Acrales Limited

Company Registration Number: 04476140

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.
Acrales Limited is a Private Company Limited by Shares first registered on 3 July 2002. Its current registered address is in Maidstone, Kent.

Registered Address

THE APPLE BARN LANGLEY PARK
SUTTON ROAD
MAIDSTONE
KENT
ENGLAND
ME17 3NQ

There are 116 companies currently registered at this postcode, including this one.

All companies at ME17 3NQ

Registration Data

Company Number

04476140

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £2£2£2£2£2£2£2£2£2£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £2£2£2£2£2£2£2£2£2£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £2£2£2£2£2£2£2£2£2£2£2
Total Net Worth £2£2£2£2£2£2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • ABACUS SECRETARIES (GIBRALTAR) LIMITED

    Corporate Secretary

    Appointed on 3 December 2015

     

    10/8 International Commercial Centre
    Casemates Square
    Gibraltar
    Ginraltar
    Gibraltar

  • MAHTANI, Michael Ernest

    Director

    Appointed on 17 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1974

    The Apple Barn
    Langley Park
    Sutton Road
    Maidstone
    Kent
    ME17 3NQ
    England

  • ABACUS (GIBRALTAR) LIMITED

    Corporate Director

    Appointed on 3 December 2015

     

    10/8
    International Commerical Centre
    Casemates Square
    Gibraltar
    Gibraltar

  • ABACUS SERVICES (GIBRALTAR) LIMITED

    Corporate Director

    Appointed on 3 December 2015

     

    10/8
    International Commercial Centre
    Casemates Square
    Gibraltar
    Gibraltar
    Gibraltar

  • MARTIN, George Ramsay

    Secretary

    Appointed on 30 July 2015

    Resigned on 3 December 2015

    York Cottage
    Warren Corner
    Ewshot
    Farnham
    Surrey
    GU10 5AT
    England

  • NEWHAVEN SECRETARIES (CHANNEL ISLANDS) LIMITED

    Secretary

    Appointed on 3 July 2002

    Resigned on 24 May 2006

    One Lefebvre Street
    St Peter Port
    Guernsey
    Channel Islands
    GY1 4JE

  • MANX SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 24 May 2006

    Resigned on 30 July 2015

    First Floor, Jubilee Buildings
    Victoria Street
    Douglas
    IM1 2SH
    Isle Of Man

  • BAMBER, Harry Arthur

    Director

    Appointed on 1 December 2012

    Resigned on 2 March 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1959

    First Floor, Jubilee Buildings
    Victoria Street
    Douglas
    IM1 2SH
    Isle Of Man

  • CROSSLEY, Peter Charles

    Director

    Appointed on 8 February 2008

    Resigned on 30 July 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1969

    Thie Noa
    Droghadfayle Park
    Port Erin
    Isle Of Man
    IM9 6EP

  • CRYER, James Marshall

    Director

    Appointed on 24 May 2006

    Resigned on 2 March 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1954

    Briarfield Grenaby Road
    Ballasalla
    Isle Of Man
    IM9 3DP

  • DEARDEN, Phillip Edward

    Director

    Appointed on 24 May 2006

    Resigned on 2 March 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1960

    Ballarobbin Farm
    Kerrokeil Road Grenaby
    Malew
    Isle Of Man
    IM9 3BB

  • DREWETT, David Alexander Robertson

    Director

    Appointed on 24 May 2006

    Resigned on 1 December 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1953

    6 Ballamurphie Park
    Glen Vine
    Isle Of Man
    IM4 4HY

  • FOSTER, Isboel Muriel

    Director

    Appointed on 2 March 2015

    Resigned on 30 July 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1954

    First Floor, Jubilee Buildings
    Victoria Street
    Douglas
    Isle Of Man
    IM1 2SH
    Isle Of Man

  • HULL, George Stephen

    Director

    Appointed on 8 February 2008

    Resigned on 2 March 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1967

    Cooill Vane
    2 Second Avenue
    Douglas
    Isle Of Man
    IM2 6AW

  • MARTIN, Beverley Ann

    Director

    Appointed on 30 July 2015

    Resigned on 3 December 2015

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1959

    York Cottage
    Warren Corner
    Ewshot
    Farnham
    Surrey
    GU10 5AT
    England

  • MARTIN, George Ramsay

    Director

    Appointed on 30 July 2015

    Resigned on 23 December 2015

    Nationality: British

    Occupation: Computer Specialist

    Month of birth: May 1956

    York Cottage
    Warren Corner
    Ewshot
    Farnham
    Surrey
    GU10 5AT
    England

  • NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED

    Director

    Appointed on 3 July 2002

    Resigned on 24 May 2006

    One Lefebvre Street
    St Peter Port
    Guernsey
    Channel Islands
    GY1 4JE

  • NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED

    Director

    Appointed on 19 March 2004

    Resigned on 24 May 2006

    One Lefebvre Street
    St Peter Port
    Guernsey
    Channel Islands
    GY1 4JE

  • NUGENT, John Henry

    Director

    Appointed on 24 May 2006

    Resigned on 2 March 2015

    Nationality: British

    Occupation: Tax Consultant

    Month of birth: May 1958

    Pomeroy House Richmond Road
    Ramsey
    Isle Of Man
    IM8 3PB

  • SCOTT, John

    Director

    Appointed on 24 May 2006

    Resigned on 8 February 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1948

    The Spinney
    Shore Road
    Castletown
    Isle Of Man
    IM9 1BF

  • SEAWARD, Paul Adrian

    Director

    Appointed on 24 May 2006

    Resigned on 30 July 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1959

    Coan Aalin
    Greeba Bridge
    St Johns
    IM4 3LD
    Isle Of Man

  • SHAW, Jean Ann

    Director

    Appointed on 3 December 2015

    Resigned on 17 November 2016

    Nationality: British

    Occupation: Manager

    Month of birth: April 1952

    10/8 International Commercial Centre
    Casemates Square
    Gibraltar
    Gibraltar

  • WOODS, Helen Mary

    Director

    Appointed on 1 December 2012

    Resigned on 2 March 2015

    Nationality: British

    Occupation: Tax Consultant

    Month of birth: March 1962

    First Floor, Jubilee Buildings
    Victoria Street
    Douglas
    IM1 2SH
    Isle Of Man

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 April 2017 Appointment of Mr Michael Mahtani as a director on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Officers. Type: AP01. Barcode: X650YRAH. Transaction: MzE3NDE5OTAyNWFkaXF6a2N4.

  2. 24 April 2017 Termination of appointment of Jean Ann Shaw as a director on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Officers. Type: TM01. Barcode: X650YQGH. Transaction: MzE3NDE5ODgyM2FkaXF6a2N4.

  3. 30 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLY6W2. Transaction: MzE1ODY1NjE3NGFkaXF6a2N4.

  4. 20 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLB1LN. Transaction: MzE1MzMxMDM0N2FkaXF6a2N4.

  5. 20 July 2016 Director's details changed for Mrs Jean Ann Shaw on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: CH01. Barcode: X5BLAUQ1. Transaction: MzE1MzMwODEwNWFkaXF6a2N4.

  6. 20 July 2016 Director's details changed for Abacus Services (Gibraltar) Limited on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: CH02. Barcode: X5BLATWG. Transaction: MzE1MzMwNzk0MGFkaXF6a2N4.

  7. 20 July 2016 Secretary's details changed for Abascus Secretaries (Gibraltar) Limited on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: CH04. Barcode: X5BLATSW. Transaction: MzE1MzMwNzgyMGFkaXF6a2N4.

  8. 29 March 2016 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A52SUQOA. Transaction: MzE0NTA1NDk3NWFkaXF6a2N4.

  9. 29 March 2016 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A52SUQRE. Transaction: MzE0NTA1NDQxMWFkaXF6a2N4.

  10. 2 March 2016 Termination of appointment of George Ramsay Martin as a director on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: TM01. Barcode: X51WS9WA. Transaction: MzE0MzE2ODM1M2FkaXF6a2N4.

  11. 2 March 2016 Termination of appointment of Beverley Ann Martin as a director on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: TM01. Barcode: X51WS98I. Transaction: MzE0MzE2ODE5MWFkaXF6a2N4.

  12. 2 March 2016 Termination of appointment of George Ramsay Martin as a secretary on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: TM02. Barcode: X51WS8VK. Transaction: MzE0MzE2ODA1NGFkaXF6a2N4.

  13. 2 March 2016 Appointment of Mr George Ramsay Martin as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: AP01. Barcode: X51WS8AJ. Transaction: MzE0MzE2NzcyOWFkaXF6a2N4.

  14. 2 March 2016 Appointment of Mrs Beverley Ann Martin as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: AP01. Barcode: X51WS7H7. Transaction: MzE0MzE2NzU2MGFkaXF6a2N4.

  15. 2 March 2016 Appointment of Mr George Ramsay Martin as a secretary on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: AP03. Barcode: X51WS748. Transaction: MzE0MzE2NzM1MGFkaXF6a2N4.

  16. 19 January 2016 Appointment of Abacus (Gibraltar) Limited as a director on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: AP02. Barcode: A4Y7VYW9. Transaction: MzEzOTUyOTgwMWFkaXF6a2N4.

  17. 18 January 2016 Appointment of Abascus Secretaries (Gibraltar) Limited as a secretary on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: AP04. Barcode: A4Y7VYWP. Transaction: MzEzOTUyOTgwNmFkaXF6a2N4.

  18. 18 January 2016 Appointment of Abacus Services (Gibraltar) Limited as a director on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: AP02. Barcode: A4Y7VYWH. Transaction: MzEzOTUyOTgwMmFkaXF6a2N4.

  19. 23 December 2015 Registered office address changed from York Cottage Warren Corner Ewshot Farnham Surrey GU10 5AT England to The Apple Barn Langley Park Sutton Road Maidstone Kent ME17 3NQ on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Address. Type: AD01. Barcode: X4MUMRVC. Transaction: MzEzODIzNjk2OGFkaXF6a2N4.

  20. 23 December 2015 Appointment of Mrs Jean Ann Shaw as a director on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: AP01. Barcode: X4MUQWU3. Transaction: MzEzODI3NzcyMWFkaXF6a2N4.

  21. 12 August 2015 Termination of appointment of Manx Secretarial Services Limited as a secretary on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: TM02. Barcode: X4DMSAA9. Transaction: MzEyODg2Nzg3NWFkaXF6a2N4.

  22. 12 August 2015 Termination of appointment of Paul Adrian Seaward as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: TM01. Barcode: X4DMS2WB. Transaction: MzEyODg2NTQ1N2FkaXF6a2N4.

  23. 12 August 2015 Termination of appointment of Isboel Muriel Foster as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: TM01. Barcode: X4DMS2QY. Transaction: MzEyODg2NTM0OGFkaXF6a2N4.

  24. 12 August 2015 Termination of appointment of Peter Charles Crossley as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: TM01. Barcode: X4DMS2MI. Transaction: MzEyODg2NTMzNmFkaXF6a2N4.

  25. 12 August 2015 Registered office address changed from Somerset House Temple Street Birmingham West Midlands B2 5DJ to York Cottage Warren Corner Ewshot Farnham Surrey GU10 5AT on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Address. Type: AD01. Barcode: X4DMS29S. Transaction: MzEyODg2NTIxM2FkaXF6a2N4.

  26. 16 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR59T5. Transaction: MzEyNzE5NzIzNGFkaXF6a2N4.

  27. 20 May 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4799Q4Y. Transaction: MzEyMzE0OTE4OGFkaXF6a2N4.

  28. 11 March 2015 Termination of appointment of Helen Mary Woods as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: TM01. Barcode: X42X7HRT. Transaction: MzExODk5MDQ0MmFkaXF6a2N4.

  29. 11 March 2015 Termination of appointment of George Stephen Hull as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: TM01. Barcode: X42X7HKY. Transaction: MzExODk5MDM5N2FkaXF6a2N4.

  30. 11 March 2015 Termination of appointment of Phillip Edward Dearden as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: TM01. Barcode: X42X7HAB. Transaction: MzExODk5MDM0MmFkaXF6a2N4.

  31. 11 March 2015 Termination of appointment of Harry Arthur Bamber as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: TM01. Barcode: X42X7H9V. Transaction: MzExODk5MDMzN2FkaXF6a2N4.

  32. 11 March 2015 Termination of appointment of John Henry Nugent as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: TM01. Barcode: X42X7GY1. Transaction: MzExODk5MDI3M2FkaXF6a2N4.

  33. 11 March 2015 Appointment of Ms Isboel Muriel Foster as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: AP01. Barcode: X42X7CUQ. Transaction: MzExODk4OTQyNWFkaXF6a2N4.

  34. 30 January 2015 Director's details changed for John Henry Nugent on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Officers. Type: CH01. Barcode: X4064MZN. Transaction: MzExNjQxMDcyN2FkaXF6a2N4.

  35. 16 July 2014 Secretary's details changed for Manx Secretarial Services Limited on 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Officers. Type: CH04. Barcode: X3C936XV. Transaction: MzEwMzg1NzAyMWFkaXF6a2N4.

  36. 14 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3VFJM. Transaction: MzEwMzcwOTk4NWFkaXF6a2N4.

  37. 14 July 2014 Director's details changed for Helen Mary Woods on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: CH01. Barcode: X3C3VFJE. Transaction: MzEwMzcwMzQ3OWFkaXF6a2N4.

  38. 14 July 2014 Director's details changed for Harry Arthur Bamber on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: CH01. Barcode: X3C3VFIY. Transaction: MzEwMzcwMzQ3M2FkaXF6a2N4.

  39. 14 July 2014 Director's details changed for Paul Adrian Seaward on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: CH01. Barcode: X3C3VFJ6. Transaction: MzEwMzcwMzQzM2FkaXF6a2N4.

  40. 29 April 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: R36H7DRE. Transaction: MzA5OTA1NDkzNWFkaXF6a2N4.

  41. 17 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRRPCP. Transaction: MzA4MTY1OTkwNWFkaXF6a2N4.

  42. 17 July 2013 Secretary's details changed for Manx Secretarial Services Limited on 11 July 2013 [View PDF]

    Action Date: 11 July 2013. Category: Officers. Type: CH04. Barcode: X2CRRPBU. Transaction: MzA4MTY1OTE3NWFkaXF6a2N4.

  43. 17 July 2013 Director's details changed for Phillip Edward Dearden on 11 July 2013 [View PDF]

    Action Date: 11 July 2013. Category: Officers. Type: CH01. Barcode: X2CRRPC9. Transaction: MzA4MTY1OTE5OGFkaXF6a2N4.

  44. 17 July 2013 Director's details changed for Peter Charles Crossley on 11 July 2013 [View PDF]

    Action Date: 11 July 2013. Category: Officers. Type: CH01. Barcode: X2CRRPC1. Transaction: MzA4MTY1OTE5M2FkaXF6a2N4.

  45. 17 July 2013 Director's details changed for George Stephen Hull on 11 July 2013 [View PDF]

    Action Date: 11 July 2013. Category: Officers. Type: CH01. Barcode: X2CRRPCH. Transaction: MzA4MTY1OTE5OWFkaXF6a2N4.

  46. 1 May 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26YH26B. Transaction: MzA3NzI0MjIyMmFkaXF6a2N4.

  47. 27 February 2013 Registered office address changed from Pkf Llp 4 Th Floor 3 Hardman Street Manchester M3 3HF on 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Address. Type: AD01. Barcode: A231MHS0. Transaction: MzA3MzYyMTcxNmFkaXF6a2N4.

  48. 20 February 2013 Appointment of Harry Arthur Bamber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A22JOVG1. Transaction: MzA3MzE1MTI0MmFkaXF6a2N4.

  49. 20 February 2013 Appointment of Helen Mary Woods as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A22JOVFT. Transaction: MzA3MzE1MTAzMGFkaXF6a2N4.

  50. 20 February 2013 Termination of appointment of David Drewett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A22JOVFL. Transaction: MzA3MzE1MDk1MGFkaXF6a2N4.

  51. 21 November 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1LUQMN5. Transaction: MzA2Nzg5OTc2M2FkaXF6a2N4.

  52. 23 August 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: A1FUUMTU. Transaction: MzA2Mjg3NjA4N2FkaXF6a2N4.

  53. 9 March 2012 Termination of appointment of James Cryer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A148JF36. Transaction: MzA1MzgzMzExMmFkaXF6a2N4.

  54. 5 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4MBPXZW. Transaction: MzA0NDk0OTk3MmFkaXF6a2N4.

  55. 18 August 2011 Annual return made up to 3 July 2011 [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: AJGFDWQN. Transaction: MzA0MjI5NjgzOWFkaXF6a2N4.

  56. 23 August 2010 Annual return made up to 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: ALMAWMNW. Transaction: MzAyMTg1NzA2MmFkaXF6a2N4.

  57. 14 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AI51BJ1T. Transaction: MzAxMzQ2OTIzMGFkaXF6a2N4.

  58. 15 December 2009 Registered office address changed from Pkf Uk Llp Sovereign House Queen Street Manchester M2 5HR on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Address. Type: AD01. Barcode: AYHMCFOQ. Transaction: MzAwNTAyMjYwNmFkaXF6a2N4.

  59. 14 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APNIDDZT. Transaction: MzAwMDcxNjAzNWFkaXF6a2N4.

  60. 25 July 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AP0X4BS3. Transaction: MjAzNzg2MTYzNWFkaXF6a2N4.

  61. 22 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A27M43U6. Transaction: MjAxNjA0ODAzNWFkaXF6a2N4.

  62. 29 August 2008 Return made up to 03/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AOTF12NW. Transaction: MjAxMjEyNTIwMGFkaXF6a2N4.

  63. 21 April 2008 Director's change of particulars / peter crossley / 10/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AVBXRYZ1. Transaction: MjAwMzcxMzE3MWFkaXF6a2N4.

  64. 15 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjQ3MTk1NWFkaXF6a2N4.

  65. 15 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQ2OTYzNGFkaXF6a2N4.

  66. 15 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQ2ODA2NGFkaXF6a2N4.

  67. 15 October 2007 Return made up to 03/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY2NDY1NWFkaXF6a2N4.

  68. 26 September 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA3MDU5MmFkaXF6a2N4.

  69. 25 March 2007 Accounting reference date extended from 31/07/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODI5NTkzMmFkaXF6a2N4.

  70. 2 August 2006 Return made up to 03/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDAxODIzNWFkaXF6a2N4.

  71. 20 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzkwMzM1MWFkaXF6a2N4.

  72. 11 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mjg5MDc1NWFkaXF6a2N4.

  73. 11 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzMzMDYwNmFkaXF6a2N4.

  74. 11 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzkzNDI1M2FkaXF6a2N4.

  75. 6 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg3MDY1MWFkaXF6a2N4.

  76. 6 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg3MDY1MGFkaXF6a2N4.

  77. 6 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg3MTY2OWFkaXF6a2N4.

  78. 6 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg3MDY1MmFkaXF6a2N4.

  79. 6 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg3MDY2N2FkaXF6a2N4.

  80. 6 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg3MTgxMGFkaXF6a2N4.

  81. 6 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg3MTgxMWFkaXF6a2N4.

  82. 6 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg3MTY4OGFkaXF6a2N4.

  83. 6 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg3MTgxMmFkaXF6a2N4.

  84. 6 June 2006 Registered office changed on 06/06/06 from: c/o newhaven group 40 gerrard street london W1V 7LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTg3MTcwMWFkaXF6a2N4.

  85. 22 February 2006 Return made up to 03/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODI3MjM0MWFkaXF6a2N4.

  86. 29 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNTk1OTczMWFkaXF6a2N4.

  87. 29 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDQ2NTM4MGFkaXF6a2N4.

  88. 18 August 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEyMjc2NzgxOGFkaXF6a2N4.

  89. 14 September 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyNzM5MzU1M2FkaXF6a2N4.

  90. 17 August 2004 Registered office changed on 17/08/04 from: queen anne house 4 & 6 new street leicester leicestershire LE1 5NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTkyMDUzMmFkaXF6a2N4.

  91. 11 August 2004 Return made up to 03/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njc1MzAxOGFkaXF6a2N4.

  92. 23 February 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzNzk5NjU3OGFkaXF6a2N4.

  93. 30 July 2003 Return made up to 03/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDM2NzI0OGFkaXF6a2N4.

  94. 3 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjQ5MDA3OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.