Total Documents | 271 |
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Total Pages | 1,491 |
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19 September 2023 | Accounts for a dormant company made up to 31 December 2022 |
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27 June 2023 | Confirmation statement made on 27 June 2023 with no updates |
13 October 2022 | Accounts for a dormant company made up to 31 December 2021 |
8 July 2022 | Confirmation statement made on 27 June 2022 with no updates |
4 October 2021 | Accounts for a dormant company made up to 31 December 2020 |
2 July 2021 | Confirmation statement made on 27 June 2021 with no updates |
10 February 2021 | Accounts for a dormant company made up to 31 December 2019 |
2 July 2020 | Confirmation statement made on 27 June 2020 with no updates |
30 October 2019 | Accounts for a dormant company made up to 31 December 2018 |
9 July 2019 | Confirmation statement made on 27 June 2019 with no updates |
8 October 2018 | Accounts for a small company made up to 31 December 2017 |
7 August 2018 | Confirmation statement made on 27 June 2018 with updates |
10 October 2017 | Appointment of Professor Steven John Broomhead as a director on 9 October 2017 |
10 October 2017 | Appointment of Professor Steven John Broomhead as a director on 9 October 2017 |
25 September 2017 | Cessation of Oaktree Capital Group Llc as a person with significant control on 11 September 2017 |
25 September 2017 | Resolutions
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25 September 2017 | Satisfaction of charge 054916260007 in full |
25 September 2017 | Resolutions
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25 September 2017 | Satisfaction of charge 054916260008 in full |
25 September 2017 | Notification of Warrington Borough Council as a person with significant control on 11 September 2017 |
25 September 2017 | Cessation of Oaktree Capital Group Llc as a person with significant control on 11 September 2017 |
25 September 2017 | Satisfaction of charge 054916260007 in full |
25 September 2017 | Satisfaction of charge 054916260008 in full |
25 September 2017 | Notification of Warrington Borough Council as a person with significant control on 11 September 2017 |
22 September 2017 | Termination of appointment of Jan Wodzinski as a director on 11 September 2017 |
22 September 2017 | Termination of appointment of Robert William Middleton Brook as a director on 11 September 2017 |
22 September 2017 | Termination of appointment of Jonas Mitzschke as a director on 11 September 2017 |
22 September 2017 | Termination of appointment of Matthew Blake as a director on 11 September 2017 |
22 September 2017 | Termination of appointment of Matthew Blake as a director on 11 September 2017 |
22 September 2017 | Termination of appointment of Thomas Ranald Stenhouse as a director on 11 September 2017 |
22 September 2017 | Appointment of Mr Stephen Park as a director on 11 September 2017 |
22 September 2017 | Termination of appointment of Jonas Mitzschke as a director on 11 September 2017 |
22 September 2017 | Director's details changed for Mr Stephen Park on 11 September 2017 |
22 September 2017 | Appointment of Mr Stephen Park as a director on 11 September 2017 |
22 September 2017 | Termination of appointment of Thomas Ranald Stenhouse as a director on 11 September 2017 |
22 September 2017 | Director's details changed for Mr Stephen Park on 11 September 2017 |
22 September 2017 | Termination of appointment of Jan Wodzinski as a director on 11 September 2017 |
22 September 2017 | Termination of appointment of Robert William Middleton Brook as a director on 11 September 2017 |
14 September 2017 | Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU to The Town Hall Sankey Street Warrington WA1 1UH on 14 September 2017 |
14 September 2017 | Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU to The Town Hall Sankey Street Warrington WA1 1UH on 14 September 2017 |
15 August 2017 | Accounts for a small company made up to 31 December 2016 |
15 August 2017 | Accounts for a small company made up to 31 December 2016 |
14 July 2017 | Notification of Oaktree Capital Group Llc as a person with significant control on 6 April 2016 |
14 July 2017 | Confirmation statement made on 27 June 2017 with no updates |
14 July 2017 | Notification of Oaktree Capital Group Llc as a person with significant control on 6 April 2016 |
14 July 2017 | Confirmation statement made on 27 June 2017 with no updates |
8 May 2017 | Termination of appointment of Alexander Hugh Mackenzie as a director on 2 May 2017 |
8 May 2017 | Termination of appointment of Alexander Hugh Mackenzie as a director on 2 May 2017 |
8 May 2017 | Appointment of Mr Matthew Blake as a director on 2 May 2017 |
8 May 2017 | Appointment of Mr Matthew Blake as a director on 2 May 2017 |
10 March 2017 | Director's details changed for Mr Jan Wodzinski on 10 March 2017 |
10 March 2017 | Director's details changed for Mr Jonas Mitzschke on 10 March 2017 |
10 March 2017 | Director's details changed for Mr Jan Wodzinski on 10 March 2017 |
10 March 2017 | Director's details changed for Mr Jonas Mitzschke on 10 March 2017 |
10 March 2017 | Director's details changed for Mr Jan Wodzinski on 10 March 2017 |
10 March 2017 | Director's details changed for Mr Jonas Mitzschke on 10 March 2017 |
10 March 2017 | Director's details changed for Mr Alexander Hugh Mackenzie on 10 March 2017 |
10 March 2017 | Director's details changed for Mr Jonas Mitzschke on 10 March 2017 |
10 March 2017 | Director's details changed for Mr Alexander Hugh Mackenzie on 10 March 2017 |
10 March 2017 | Director's details changed for Mr Alexander Hugh Mackenzie on 10 March 2017 |
10 March 2017 | Director's details changed for Mr Jan Wodzinski on 10 March 2017 |
10 March 2017 | Director's details changed for Mr Alexander Hugh Mackenzie on 10 March 2017 |
28 February 2017 | Appointment of Mr Jan Wodzinski as a director on 24 February 2017 |
28 February 2017 | Appointment of Mr Jan Wodzinski as a director on 24 February 2017 |
24 February 2017 | Termination of appointment of Nicolas Esmond Bruce as a director on 24 February 2017 |
24 February 2017 | Termination of appointment of Nicolas Esmond Bruce as a director on 24 February 2017 |
9 October 2016 | Full accounts made up to 31 December 2015 |
9 October 2016 | Full accounts made up to 31 December 2015 |
12 August 2016 | Appointment of Nicholas Esmond Bruce as a director on 1 August 2016 |
12 August 2016 | Appointment of Nicholas Esmond Bruce as a director on 1 August 2016 |
12 August 2016 | Termination of appointment of Manish Harshad Desai as a director on 1 August 2016 |
12 August 2016 | Termination of appointment of Manish Harshad Desai as a director on 1 August 2016 |
7 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
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7 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
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20 August 2015 | Full accounts made up to 31 December 2014 |
20 August 2015 | Full accounts made up to 31 December 2014 |
21 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
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21 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
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17 December 2014 | Resolutions
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17 December 2014 | Memorandum and Articles of Association |
17 December 2014 | Resolutions
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17 December 2014 | Memorandum and Articles of Association |
17 December 2014 | Resolutions
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17 December 2014 | Resolutions
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11 December 2014 | Satisfaction of charge 6 in full |
11 December 2014 | Satisfaction of charge 5 in full |
11 December 2014 | Satisfaction of charge 5 in full |
11 December 2014 | Satisfaction of charge 4 in full |
11 December 2014 | Satisfaction of charge 6 in full |
11 December 2014 | Satisfaction of charge 4 in full |
25 November 2014 | Section 517 & 523 |
25 November 2014 | Section 517 & 523 |
20 October 2014 | Termination of appointment of Mepc Secretaries Limited as a secretary on 8 October 2014 |
20 October 2014 | Termination of appointment of Jonathan Henry Cheshire Walsh as a director on 8 October 2014 |
20 October 2014 | Termination of appointment of Christopher Raymond Andrew Darroch as a director on 8 October 2014 |
20 October 2014 | Termination of appointment of Rachel Page as a director on 8 October 2014 |
20 October 2014 | Termination of appointment of James Anthony Dipple as a director on 8 October 2014 |
20 October 2014 | Termination of appointment of James Anthony Dipple as a director on 8 October 2014 |
20 October 2014 | Termination of appointment of Mepc Secretaries Limited as a secretary on 8 October 2014 |
20 October 2014 | Termination of appointment of James Anthony Dipple as a director on 8 October 2014 |
20 October 2014 | Termination of appointment of Rachel Page as a director on 8 October 2014 |
20 October 2014 | Termination of appointment of Mepc Secretaries Limited as a secretary on 8 October 2014 |
20 October 2014 | Termination of appointment of Jonathan Henry Cheshire Walsh as a director on 8 October 2014 |
20 October 2014 | Termination of appointment of Christopher Raymond Andrew Darroch as a director on 8 October 2014 |
20 October 2014 | Termination of appointment of Christopher Raymond Andrew Darroch as a director on 8 October 2014 |
20 October 2014 | Termination of appointment of Rachel Page as a director on 8 October 2014 |
20 October 2014 | Termination of appointment of Jonathan Henry Cheshire Walsh as a director on 8 October 2014 |
14 October 2014 | Termination of appointment of Jonathan Henry Cheshire Walsh as a director on 8 October 2014 |
14 October 2014 | Termination of appointment of Jonathan Henry Cheshire Walsh as a director on 8 October 2014 |
14 October 2014 | Termination of appointment of Jonathan Henry Cheshire Walsh as a director on 8 October 2014 |
13 October 2014 | Termination of appointment of James Anthony Dipple as a director on 8 October 2014 |
13 October 2014 | Termination of appointment of Christopher Raymond Andrew Darroch as a director on 8 October 2014 |
13 October 2014 | Termination of appointment of Christopher Raymond Andrew Darroch as a director on 8 October 2014 |
13 October 2014 | Termination of appointment of Mepc Secretaries Limited as a secretary on 8 October 2014 |
13 October 2014 | Termination of appointment of Rachel Page as a director on 8 October 2014 |
13 October 2014 | Termination of appointment of Rachel Page as a director on 8 October 2014 |
13 October 2014 | Termination of appointment of James Anthony Dipple as a director on 8 October 2014 |
13 October 2014 | Registration of charge 054916260008, created on 8 October 2014 |
13 October 2014 | Termination of appointment of Christopher Raymond Andrew Darroch as a director on 8 October 2014 |
13 October 2014 | Termination of appointment of Mepc Secretaries Limited as a secretary on 8 October 2014 |
13 October 2014 | Company name changed mepc birchwood park general partner LIMITED\certificate issued on 13/10/14
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13 October 2014 | Registration of charge 054916260007, created on 8 October 2014 |
13 October 2014 | Registration of charge 054916260007, created on 8 October 2014 |
13 October 2014 | Termination of appointment of Mepc Secretaries Limited as a secretary on 8 October 2014 |
13 October 2014 | Registration of charge 054916260008, created on 8 October 2014 |
13 October 2014 | Termination of appointment of Rachel Page as a director on 8 October 2014 |
13 October 2014 | Registration of charge 054916260008, created on 8 October 2014 |
13 October 2014 | Company name changed mepc birchwood park general partner LIMITED\certificate issued on 13/10/14
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13 October 2014 | Registration of charge 054916260007, created on 8 October 2014 |
13 October 2014 | Termination of appointment of James Anthony Dipple as a director on 8 October 2014 |
10 October 2014 | Appointment of Mr Jonas Mitzschke as a director on 8 October 2014 |
10 October 2014 | Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Swatton Barn Badbury Swindon Wiltshire SN4 0EU on 10 October 2014 |
10 October 2014 | Director's details changed for Mr Christopher Raymond Andrew Darroch on 8 October 2014 |
10 October 2014 | Director's details changed for Mr Christopher Raymond Andrew Darroch on 8 October 2014 |
10 October 2014 | Appointment of Mr Thomas Ranald Stenhouse as a director on 8 October 2014 |
10 October 2014 | Appointment of Mr Thomas Ranald Stenhouse as a director on 8 October 2014 |
10 October 2014 | Appointment of Mr Robert William Middleton Brook as a director on 8 October 2014 |
10 October 2014 | Appointment of Mr Jonas Mitzschke as a director on 8 October 2014 |
10 October 2014 | Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Swatton Barn Badbury Swindon Wiltshire SN4 0EU on 10 October 2014 |
10 October 2014 | Appointment of Mr Alexander Hugh Mackenzie as a director on 8 October 2014 |
10 October 2014 | Appointment of Mr Thomas Ranald Stenhouse as a director on 8 October 2014 |
10 October 2014 | Director's details changed for Mr Christopher Raymond Andrew Darroch on 8 October 2014 |
10 October 2014 | Appointment of Mr Robert William Middleton Brook as a director on 8 October 2014 |
10 October 2014 | Appointment of Mr Manish Harshad Desai as a director on 8 October 2014 |
10 October 2014 | Appointment of Mr Manish Harshad Desai as a director on 8 October 2014 |
10 October 2014 | Appointment of Mr Manish Harshad Desai as a director on 8 October 2014 |
10 October 2014 | Appointment of Mr Jonas Mitzschke as a director on 8 October 2014 |
10 October 2014 | Appointment of Mr Robert William Middleton Brook as a director on 8 October 2014 |
10 October 2014 | Appointment of Mr Alexander Hugh Mackenzie as a director on 8 October 2014 |
10 October 2014 | Appointment of Mr Alexander Hugh Mackenzie as a director on 8 October 2014 |
30 June 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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28 April 2014 | Termination of appointment of Richard Blaby as a director |
28 April 2014 | Termination of appointment of Richard Blaby as a director |
10 April 2014 | Full accounts made up to 31 December 2013 |
10 April 2014 | Full accounts made up to 31 December 2013 |
12 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders |
12 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders |
11 July 2013 | Secretary's details changed for Mepc Secretaries Limited on 31 December 2012 |
11 July 2013 | Secretary's details changed for Mepc Secretaries Limited on 31 December 2012 |
25 June 2013 | Full accounts made up to 31 December 2012 |
25 June 2013 | Full accounts made up to 31 December 2012 |
19 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders |
19 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders |
23 April 2012 | Full accounts made up to 31 December 2011 |
23 April 2012 | Full accounts made up to 31 December 2011 |
6 December 2011 | Registered office address changed from 4Th Floor, Lloyds Chambers 1 Portsoken Street London E1 8LW on 6 December 2011 |
6 December 2011 | Registered office address changed from 4Th Floor, Lloyds Chambers 1 Portsoken Street London E1 8LW on 6 December 2011 |
6 December 2011 | Registered office address changed from 4Th Floor, Lloyds Chambers 1 Portsoken Street London E1 8LW on 6 December 2011 |
5 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders |
5 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders |
26 April 2011 | Full accounts made up to 31 December 2010 |
26 April 2011 | Full accounts made up to 31 December 2010 |
19 April 2011 | Appointment of Mr. Christopher Raymond Andrew Darroch as a director |
19 April 2011 | Appointment of Mr. Christopher Raymond Andrew Darroch as a director |
12 April 2011 | Termination of appointment of Timothy Turnbull as a director |
12 April 2011 | Termination of appointment of Timothy Turnbull as a director |
10 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
10 February 2011 | Memorandum and Articles of Association |
10 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
10 February 2011 | Memorandum and Articles of Association |
10 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
10 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
10 February 2011 | Resolutions
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10 February 2011 | Resolutions
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10 February 2011 | Resolutions
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10 February 2011 | Resolutions
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7 February 2011 | Particulars of a mortgage or charge / charge no: 6 |
7 February 2011 | Particulars of a mortgage or charge / charge no: 5 |
7 February 2011 | Particulars of a mortgage or charge / charge no: 6 |
7 February 2011 | Particulars of a mortgage or charge / charge no: 4 |
7 February 2011 | Particulars of a mortgage or charge / charge no: 4 |
7 February 2011 | Particulars of a mortgage or charge / charge no: 5 |
2 November 2010 | Director's details changed for Mr Timothy William John William John Turnbull on 29 October 2010 |
2 November 2010 | Director's details changed for Mr Timothy William John William John Turnbull on 29 October 2010 |
28 September 2010 | Termination of appointment of Alasdair Evans as a director |
28 September 2010 | Termination of appointment of Alasdair Evans as a director |
2 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders |
2 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders |
1 July 2010 | Secretary's details changed for Mepc Secretaries Limited on 27 June 2010 |
1 July 2010 | Secretary's details changed for Mepc Secretaries Limited on 27 June 2010 |
9 June 2010 | Appointment of Mr James Anthony Dipple as a director |
9 June 2010 | Appointment of Mr James Anthony Dipple as a director |
21 April 2010 | Full accounts made up to 31 December 2009 |
21 April 2010 | Full accounts made up to 31 December 2009 |
7 October 2009 | Termination of appointment of Alex Turner as a director |
7 October 2009 | Termination of appointment of Alex Turner as a director |
30 June 2009 | Return made up to 27/06/09; full list of members |
30 June 2009 | Return made up to 27/06/09; full list of members |
29 June 2009 | Director's change of particulars / alex turner / 01/01/2008 |
29 June 2009 | Director's change of particulars / alex turner / 01/01/2008 |
9 April 2009 | Full accounts made up to 31 December 2008 |
9 April 2009 | Full accounts made up to 31 December 2008 |
6 August 2008 | Appointment terminated director roger quince |
6 August 2008 | Appointment terminated director roger quince |
22 July 2008 | Director appointed mr jonathan henry cheshire walsh |
22 July 2008 | Director appointed mr jonathan henry cheshire walsh |
9 July 2008 | Return made up to 27/06/08; full list of members |
9 July 2008 | Return made up to 27/06/08; full list of members |
8 April 2008 | Full accounts made up to 31 December 2007 |
8 April 2008 | Full accounts made up to 31 December 2007 |
24 October 2007 | Full accounts made up to 31 December 2006 |
24 October 2007 | Full accounts made up to 31 December 2006 |
4 July 2007 | Return made up to 27/06/07; full list of members |
4 July 2007 | Return made up to 27/06/07; full list of members |
3 August 2006 | Auditor's resignation |
3 August 2006 | Auditor's resignation |
19 July 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 |
19 July 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 |
10 July 2006 | Full accounts made up to 30 September 2005 |
10 July 2006 | Full accounts made up to 30 September 2005 |
28 June 2006 | Return made up to 27/06/06; full list of members |
28 June 2006 | Return made up to 27/06/06; full list of members |
26 May 2006 | Director's particulars changed |
26 May 2006 | Director's particulars changed |
21 February 2006 | Director resigned |
21 February 2006 | Director resigned |
21 February 2006 | Director resigned |
21 February 2006 | Director resigned |
30 January 2006 | New director appointed |
30 January 2006 | New director appointed |
24 January 2006 | New director appointed |
24 January 2006 | New director appointed |
18 January 2006 | New director appointed |
18 January 2006 | New director appointed |
5 January 2006 | New director appointed |
5 January 2006 | New director appointed |
5 January 2006 | New director appointed |
5 January 2006 | New director appointed |
16 December 2005 | Director resigned |
16 December 2005 | Director resigned |
16 November 2005 | Memorandum and Articles of Association |
16 November 2005 | Memorandum and Articles of Association |
16 November 2005 | Resolutions
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16 November 2005 | Resolutions
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12 October 2005 | Particulars of mortgage/charge |
12 October 2005 | Particulars of mortgage/charge |
12 October 2005 | Particulars of mortgage/charge |
12 October 2005 | Particulars of mortgage/charge |
7 October 2005 | Resolutions
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7 October 2005 | Resolutions
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15 August 2005 | New director appointed |
15 August 2005 | New director appointed |
15 August 2005 | Resolutions
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15 August 2005 | Resolutions
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12 August 2005 | New director appointed |
12 August 2005 | New director appointed |
2 August 2005 | Accounting reference date shortened from 30/06/06 to 30/09/05 |
2 August 2005 | Accounting reference date shortened from 30/06/06 to 30/09/05 |
27 June 2005 | Incorporation |
27 June 2005 | Incorporation |