WALSH INTEGRATED BUILDING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-27 with updates |
| 10/03/2510 March 2025 | Registration of charge 024969550005, created on 2025-03-04 |
| 06/03/256 March 2025 | Registration of charge 024969550004, created on 2025-03-04 |
| 28/01/2528 January 2025 | Secretary's details changed for Tracey Susan Finnerty on 2025-01-28 |
| 28/10/2428 October 2024 | Full accounts made up to 2024-05-31 |
| 04/09/244 September 2024 | Appointment of Ms Tracey Finnerty as a director on 2024-08-30 |
| 03/09/243 September 2024 | Cessation of Ian Craig Walsh as a person with significant control on 2024-08-30 |
| 03/09/243 September 2024 | Termination of appointment of Ian Craig Walsh as a director on 2024-08-30 |
| 03/09/243 September 2024 | Appointment of Mr Martin Williams as a director on 2024-08-30 |
| 03/09/243 September 2024 | Appointment of Mr Darren Worgan as a director on 2024-08-30 |
| 03/09/243 September 2024 | Notification of Wibs Eot Limited as a person with significant control on 2024-08-30 |
| 03/09/243 September 2024 | Appointment of Mr Michael Wilkinson as a director on 2024-08-30 |
| 15/08/2415 August 2024 | Satisfaction of charge 1 in full |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 03/10/233 October 2023 | Full accounts made up to 2023-05-31 |
| 21/09/2321 September 2023 | Satisfaction of charge 2 in full |
| 21/09/2321 September 2023 | Satisfaction of charge 3 in full |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 04/10/224 October 2022 | Full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-27 with updates |
| 29/03/2229 March 2022 | Second filing of a statement of capital following an allotment of shares on 2020-08-31 |
| 29/03/2229 March 2022 | Second filing of a statement of capital following an allotment of shares on 2021-03-31 |
| 28/03/2228 March 2022 | Statement of capital following an allotment of shares on 2022-02-25 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 22/03/2122 March 2021 | Statement of capital following an allotment of shares on 2021-02-04 |
| 21/08/2021 August 2020 | Statement of capital following an allotment of shares on 2020-08-05 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 22/08/1922 August 2019 | PREVEXT FROM 30/11/2018 TO 31/05/2019 |
| 22/08/1922 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 21/08/1821 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 05/09/175 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 24/08/1624 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 16/05/1616 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 13/05/1513 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 13/05/1513 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY SUSAN FINNERTY / 15/11/2014 |
| 15/05/1415 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY SUSAN FINNERTY / 01/01/2013 |
| 15/05/1415 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 14/05/1414 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY SUSAN FINNERTY / 01/01/2013 |
| 14/05/1414 May 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 04/09/134 September 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 16/05/1316 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 13/07/1213 July 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 11/05/1211 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 05/05/115 May 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/05/115 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 12/05/1012 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 12/05/1012 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/05/1011 May 2010 | SAIL ADDRESS CREATED |
| 01/03/101 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/09 |
| 22/02/1022 February 2010 | PREVEXT FROM 31/05/2009 TO 30/11/2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
| 24/09/0324 September 2003 | COMPANY NAME CHANGED WALSH ELECTRICAL CONTRACTORS LIM ITED CERTIFICATE ISSUED ON 24/09/03 |
| 09/05/039 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 07/03/037 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/0228 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 13/08/0113 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | NEW SECRETARY APPOINTED |
| 23/05/0123 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 06/05/996 May 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
| 10/12/9810 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 08/05/988 May 1998 | RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS |
| 09/10/979 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 03/06/973 June 1997 | RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS |
| 10/02/9710 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | REGISTERED OFFICE CHANGED ON 16/01/97 FROM: 66A MANCHESTER ROAD NELSON LANCASHIRE BB9 7EJ |
| 10/10/9610 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 07/06/967 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9629 April 1996 | RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS |
| 26/09/9526 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 05/05/955 May 1995 | RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/08/9422 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 15/06/9415 June 1994 | RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS |
| 07/04/947 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 28/05/9328 May 1993 | RETURN MADE UP TO 07/04/93; FULL LIST OF MEMBERS |
| 27/11/9227 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 26/05/9226 May 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/05/9226 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9226 May 1992 | RETURN MADE UP TO 27/04/92; FULL LIST OF MEMBERS |
| 07/05/927 May 1992 | REGISTERED OFFICE CHANGED ON 07/05/92 FROM: 44 BORROWDALE DRIVE BURNLEY LANCOLNSHIRE BB10 2SG |
| 26/03/9226 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 20/01/9220 January 1992 | REGISTERED OFFICE CHANGED ON 20/01/92 FROM: 44 BORROWDALE DRIVE BURNLEY LANCS BB10 2SG |
| 01/11/911 November 1991 | REGISTERED OFFICE CHANGED ON 01/11/91 FROM: 66 BANK PARADE BURNLEY BB111EE |
| 08/07/918 July 1991 | RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS |
| 13/09/9013 September 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 13/09/9013 September 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/9013 September 1990 | NEW DIRECTOR APPOINTED |
| 16/05/9016 May 1990 | REGISTERED OFFICE CHANGED ON 16/05/90 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON |
| 16/05/9016 May 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/04/9027 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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