W.CUNLIFFE LIMITED

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Company Documents

DateDescription
08/10/248 October 2024 Confirmation statement made on 2024-10-04 with updates

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15/08/2415 August 2024 Cessation of Sheila Cunliffe as a person with significant control on 2023-09-15

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15/08/2415 August 2024 Termination of appointment of Sheila Cunliffe as a director on 2023-09-15

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-03-31

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06/10/236 October 2023 Confirmation statement made on 2023-10-04 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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19/10/2219 October 2022 Confirmation statement made on 2022-10-04 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-03-31

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20/10/2120 October 2021 Confirmation statement made on 2021-10-04 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/01/2119 January 2021 31/03/20 TOTAL EXEMPTION FULL

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13/01/2113 January 2021 DIRECTOR APPOINTED MRS BEVERLEY ANN JAMIESON

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24/12/2024 December 2020 APPOINTMENT TERMINATED, DIRECTOR WILLIAM CUNLIFFE

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23/12/2023 December 2020 CESSATION OF WILLIAM CUNLIFFE AS A PSC

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES

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10/07/1910 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES

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10/07/1810 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES

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20/07/1720 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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13/07/1613 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/10/1521 October 2015 Annual return made up to 4 October 2015 with full list of shareholders

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/10/1410 October 2014 Annual return made up to 4 October 2014 with full list of shareholders

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/10/1310 October 2013 Annual return made up to 4 October 2013 with full list of shareholders

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08/10/128 October 2012 Annual return made up to 4 October 2012 with full list of shareholders

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12/07/1212 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/10/1125 October 2011 Annual return made up to 4 October 2011 with full list of shareholders

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18/10/1018 October 2010 Annual return made up to 4 October 2010 with full list of shareholders

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10/08/1010 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/10/0926 October 2009 Annual return made up to 4 October 2009 with full list of shareholders

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05/10/095 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/12/0812 December 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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12/12/0812 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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24/10/0724 October 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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19/08/0719 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/10/0616 October 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/11/0510 November 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS

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05/09/055 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/10/048 October 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS

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12/07/0412 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/01/0428 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/01/0411 January 2004 SECRETARY RESIGNED

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10/10/0310 October 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS

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20/06/0320 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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23/10/0223 October 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS

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08/07/028 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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02/11/012 November 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS

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13/07/0113 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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27/10/0027 October 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS

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14/07/0014 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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01/11/991 November 1999 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS

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03/09/993 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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15/10/9815 October 1998 RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS

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13/08/9813 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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03/12/973 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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15/10/9715 October 1997 RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS

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20/10/9620 October 1996 RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS

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27/06/9627 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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27/10/9527 October 1995 RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS

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23/05/9523 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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23/11/9423 November 1994 RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS

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27/07/9427 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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23/11/9323 November 1993 RETURN MADE UP TO 05/11/93; NO CHANGE OF MEMBERS

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20/07/9320 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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23/11/9223 November 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/11/9223 November 1992 RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS

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21/06/9221 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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09/12/919 December 1991 RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS

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17/10/9117 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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31/01/9131 January 1991 252 366A 386 15/01/91

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06/12/906 December 1990 RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS

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20/11/9020 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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07/12/897 December 1989 RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS

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10/11/8910 November 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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10/01/8910 January 1989 RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS

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27/10/8827 October 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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27/10/8827 October 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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14/10/8814 October 1988 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03

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01/02/881 February 1988 RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS

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01/05/871 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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08/01/878 January 1987 RETURN MADE UP TO 07/09/86; FULL LIST OF MEMBERS

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