Officers. Appointment date: 2024-04-04. Officer name: Mr Martin Paul Reay. |
2024-04-18 |
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Officers. Termination date: 2024-04-04. Officer name: James Peter Robinson-Wyatt. |
2024-04-17 |
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Officers. Officer name: Mr Christopher Trevor Whitaker. Appointment date: 2024-04-04. |
2024-04-17 |
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Confirmation statement. Statement with no updates. |
2024-03-18 |
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Accounts. Accounts type dormant. |
2023-10-11 |
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Confirmation statement. Statement with no updates. |
2023-03-20 |
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Confirmation statement. Statement with no updates. |
2022-03-16 |
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Accounts. Accounts type dormant. |
2022-01-24 |
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Officers. Change date: 2019-06-26. Officer name: Mr James Peter Robinson-Wyatt. |
2021-05-18 |
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Officers. Change date: 2019-06-26. Officer name: Mr James Peter Robinson-Wyatt. |
2021-05-18 |
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Accounts. Accounts type dormant. |
2021-04-19 |
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Confirmation statement. Statement with no updates. |
2021-03-29 |
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Officers. Change date: 2019-06-25. Officer name: Mr James Peter Robinson-Wyatt. |
2021-03-29 |
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Officers. Termination director company. |
2021-02-05 |
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Accounts. Accounts type dormant. |
2021-01-04 |
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Confirmation statement. Statement with updates. |
2020-03-17 |
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Confirmation statement. Statement with no updates. |
2020-03-16 |
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Officers. Officer name: Glenda Macgeekie. Termination date: 2019-12-20. |
2020-01-14 |
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Accounts. Accounts type dormant. |
2019-10-04 |
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Officers. Appointment date: 2019-06-25. Officer name: Mr James Peter Robinson-Wyatt. |
2019-08-06 |
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Officers. Termination date: 2019-06-25. Officer name: Ian William Miller Mcnair. |
2019-07-18 |
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Confirmation statement. Statement with no updates. |
2019-04-10 |
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Accounts. Accounts type dormant. |
2018-08-20 |
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Confirmation statement. Statement with no updates. |
2018-04-18 |
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Officers. Officer name: Paul Wilkinson. Termination date: 2018-03-29. |
2018-04-12 |
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Officers. Officer name: Glenda Macgeekie. Change date: 2017-12-11. |
2018-03-23 |
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Officers. Change date: 2017-07-07. Officer name: Ptl Governance Ltd. |
2018-03-23 |
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Persons with significant control. Change date: 2017-12-11. Psc name: Dutton-Forshaw Holdings Limited. |
2018-03-23 |
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Officers. Change date: 2017-07-07. Officer name: Pitmans Trustees Limited. |
2018-02-07 |
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Address. Change date: 2017-12-20. New address: Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS. Old address: 776 Chester Road Stretford Manchester M32 0QH. |
2017-12-20 |
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Accounts. Accounts type dormant. |
2017-10-20 |
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Officers. Termination date: 2016-11-23. Officer name: Stephen John Grundy. |
2017-10-09 |
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Confirmation statement. Statement with updates. |
2017-03-27 |
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Officers. Officer name: Paul Wilkinson. Appointment date: 2017-02-03. |
2017-03-13 |
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Accounts. Accounts type dormant. |
2016-09-26 |
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Annual return. With made up date full list shareholders. |
2016-03-17 |
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Officers. Officer name: Norman Haslam. Termination date: 2015-08-04. |
2016-02-11 |
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Accounts. Accounts type dormant. |
2015-10-02 |
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Annual return. With made up date full list shareholders. |
2015-03-27 |
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Accounts. Accounts type dormant. |
2014-10-07 |
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Annual return. With made up date full list shareholders. |
2014-04-08 |
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Resolution. Description: Resolutions. |
2014-01-21 |
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Officers. Officer name: Pitmans Trustees Limited. |
2013-08-13 |
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Accounts. Accounts type dormant. |
2013-08-02 |
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Annual return. With made up date full list shareholders. |
2013-03-14 |
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Officers. Officer name: Paul Wilkinson. |
2012-09-20 |
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Accounts. Accounts type dormant. |
2012-07-03 |
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Annual return. With made up date full list shareholders. |
2012-03-26 |
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Annual return. With made up date full list shareholders. |
2011-04-20 |
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Officers. Officer name: Glenda Macgeekie. |
2011-04-18 |
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