Allsports.co.UK Limited

Company Registration Number: 01000415

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allsports.co.UK Limited is a Private Company Limited by Shares first registered on 21 January 1971. Its current registered address is in Bury, Lancashire.

Registered Address

HOLLINSBROOK WAY
PILSWORTH
BURY
LANCASHIRE
BL9 8RR

There are 70 companies currently registered at this postcode, including this one.

All companies at BL9 8RR

Registration Data

Company Number

01000415

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 1971

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

30 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

4 in total
4 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • SPORT & FASHION RETAIL DISTRIBUTION LIMITED, active until 21 November 2005
  • BLACKS RETAIL DISTRIBUTION LIMITED, active until 9 April 2002

Company Officers

  • MAWDSLEY, Siobhan

    Secretary

    Appointed on 1 October 2015

     

    Edinburgh House
    Hollinsbrook Way
    Pilsworth
    Bury
    Lancashire
    BL9 8RR
    United Kingdom

  • OAKWOOD CORPORATE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 1 July 2010

     

    3rd
    Floor
    1 Ashley Road
    Altrincham
    Cheshire
    WA14 2DT
    United Kingdom

  • COWGILL, Peter Alan

    Director

    Appointed on 20 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    Regency House
    45-49 Chorley New Road
    Bolton
    Lancashire
    BL1 4QR
    United Kingdom

  • SMALL, Brian Michael

    Director

    Appointed on 1 January 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1956

    Hollinsbrook Way
    Pilsworth
    Bury
    Lancashire
    BL9 8RR
    United Kingdom

  • BATCHELOR, Andrew John

    Secretary

    Appointed on 24 September 2014

    Resigned on 1 October 2015

    Edinburgh House
    Hollinsbrook Way
    Pilsworth
    Bury
    Lancashire
    BL9 8RR
    United Kingdom

  • BENNETT, Terry

    Secretary

    Appointed on 31 August 1999

    Resigned on 31 May 2000

    72d
    Randolph Avenue
    London
    W9 1BG

  • BLACKHURST, Malcolm Anthony

    Secretary

    Appointed on 21 May 2002

    Resigned on 31 December 2003

    8 Oak Hill Close
    Whitley
    Wigan
    Lancashire
    WN1 2QL

  • BRISLEY, Jane Marie

    Secretary

    Appointed on 15 October 2009

    Resigned on 24 September 2014

    Hollinsbrook Way
    Pilsworth
    Bury
    Lancashire
    BL9 8RR

  • DAWSON, Mary Louise

    Secretary

    Appointed on 1 February 2000

    Resigned on 3 December 2001

    57 Elms Road
    London
    SW4 9EP

  • HOLDSWORTH, Cheryl Irene

    Secretary

    Appointed on 1 June 1996

    Resigned on 30 April 2002

    26 Chelveston
    Welwyn Garden City
    Hertfordshire
    AL7 2PW

  • MURRAY, Philip John

    Secretary

    Appointed on 3 December 2001

    Resigned on 21 May 2002

    44 Hauxley Drive
    Waldridge Park
    Chester Le Street
    County Durham
    DH2 3TE

  • PLANT, William Allan

    Secretary

    Appointed on 29 February 1996

    Resigned on 1 February 2000

    10 The Parks
    Riverside
    Chester Le Street
    County Durham
    DH3 3QX

  • SMALL, Brian Michael

    Secretary

    Appointed on 1 January 2004

    Resigned on 15 October 2009

    Nationality: British

    Occupation: Company Director

    Salwarpe House
    Salwarpe
    Droitwich
    Worcestershire
    WR9 0AH

  • WILKINSON, John Richard

    Secretary

    Resigned on 29 February 1996

    Abbey Cottage 1 Elm Lane
    Well End
    Bourne End
    Buckinghamshire
    SL8 5PF

  • BENTLEY, Simon Anthony

    Director

    Resigned on 21 May 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1955

    Glen Wood House
    5 Cedars Close
    London
    NW4 1TR

  • BLACKHURST, Malcolm Anthony

    Director

    Appointed on 21 May 2002

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1957

    8 Oak Hill Close
    Whitley
    Wigan
    Lancashire
    WN1 2QL

  • BOWN, Barry Colin

    Director

    Appointed on 21 May 2002

    Resigned on 30 May 2014

    Nationality: British

    Occupation: Retail Executive

    Month of birth: June 1961

    Hollinsbrook Way
    Pilsworth
    Bury
    Lancashire
    BL9 8RR
    United Kingdom

  • CHILVERS, Allan Herbert

    Director

    Resigned on 30 June 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1935

    3 Stoneycroft West
    Killingworth Village
    Newcastle Upon Tyne
    Tyne & Wear
    NE12 0YX

  • GROVES, Bradley

    Director

    Appointed on 1 March 1996

    Resigned on 22 May 2002

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    6 Parklands Court
    Seaham
    County Durham
    SR7 0AG

  • HALL, Andrew James

    Director

    Appointed on 1 March 1999

    Resigned on 21 May 2002

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1955

    Tanglewood
    3 Badingham Drive
    Harpenden
    Hertfordshire
    AL5 2DA

  • HEWITT, Christopher Michael

    Director

    Appointed on 1 March 1996

    Resigned on 22 May 2002

    Nationality: British

    Occupation: Marketing

    Month of birth: September 1965

    The Coach House
    Wallnook Lane, Langley Park
    Durham
    County Durham
    DH7 9TW

  • KNIGHT, Thomas William

    Director

    Resigned on 21 May 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1952

    6 Beechfield Road
    Gosforth
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 4DR

  • LOCKE, William Stirling

    Director

    Appointed on 22 June 1998

    Resigned on 22 May 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1950

    214 Osborne Road
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 3LD

  • PARKER, Michael Thomas

    Director

    Appointed on 1 March 1996

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Information Technology

    Month of birth: October 1953

    7 Ingham Terrace
    Wylam
    Northumberland
    NE41 8DS

  • RICHARDS, Michael John

    Director

    Resigned on 22 May 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1946

    8 Hawcroft
    Rugeley
    Staffordshire
    WS15 4QT

  • SMITH, David Andrew Gordon

    Director

    Appointed on 16 September 1996

    Resigned on 28 February 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1956

    5 Dann Place The Waterfront
    Wilford Village
    Nottingham
    Nottinghamshire
    NG11 7FA

  • SPURLING, Anthony James

    Director

    Resigned on 25 November 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1944

    Park Cottage 49 Park St Lane
    Park Street
    St Albans
    Hertfordshire
    AL2 2JA

  • SPURLING, Susan Margaret

    Director

    Resigned on 31 August 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1947

    Park Cottage 49 Park St Lane
    Park Street
    St Albans
    Hertfordshire
    AL2 2JA

  • WILKINSON, John Richard

    Director

    Resigned on 29 February 1996

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1934

    Abbey Cottage 1 Elm Lane
    Well End
    Bourne End
    Buckinghamshire
    SL8 5PF

This information was most recently updated 21/01/2017.

Latest Filings

  1. 6 October 2016 Accounts for a dormant company made up to 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Accounts. Type: AA. Barcode: A5GH9R3S. Transaction: MzE1ODk4MDIzOGFkaXF6a2N4.

  2. 29 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4VJEA. Transaction: MzE1MTg5NDAwN2FkaXF6a2N4.

  3. 5 November 2015 Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP03. Barcode: X4JI5W88. Transaction: MzEzNDYwNzE1M2FkaXF6a2N4.

  4. 5 November 2015 Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM02. Barcode: X4JI5K57. Transaction: MzEzNDYwNDAwM2FkaXF6a2N4.

  5. 2 July 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATB2W2. Transaction: MzEyNjMyNDk2M2FkaXF6a2N4.

  6. 15 June 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A48W00MZ. Transaction: MzEyNDg5Mzg5MWFkaXF6a2N4.

  7. 1 October 2014 Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: AP03. Barcode: X3HLB4P4. Transaction: MzEwODYzODI1MmFkaXF6a2N4.

  8. 1 October 2014 Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: TM02. Barcode: X3HLAMHJ. Transaction: MzEwODYzNDIyOWFkaXF6a2N4.

  9. 15 August 2014 Accounts for a dormant company made up to 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Accounts. Type: AA. Barcode: A3DMFHDM. Transaction: MzEwNTM2NzA1MGFkaXF6a2N4.

  10. 9 July 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3BQYD7E. Transaction: MzEwMzQ1Mzg5OGFkaXF6a2N4.

  11. 2 July 2014 Termination of appointment of Barry Bown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B8UMRN. Transaction: MzEwMzA1NjU2NWFkaXF6a2N4.

  12. 8 May 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A370OES2. Transaction: MzA5OTY1MTEwN2FkaXF6a2N4.

  13. 6 May 2014 Director's details changed for Mr Barry Colin Bown on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Officers. Type: CH01. Barcode: X37CFDOR. Transaction: MzA5OTQ3MDUyOGFkaXF6a2N4.

  14. 16 October 2013 Accounts for a dormant company made up to 2 February 2013 [View PDF]

    Action Date: 2 February 2013. Category: Accounts. Type: AA. Barcode: A2J2QX2G. Transaction: MzA4NzA2MDg3NWFkaXF6a2N4.

  15. 16 August 2013 Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF [View PDF]

    Category: Address. Type: AD02. Barcode: X2EUT9EQ. Transaction: MzA4MzM4MTM0NGFkaXF6a2N4.

  16. 13 August 2013 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Officers. Type: CH04. Barcode: X2EN319N. Transaction: MzA4MzIxNDkwMWFkaXF6a2N4.

  17. 21 June 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWHY1C. Transaction: MzA4MDEzMDU0M2FkaXF6a2N4.

  18. 18 October 2012 Accounts for a dormant company made up to 28 January 2012 [View PDF]

    Action Date: 28 January 2012. Category: Accounts. Type: AA. Barcode: A1JPJQ34. Transaction: MzA2NjA1ODAyN2FkaXF6a2N4.

  19. 21 June 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIXVQI. Transaction: MzA1OTUzOTQyMmFkaXF6a2N4.

  20. 1 November 2011 Accounts for a dormant company made up to 29 January 2011 [View PDF]

    Action Date: 29 January 2011. Category: Accounts. Type: AA. Barcode: ATONJYRM. Transaction: MzA0NjQxNDI3M2FkaXF6a2N4.

  21. 24 June 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XZWF5V8F. Transaction: MzAzOTMzNjE1MWFkaXF6a2N4.

  22. 13 October 2010 Accounts for a dormant company made up to 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Accounts. Type: AA. Barcode: AUWBHO7N. Transaction: MzAyNTE2Njk5NGFkaXF6a2N4.

  23. 6 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X5OF8N33. Transaction: MzAyMjY2ODEyMGFkaXF6a2N4.

  24. 6 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X5OF7N32. Transaction: MzAyMjY2ODExOGFkaXF6a2N4.

  25. 3 September 2010 Director's details changed for Mr Peter Allan Cowgill on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X5NBUN3K. Transaction: MzAyMjY2NjI3OGFkaXF6a2N4.

  26. 13 August 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: ASXNMMC6. Transaction: MzAyMTM0OTcyMGFkaXF6a2N4.

  27. 29 July 2010 Appointment of Oakwood Corporate Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AZ58FLXJ. Transaction: MzAyMDQyODgxOWFkaXF6a2N4.

  28. 14 July 2010 Director's details changed for Mr Peter Allan Cowgill on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXYPFLN4. Transaction: MzAxOTQzMTEyOGFkaXF6a2N4.

  29. 14 July 2010 Director's details changed for Mr Brian Michael Small on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXYHVLNC. Transaction: MzAxOTQzMDUzNWFkaXF6a2N4.

  30. 13 July 2010 Director's details changed for Mr Barry Colin Bown on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXYHDLNU. Transaction: MzAxOTQzMDUyMWFkaXF6a2N4.

  31. 18 June 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XJONUKY3. Transaction: MzAxNzgzOTExMWFkaXF6a2N4.

  32. 15 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTQ1NDYzMWFkaXF6a2N4.

  33. 16 October 2009 Termination of appointment of Brian Small as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNCL8E58. Transaction: MzAwMDkxNTg1OWFkaXF6a2N4.

  34. 16 October 2009 Appointment of Mrs Jane Marie Brisley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNBANE5B. Transaction: MzAwMDkxNDAxNmFkaXF6a2N4.

  35. 7 October 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AS7O5DU9. Transaction: MzAwMDI1MTQ5OWFkaXF6a2N4.

  36. 15 June 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL44DAQ3. Transaction: MjAzNTA2NDEwMWFkaXF6a2N4.

  37. 1 December 2008 Accounts for a dormant company made up to 2 February 2008 [View PDF]

    Action Date: 2 February 2008. Category: Accounts. Type: AA. Barcode: A9N5W57J. Transaction: MjAxOTA2NDM3MGFkaXF6a2N4.

  38. 20 June 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8PT90QM. Transaction: MjAwNzU5NDA1OGFkaXF6a2N4.

  39. 23 September 2007 Accounts for a dormant company made up to 27 January 2007 [View PDF]

    Action Date: 27 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTkwOTM2M2FkaXF6a2N4.

  40. 5 July 2007 Return made up to 15/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjUxNjcyMmFkaXF6a2N4.

  41. 30 October 2006 Accounts for a dormant company made up to 28 January 2006 [View PDF]

    Action Date: 28 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDUxNzE4OGFkaXF6a2N4.

  42. 28 June 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjgxNjI5N2FkaXF6a2N4.

  43. 21 November 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MjY0NTIzMGFkaXF6a2N4.

  44. 8 September 2005 Accounts for a dormant company made up to 29 January 2005 [View PDF]

    Action Date: 29 January 2005. Category: Accounts. Type: AA. Transaction: MDA5MzUwMzA1NGFkaXF6a2N4.

  45. 25 June 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjA0Nzc0N2FkaXF6a2N4.

  46. 5 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDU3NTE4MGFkaXF6a2N4.

  47. 31 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTIzNTY4MWFkaXF6a2N4.

  48. 15 October 2004 Full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE1NTIzODY2NmFkaXF6a2N4.

  49. 22 June 2004 Return made up to 15/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTAxOTk3MmFkaXF6a2N4.

  50. 10 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzM4MDk1OGFkaXF6a2N4.

  51. 10 January 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTA0MDI1OGFkaXF6a2N4.

  52. 26 November 2003 Full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEyNzk3MjQ3MmFkaXF6a2N4.

  53. 21 June 2003 Return made up to 15/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzA3MTEwM2FkaXF6a2N4.

  54. 21 March 2003 Registered office changed on 21/03/03 from: unit P14 parklands heywood distribution park pilsworth road heywood lancashire OL10 2TT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDI5NjQyNGFkaXF6a2N4.

  55. 19 September 2002 Accounting reference date shortened from 31/03/03 to 31/01/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTg4Nzg5MGFkaXF6a2N4.

  56. 1 July 2002 Return made up to 15/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA0MjE5MWFkaXF6a2N4.

  57. 7 June 2002 Full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA5MDUxNzI5N2FkaXF6a2N4.

  58. 2 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDE2MjU0NWFkaXF6a2N4.

  59. 1 June 2002 Accounting reference date extended from 28/02/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODY2NDExNGFkaXF6a2N4.

  60. 1 June 2002 Registered office changed on 01/06/02 from: 3-4 kitching road north west industrial es peterlee county durham SR8 2RF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTI3MjgyNmFkaXF6a2N4.

  61. 1 June 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0OTI3OTcwMmFkaXF6a2N4.

  62. 1 June 2002 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA0MDMyODE5NmFkaXF6a2N4.

  63. 1 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTcwNjcwMGFkaXF6a2N4.

  64. 1 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjI4NTI4N2FkaXF6a2N4.

  65. 1 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Nzk2MDU5N2FkaXF6a2N4.

  66. 1 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzc3NDAwMmFkaXF6a2N4.

  67. 1 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDkyNDg2MmFkaXF6a2N4.

  68. 1 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTgwMDQ1MWFkaXF6a2N4.

  69. 1 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODE3Mzg2NWFkaXF6a2N4.

  70. 1 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzk3MzI5MGFkaXF6a2N4.

  71. 1 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTc3MjkwNGFkaXF6a2N4.

  72. 1 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDU0NjExMWFkaXF6a2N4.

  73. 1 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTcwNjY5OWFkaXF6a2N4.

  74. 1 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzY2MDY1NGFkaXF6a2N4.

  75. 30 May 2002 Return made up to 15/06/01; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Mzc5ODA4MmFkaXF6a2N4.

  76. 22 May 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNjA5Njg1NGFkaXF6a2N4.

  77. 9 April 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTkzNzE3MmFkaXF6a2N4.

  78. 21 December 2001 Full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAzNzk4MTk1MWFkaXF6a2N4.

  79. 10 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzU2MTg4NGFkaXF6a2N4.

  80. 10 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTAwNzc3MWFkaXF6a2N4.

  81. 16 July 2001 Return made up to 15/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzcwODMwMGFkaXF6a2N4.

  82. 27 December 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA1MDA4NTMxMmFkaXF6a2N4.

  83. 9 August 2000 Return made up to 15/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ2MDkyOWFkaXF6a2N4.

  84. 25 July 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNDc3NzczNmFkaXF6a2N4.

  85. 25 July 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5ODY4NjY2NGFkaXF6a2N4.

  86. 20 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njc2NjA5MGFkaXF6a2N4.

  87. 20 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDE2NTM1M2FkaXF6a2N4.

  88. 15 December 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA1MTE5Mzc0OWFkaXF6a2N4.

  89. 14 December 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODQ3MzY5MGFkaXF6a2N4.

  90. 15 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDk5MjQ0NmFkaXF6a2N4.

  91. 9 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzY0MTAwNWFkaXF6a2N4.

  92. 2 July 1999 Return made up to 15/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI4Njg3MGFkaXF6a2N4.

  93. 30 March 1999 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA0ODIxMzI3N2FkaXF6a2N4.

  94. 22 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODI3MjAwMmFkaXF6a2N4.

  95. 22 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODg0Mzc0NmFkaXF6a2N4.

  96. 6 January 1999 Registered office changed on 06/01/99 from: unit 3 stephenson industrial estate washington tyne & wear NE37 3HR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTAyMzkxN2FkaXF6a2N4.

  97. 15 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjIyNjU3NWFkaXF6a2N4.

  98. 3 July 1998 Return made up to 15/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE5NTgyMmFkaXF6a2N4.

  99. 24 March 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzU3MTAwMWFkaXF6a2N4.

  100. 5 January 1998 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDExNDEzNTY2OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.