WELLINGTON SQUARE PHASE THREE MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
27/08/2527 August 2025 NewConfirmation statement made on 2025-08-16 with no updates

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28/04/2528 April 2025 Accounts for a dormant company 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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17/08/2417 August 2024 Confirmation statement made on 2024-08-16 with no updates

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15/08/2415 August 2024 Appointment of Mr Emmet Mccluskey as a director on 2024-08-13

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28/09/2328 September 2023 Accounts for a dormant company 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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16/08/2316 August 2023 Confirmation statement made on 2023-08-16 with no updates

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10/07/2310 July 2023 Secretary's details changed for Secretary Services Ltd on 2023-07-10

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15/09/2215 September 2022 Accounts for a dormant company 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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16/12/2116 December 2021 Accounts for a dormant company 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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30/11/2030 November 2020 ACCOUNTS OF DORMANT COMPANY 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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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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11/09/1911 September 2019 ACCOUNTS OF DORMANT COMPANY 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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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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05/12/185 December 2018 ACCOUNTS OF DORMANT COMPANY 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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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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23/04/1823 April 2018 ACCOUNTS OF DORMANT COMPANY 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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28/08/1728 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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28/08/1728 August 2017 CESSATION OF HELEN MARIE AGNEW AS A PSC

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27/08/1727 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECRETARY SERVICES LIMITED

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14/12/1614 December 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MANAGEMENT LTD / 01/12/2016

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14/12/1614 December 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARY SERVICES LIMITED / 01/12/2016

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07/11/167 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 REGISTERED OFFICE CHANGED ON 31/08/2016 FROM CHARTERHOUSE PROPERTY MANAGEMENT LD 132 UNIVERSITY STREET BELFAST BT7 1HH

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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02/08/162 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN MARIE MCCORMACK / 01/08/2016

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26/05/1626 May 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN MCALOON

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26/05/1626 May 2016 DIRECTOR APPOINTED MISS HELEN MARIE MCCORMACK

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22/09/1522 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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10/09/1510 September 2015 16/08/15 NO MEMBER LIST

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03/06/153 June 2015 DIRECTOR APPOINTED MR MARTIN PATRICK MCALOON

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09/09/149 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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19/08/1419 August 2014 16/08/14 NO MEMBER LIST

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10/09/1310 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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20/08/1320 August 2013 16/08/13 NO MEMBER LIST

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20/08/1320 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARY SERVICES LIMITED / 16/08/2013

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05/10/125 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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16/08/1216 August 2012 16/08/12 NO MEMBER LIST

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31/08/1131 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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17/08/1117 August 2011 16/08/11 NO MEMBER LIST

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20/09/1020 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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25/08/1025 August 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MANAGEMENT LTD / 16/08/2010

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25/08/1025 August 2010 16/08/10 NO MEMBER LIST

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08/09/098 September 2009 31/08/09 ANNUAL ACCTS

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28/08/0928 August 2009 16/08/09 ANNUAL RETURN SHUTTLE

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11/09/0811 September 2008 31/08/08 ANNUAL ACCTS

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02/09/082 September 2008 16/08/08 ANNUAL RETURN SHUTTLE

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08/04/088 April 2008 CHANGE OF DIRS/SEC

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08/04/088 April 2008 31/08/07 ANNUAL ACCTS

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08/04/088 April 2008 CHANGE OF DIRS/SEC

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31/08/0731 August 2007 16/08/07 ANNUAL RETURN SHUTTLE

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18/10/0618 October 2006 31/08/06 ANNUAL ACCTS

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31/05/0631 May 2006 16/08/05 ANNUAL RETURN SHUTTLE

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10/03/0610 March 2006 CHANGE OF DIRS/SEC

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10/03/0610 March 2006 CHANGE OF DIRS/SEC

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22/02/0622 February 2006 CHANGE IN SIT REG ADD

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06/11/056 November 2005 CHANGE OF DIRS/SEC

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06/11/056 November 2005 CHANGE OF DIRS/SEC

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06/11/056 November 2005 CHANGE OF DIRS/SEC

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06/11/056 November 2005 CHANGE OF DIRS/SEC

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26/10/0526 October 2005 31/08/05 ANNUAL ACCTS

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13/12/0413 December 2004 CHANGE OF DIRS/SEC

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13/12/0413 December 2004 CHANGE OF DIRS/SEC

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16/08/0416 August 2004 MEMORANDUM

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16/08/0416 August 2004 DECLN COMPLNCE REG NEW CO

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16/08/0416 August 2004 PARS RE DIRS/SIT REG OFF

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16/08/0416 August 2004 ARTICLES

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