WIRRAL ENVIRONMENTAL NETWORK
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Termination of appointment of Cecilia Mary Rathe as a director on 2025-03-31 |
| 27/12/2427 December 2024 | Appointment of Ms Cecilia Mary Rathe as a director on 2024-12-14 |
| 21/12/2421 December 2024 | Appointment of Miss Claire Elizabeth Shields as a director on 2024-12-08 |
| 21/12/2421 December 2024 | Termination of appointment of Perle Sheldricks as a director on 2024-12-08 |
| 21/12/2421 December 2024 | Termination of appointment of Katrina Clare Chapman as a director on 2024-12-08 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 17/11/2417 November 2024 | Confirmation statement made on 2024-11-07 with updates |
| 12/12/2312 December 2023 | Micro company accounts made up to 2023-03-31 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 14/12/2214 December 2022 | Appointment of Mr David George Jones as a director on 2022-12-01 |
| 14/12/2214 December 2022 | Appointment of Mr David Martin Brown as a director on 2022-12-01 |
| 13/12/2213 December 2022 | Termination of appointment of Nicholas Emlyn Drew as a director on 2022-12-01 |
| 13/12/2213 December 2022 | Termination of appointment of Brian Parry as a director on 2022-12-01 |
| 13/12/2213 December 2022 | Termination of appointment of Judith Margaret Anton as a director on 2022-12-01 |
| 13/12/2213 December 2022 | Termination of appointment of Peter Edwin Stephens as a director on 2022-12-01 |
| 13/12/2213 December 2022 | Appointment of Mrs Anne Patricia Litherland as a director on 2022-12-01 |
| 13/12/2213 December 2022 | Appointment of Mr Benjamin Mark Shoebridge as a director on 2022-12-01 |
| 13/12/2213 December 2022 | Appointment of Mr Dominic Charles Griffiths as a director on 2022-12-01 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 07/11/217 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 06/12/176 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 25/10/1625 October 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 03/12/153 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PAUL WIGGINS / 01/12/2015 |
| 03/12/153 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EXLEY / 01/12/2015 |
| 03/12/153 December 2015 | 07/11/15 NO MEMBER LIST |
| 03/12/153 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PERLE SHELDRICKS / 01/12/2015 |
| 20/11/1520 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 23/12/1423 December 2014 | 07/11/14 NO MEMBER LIST |
| 23/12/1423 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ARTHUR PYE / 01/12/2014 |
| 07/10/147 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 22/11/1322 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 12/11/1312 November 2013 | 07/11/13 NO MEMBER LIST |
| 28/11/1228 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 23/11/1223 November 2012 | 07/11/12 NO MEMBER LIST |
| 19/12/1119 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 15/11/1115 November 2011 | 07/11/11 NO MEMBER LIST |
| 06/12/106 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 12/11/1012 November 2010 | 07/11/10 NO MEMBER LIST |
| 05/05/105 May 2010 | DIRECTOR APPOINTED MARGARET VICTORIA GENEVIEVE WYNN WOODLAND |
| 14/01/1014 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 14/12/0914 December 2009 | 07/11/09 NO MEMBER LIST |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PERLE SHELDRICKS / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PAUL WIGGINS / 14/12/2009 |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED CHRISTINE JANET SNOWDON |
| 03/11/093 November 2009 | DIRECTOR APPOINTED BRIAN PARRY |
| 31/10/0931 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/10/0931 October 2009 | COMPANY NAME CHANGED WIRRAL LA21 NETWORK CERTIFICATE ISSUED ON 31/10/09 |
| 27/01/0927 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROSEMARY BLAND |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR PETER HARTLEY |
| 21/11/0821 November 2008 | ANNUAL RETURN MADE UP TO 07/11/08 |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM WIRRAL ENVIRONMENT CENTRE SANDON BUILDING FALKLAND ROAD WALLASEY MERSEYSIDE CH44 8ER |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM MANOR TRUST BUILDING 79 GORSEY LANE WALLASEY WIRRAL CH44 4HF |
| 22/01/0822 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | ANNUAL RETURN MADE UP TO 07/11/07 |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/11/0621 November 2006 | ANNUAL RETURN MADE UP TO 07/11/06 |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | COMPANY NAME CHANGED WIRRAL ENVIRONMENTAL NETWORK CERTIFICATE ISSUED ON 22/11/05 |
| 17/11/0517 November 2005 | ANNUAL RETURN MADE UP TO 07/11/05 |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | ANNUAL RETURN MADE UP TO 07/11/04 |
| 02/02/042 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/11/0317 November 2003 | ANNUAL RETURN MADE UP TO 07/11/03 |
| 21/08/0321 August 2003 | COMPANY NAME CHANGED WIRRAL GREEN ALLIANCE CERTIFICATE ISSUED ON 21/08/03 |
| 08/07/038 July 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | ANNUAL RETURN MADE UP TO 07/11/02 |
| 27/12/0127 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | ANNUAL RETURN MADE UP TO 07/11/01 |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/11/0030 November 2000 | ANNUAL RETURN MADE UP TO 07/11/00 |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | REGISTERED OFFICE CHANGED ON 21/11/00 FROM: 2ND FLOOR 14 CATHERINE STREET BIRKENHEAD MERSEYSIDE CH41 6HW |
| 12/09/0012 September 2000 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM: 51 CHRISTCHURCH ROAD PRENTON MERSEYSIDE CH43 5SF |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | REGISTERED OFFICE CHANGED ON 31/05/00 FROM: 2ND FLOOR 14 CATHERINE STREET BIRKENHEAD MERSEYSIDE L41 6HW |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | ANNUAL RETURN MADE UP TO 07/11/99 |
| 01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/06/992 June 1999 | REGISTERED OFFICE CHANGED ON 02/06/99 FROM: 220 LISCARD ROAD LISCARD WALLASEY MERSEYSIDE L44 5TN |
| 17/05/9917 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9811 November 1998 | ANNUAL RETURN MADE UP TO 07/11/98 |
| 11/02/9811 February 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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