WIRRAL CAR AND ENGINEERING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/07/2416 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/07/2318 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/06/2117 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 10/03/2110 March 2021 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 18/05/2018 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/07/1925 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/07/185 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/07/1712 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/05/1729 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/06/1620 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/06/1519 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 10/06/1410 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/06/1321 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 07/02/137 February 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM C/O HORNER DOWNEY 30 BROMBOROUGH VILLAGE ROAD WIRRAL MERSEYSIDE CH62 7ES ENGLAND |
| 02/07/122 July 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/07/1123 July 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/07/1014 July 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM SUTTON SERVICE STATION STATION ROAD LITTLE SUTTON ELLESMERE PORT CHESHIRE CH66 1NT |
| 14/07/1014 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/07/1014 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/06/101 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT HIGGINS / 23/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN MARIE NEWTON / 23/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETRINA MARY HIGGINS / 23/05/2010 |
| 14/07/0914 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/06/084 June 2008 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM SUTTON SERVICE STATION STATION ROAD LITTLE SUTTON WIRRAL CH66 1NZ |
| 04/06/084 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/06/069 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/03/0422 March 2004 | NC INC ALREADY ADJUSTED 01/01/04 |
| 15/03/0415 March 2004 | SHARES AGREEMENT OTC |
| 15/03/0415 March 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/03/0415 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/03/0415 March 2004 | £ NC 5000/6250 01/01/0 |
| 15/03/0415 March 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/05/0329 May 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS |
| 22/09/9822 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS |
| 16/05/9616 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS |
| 05/06/955 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 30/05/9530 May 1995 | RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS |
| 01/06/941 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/06/941 June 1994 | RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS |
| 18/05/9318 May 1993 | RETURN MADE UP TO 23/05/93; NO CHANGE OF MEMBERS |
| 18/05/9318 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 18/05/9318 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/05/9231 May 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/05/9231 May 1992 | RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS |
| 05/05/925 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 12/07/9112 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/06/9116 June 1991 | RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS |
| 04/12/904 December 1990 | NEW DIRECTOR APPOINTED |
| 09/08/909 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/08/909 August 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 09/10/899 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/10/899 October 1989 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 13/12/8813 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/12/8813 December 1988 | RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS |
| 20/09/8720 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 20/09/8720 September 1987 | RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS |
| 11/11/8611 November 1986 | RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS |
| 11/11/8611 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 31/12/8531 December 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 14/11/8414 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 01/12/831 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 04/05/834 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
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