WAPPING QUAYS RIGHT TO MANAGE COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Memorandum and Articles of Association |
| 16/07/2516 July 2025 New | Resolutions |
| 24/11/2424 November 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 07/04/247 April 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 17/07/2317 July 2023 | Termination of appointment of Maria Jose Rengifo-Reina as a director on 2023-07-13 |
| 17/07/2317 July 2023 | Termination of appointment of Michael White as a director on 2023-07-13 |
| 06/05/236 May 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 16/09/2216 September 2022 | Micro company accounts made up to 2021-12-31 |
| 16/05/2216 May 2022 | Registered office address changed from C/O Keppie Massie Alabama House 6 Rumford Place Liverpool L3 9BY to The Ternary Old Haymarket Liverpool L1 6ER on 2022-05-16 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 02/12/212 December 2021 | Termination of appointment of Kenneth Victor Grundy as a director on 2021-11-29 |
| 11/09/2011 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/12/181 December 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 19/10/1819 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | DIRECTOR APPOINTED MR MARK ANTONY WRIGHT |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANN IRVING |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 15/10/1715 October 2017 | DIRECTOR APPOINTED MRS ANN FREDERIKA IRVING |
| 15/10/1715 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE SLATTERY |
| 25/09/1725 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MRS MARY ELIZABETH SILVA |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 11/03/1611 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/11/1523 November 2015 | 22/11/15 NO MEMBER LIST |
| 23/11/1523 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN DOYLE / 23/11/2015 |
| 11/09/1511 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JANE COLLINS |
| 02/04/152 April 2015 | DIRECTOR APPOINTED ELENA TESO |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED MS PATRICIA ANNE CAMPBELL |
| 28/03/1528 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLEMING |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/12/143 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN DOYLE / 03/12/2014 |
| 03/12/143 December 2014 | 22/11/14 NO MEMBER LIST |
| 09/09/149 September 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/12/139 December 2013 | 22/11/13 NO MEMBER LIST |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK RITTENBERG |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED MARK RITTENBERG |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CLAY |
| 08/01/138 January 2013 | 22/11/12 NO MEMBER LIST |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/07/122 July 2012 | REGISTERED OFFICE CHANGED ON 02/07/2012 FROM 99 SOUTH QUAY WAPPING QUAY LIVERPOOL MERSEYSIDE L3 4BW |
| 01/07/121 July 2012 | APPOINTMENT TERMINATED, SECRETARY CLAIRE SLATTERY |
| 01/07/121 July 2012 | PREVEXT FROM 30/11/2011 TO 31/12/2011 |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED MICHAEL FLEMING |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID NIGHTINGALE |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA CAMPBELL |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED STEVEN MARTIN CALVERT |
| 30/11/1130 November 2011 | 22/11/11 NO MEMBER LIST |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED RICHARD JOHN HARRIS |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIA PARK |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ELLMAN |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELFORD |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED JANE COLLINS |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED MR FERGAL MCDONNELL |
| 22/11/1022 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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