WILMSLOW PHOENIX ASTROTURF LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-22 with updates |
| 18/11/2418 November 2024 | Termination of appointment of Clive John Westbrook as a director on 2024-11-07 |
| 18/11/2418 November 2024 | Appointment of Mrs Lauren Elaine Janine Killilea as a director on 2024-11-18 |
| 12/07/2412 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 22/03/2422 March 2024 | Appointment of Mrs Lauren Elaine Janine Killilea as a secretary on 2024-03-22 |
| 22/03/2422 March 2024 | Termination of appointment of Iain Richard Campbell as a secretary on 2024-03-21 |
| 24/08/2324 August 2023 | Notification of Sarah Louise Brickhill as a person with significant control on 2023-05-15 |
| 24/08/2324 August 2023 | Cessation of Stephen Grant Kinsella as a person with significant control on 2023-05-15 |
| 24/08/2324 August 2023 | Change of details for Mr Tim Short as a person with significant control on 2023-08-24 |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-11 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/11/218 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 13/07/2113 July 2021 | Appointment of Mr Iain Richard Campbell as a secretary on 2021-07-11 |
| 11/07/2111 July 2021 | Termination of appointment of Stephen Grant Kinsella as a secretary on 2021-07-11 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 30/10/1930 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MR BRUCE MCLENNAN |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR STEVE HOLAH |
| 05/06/185 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/03/1811 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 29/06/1729 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/03/1718 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 16/03/1716 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN STOCKER / 16/03/2017 |
| 16/03/1716 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE JOHN WESTBROOK / 16/03/2017 |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MRS PENNY SPARROW |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MRS LOUISE BROOME |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARROW |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/03/169 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KINSELLA |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN KINSELLA |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MR PAUL JARVIS PEARSON |
| 26/03/1526 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 26/03/1526 March 2015 | SECRETARY APPOINTED MR MARTIN JOHN STOCKER |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MR MARTIN JOHN STOCKER |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRANT KINSELLA / 10/04/2013 |
| 31/03/1431 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIVE PERRIN |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OLLERENSHAW |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMMONS |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL HOLT |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK LEDDY |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/04/1324 April 2013 | SAIL ADDRESS CREATED |
| 24/04/1324 April 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/03/1228 March 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 4 LADYTHORN ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2ER |
| 28/03/1228 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROGERS |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR SAMUEL JAMES HOLT |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, SECRETARY HILARY MARKWICK |
| 20/12/1120 December 2011 | SECRETARY APPOINTED MR STEPHEN GRANT KINSELLA |
| 09/12/119 December 2011 | DIRECTOR APPOINTED MR MARK WILLIAM HENRY LEDDY |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/05/1124 May 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/05/1024 May 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL SIMMONS / 01/01/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARROW / 01/01/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRANT KINSELLA / 01/01/2010 |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM OAKWOOD FARM STYAL ROAD STYAL WILMSLOW CHESHIRE SKP 4HP |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/06/0725 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/065 April 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/04/058 April 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | NEW SECRETARY APPOINTED |
| 26/10/0426 October 2004 | SECRETARY RESIGNED |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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