Rhino Protec Limited

Company Name	Rhino Protec Limited
Directors	Justin Ashley Lockwood and Matthew Grant Pullen
Company Status	Active
Company Number	02834851
Category	Private Limited Company
Incorporation Date	9 July 1993(30 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Justin Ashley Lockwood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 July 2021(28 years after company formation)
Appointment Duration	2 years, 8 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Matthew Grant Pullen
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(30 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Ian James Bailey
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(3 days after company formation)
Appointment Duration	9 years, 2 months (resigned 04 October 2002)
Role	Company Director
Correspondence Address	10 Cheltenham Close Tytherington Macclesfield Cheshire SK10 2WD

Director Name	Philip Darwin
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(3 days after company formation)
Appointment Duration	7 years, 2 months (resigned 03 October 2000)
Role	Company Director
Correspondence Address	12 St Johns Road Hazel Grove Stockport Cheshire SK7 5HG

Director Name	David Harrison
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(3 days after company formation)
Appointment Duration	7 years, 2 months (resigned 03 October 2000)
Role	Company Director
Correspondence Address	156 Bramhall Moor Lane Hazel Grove Stockport Cheshire SK7 5BA

Secretary Name	Ian James Bailey
Nationality	British
Status	Resigned
Appointed	12 July 1993(3 days after company formation)
Appointment Duration	7 years, 2 months (resigned 03 October 2000)
Role	Company Director
Correspondence Address	10 Cheltenham Close Tytherington Macclesfield Cheshire SK10 2WD

Director Name	Mr Louis Edward Lynch
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1997(4 years, 2 months after company formation)
Appointment Duration	3 years (resigned 03 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Broadway Irlam Manchester M44 6BQ

Director Name	Mr Joseph Gordon Aspdin
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(7 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 May 2001)
Role	Company Director
Correspondence Address	Dovecote Farm North Deighton Wetherby LS22 4EL

Director Name	David Graham Holden
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(7 years, 2 months after company formation)
Appointment Duration	4 months (resigned 01 February 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Croft House Langlea Terrace Hipperholme Halifax West Yorkshire HX3 8LG

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Resigned
Appointed	03 October 2000(7 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Brodley Close Hipperholme Halifax West Yorkshire HX3 8LS

Director Name	Mr Richard Blair Illingworth
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(7 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Salterlee House Salterlee Halifax West Yorkshire HX3 6XN

Director Name	Mr Richard Charles Monro
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(9 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 December 2003)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	35 Brodley Close Hipperholme Halifax West Yorkshire HX3 8LS

Director Name	Mr Richard John Hoyle
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(9 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 December 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Millstones Milner Lane Greetland Halifax West Yorkshire HX4 8HP

Director Name	Mr Keith Elsey
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(9 years, 2 months after company formation)
Appointment Duration	7 years (resigned 12 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Kittiwake Close Links Estate Blyth Northumberland NE24 3RG

Secretary Name	Mr Ian David Burrell
Nationality	British
Status	Resigned
Appointed	04 December 2003(10 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 May 2005)
Role	Chartered Accountant
Correspondence Address	Rundale House Old Scriven Knaresborough HG5 9DY

Director Name	David Graham Holden
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(10 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 10 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB

Director Name	Mr Ian David Burrell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(10 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 October 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Secretary Name	Elizabeth Ann Blease
Nationality	British
Status	Resigned
Appointed	06 May 2005(11 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2008)
Role	Secretary
Correspondence Address	Dicklow Cob Farm Dicklow Cob Lower Withington Cheshire SK11 9EA

Secretary Name	Mr Ian David Burrell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(14 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 July 2008)
Role	Chartered Accountant
Correspondence Address	Rundale House Old Scriven Knaresborough HG5 9DY

Secretary Name	Catherine Elizabeth Baxandall
Nationality	British
Status	Resigned
Appointed	07 July 2008(15 years after company formation)
Appointment Duration	11 years, 10 months (resigned 26 May 2020)
Role	Secretary
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Martyn Coffey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(20 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Jack James Clarke
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(21 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Spencer Company Formations (Delaware) Inc (Corporation)
Status	Resigned
Appointed	09 July 1993(same day as company formation)
Correspondence Address	25 Greystone Manor Lewes Delaware 19958

Director Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	09 July 1993(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Secretary Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	09 July 1993(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Contact

Website	marshalls.co.uk
Telephone	01625 873011
Telephone region	Macclesfield

Location

Registered Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1000 at £1	Marshalls Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 July 2023 (9 months, 2 weeks ago)
Next Return Due	18 July 2024 (2 months, 4 weeks from now)

Charges

20 June 2000	Delivered on: 24 June 2000 Satisfied on: 7 July 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a pengelly garage adlington industrial estate macclesfield t/n CH310054. Fully Satisfied
9 December 1994	Delivered on: 22 December 1994 Satisfied on: 7 July 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

20 June 2000

Delivered on: 24 June 2000
Satisfied on: 7 July 2010
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The l/h property k/a pengelly garage adlington industrial estate macclesfield t/n CH310054.
Fully Satisfied

9 December 1994

Delivered on: 22 December 1994
Satisfied on: 7 July 2010
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

20 July 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
4 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
3 October 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
12 July 2022	Confirmation statement made on 9 July 2022 with no updates (3 pages)
12 August 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
27 July 2021	Appointment of Mr Justin Ashley Lockwood as a director on 26 July 2021 (2 pages)
9 July 2021	Confirmation statement made on 9 July 2021 with no updates (3 pages)
15 April 2021	Termination of appointment of Jack James Clarke as a director on 1 April 2021 (1 page)
14 September 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
21 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
9 June 2020	Termination of appointment of Catherine Elizabeth Baxandall as a secretary on 26 May 2020 (1 page)
19 August 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
18 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
13 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
27 June 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
13 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
22 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
22 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
13 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
7 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
7 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
17 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1,000 (4 pages)
17 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1,000 (4 pages)
17 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1,000 (4 pages)
2 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
2 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
12 October 2014	Termination of appointment of Ian David Burrell as a director on 1 October 2014 (1 page)
12 October 2014	Appointment of Mr Jack James Clarke as a director on 1 October 2014 (2 pages)
12 October 2014	Appointment of Mr Jack James Clarke as a director on 1 October 2014 (2 pages)
12 October 2014	Appointment of Mr Jack James Clarke as a director on 1 October 2014 (2 pages)
12 October 2014	Termination of appointment of Ian David Burrell as a director on 1 October 2014 (1 page)
12 October 2014	Termination of appointment of Ian David Burrell as a director on 1 October 2014 (1 page)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
10 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1,000 (4 pages)
10 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1,000 (4 pages)
5 June 2014	Register(s) moved to registered office address (1 page)
5 June 2014	Register(s) moved to registered office address (1 page)
7 March 2014	Register(s) moved to registered inspection location (1 page)
7 March 2014	Register(s) moved to registered inspection location (1 page)
6 March 2014	Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB United Kingdom on 6 March 2014 (1 page)
6 March 2014	Register inspection address has been changed (1 page)
6 March 2014	Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB United Kingdom on 6 March 2014 (1 page)
6 March 2014	Register inspection address has been changed (1 page)
6 March 2014	Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB United Kingdom on 6 March 2014 (1 page)
14 October 2013	Termination of appointment of David Holden as a director (1 page)
14 October 2013	Termination of appointment of David Holden as a director (1 page)
11 October 2013	Appointment of Mr Martyn Coffey as a director (2 pages)
11 October 2013	Appointment of Mr Martyn Coffey as a director (2 pages)
2 October 2013	Director's details changed for Mr Ian David Burrell on 11 September 2013 (2 pages)
2 October 2013	Director's details changed for Mr Ian David Burrell on 11 September 2013 (2 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (4 pages)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (4 pages)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
9 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
27 January 2012	Secretary's details changed for Catherine Elizabeth Baxandall on 25 January 2012 (1 page)
27 January 2012	Director's details changed for David Graham Holden on 25 January 2012 (2 pages)
27 January 2012	Director's details changed for David Graham Holden on 25 January 2012 (2 pages)
27 January 2012	Secretary's details changed for Catherine Elizabeth Baxandall on 25 January 2012 (1 page)
27 January 2012	Director's details changed for Mr Ian David Burrell on 25 January 2012 (2 pages)
27 January 2012	Director's details changed for Mr Ian David Burrell on 25 January 2012 (2 pages)
4 January 2012	Registered office address changed from Birkby Grange Birkby Hall Road Birkby Huddersfield West Yorkshire HD2 2YA on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from Birkby Grange Birkby Hall Road Birkby Huddersfield West Yorkshire HD2 2YA on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from Birkby Grange Birkby Hall Road Birkby Huddersfield West Yorkshire HD2 2YA on 4 January 2012 (1 page)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
21 July 2011	Director's details changed for David Graham Holden on 18 July 2011 (2 pages)
21 July 2011	Director's details changed for David Graham Holden on 18 July 2011 (2 pages)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
15 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
13 October 2009	Termination of appointment of Keith Elsey as a director (1 page)
13 October 2009	Termination of appointment of Keith Elsey as a director (1 page)
3 September 2009	Director's change of particulars / ian burrell / 03/08/2009 (1 page)
3 September 2009	Director's change of particulars / ian burrell / 03/08/2009 (1 page)
1 September 2009	Director's change of particulars / david holden / 03/08/2009 (1 page)
1 September 2009	Director's change of particulars / david holden / 03/08/2009 (1 page)
1 September 2009	Secretary's change of particulars / catherine baxandall / 03/08/2009 (1 page)
1 September 2009	Secretary's change of particulars / catherine baxandall / 03/08/2009 (1 page)
13 July 2009	Return made up to 09/07/09; full list of members (4 pages)
13 July 2009	Return made up to 09/07/09; full list of members (4 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
30 September 2008	Appointment terminated secretary ian burrell (1 page)
30 September 2008	Appointment terminated secretary ian burrell (1 page)
14 July 2008	Return made up to 09/07/08; full list of members (4 pages)
14 July 2008	Return made up to 09/07/08; full list of members (4 pages)
11 July 2008	Location of debenture register (1 page)
11 July 2008	Location of debenture register (1 page)
11 July 2008	Location of register of members (1 page)
11 July 2008	Location of register of members (1 page)
9 July 2008	Secretary appointed catherine baxandall (1 page)
9 July 2008	Secretary appointed catherine baxandall (1 page)
9 April 2008	Secretary appointed mr ian david burrell (1 page)
9 April 2008	Secretary appointed mr ian david burrell (1 page)
8 April 2008	Appointment terminated secretary elizabeth blease (1 page)
8 April 2008	Appointment terminated secretary elizabeth blease (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (10 pages)
1 November 2007	Full accounts made up to 31 December 2006 (10 pages)
26 July 2007	Return made up to 09/07/07; no change of members (7 pages)
26 July 2007	Return made up to 09/07/07; no change of members (7 pages)
2 November 2006	Full accounts made up to 31 December 2005 (11 pages)
2 November 2006	Full accounts made up to 31 December 2005 (11 pages)
20 July 2006	Return made up to 09/07/06; full list of members (7 pages)
20 July 2006	Return made up to 09/07/06; full list of members (7 pages)
4 November 2005	Full accounts made up to 31 December 2004 (13 pages)
4 November 2005	Full accounts made up to 31 December 2004 (13 pages)
10 August 2005	Return made up to 09/07/05; full list of members (7 pages)
10 August 2005	Return made up to 09/07/05; full list of members (7 pages)
27 May 2005	Secretary resigned (2 pages)
27 May 2005	New secretary appointed (6 pages)
27 May 2005	Secretary resigned (2 pages)
27 May 2005	New secretary appointed (6 pages)
27 October 2004	Full accounts made up to 31 December 2003 (17 pages)
27 October 2004	Full accounts made up to 31 December 2003 (17 pages)
9 August 2004	Return made up to 09/07/04; full list of members (7 pages)
9 August 2004	Return made up to 09/07/04; full list of members (7 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (3 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	New director appointed (3 pages)
21 January 2004	New director appointed (2 pages)
22 December 2003	New secretary appointed (3 pages)
22 December 2003	Secretary resigned;director resigned (1 page)
22 December 2003	New secretary appointed (3 pages)
22 December 2003	Secretary resigned;director resigned (1 page)
5 October 2003	Full accounts made up to 31 December 2002 (18 pages)
5 October 2003	Full accounts made up to 31 December 2002 (18 pages)
6 August 2003	Return made up to 09/07/03; full list of members (7 pages)
6 August 2003	Return made up to 09/07/03; full list of members (7 pages)
12 November 2002	New director appointed (4 pages)
12 November 2002	New director appointed (4 pages)
31 October 2002	Full accounts made up to 31 December 2001 (17 pages)
31 October 2002	Full accounts made up to 31 December 2001 (17 pages)
27 October 2002	New director appointed (2 pages)
27 October 2002	New director appointed (2 pages)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
24 October 2002	New director appointed (3 pages)
24 October 2002	New director appointed (3 pages)
16 July 2002	Return made up to 09/07/02; full list of members (6 pages)
16 July 2002	Return made up to 09/07/02; full list of members (6 pages)
4 April 2002	Amended full accounts made up to 31 December 2000 (16 pages)
4 April 2002	Amended full accounts made up to 31 December 2000 (16 pages)
20 March 2002	Registered office changed on 20/03/02 from: birkby grange birky hall road birkby huddersfield west yorkshire HD2 2YA (1 page)
20 March 2002	Registered office changed on 20/03/02 from: birkby grange birky hall road birkby huddersfield west yorkshire HD2 2YA (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (16 pages)
1 November 2001	Full accounts made up to 31 December 2000 (16 pages)
23 July 2001	Nc inc already adjusted 27/09/00 (2 pages)
23 July 2001	Nc inc already adjusted 27/09/00 (2 pages)
20 July 2001	Ad 27/09/00--------- Â£ si 996@1 (2 pages)
20 July 2001	Ad 27/09/00--------- Â£ si 996@1 (2 pages)
20 July 2001	Return made up to 09/07/01; full list of members (7 pages)
20 July 2001	Return made up to 09/07/01; full list of members (7 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
27 February 2001	Director resigned (1 page)
27 February 2001	Director resigned (1 page)
9 February 2001	Registered office changed on 09/02/01 from: bailey business park grimshaw lane, bollington macclesfield cheshire SK10 5NY (1 page)
9 February 2001	Registered office changed on 09/02/01 from: bailey business park grimshaw lane, bollington macclesfield cheshire SK10 5NY (1 page)
19 October 2000	Registered office changed on 19/10/00 from: birkby grange birkby hall road huddersfield west yorkshire HD2 2YA (1 page)
19 October 2000	Registered office changed on 19/10/00 from: birkby grange birkby hall road huddersfield west yorkshire HD2 2YA (1 page)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
16 October 2000	New director appointed (2 pages)
16 October 2000	Director resigned (1 page)
16 October 2000	Registered office changed on 16/10/00 from: unit 5 bailey business park grimshaw lane bollington macclesfield cheshire SK10 5NY (1 page)
16 October 2000	Secretary resigned (1 page)
16 October 2000	New director appointed (2 pages)
16 October 2000	Director resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Registered office changed on 16/10/00 from: unit 5 bailey business park grimshaw lane bollington macclesfield cheshire SK10 5NY (1 page)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
16 October 2000	Director resigned (1 page)
16 October 2000	Secretary resigned (1 page)
16 October 2000	New director appointed (2 pages)
16 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
16 October 2000	Director resigned (1 page)
16 October 2000	New director appointed (2 pages)
13 October 2000	Accounting reference date shortened from 31/07/01 to 31/12/00 (1 page)
13 October 2000	Accounting reference date shortened from 31/07/01 to 31/12/00 (1 page)
11 October 2000	Accounts for a small company made up to 31 July 2000 (9 pages)
11 October 2000	Accounts for a small company made up to 31 July 2000 (9 pages)
4 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 July 2000	Return made up to 09/07/00; full list of members (7 pages)
20 July 2000	Return made up to 09/07/00; full list of members (7 pages)
24 June 2000	Particulars of mortgage/charge (3 pages)
24 June 2000	Particulars of mortgage/charge (3 pages)
6 March 2000	Accounts for a small company made up to 31 July 1999 (18 pages)
6 March 2000	Accounts for a small company made up to 31 July 1999 (18 pages)
28 July 1999	Return made up to 09/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 July 1999	Return made up to 09/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 February 1999	Accounts for a small company made up to 31 July 1998 (9 pages)
23 February 1999	Accounts for a small company made up to 31 July 1998 (9 pages)
5 August 1998	Return made up to 09/07/98; no change of members (4 pages)
5 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
5 August 1998	Director's particulars changed (1 page)
5 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
5 August 1998	Director's particulars changed (1 page)
5 August 1998	Return made up to 09/07/98; no change of members (4 pages)
22 April 1998	Accounts for a small company made up to 31 July 1997 (10 pages)
22 April 1998	Accounts for a small company made up to 31 July 1997 (10 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
18 September 1997	Return made up to 09/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 September 1997	Return made up to 09/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 May 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
22 May 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
27 March 1997	Return made up to 09/07/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/03/97 (6 pages)
27 March 1997	Return made up to 09/07/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/03/97 (6 pages)
11 April 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
11 April 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
25 July 1995	Return made up to 09/07/95; no change of members 363(287) ‐ Registered office changed on 25/07/95 (4 pages)
25 July 1995	Return made up to 09/07/95; no change of members 363(287) ‐ Registered office changed on 25/07/95 (4 pages)
9 July 1993	Incorporation (12 pages)
9 July 1993	Incorporation (12 pages)