WIRRAL FOSPRAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 07/05/247 May 2024 | Total exemption full accounts made up to 2023-07-31 |
| 21/08/2321 August 2023 | Appointment of Lewis Charles Barker as a director on 2023-08-09 |
| 06/06/236 June 2023 | Total exemption full accounts made up to 2022-07-31 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-12 with no updates |
| 04/08/204 August 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 02/05/192 May 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 29/01/1929 January 2019 | Registered office address changed from , Rsm One City Place, Queens Road, Chester, CH1 3BQ, England to 5th Floor One City Place Queens Road Chester CH1 3BQ on 2019-01-29 |
| 29/01/1929 January 2019 | REGISTERED OFFICE CHANGED ON 29/01/2019 FROM RSM ONE CITY PLACE QUEENS ROAD CHESTER CH1 3BQ ENGLAND |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 02/05/182 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 07/06/177 June 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 21/05/1721 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 20/02/1720 February 2017 | Registered office address changed from , C/O Baker Tilly, Steam Mill Steam Mill Street, Chester, CH3 5AN to 5th Floor One City Place Queens Road Chester CH1 3BQ on 2017-02-20 |
| 20/02/1720 February 2017 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM C/O BAKER TILLY STEAM MILL STEAM MILL STREET CHESTER CH3 5AN |
| 19/05/1619 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 20/05/1520 May 2015 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM C/O C/O BAKER TILLT STEAM MILL STEAM MILL STREET CHESTER CH3 5AN |
| 20/05/1520 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND MARGARET NEVETT / 24/10/2014 |
| 20/05/1520 May 2015 | Registered office address changed from , C/O C/O Baker Tillt, Steam Mill Steam Mill Street, Chester, CH3 5AN to 5th Floor One City Place Queens Road Chester CH1 3BQ on 2015-05-20 |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 19/05/1419 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 21/05/1321 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 28/06/1228 June 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 07/06/117 June 2011 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM HAWARDEN INDUSTRIAL PARK MANOR LANE HAWARDEN FLINTSHIRE CH5 3PP |
| 07/06/117 June 2011 | Registered office address changed from , Hawarden Industrial Park Manor Lane, Hawarden, Flintshire, CH5 3PP on 2011-06-07 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND MARGARET NEVETT / 17/05/2011 |
| 17/05/1117 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIR LINDSAY SCHWARZ / 17/05/2011 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WAYNE TURECEK / 17/05/2011 |
| 16/05/1116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 02/04/112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/06/1025 June 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 25/06/1025 June 2010 | Registered office address changed from , C/O Baker Tilly, Steam Mill, Steam Mill Street, Chester, CH3 5AN on 2010-06-25 |
| 25/06/1025 June 2010 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM C/O BAKER TILLY STEAM MILL STEAM MILL STREET CHESTER CH3 5AN |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 02/06/092 June 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED MICHAEL WAYNE TURECEK |
| 10/09/0810 September 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 04/06/084 June 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | NEW SECRETARY APPOINTED |
| 20/03/0720 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 02/06/062 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 04/07/054 July 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 06/06/016 June 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 01/06/001 June 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS |
| 15/06/9815 June 1998 | RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS |
| 08/04/978 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 17/06/9617 June 1996 | RETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS |
| 27/03/9627 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 23/08/9523 August 1995 | |
| 23/08/9523 August 1995 | REGISTERED OFFICE CHANGED ON 23/08/95 FROM: LINENHALL HOUSE STANLEY STREET CHESTER CH1 2LR |
| 22/05/9522 May 1995 | RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS |
| 20/04/9520 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 22/01/9522 January 1995 | REGISTERED OFFICE CHANGED ON 22/01/95 FROM: 16 WATERGATE ROW CHESTER CH1 2EL |
| 22/01/9522 January 1995 | |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/06/948 June 1994 | RETURN MADE UP TO 12/05/94; NO CHANGE OF MEMBERS |
| 17/05/9417 May 1994 | S386 DISP APP AUDS 31/03/94 |
| 09/05/949 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 06/06/936 June 1993 | RETURN MADE UP TO 12/05/93; NO CHANGE OF MEMBERS |
| 04/05/934 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 04/06/924 June 1992 | RETURN MADE UP TO 12/05/92; FULL LIST OF MEMBERS |
| 04/06/924 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 04/06/924 June 1992 | S386 DISP APP AUDS 01/06/92 |
| 01/07/911 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 21/06/9121 June 1991 | RETURN MADE UP TO 12/05/91; NO CHANGE OF MEMBERS |
| 23/04/9123 April 1991 | RETURN MADE UP TO 12/08/90; NO CHANGE OF MEMBERS |
| 04/07/904 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 19/10/8919 October 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 19/07/8919 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 20/07/8820 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 20/07/8820 July 1988 | RETURN MADE UP TO 13/06/88; FULL LIST OF MEMBERS |
| 11/08/8711 August 1987 | RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS |
| 11/08/8711 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 08/08/868 August 1986 | RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS |
| 08/08/868 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
| 15/07/8515 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/07/84 |
| 13/10/8413 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/07/83 |
| 14/05/8314 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/07/82 |
| 01/06/811 June 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/07/80 |
| 05/02/805 February 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/07/79 |
| 29/03/7629 March 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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