KEN ROURKE IMAGING LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Accounts for a dormant company made up to 2024-09-30

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23/04/2523 April 2025 Director's details changed for Kenneth Edward Rourke on 2025-03-18

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22/04/2522 April 2025 Confirmation statement made on 2025-04-21 with updates

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18/03/2518 March 2025 Secretary's details changed for Pauline Rourke on 2025-03-18

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/06/243 June 2024 Accounts for a dormant company made up to 2023-09-30

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23/04/2423 April 2024 Confirmation statement made on 2024-04-21 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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05/06/235 June 2023 Accounts for a dormant company made up to 2022-09-30

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03/05/233 May 2023 Confirmation statement made on 2023-04-21 with updates

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03/05/233 May 2023 Registered office address changed from Unit 3 the Print House Carr Lane Hoylake Wirral Merseyside CH47 4AZ England to Unit 3, the Printhouse Carr Lane Hoylake Wirral Merseyside CH47 4AZ on 2023-05-03

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/04/2226 April 2022 Confirmation statement made on 2022-04-21 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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07/06/217 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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26/04/2126 April 2021 CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/06/202 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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14/06/1914 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES

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27/06/1827 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES

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20/06/1720 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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09/06/169 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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22/04/1622 April 2016 Annual return made up to 21 April 2016 with full list of shareholders

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15/06/1515 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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27/04/1527 April 2015 Annual return made up to 21 April 2015 with full list of shareholders

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11/06/1411 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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19/05/1419 May 2014 Annual return made up to 21 April 2014 with full list of shareholders

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19/05/1419 May 2014 REGISTERED OFFICE CHANGED ON 19/05/2014 FROM 56 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE CH41 5AS

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13/06/1313 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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09/05/139 May 2013 SECRETARY'S CHANGE OF PARTICULARS / PAULINE ROURKE / 01/01/2013

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09/05/139 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD ROURKE / 30/03/2010

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09/05/139 May 2013 Annual return made up to 21 April 2013 with full list of shareholders

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13/06/1213 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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24/04/1224 April 2012 Annual return made up to 21 April 2012 with full list of shareholders

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14/06/1114 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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04/05/114 May 2011 Annual return made up to 21 April 2011 with full list of shareholders

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16/06/1016 June 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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26/04/1026 April 2010 Annual return made up to 21 April 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD ROURKE / 21/04/2010

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06/07/096 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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06/07/096 July 2009 REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 361 PENSBY ROAD PENSBY WIRRAL CH61 9NF

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22/04/0922 April 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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30/07/0830 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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01/05/081 May 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS

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10/08/0710 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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07/08/077 August 2007 REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 12 PRENTON WAY NORTH CHESHIRE TRADING ESTATE WIRRAL MERSEYSIDE CH43 3DU

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08/05/078 May 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS

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02/08/062 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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12/05/0612 May 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS

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02/07/052 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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18/05/0518 May 2005 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS

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05/07/045 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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19/05/0419 May 2004 RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS

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26/07/0326 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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09/06/039 June 2003 RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS

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02/08/022 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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16/05/0216 May 2002 RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS

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01/08/011 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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23/05/0123 May 2001 RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS

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27/02/0127 February 2001 DIRECTOR RESIGNED

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01/08/001 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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15/05/0015 May 2000 RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS

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22/11/9922 November 1999 ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/09/99

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18/05/9918 May 1999 RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS

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24/02/9924 February 1999 RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS

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24/02/9924 February 1999 NEW DIRECTOR APPOINTED

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24/02/9924 February 1999 DIRECTOR RESIGNED

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24/02/9924 February 1999 SECRETARY RESIGNED

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24/02/9924 February 1999 NEW SECRETARY APPOINTED

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01/12/981 December 1998 STRIKE-OFF ACTION DISCONTINUED

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26/11/9826 November 1998 S80A AUTH TO ALLOT SEC 03/11/98

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26/11/9826 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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26/10/9826 October 1998 NEW DIRECTOR APPOINTED

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26/10/9826 October 1998 NEW DIRECTOR APPOINTED

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26/10/9826 October 1998 NEW SECRETARY APPOINTED

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20/10/9820 October 1998 REGISTERED OFFICE CHANGED ON 20/10/98 FROM: 1ST FLOOR SUITE 39A LEICESTER ROAD SALFORD M7 4AS

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08/10/988 October 1998 COMPANY NAME CHANGED WELLGRANGE LTD CERTIFICATE ISSUED ON 09/10/98

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08/09/988 September 1998 FIRST GAZETTE

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30/06/9730 June 1997 DIRECTOR RESIGNED

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30/06/9730 June 1997 SECRETARY RESIGNED

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21/04/9721 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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