2014
TM01Termination of Director
Accounts With Accounts Type Full
15 December 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 November 2014
TM01Termination of Director
Change Person Director Company With Change Date
11 November 2014
CH01Change of Director Details
Appoint Person Director Company With Name Date
28 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 October 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
28 October 2014
TM01Termination of Director
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
21 October 2014
3.63.6
Annual Return Company With Made Up Date No Member List
16 October 2014
AR01AR01
Liquidation Receiver Cease To Act Receiver
4 September 2014
RM02RM02
Liquidation Receiver Appointment Of Receiver
22 August 2014
RM01RM01
Auditors Resignation Company
27 June 2014
AUDAUD
Appoint Person Director Company With Name
9 June 2014
AP01Appointment of Director
Termination Director Company With Name
7 April 2014
TM01Termination of Director
Termination Director Company With Name
7 April 2014
TM01Termination of Director
Termination Director Company With Name
6 February 2014
TM01Termination of Director
Appoint Person Director Company With Name
25 November 2013
AP01Appointment of Director
Accounts With Accounts Type Full
6 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
21 October 2013
AR01AR01
Appoint Person Director Company With Name
14 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
11 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
11 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
11 October 2013
AP01Appointment of Director
Termination Director Company With Name
11 October 2013
TM01Termination of Director
Termination Director Company With Name
11 October 2013
TM01Termination of Director
Termination Director Company With Name
11 October 2013
TM01Termination of Director
Termination Director Company With Name
11 October 2013
TM01Termination of Director
Termination Director Company With Name
11 October 2013
TM01Termination of Director
Appoint Person Director Company With Name
12 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
12 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
3 April 2013
AP01Appointment of Director
Legacy
30 March 2013
MG01MG01
Termination Director Company With Name
11 December 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
22 October 2012
AR01AR01
Accounts With Accounts Type Full
22 October 2012
AAAnnual Accounts
Termination Director Company With Name
17 October 2012
TM01Termination of Director
Termination Director Company With Name
17 October 2012
TM01Termination of Director
Appoint Person Director Company With Name
11 October 2012
AP01Appointment of Director
Termination Director Company With Name
4 April 2012
TM01Termination of Director
Legacy
22 March 2012
MG01MG01
Appoint Person Director Company With Name
16 December 2011
AP01Appointment of Director
Accounts With Accounts Type Full
9 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 November 2011
AR01AR01
Change Person Director Company With Change Date
9 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2011
CH01Change of Director Details
Appoint Person Director Company With Name
17 October 2011
AP01Appointment of Director
Termination Director Company With Name
5 October 2011
TM01Termination of Director
Termination Director Company With Name
22 June 2011
TM01Termination of Director
Termination Director Company With Name
6 June 2011
TM01Termination of Director
Appoint Person Director Company With Name
19 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
19 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
18 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
18 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
18 April 2011
AP01Appointment of Director
Legacy
1 April 2011
MG01MG01
Legacy
29 March 2011
MG01MG01
Legacy
17 March 2011
MG01MG01
Appoint Person Director Company With Name
1 February 2011
AP01Appointment of Director
Appoint Person Director Company With Name
1 February 2011
AP01Appointment of Director
Termination Director Company With Name
21 January 2011
TM01Termination of Director
Memorandum Articles
7 December 2010
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
22 November 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
22 November 2010
CONNOTConfirmation Statement Notification
Change Of Name Exemption
22 November 2010
NE01NE01
Termination Director Company With Name
4 November 2010
TM01Termination of Director
Termination Director Company With Name
4 November 2010
TM01Termination of Director
Termination Director Company With Name
4 November 2010
TM01Termination of Director
Accounts With Accounts Type Full
14 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
13 October 2010
AR01AR01
Change Person Director Company With Change Date
13 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2010
CH01Change of Director Details
Appoint Person Director Company With Name
3 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
2 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
2 June 2010
AP01Appointment of Director
Termination Director Company With Name
2 June 2010
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
10 November 2009
AR01AR01
Accounts With Accounts Type Total Exemption Full
22 September 2009
AAAnnual Accounts
Legacy
11 September 2009
288aAppointment of Director or Secretary
Legacy
26 June 2009
288bResignation of Director or Secretary
Legacy
4 June 2009
395Particulars of Mortgage or Charge
Legacy
20 May 2009
403aParticulars of Charge Subject to s859A
Legacy
20 May 2009
403aParticulars of Charge Subject to s859A
Legacy
18 December 2008
395Particulars of Mortgage or Charge
Legacy
18 December 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
5 November 2008
AAAnnual Accounts
Legacy
28 October 2008
288aAppointment of Director or Secretary
Legacy
28 October 2008
363aAnnual Return
Legacy
28 October 2008
288cChange of Particulars
Legacy
28 October 2008
288bResignation of Director or Secretary
Legacy
29 July 2008
395Particulars of Mortgage or Charge
Legacy
29 July 2008
395Particulars of Mortgage or Charge
Legacy
21 December 2007
288bResignation of Director or Secretary
Legacy
18 December 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
14 December 2007
AAAnnual Accounts
Legacy
11 December 2007
288bResignation of Director or Secretary
Legacy
11 December 2007
288aAppointment of Director or Secretary
Legacy
11 December 2007
288aAppointment of Director or Secretary
Legacy
11 December 2007
288aAppointment of Director or Secretary
Legacy
11 December 2007
288aAppointment of Director or Secretary
Legacy
11 December 2007
288aAppointment of Director or Secretary
Legacy
11 December 2007
288aAppointment of Director or Secretary
Legacy
11 December 2007
288aAppointment of Director or Secretary
Legacy
11 December 2007
288aAppointment of Director or Secretary
Legacy
27 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 February 2007
AAAnnual Accounts
Legacy
27 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 February 2006
AAAnnual Accounts
Legacy
24 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 January 2005
AAAnnual Accounts
Legacy
19 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 December 2003
AAAnnual Accounts
Legacy
17 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 November 2002
AAAnnual Accounts
Legacy
23 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 December 2001
AAAnnual Accounts
Legacy
18 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 October 2000
AAAnnual Accounts
Legacy
20 October 2000
363sAnnual Return (shuttle)
Legacy
20 October 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
22 December 1999
AAAnnual Accounts
Legacy
19 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 January 1999
AAAnnual Accounts
Legacy
14 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 December 1997
AAAnnual Accounts
Legacy
22 October 1997
363sAnnual Return (shuttle)
Legacy
19 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 September 1996
AAAnnual Accounts
Legacy
18 October 1995
363sAnnual Return (shuttle)
Legacy
6 July 1995
224224
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Incorporation Company
13 October 1994
NEWINCIncorporation