WIRRAL INSTALLATIONS LIMITED

Company Documents

DateDescription
12/12/2412 December 2024 Confirmation statement made on 2024-11-30 with no updates

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12/08/2412 August 2024 Total exemption full accounts made up to 2024-03-31

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

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18/03/2418 March 2024 Appointment of Jack Downey as a director on 2023-12-14

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01/12/231 December 2023 Confirmation statement made on 2023-11-30 with no updates

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18/07/2318 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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

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09/12/229 December 2022 Confirmation statement made on 2022-11-30 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/01/226 January 2022 Confirmation statement made on 2021-11-30 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/08/198 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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22/08/1822 August 2018 31/03/18 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 REGISTERED OFFICE CHANGED ON 14/06/2018 FROM 22 PALL MALL PALL MALL LIVERPOOL L3 6AL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/12/1714 December 2017 31/03/17 TOTAL EXEMPTION FULL

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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

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04/12/154 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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01/12/151 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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01/12/141 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/12/134 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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04/12/134 December 2013 REGISTERED OFFICE CHANGED ON 04/12/2013 FROM 2 HIGH FIELDS HESWALL CH60 7TF

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01/08/131 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/12/1214 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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07/12/127 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/12/1114 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/01/114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN O'NEIL / 01/01/2010

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04/01/114 January 2011 Annual return made up to 30 November 2010 with full list of shareholders

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/12/0915 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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21/11/0921 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/03/0916 March 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/12/0713 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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08/11/078 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/01/079 January 2007 RETURN MADE UP TO 30/11/06; NO CHANGE OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/07/0619 July 2006 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06

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15/12/0515 December 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 NEW DIRECTOR APPOINTED

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17/01/0517 January 2005 NEW SECRETARY APPOINTED

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17/01/0517 January 2005 VARYING SHARE RIGHTS AND NAMES

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01/12/041 December 2004 SECRETARY RESIGNED

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01/12/041 December 2004 DIRECTOR RESIGNED

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30/11/0430 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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