WIRRAL CHANGE LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 Confirmation statement made on 2025-06-12 with no updates

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10/02/2510 February 2025 Full accounts made up to 2024-03-31

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11/11/2411 November 2024 Termination of appointment of Sekander Ahmed as a director on 2024-11-11

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21/06/2421 June 2024 Confirmation statement made on 2024-06-12 with no updates

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

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26/01/2426 January 2024 Termination of appointment of Choi Ha Anne Jou as a director on 2024-01-25

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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20/06/2320 June 2023 Confirmation statement made on 2023-06-12 with no updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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25/10/2225 October 2022 Termination of appointment of Joshy Joseph as a director on 2022-10-24

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05/10/225 October 2022 Appointment of Mr Joshy Joseph as a director on 2022-10-05

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09/12/219 December 2021 Total exemption full accounts made up to 2021-03-31

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14/06/2114 June 2021 Confirmation statement made on 2021-06-12 with no updates

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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01/11/181 November 2018 DIRECTOR APPOINTED MS SHERI LEAH TORGRIMSON

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR BARBARA EDWARDS

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30/04/1830 April 2018 APPOINTMENT TERMINATED, DIRECTOR KATHRYN SHAUGHNESSY

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14/02/1814 February 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICIA PARKER

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13/12/1713 December 2017 APPOINTMENT TERMINATED, DIRECTOR RITA MARTELLI

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13/12/1713 December 2017 DIRECTOR APPOINTED MRS IJEOMA MCDOUGALL

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05/12/175 December 2017 31/03/17 TOTAL EXEMPTION FULL

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19/10/1719 October 2017 APPOINTMENT TERMINATED, DIRECTOR JEAN MAGLDIRE

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19/10/1719 October 2017 DIRECTOR APPOINTED MRS GILLIAN MARY LINDFIELD

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/07/167 July 2016 12/06/16 NO MEMBER LIST

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23/05/1623 May 2016 DIRECTOR APPOINTED MRS DEBORAH GOULD

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06/05/166 May 2016 DIRECTOR APPOINTED MS KATHRYN SHAUGHNESSY

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

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30/03/1630 March 2016 DIRECTOR APPOINTED MRS PATRICIA PARKER

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23/03/1623 March 2016 APPOINTMENT TERMINATED, DIRECTOR FRANCISCA BRAIMOH

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18/01/1618 January 2016 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/15

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05/01/165 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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26/06/1526 June 2015 12/06/15 NO MEMBER LIST

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24/04/1524 April 2015 DIRECTOR APPOINTED MRS BARBARA ANN EDWARDS

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/03/1513 March 2015 DIRECTOR APPOINTED MRS SHEILA HENRY

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12/03/1512 March 2015 DIRECTOR APPOINTED MRS FRANCISCA BRAIMOH

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05/01/155 January 2015 APPOINTMENT TERMINATED, DIRECTOR RUTH MULLINS

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23/12/1423 December 2014 31/03/14 TOTAL EXEMPTION FULL

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11/12/1411 December 2014 APPOINTMENT TERMINATED, DIRECTOR PAULINE COCKER

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11/12/1411 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / SEKANDER AHMED / 11/12/2014

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23/07/1423 July 2014 12/06/14 NO MEMBER LIST

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07/02/147 February 2014 31/03/13 TOTAL EXEMPTION FULL

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30/01/1430 January 2014 APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE WOOD

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26/07/1326 July 2013 SECRETARY APPOINTED MR CLINT AGARD

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16/07/1316 July 2013 APPOINTMENT TERMINATED, SECRETARY JOSEPHINE WOOD

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12/07/1312 July 2013 DIRECTOR APPOINTED MRS RITA DOROTHY MARTELLI

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10/07/1310 July 2013 APPOINTMENT TERMINATED, DIRECTOR JOSEPH RAWS

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10/07/1310 July 2013 REGISTERED OFFICE CHANGED ON 10/07/2013 FROM 12 - 14 WIRRAL CHANGE, ST LAURENCE SCHOOL, ST LAURENCE DRIVE BIRKENHEAD MERSEYSIDE CH41 3JD ENGLAND

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10/07/1310 July 2013 12/06/13 NO MEMBER LIST

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08/07/138 July 2013 REGISTERED OFFICE CHANGED ON 08/07/2013 FROM 15 MORPETH CLOSE MORETON WIRRAL CH46 6HQ

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19/11/1219 November 2012 31/03/12 TOTAL EXEMPTION FULL

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28/06/1228 June 2012 DIRECTOR APPOINTED MR MARTIN JAMES GABRIEL

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28/06/1228 June 2012 12/06/12 NO MEMBER LIST

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12/06/1212 June 2012 APPOINTMENT TERMINATED, DIRECTOR HUSNA LOMAS

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14/09/1114 September 2011 APPOINTMENT TERMINATED, DIRECTOR JANE SHARPE

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16/08/1116 August 2011 12/06/11 NO MEMBER LIST

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15/08/1115 August 2011 APPOINTMENT TERMINATED, DIRECTOR TRACEY SMITH

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18/07/1118 July 2011 31/03/11 TOTAL EXEMPTION FULL

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05/01/115 January 2011 31/03/10 TOTAL EXEMPTION FULL

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28/10/1028 October 2010 APPOINT PERSON AS DIRECTOR

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27/10/1027 October 2010 DIRECTOR APPOINTED MRS HUSNA LOMAS

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21/09/1021 September 2010 DIRECTOR APPOINTED MS TRACEY ANNE SMITH

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29/07/1029 July 2010 12/06/10 NO MEMBER LIST

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TRUSTEE JEAN PIERRE MAGLDIRE / 01/01/2010

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28/07/1028 July 2010 SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE MARY WOOD / 01/01/2010

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUTH MULLINS / 01/01/2010

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEKANDER AHMED / 01/01/2010

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS JOSEPHINE MARY WOOD / 01/01/2010

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE BARBARA SHARPE / 01/01/2010

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARY COCKER / 01/01/2010

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29/10/0929 October 2009 31/03/09 TOTAL EXEMPTION FULL

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29/09/0929 September 2009 PREVSHO FROM 30/06/2009 TO 31/03/2009

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28/07/0928 July 2009 30/06/08 PARTIAL EXEMPTION

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19/06/0919 June 2009 APPOINTMENT TERMINATED DIRECTOR MARGARET DAVIES

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19/06/0919 June 2009 APPOINTMENT TERMINATED DIRECTOR EAMONN CLABBY

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19/06/0919 June 2009 ANNUAL RETURN MADE UP TO 12/06/09

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11/08/0811 August 2008 ANNUAL RETURN MADE UP TO 12/06/08

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06/08/086 August 2008 DIRECTOR APPOINTED RUTH MULLINS

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31/07/0831 July 2008 DIRECTOR APPOINTED TRUSTEE JEAN PIERRE MAGLDIRE

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03/04/083 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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02/08/072 August 2007 ANNUAL RETURN MADE UP TO 12/06/07

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02/08/072 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/08/072 August 2007 DIRECTOR'S PARTICULARS CHANGED

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22/05/0722 May 2007 REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 11 MORPETH CLOSE MORETON WIRRAL CH46 6HQ

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20/01/0720 January 2007 REGISTERED OFFICE CHANGED ON 20/01/07 FROM: 50-54 MOUNT PLEASANT LIVERPOOL MERSEYSIDE L3 5SD

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31/08/0631 August 2006 NEW DIRECTOR APPOINTED

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12/06/0612 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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