MARLEY WAINWRIGHT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/242 July 2024 | First Gazette notice for voluntary strike-off |
| 02/07/242 July 2024 | First Gazette notice for voluntary strike-off |
| 25/06/2425 June 2024 | Application to strike the company off the register |
| 08/05/248 May 2024 | Termination of appointment of Thomas Bullimore as a director on 2023-06-30 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 19/12/2319 December 2023 | Previous accounting period extended from 2023-03-31 to 2023-04-30 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 24/04/2324 April 2023 | Memorandum and Articles of Association |
| 24/04/2324 April 2023 | Resolutions |
| 24/04/2324 April 2023 | Resolutions |
| 24/04/2324 April 2023 | Resolutions |
| 24/04/2324 April 2023 | Resolutions |
| 24/04/2324 April 2023 | Resolutions |
| 24/04/2324 April 2023 | Memorandum and Articles of Association |
| 06/04/236 April 2023 | Registration of charge 069594890001, created on 2023-04-03 |
| 05/04/235 April 2023 | Appointment of Mr Matthew Kerwin as a director on 2023-04-03 |
| 05/04/235 April 2023 | Notification of Gtmpcc Holdings Limited as a person with significant control on 2023-04-03 |
| 05/04/235 April 2023 | Termination of appointment of Christopher John Francis Wainwright as a director on 2023-04-03 |
| 05/04/235 April 2023 | Termination of appointment of Philip Richard Jordan as a director on 2023-04-03 |
| 05/04/235 April 2023 | Cessation of Christopher John Wainwright as a person with significant control on 2023-04-03 |
| 05/04/235 April 2023 | Appointment of Mr Thomas Bullimore as a director on 2023-04-03 |
| 05/04/235 April 2023 | Appointment of Mr Gareth Paul Vaughan as a director on 2023-04-03 |
| 05/04/235 April 2023 | Appointment of Mr Gareth Paul Vaughan as a secretary on 2023-04-03 |
| 05/04/235 April 2023 | Appointment of Mr Carl Jones as a director on 2023-04-03 |
| 05/04/235 April 2023 | Appointment of Mr Craig Jellicoe as a director on 2023-04-03 |
| 05/04/235 April 2023 | Appointment of Mr Paul Gilfoyle as a director on 2023-04-03 |
| 05/04/235 April 2023 | Termination of appointment of Christopher John Francis Wainwright as a secretary on 2023-04-03 |
| 13/03/2313 March 2023 | Purchase of own shares. |
| 16/02/2316 February 2023 | Cancellation of shares. Statement of capital on 2021-06-24 |
| 07/02/237 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-13 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/11/214 November 2021 | Registered office address changed from Dock Road North Bromborough Wirral Merseyside CH62 4TQ to The Foundry Business Centre Marcus Street Birkenhead CH41 1EU on 2021-11-04 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-23 with updates |
| 17/06/2117 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/11/2024 November 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 11/06/2011 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/11/1912 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/10/1829 October 2018 | DIRECTOR APPOINTED MR PHILIP RICHARD JORDAN |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/02/1819 February 2018 | ADOPT ARTICLES 07/02/2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/08/1723 August 2017 | SECOND FILED SH01 - 27/07/16 STATEMENT OF CAPITAL GBP 125 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 26/07/1726 July 2017 | 27/07/16 STATEMENT OF CAPITAL GBP 125 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/08/1511 August 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/08/145 August 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 15/05/1415 May 2014 | PREVSHO FROM 30/09/2014 TO 31/03/2014 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 23/09/1323 September 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 29/06/1329 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/01/1315 January 2013 | DISS40 (DISS40(SOAD)) |
| 14/01/1314 January 2013 | Annual return made up to 11 July 2012 with full list of shareholders |
| 06/11/126 November 2012 | FIRST GAZETTE |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/07/1121 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 30/04/1130 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 12/01/1112 January 2011 | DISS40 (DISS40(SOAD)) |
| 11/01/1111 January 2011 | Annual return made up to 11 July 2010 with full list of shareholders |
| 09/11/109 November 2010 | FIRST GAZETTE |
| 25/01/1025 January 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM 76 SHREWSBURY ROAD PRENTON CHESHIRE CH43 2HY |
| 25/01/1025 January 2010 | CURREXT FROM 31/07/2010 TO 30/09/2010 |
| 10/10/0910 October 2009 | 30/09/09 STATEMENT OF CAPITAL GBP 98 |
| 28/09/0928 September 2009 | COMPANY NAME CHANGED MCKELVEY WAINWRIGHT LIMITED CERTIFICATE ISSUED ON 28/09/09 |
| 17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED SECRETARY CRS LEGAL SERVICES LTD |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD HARDBATTLE |
| 17/09/0917 September 2009 | DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER WAINWRIGHT |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED ARTHUR MARLEY |
| 11/07/0911 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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