W.M & D MCALISTER LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-04-03 with no updates

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06/01/256 January 2025 Total exemption full 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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08/04/248 April 2024 Confirmation statement made on 2024-04-03 with no updates

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22/03/2422 March 2024 Total exemption full 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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03/04/233 April 2023 Confirmation statement made on 2023-04-03 with updates

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03/04/233 April 2023 Statement of capital following an allotment of shares on 2023-03-22

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03/04/233 April 2023 Change of details for Mrs Diane Mcalister as a person with significant control on 2023-03-22

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31/03/2331 March 2023 Resolutions

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31/03/2331 March 2023 Resolutions

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31/03/2331 March 2023 Particulars of variation of rights attached to shares

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31/03/2331 March 2023 Resolutions

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31/03/2331 March 2023 Resolutions

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31/03/2331 March 2023 Change of share class name or designation

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31/03/2331 March 2023 Resolutions

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31/03/2331 March 2023 Resolutions

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31/03/2331 March 2023 Memorandum and Articles of Association

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08/03/238 March 2023 Total exemption full 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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03/05/223 May 2022 Confirmation statement made on 2022-04-29 with no updates

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17/11/2117 November 2021 Registered office address changed from 755 45 Newry Road Kilkeel County Down BT37 0PZ United Kingdom to 755 Shore Road Newtownabbey BT37 0PZ on 2021-11-17

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17/11/2117 November 2021 Registered office address changed from 37 Ballygomartin Road Belfast Co. Antrim BT13 3LA to 755 45 Newry Road Kilkeel County Down BT37 0PZ on 2021-11-17

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

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13/01/2113 January 2021 31/08/20 TOTAL EXEMPTION FULL

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

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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04/12/194 December 2019 31/08/19 TOTAL EXEMPTION FULL

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

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18/06/1918 June 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/17

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22/05/1922 May 2019 31/08/18 TOTAL EXEMPTION FULL

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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

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28/05/1828 May 2018 31/08/17 TOTAL EXEMPTION FULL

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES

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

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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13/03/1713 March 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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23/05/1623 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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11/05/1611 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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

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29/04/1529 April 2015 Annual return made up to 29 April 2015 with full list of shareholders

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28/01/1528 January 2015 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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30/06/1430 June 2014 CURREXT FROM 30/04/2014 TO 31/08/2014

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30/04/1430 April 2014 Annual return made up to 29 April 2014 with full list of shareholders

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04/06/134 June 2013 COMPANY NAME CHANGED W M & D MCALLISTER LIMITED CERTIFICATE ISSUED ON 04/06/13

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03/06/133 June 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/04/1329 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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