WYRE VIEW 1995 LIMITED

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Company Documents

DateDescription
13/08/2413 August 2024 Micro company accounts made up to 2024-03-31

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27/06/2427 June 2024 Confirmation statement made on 2024-06-22 with no updates

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

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03/10/233 October 2023 Micro company accounts made up to 2023-03-31

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10/07/2310 July 2023 Confirmation statement made on 2023-06-22 with updates

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

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19/01/2319 January 2023 Registered office address changed from 10 Wyre View Queens Terrace Fleetwood FY7 6BT England to 10 Wyre View 27-28 Queens Terrace Fleetwood FY7 6BT on 2023-01-19

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19/01/2319 January 2023 Appointment of Mr Jason Burgess as a director on 2023-01-17

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19/01/2319 January 2023 Secretary's details changed for Mr David Coulborn on 2023-01-17

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17/01/2317 January 2023 Appointment of Mr David Coulborn as a secretary on 2023-01-17

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17/01/2317 January 2023 Registered office address changed from 29 st Annes Road West Lytham St Annes Lancashire FY8 1SB United Kingdom to 10 Wyre View Queens Terrace Fleetwood FY7 6BT on 2023-01-17

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16/01/2316 January 2023 Termination of appointment of Homestead Consultancy Services Limited as a secretary on 2023-01-16

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31/12/2231 December 2022 Total exemption full accounts made up to 2022-03-31

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01/02/221 February 2022 Appointment of Homestead Consultancy Services Limited as a secretary on 2022-02-01

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01/02/221 February 2022 Registered office address changed from Wyre View Ltd 27- 28 Queens Terrace Fleetwood Lancashire FY7 6BT England to 29 st Annes Road West Lytham St Annes Lancashire FY8 1SB on 2022-02-01

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02/08/212 August 2021 Micro company accounts made up to 2021-03-31

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23/06/2123 June 2021 Confirmation statement made on 2021-06-22 with no updates

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23/06/2123 June 2021 Notification of Gary Richards as a person with significant control on 2021-06-23

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

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19/08/2019 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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19/08/2019 August 2020 CORPORATE SECRETARY APPOINTED KEY ESTATES (NW) LTD

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES

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

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29/08/1929 August 2019 APPOINTMENT TERMINATED, SECRETARY ANGELA BUTLER

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01/08/191 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES

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

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17/10/1817 October 2018 APPOINTMENT TERMINATED, SECRETARY ANGELA ECCLES

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17/10/1817 October 2018 SECRETARY APPOINTED MRS ANGELA BUTLER

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03/07/183 July 2018 31/03/18 TOTAL EXEMPTION FULL

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA ECCLES

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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16/06/1716 June 2017 31/03/17 TOTAL EXEMPTION FULL

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23/05/1723 May 2017 REGISTERED OFFICE CHANGED ON 23/05/2017 FROM C/O MRS ANGELA ECCLES 343 FLEETWOOD ROAD FLEETWOOD LANCASHIRE FY7 8AT

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27/06/1627 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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24/05/1624 May 2016 31/03/16 TOTAL EXEMPTION FULL

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07/07/157 July 2015 Annual return made up to 22 June 2015 with full list of shareholders

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01/07/151 July 2015 31/03/15 TOTAL EXEMPTION FULL

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11/07/1411 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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11/06/1411 June 2014 31/03/14 TOTAL EXEMPTION FULL

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26/07/1326 July 2013 DIRECTOR APPOINTED MR GARY RICHARDS

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25/07/1325 July 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN DITCHFIELD

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15/07/1315 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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12/06/1312 June 2013 31/03/13 TOTAL EXEMPTION FULL

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18/07/1218 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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22/05/1222 May 2012 31/03/12 TOTAL EXEMPTION FULL

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27/03/1227 March 2012 REGISTERED OFFICE CHANGED ON 27/03/2012 FROM 5 CRESCENT EAST THORNTON CLEVELEYS LANCASHIRE FY5 3LJ UK

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27/03/1227 March 2012

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27/03/1227 March 2012 SECRETARY APPOINTED MRS ANGELA ELAINE ECCLES

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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14/07/1114 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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14/07/1114 July 2011 APPOINTMENT TERMINATED, SECRETARY JENNIFER MITCHELL

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14/07/1114 July 2011 APPOINTMENT TERMINATED, DIRECTOR JENNIFER MITCHELL

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16/08/1016 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN REGINALD DITCHFIELD / 01/10/2009

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MITCHELL / 01/10/2009

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01/07/101 July 2010 Annual return made up to 22 June 2010 with full list of shareholders

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15/01/1015 January 2010 31/03/09 TOTAL EXEMPTION FULL

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10/09/0910 September 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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09/09/099 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MITCHELL / 01/07/2009

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31/07/0931 July 2009 APPOINTMENT TERMINATED DIRECTOR GARY RICHARDS

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31/07/0931 July 2009 DIRECTOR APPOINTED BRIAN REGINALD DITCHFIELD

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11/06/0911 June 2009 REGISTERED OFFICE CHANGED ON 11/06/2009 FROM 37B VICTORIA ROAD EAST THORNTON CLEVELEYS LANCASHIRE FY5 5BU

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09/10/089 October 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 31/03/08 TOTAL EXEMPTION FULL

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30/08/0730 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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11/07/0711 July 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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14/09/0614 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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24/07/0624 July 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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18/07/0518 July 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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15/06/0515 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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01/02/051 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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28/06/0428 June 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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10/09/0310 September 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS

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13/06/0313 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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07/04/037 April 2003 REGISTERED OFFICE CHANGED ON 07/04/03 FROM: FLAT 8 28 QUEENS TERRACE FLEETWOOD LANCASHIRE FY7 6BT

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05/12/025 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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05/12/025 December 2002 REGISTERED OFFICE CHANGED ON 05/12/02 FROM: TOWN VIEW WEST END GREAT ECCLESTON PRESTON PR3 02L

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30/07/0230 July 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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25/07/0125 July 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS

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24/07/0124 July 2001 NEW DIRECTOR APPOINTED

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03/07/013 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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04/05/014 May 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/04/0117 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/11/0028 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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27/07/0027 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/07/0026 July 2000 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS

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26/07/0026 July 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/07/9923 July 1999 RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS

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07/06/997 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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13/07/9813 July 1998 RETURN MADE UP TO 22/06/98; CHANGE OF MEMBERS

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06/07/986 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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16/07/9716 July 1997 RETURN MADE UP TO 22/06/97; CHANGE OF MEMBERS

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28/06/9728 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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02/08/962 August 1996 RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS

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03/07/963 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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22/01/9622 January 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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22/01/9622 January 1996 REGISTERED OFFICE CHANGED ON 22/01/96 FROM: FLAT 10,WYRE VIEW 28 QUEENS TERRACE FLEETWOOD. LANCS.

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09/11/959 November 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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09/11/959 November 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/06/9522 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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