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THE WHITWORTH CENTRE (06330264)

THE WHITWORTH CENTRE (06330264) is an active UK company. incorporated on 1 August 2007. with registered office in Matlock. The company operates in the Arts, Entertainment and Recreation sector, engaged in other amusement and recreation activities n.e.c.. THE WHITWORTH CENTRE has been registered for 18 years. Current directors include ASH, Peter Alan, DYMOND, Crewenna Isabel, RAGG, Christopher and 3 others.

Company Number
06330264
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
1 August 2007
Age
18 years
Address
Station Road, Matlock, DE4 2EQ
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Other amusement and recreation activities n.e.c.
Directors
ASH, Peter Alan, DYMOND, Crewenna Isabel, RAGG, Christopher, WHEELER, David Lawrence, WOOD, Jonathan Ross, DARLEY DALE TOWN COUNCIL
SIC Codes
93290

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THE WHITWORTH CENTRE

THE WHITWORTH CENTRE is an active company incorporated on 1 August 2007 with the registered office located in Matlock. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other amusement and recreation activities n.e.c.. THE WHITWORTH CENTRE was registered 18 years ago.(SIC: 93290)

Status

active

Active since 18 years ago

Company No

06330264

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

Age

18 Years

Incorporated 1 August 2007

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 7 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

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

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 1 August 2025 (9 months ago)
Submitted on 14 August 2025 (8 months ago)

Next Due

Due by 15 August 2026
For period ending 1 August 2026
Contact
Address

Station Road Darley Dale Matlock, DE4 2EQ,

Timeline

115 key events • 2007 - 2025

Funding Officers Ownership
Company Founded
Jul 07
Director Joined
Dec 09
Director Joined
Jan 10
Director Left
Jun 10
Director Left
Jun 10
Director Left
Sept 10
Director Left
Sept 10
Director Left
Dec 10
Director Joined
Dec 10
Director Joined
Dec 10
Director Joined
Jan 11
Director Joined
Feb 11
Director Left
May 11
Director Left
May 11
Director Left
May 11
Director Left
May 11
Director Left
May 11
Director Joined
May 11
Director Joined
May 11
Director Joined
Jun 11
Director Joined
Jun 11
Director Left
Jul 11
Director Joined
Jul 11
Director Left
Oct 11
Director Joined
Nov 11
Director Joined
Nov 11
Director Joined
Dec 11
Director Left
Dec 11
Director Joined
May 12
Director Left
May 12
Director Left
Mar 13
Director Joined
Apr 13
Director Joined
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Joined
Jul 14
Director Joined
Jul 14
Director Joined
Jul 14
Director Left
Jul 14
Director Left
Jun 15
Director Left
Jun 15
Director Left
Jun 15
Director Left
Jun 15
Director Left
Jun 15
Director Left
Jun 15
Director Joined
Aug 15
Director Joined
Aug 15
Director Joined
Aug 15
Director Joined
Aug 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Left
Nov 15
Director Left
Jul 16
Director Left
Mar 17
Director Joined
Mar 17
Director Joined
Mar 17
Director Left
Mar 17
Director Left
Mar 17
Director Left
Mar 17
Director Joined
May 17
Owner Exit
Apr 18
Loan Secured
Apr 18
Loan Cleared
May 18
Director Joined
Jun 18
Director Left
Oct 18
Director Joined
Jan 19
Director Left
Sept 19
Director Left
Sept 19
Director Left
Sept 19
Director Joined
Dec 19
Director Joined
Dec 19
Director Joined
Jan 20
Director Left
Apr 20
Director Left
Apr 20
Director Left
Aug 20
Director Joined
Aug 20
Director Joined
Dec 20
Director Joined
Dec 20
Director Joined
Mar 21
Director Left
Jul 21
Director Left
Sept 21
Director Left
Dec 22
Director Joined
May 23
Director Joined
Sept 23
Director Left
Oct 23
Director Left
Jan 24
Director Left
Jan 24
Director Left
Jan 24
Director Left
Jan 24
Director Left
Jan 24
Director Joined
Mar 24
Director Joined
Mar 24
Director Joined
Mar 24
Director Joined
Mar 24
Director Joined
Mar 24
Director Joined
Mar 24
Director Joined
May 24
Director Left
May 24
Director Left
May 24
Director Left
May 24
Director Joined
Jul 24
Director Left
Jul 24
Director Joined
Aug 24
Director Left
Oct 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Left
Nov 24
Director Left
Nov 24
Director Left
Nov 24
Director Left
Dec 24
Director Joined
Mar 25
Director Joined
Mar 25
Director Left
Dec 25
Director Left
Dec 25
0
Funding
111
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

35

6 Active
29 Resigned

ASH, Peter Alan

Active
Station Road, MatlockDE4 2EQ
Born August 1962
Director
Appointed 06 Mar 2025

DYMOND, Crewenna Isabel

Active
Station Road, MatlockDE4 2EQ
Born August 1976
Director
Appointed 14 Aug 2024

RAGG, Christopher

Active
Station Road, MatlockDE4 2EQ
Born June 1957
Director
Appointed 20 May 2024

WHEELER, David Lawrence

Active
Station Road, MatlockDE4 2EQ
Born November 1953
Director
Appointed 24 Oct 2024

WOOD, Jonathan Ross

Active
Station Road, MatlockDE4 2EQ
Born March 1954
Director
Appointed 10 Oct 2024

DARLEY DALE TOWN COUNCIL

Active
Station Road, MatlockDE4 2EQ
Corporate director
Appointed 01 Aug 2007

BEASTALL, Samatha

Resigned
Church Street, WessingtonDE55 6DP
Secretary
Appointed 10 Jun 2008
Resigned 09 Jun 2010

EVANS, Thomas

Resigned
Station Road, MatlockDE4 2EQ
Secretary
Appointed 15 Jul 2015
Resigned 18 Jul 2016

JOHNSON, Richard

Resigned
Station Road, MatlockDE4 2EQ
Secretary
Appointed 03 Dec 2009
Resigned 09 Apr 2011

MOSLEY, Paul

Resigned
Station Road, MatlockDE4 2EQ
Secretary
Appointed 04 Dec 2011
Resigned 14 Jul 2015

RIPAMONTI, Adalberto

Resigned
Main Road, MatlockDE4 2LJ
Secretary
Appointed 28 Apr 2011
Resigned 07 Dec 2011

STANFORD SECRETARIES LIMITED

Resigned
8 Stanford Street, NottinghamNG1 7BQ
Corporate secretary
Appointed 01 Aug 2007
Resigned 10 Jun 2008

ADKIN, Ian James

Resigned
Station Road, MatlockDE4 2EQ
Born September 1959
Director
Appointed 14 Mar 2024
Resigned 06 Oct 2024

ANDREWS, Michael Jonathan

Resigned
Station Road, MatlockDE4 2EQ
Born March 1972
Director
Appointed 15 Jul 2015
Resigned 22 Mar 2017

ANDREWS, Michael Jonathon

Resigned
Whitworth Road, MatlockDE4 2HJ
Born March 1972
Director
Appointed 05 Jan 2011
Resigned 18 Nov 2013

BENNETT, Sarah Anne

Resigned
Station Road, MatlockDE4 2EQ
Born January 1960
Director
Appointed 03 Dec 2009
Resigned 11 Dec 2010

BETTANY, Samuel

Resigned
Warney Road, MatlockDE4 2EW
Born January 1937
Director
Appointed 01 Mar 2011
Resigned 22 Mar 2017

BIRKIN, Arthur Barrie

Resigned
Ladygrove Road, MatlockDE4 2FG
Born October 1944
Director
Appointed 23 May 2011
Resigned 13 Aug 2020

BISHOP, Julie Elizabeth

Resigned
Station Road, MatlockDE4 2EQ
Born July 1961
Director
Appointed 17 May 2023
Resigned 02 Jan 2024

BOWN-BROWNRIDGE, Timothy

Resigned
Station Road, MatlockDE4 2EQ
Born December 1965
Director
Appointed 14 Mar 2012
Resigned 31 Oct 2015

CHRYSTAL, Stephen Dean

Resigned
Station Road, MatlockDE4 2EQ
Born October 1972
Director
Appointed 01 Nov 2020
Resigned 30 Sept 2021

CLIFF, Diane Gwendoline

Resigned
Station Road, MatlockDE4 2EQ
Born February 1964
Director
Appointed 01 Oct 2013
Resigned 07 May 2015

CORBETT, Michael Gareth

Resigned
Station Road, MatlockDE4 2EQ
Born August 1982
Director
Appointed 24 Feb 2025
Resigned 30 Apr 2025

COX, Alan Trevor

Resigned
Park Lane, MatlockDE4 2FB
Born July 1941
Director
Appointed 15 Sept 2008
Resigned 09 Jun 2010

CREESE, Andrew Lacey

Resigned
Station Road, MatlockDE4 2EQ
Born December 1944
Director
Appointed 15 Jul 2015
Resigned 22 Mar 2017

DALY, Julie

Resigned
Station Road, MatlockDE4 2EQ
Born April 1961
Director
Appointed 01 Nov 2020
Resigned 22 Jul 2021

DAVIS, Carolyn Mary

Resigned
Station Road, MatlockDE4 2EQ
Born February 1951
Director
Appointed 10 Jan 2020
Resigned 01 Feb 2024

DIGGLE, Paul

Resigned
Station Road, MatlockDE4 2EQ
Born January 1958
Director
Appointed 16 May 2017
Resigned 08 Sept 2018

DIGGLE, Paul

Resigned
Station Road, MatlockDE4 2EQ
Born January 1958
Director
Appointed 23 May 2011
Resigned 08 Dec 2012

DODDS, Philip

Resigned
Station Road, MatlockDE4 2EQ
Born February 1960
Director
Appointed 23 May 2011
Resigned 04 Jul 2011

DYSON, Kathleen Lucy

Resigned
Station Road, MatlockDE4 2EQ
Born March 1936
Director
Appointed 23 May 2011
Resigned 07 May 2015

EVANS, John

Resigned
Station Road, MatlockDE4 2EQ
Born November 1937
Director
Appointed 22 Dec 2012
Resigned 18 Jul 2016

EVANS, Thomas John

Resigned
Iona Strathallan Close, MatlockDE4 2HJ
Born November 1937
Director
Appointed 15 Sept 2008
Resigned 18 May 2011

FARMER, Jason Charles

Resigned
Station Road, MatlockDE4 2EQ
Born December 1970
Director
Appointed 14 Mar 2024
Resigned 10 Oct 2024

FAULKNER, George Edward

Resigned
Station Road, MatlockDE4 2EQ
Born August 1948
Director
Appointed 15 Jul 2015
Resigned 24 Aug 2019

Persons with significant control

2

1 Active
1 Ceased
Station Road, MatlockDE4 2EQ

Nature of Control

Voting rights 75 to 100 percent
Notified 01 Apr 2018

Mrs Ingrid Helen Pasteur

Ceased
Station Road, MatlockDE4 2EQ
Born September 1937

Nature of Control

Significant influence or control as trust
Notified 01 Aug 2016
Ceased 01 Apr 2018
Fundings
Financials
Latest Activities

Filing History

200

Termination Director Company With Name Termination Date
24 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
24 December 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
7 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 March 2025
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
3 January 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
26 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
26 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
26 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
6 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
14 August 2024
AP01Appointment of Director
Confirmation Statement With No Updates
2 August 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
24 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
24 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
24 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
15 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
1 February 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
12 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
12 January 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
7 January 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
18 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
20 September 2023
AP01Appointment of Director
Confirmation Statement With No Updates
8 August 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 December 2022
TM01Termination of Director
Accounts With Accounts Type Unaudited Abridged
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 November 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 October 2021
TM01Termination of Director
Confirmation Statement With No Updates
16 August 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 July 2021
TM01Termination of Director
Change Person Director Company With Change Date
28 May 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
4 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 December 2020
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
30 September 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 August 2020
AP01Appointment of Director
Confirmation Statement With No Updates
19 August 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 August 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
23 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
22 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
10 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
6 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
6 September 2019
TM01Termination of Director
Confirmation Statement With No Updates
19 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 July 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 October 2018
TM01Termination of Director
Confirmation Statement With No Updates
7 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 August 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 June 2018
AP01Appointment of Director
Mortgage Satisfy Charge Full
24 May 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 April 2018
MR01Registration of a Charge
Cessation Of A Person With Significant Control
10 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
10 April 2018
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
30 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 March 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
22 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
22 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
22 March 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
5 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 August 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 July 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
22 July 2016
TM02Termination of Secretary
Change Person Secretary Company With Change Date
15 April 2016
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
8 January 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 November 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
5 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 October 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
18 August 2015
AR01AR01
Appoint Person Director Company With Name Date
18 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 August 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
4 August 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 August 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
29 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
29 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
29 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
29 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
29 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
29 June 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
18 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 August 2014
AR01AR01
Change Account Reference Date Company Previous Shortened
7 August 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
6 August 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 August 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
1 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
17 May 2013
AAAnnual Accounts
Appoint Person Director Company With Name
4 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
4 April 2013
AP01Appointment of Director
Termination Director Company With Name
4 April 2013
TM01Termination of Director
Termination Director Company With Name
4 April 2013
TM01Termination of Director
Termination Director Company With Name
4 April 2013
TM01Termination of Director
Termination Director Company With Name
15 March 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
2 August 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
4 July 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
6 June 2012
AP03Appointment of Secretary
Termination Director Company With Name
1 June 2012
TM01Termination of Director
Appoint Person Director Company With Name
25 May 2012
AP01Appointment of Director
Termination Secretary Company With Name
13 December 2011
TM02Termination of Secretary
Appoint Person Director Company With Name
4 December 2011
AP01Appointment of Director
Termination Director Company With Name
4 December 2011
TM01Termination of Director
Appoint Person Director Company With Name
25 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
25 November 2011
AP01Appointment of Director
Termination Director Company With Name
20 October 2011
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
13 September 2011
AR01AR01
Change Person Director Company With Change Date
22 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
21 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
21 August 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 August 2011
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
1 August 2011
AAAnnual Accounts
Termination Director Company With Name
5 July 2011
TM01Termination of Director
Appoint Person Director Company With Name
5 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
24 June 2011
AP01Appointment of Director
Change Person Director Company With Change Date
20 June 2011
CH01Change of Director Details
Appoint Person Director Company With Name
13 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
27 May 2011
AP01Appointment of Director
Appoint Person Director Company With Name
27 May 2011
AP01Appointment of Director
Termination Director Company With Name
19 May 2011
TM01Termination of Director
Termination Director Company With Name
19 May 2011
TM01Termination of Director
Termination Director Company With Name
19 May 2011
TM01Termination of Director
Termination Director Company With Name
19 May 2011
TM01Termination of Director
Termination Director Company With Name
19 May 2011
TM01Termination of Director
Appoint Person Secretary Company With Name
28 April 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
10 April 2011
TM02Termination of Secretary
Appoint Person Director Company With Name
1 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
10 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
31 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
31 December 2010
AP01Appointment of Director
Termination Director Company With Name
13 December 2010
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
30 September 2010
AR01AR01
Change Corporate Director Company With Change Date
30 September 2010
CH02Change of Corporate Director Details
Change Person Director Company With Change Date
29 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 September 2010
CH01Change of Director Details
Termination Director Company With Name
29 September 2010
TM01Termination of Director
Change Person Director Company With Change Date
29 September 2010
CH01Change of Director Details
Termination Director Company With Name
24 September 2010
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
5 August 2010
AAAnnual Accounts
Change Person Director Company With Change Date
11 June 2010
CH01Change of Director Details
Termination Secretary Company With Name
10 June 2010
TM02Termination of Secretary
Termination Director Company With Name
10 June 2010
TM01Termination of Director
Termination Director Company With Name
10 June 2010
TM01Termination of Director
Appoint Person Director Company With Name
7 January 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
21 December 2009
AP03Appointment of Secretary
Appoint Person Director Company With Name
19 December 2009
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
23 October 2009
AR01AR01
Legacy
2 October 2009
288aAppointment of Director or Secretary
Legacy
25 September 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
10 June 2009
AAAnnual Accounts
Legacy
5 June 2009
225Change of Accounting Reference Date
Legacy
4 June 2009
395Particulars of Mortgage or Charge
Legacy
22 May 2009
288aAppointment of Director or Secretary
Legacy
2 April 2009
395Particulars of Mortgage or Charge
Legacy
20 January 2009
225Change of Accounting Reference Date
Memorandum Articles
16 December 2008
MEM/ARTSMEM/ARTS
Resolution
16 December 2008
RESOLUTIONSResolutions
Legacy
15 December 2008
288aAppointment of Director or Secretary
Legacy
11 December 2008
288cChange of Particulars
Resolution
18 November 2008
RESOLUTIONSResolutions
Legacy
18 November 2008
288aAppointment of Director or Secretary
Legacy
11 November 2008
288aAppointment of Director or Secretary
Legacy
11 November 2008
288aAppointment of Director or Secretary
Resolution
11 November 2008
RESOLUTIONSResolutions
Legacy
30 September 2008
363aAnnual Return
Legacy
18 September 2008
288aAppointment of Director or Secretary
Legacy
18 September 2008
288bResignation of Director or Secretary
Legacy
18 September 2008
288aAppointment of Director or Secretary
Legacy
18 September 2008
288aAppointment of Director or Secretary
Legacy
18 September 2008
288aAppointment of Director or Secretary
Legacy
18 September 2008
288aAppointment of Director or Secretary
Memorandum Articles
3 January 2008
MEM/ARTSMEM/ARTS
Resolution
3 January 2008
RESOLUTIONSResolutions
Memorandum Articles
29 November 2007
MEM/ARTSMEM/ARTS
Resolution
29 November 2007
RESOLUTIONSResolutions
Incorporation Company
1 August 2007
NEWINCIncorporation