WHERESTHEMATCH LIMITED

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Company Documents

DateDescription
13/09/2513 September 2025 NewConfirmation statement made on 2025-09-01 with updates

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27/03/2527 March 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/05/2429 May 2024 Total exemption full accounts made up to 2023-08-31

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21/01/2421 January 2024 Particulars of variation of rights attached to shares

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21/01/2421 January 2024 Resolutions

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21/01/2421 January 2024 Change of share class name or designation

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21/01/2421 January 2024 Resolutions

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19/09/2319 September 2023 Confirmation statement made on 2023-09-01 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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18/07/2318 July 2023 Change of details for Mr Matthew Waring as a person with significant control on 2023-04-01

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11/05/2311 May 2023 Total exemption full accounts made up to 2022-08-31

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27/04/2327 April 2023 Resolutions

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27/04/2327 April 2023 Memorandum and Articles of Association

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27/04/2327 April 2023 Resolutions

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27/04/2327 April 2023 Resolutions

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27/04/2327 April 2023 Resolutions

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27/04/2327 April 2023 Resolutions

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27/04/2327 April 2023 Resolutions

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27/04/2327 April 2023 Resolutions

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27/04/2327 April 2023 Resolutions

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27/04/2327 April 2023 Resolutions

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27/04/2327 April 2023 Statement of capital following an allotment of shares on 2023-03-30

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27/04/2327 April 2023 Sub-division of shares on 2023-03-30

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27/04/2327 April 2023 Change of share class name or designation

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27/04/2327 April 2023 Particulars of variation of rights attached to shares

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26/04/2326 April 2023 Notification of Westley Thomas Lewis as a person with significant control on 2023-04-01

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26/04/2326 April 2023 Cessation of Wesley Thomas as a person with significant control on 2023-04-01

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21/09/2221 September 2022 Confirmation statement made on 2022-09-01 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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22/12/2022 December 2020 31/08/20 TOTAL EXEMPTION FULL

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02/11/202 November 2020 PSC'S CHANGE OF PARTICULARS / MR WESLEY THOMAS / 02/07/2020

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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16/01/2016 January 2020 31/08/19 TOTAL EXEMPTION FULL

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09/09/199 September 2019 PSC'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS / 09/09/2019

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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06/12/186 December 2018 31/08/18 TOTAL EXEMPTION FULL

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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26/03/1826 March 2018 REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 1ST FLOOR 264 MANCHESTER ROAD WARRINGTON WA1 3RB

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19/10/1719 October 2017 31/08/17 UNAUDITED ABRIDGED

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 31 August 2015

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21/09/1521 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 August 2014

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01/09/141 September 2014 Annual return made up to 29 August 2014 with full list of shareholders

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01/09/141 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID WARING / 01/07/2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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07/11/137 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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02/09/132 September 2013 Annual return made up to 29 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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09/10/129 October 2012 APPOINTMENT TERMINATED, DIRECTOR GARY WHITTAKER

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09/10/129 October 2012 Annual return made up to 29 August 2012 with full list of shareholders

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03/09/123 September 2012 REGISTERED OFFICE CHANGED ON 03/09/2012 FROM 9 DEREHAM WAY RUNCORN WA7 1XR ENGLAND

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03/09/123 September 2012 APPOINTMENT TERMINATED, DIRECTOR GARY WHITTAKER

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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19/07/1219 July 2012 18/07/12 STATEMENT OF CAPITAL GBP 12

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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31/08/1131 August 2011 Annual return made up to 29 August 2011 with full list of shareholders

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02/08/112 August 2011 Annual accounts small company total exemption made up to 31 August 2010

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20/09/1020 September 2010 Annual return made up to 29 August 2010 with full list of shareholders

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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09/09/099 September 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS

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29/08/0829 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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