WIRRAL UROLOGY LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-07-25 with no updates

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10/01/2510 January 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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07/08/247 August 2024 Confirmation statement made on 2024-07-25 with no updates

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12/01/2412 January 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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27/07/2327 July 2023 Confirmation statement made on 2023-07-25 with no updates

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05/01/235 January 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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24/11/2124 November 2021 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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04/08/214 August 2021 Confirmation statement made on 2021-07-25 with no updates

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16/12/2016 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES

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04/02/194 February 2019 13/12/18 STATEMENT OF CAPITAL GBP 102

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04/02/194 February 2019 13/12/18 STATEMENT OF CAPITAL GBP 102

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12/12/1812 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES

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12/01/1812 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES

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05/01/175 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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03/08/153 August 2015 Annual return made up to 25 July 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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04/08/144 August 2014 Annual return made up to 25 July 2014 with full list of shareholders

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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02/08/132 August 2013 Annual return made up to 25 July 2013 with full list of shareholders

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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01/08/121 August 2012 Annual return made up to 25 July 2012 with full list of shareholders

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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23/08/1123 August 2011 Annual return made up to 25 July 2011 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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12/11/1012 November 2010 11/11/10 STATEMENT OF CAPITAL GBP 100

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN PARR / 25/07/2010

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30/07/1030 July 2010 Annual return made up to 25 July 2010 with full list of shareholders

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE PARR / 25/07/2010

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30/07/1030 July 2010 SECRETARY'S CHANGE OF PARTICULARS / VALERIE PARR / 25/07/2010

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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18/08/0918 August 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 31 August 2008

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12/08/0812 August 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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14/11/0714 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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31/07/0731 July 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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02/08/062 August 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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02/09/052 September 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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11/08/0411 August 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS

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14/09/0314 September 2003 S80A AUTH TO ALLOT SEC 18/08/03

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09/08/039 August 2003 DIRECTOR RESIGNED

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09/08/039 August 2003 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04

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09/08/039 August 2003 SECRETARY RESIGNED

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09/08/039 August 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/08/039 August 2003 NEW DIRECTOR APPOINTED

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09/08/039 August 2003 REGISTERED OFFICE CHANGED ON 09/08/03 FROM: C/O NORTH WEST REGISTRATION SERVICES 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU

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25/07/0325 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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