WIRRAL TRADE FRAMES LTD
Company number 09568138 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Change of details for Miss Joanne Looney as a person with significant control on 2026-04-24 · 2 pages | View document |
| 24 Apr 2026 | Change of details for Miss Joanne Looney as a person with significant control on 2026-04-24 · 2 pages | View document |
| 24 Apr 2026 | Notification of Joanne Looney as a person with significant control on 2026-04-24 · 2 pages | View document |
| 10 Dec 2025 | Cancellation of shares. Statement of capital on 2025-08-28 · 4 pages | View document |
| 10 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 29 Oct 2025 | Second filing for the termination of Paul Andrew as a director · 4 pages | View document |
| 3 Oct 2025 | Statement of capital following an allotment of shares on 2025-08-20 · 3 pages | View document |
| 27 Sep 2025 | Confirmation statement made on 2025-09-27 with no updates · 3 pages | View document |
| 19 Sep 2025 | Second filing of Confirmation Statement dated 2025-08-20 · 3 pages | View document |
| 20 Aug 2025 | Termination of appointment of Paul Andrew Buck as a director on 2025-08-20 · 1 page | View document |
| 20 Aug 2025 | Confirmation statement made on 2025-08-20 with updates · 5 pages | View document |
| 14 Aug 2025 | Total exemption full accounts made up to 2025-05-31 · 8 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 7 May 2025 | Confirmation statement made on 2025-04-29 with no updates · 3 pages | View document |
| 16 Apr 2025 | Registered office address changed from Gallagher House 8-10 Market Street Wirral CH41 5ER United Kingdom to 94 Wallasey Road Wallasey CH44 2AE on 2025-04-16 · 1 page | View document |
| 3 Mar 2025 | Appointment of Mr Sean Maddock as a director on 2025-03-01 · 2 pages | View document |
| 24 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 8 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 9 May 2024 | Confirmation statement made on 2024-04-29 with no updates · 3 pages | View document |
| 28 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 31 Jan 2024 | Registered office address changed from 62 Vittoria Street Wirral CH41 3NX United Kingdom to Gallagher House 8-10 Market Street Wirral CH41 5ER on 2024-01-31 · 1 page | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 2 May 2023 | Confirmation statement made on 2023-04-29 with no updates · 3 pages | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 4 May 2022 | Confirmation statement made on 2022-04-29 with no updates · 3 pages | View document |
| 22 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 9 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 15 Apr 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BAXTER / 17/02/2021 | View document |
| 17 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MR MARK BAXTER / 17/02/2021 | View document |
| 17 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BAXTER / 17/02/2021 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES | View document |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK BAXTER / 28/10/2019 | View document |
| 5 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE LOONEY / 28/10/2019 | View document |
| 5 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK BAXTER / 28/10/2019 | View document |
| 1 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW BUCK / 28/10/2019 | View document |
| 28 Oct 2019 | Registered office address changed from , 146 Belvidere Road Wallasey, Wirral, CH45 4PT, United Kingdom to 94 Wallasey Road Wallasey CH44 2AE on 2019-10-28 · 1 page | View document |
| 28 Oct 2019 | REGISTERED OFFICE CHANGED ON 28/10/2019 FROM 146 BELVIDERE ROAD WALLASEY WIRRAL CH45 4PT UNITED KINGDOM | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES | View document |
| 6 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2018 | 17/10/18 STATEMENT OF CAPITAL GBP 8 | View document |
| 25 Jun 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/06/2018 | View document |
| 25 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BAXTER | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES | View document |
| 20 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2018 | DIRECTOR APPOINTED MR PAUL ANDREW BUCK | View document |
| 8 Feb 2018 | DIRECTOR APPOINTED MARK BAXTER | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 25 Jul 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 11 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders | View document |
| 28 Aug 2015 | 01/08/15 STATEMENT OF CAPITAL GBP 4 | View document |
| 28 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY MARK BAXTER | View document |
| 28 Jul 2015 | DIRECTOR APPOINTED JOANNE LOONEY | View document |
| 28 Jul 2015 | CURREXT FROM 30/04/2016 TO 31/05/2016 | View document |
| 28 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BAXTER | View document |
| 29 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |