WIRE REGENERATION LIMITED

Company Documents

DateDescription
23/12/2423 December 2024 Accounts for a small company made up to 2024-03-31

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13/11/2413 November 2024 Confirmation statement made on 2024-10-31 with no updates

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24/10/2424 October 2024 Appointment of Mrs Laura Watson as a director on 2024-05-29

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19/07/2419 July 2024 Termination of appointment of Janet Henshaw as a director on 2024-05-29

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26/02/2426 February 2024 Appointment of Cllr Janet Henshaw as a director on 2024-02-01

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26/02/2426 February 2024 Appointment of Cllr Jean Flaherty as a director on 2024-02-01

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23/02/2423 February 2024 Termination of appointment of Russell Lindley Bowden as a director on 2024-02-01

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23/02/2423 February 2024 Termination of appointment of Catherine Louise Mitchell as a director on 2024-02-01

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05/01/245 January 2024 Accounts for a small company made up to 2023-03-31

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04/12/234 December 2023 Confirmation statement made on 2023-10-31 with no updates

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25/04/2325 April 2023 Resolutions

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25/04/2325 April 2023 Resolutions

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06/04/236 April 2023 Registration of charge 087565750001, created on 2023-03-31

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30/12/2230 December 2022 Accounts for a small company made up to 2022-03-31

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12/12/2212 December 2022 Confirmation statement made on 2022-10-31 with no updates

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22/12/2122 December 2021 Accounts for a small company made up to 2021-03-31

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05/11/215 November 2021 Confirmation statement made on 2021-10-31 with updates

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28/11/1828 November 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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10/10/1710 October 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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07/12/167 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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11/11/1611 November 2016 AUDITOR'S RESIGNATION

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18/11/1518 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALFRED DOWNES / 12/06/2015

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18/11/1518 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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18/11/1518 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM WILLIAM JACKSON / 12/06/2015

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06/08/156 August 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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16/06/1516 June 2015 DIRECTOR APPOINTED MR NEAL BIDDLE

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16/06/1516 June 2015 REGISTERED OFFICE CHANGED ON 16/06/2015 FROM CENTRIX HOUSE CROW LANE EAST NEWTON LE WILLOWS ST HELENS MERSEYSIDE WA12 9UY

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16/06/1516 June 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARNES

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06/01/156 January 2015 DIRECTOR APPOINTED COUNCILLOR RUSSELL LINDLEY BOWDEN

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06/01/156 January 2015 Annual return made up to 31 October 2014 with full list of shareholders

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15/12/1415 December 2014 DIRECTOR APPOINTED COUNCILLOR TERENCE PATRICK O'NEILL

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15/12/1415 December 2014 DIRECTOR APPOINTED PROFESSOR STEVEN BROOMHEAD

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01/05/141 May 2014 ALTER ARTICLES 03/03/2014

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21/03/1421 March 2014 COMPANY NAME CHANGED LANGTREE WARRINGTON LIMITED CERTIFICATE ISSUED ON 21/03/14

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21/03/1421 March 2014 CURREXT FROM 30/06/2014 TO 31/03/2015

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31/10/1331 October 2013 CURRSHO FROM 31/10/2014 TO 30/06/2014

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31/10/1331 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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