WIRRAL MENCAP
| Status | ACTIVE |
| Company No. | 08668735 |
| Category | |
| Incorporated | 29 Aug 2013 |
| Age | 10 years, 8 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
WIRRAL MENCAP is an active with number 08668735. It was incorporated 10 years, 8 months, 18 days ago, on 29 August 2013. The company address is 42-44 Market Street, Birkenhead, CH41 5BT, Merseyside, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 11 Mar 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Appoint person director company with name date
Date: 29 Feb 2024
Action Date: 22 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Craig Jamieson
Appointment date: 2024-02-22
Documents
Appoint person director company with name date
Date: 29 Feb 2024
Action Date: 22 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Debra Patricia Mearns
Appointment date: 2024-02-22
Documents
Termination director company with name termination date
Date: 29 Feb 2024
Action Date: 22 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-22
Officer name: Trevor Beck
Documents
Confirmation statement with no updates
Date: 03 Oct 2023
Action Date: 29 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-29
Documents
Appoint person director company with name date
Date: 28 Feb 2023
Action Date: 23 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Karen Blair
Appointment date: 2023-02-23
Documents
Termination director company with name termination date
Date: 28 Feb 2023
Action Date: 23 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arnold Brent Troxler
Termination date: 2023-02-23
Documents
Termination director company with name termination date
Date: 28 Feb 2023
Action Date: 23 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-23
Officer name: Gwen Seller
Documents
Termination director company with name termination date
Date: 28 Feb 2023
Action Date: 23 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephanie Neville
Termination date: 2023-02-23
Documents
Termination director company with name termination date
Date: 28 Feb 2023
Action Date: 23 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jenny Evans
Termination date: 2023-02-23
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 09 Sep 2022
Action Date: 29 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-29
Documents
Termination director company with name termination date
Date: 09 Sep 2022
Action Date: 24 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-24
Officer name: Kenneth Geoffrey Corker
Documents
Accounts with accounts type total exemption full
Date: 21 Feb 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Appoint person director company with name date
Date: 17 Feb 2022
Action Date: 14 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Stephanie Neville
Appointment date: 2021-09-14
Documents
Appoint person director company with name date
Date: 17 Feb 2022
Action Date: 14 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-14
Officer name: Mr Trevor Beck
Documents
Appoint person director company with name date
Date: 17 Feb 2022
Action Date: 14 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-14
Officer name: Mrs Jenny Evans
Documents
Termination director company with name termination date
Date: 17 Feb 2022
Action Date: 19 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-19
Officer name: Julia Mahmood
Documents
Termination director company with name termination date
Date: 17 Feb 2022
Action Date: 17 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rosamonde Turton
Termination date: 2021-04-17
Documents
Termination director company with name termination date
Date: 17 Feb 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Edward Jones
Termination date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 08 Oct 2021
Action Date: 29 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-29
Documents
Accounts with accounts type total exemption full
Date: 23 Apr 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 03 Nov 2020
Action Date: 29 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-29
Documents
Termination secretary company with name termination date
Date: 03 Nov 2020
Action Date: 29 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-02-29
Officer name: Matthew John Vincent Meaney
Documents
Accounts with accounts type total exemption full
Date: 02 Mar 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Appoint person secretary company with name date
Date: 11 Feb 2020
Action Date: 02 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Sharon Rose Nicholson
Appointment date: 2020-02-02
Documents
Confirmation statement with no updates
Date: 01 Oct 2019
Action Date: 29 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-29
Documents
Termination director company with name termination date
Date: 11 Jun 2019
Action Date: 11 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Clements
Termination date: 2019-06-11
Documents
Accounts with accounts type total exemption full
Date: 26 Feb 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Appoint person secretary company with name date
Date: 20 Sep 2018
Action Date: 20 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-09-20
Officer name: Mr Matthew John Vincent Meaney
Documents
Termination secretary company with name termination date
Date: 20 Sep 2018
Action Date: 20 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Chloe Harvey
Termination date: 2018-09-20
Documents
Confirmation statement with no updates
Date: 29 Aug 2018
Action Date: 29 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-29
Documents
Appoint person director company with name date
Date: 29 Aug 2018
Action Date: 15 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-15
Officer name: Ms Julia Mahmood
Documents
Appoint person director company with name date
Date: 29 Aug 2018
Action Date: 15 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Edward Jones
Appointment date: 2018-05-15
Documents
Accounts with accounts type total exemption full
Date: 14 Feb 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Termination director company with name termination date
Date: 09 Feb 2018
Action Date: 08 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Evan Charles Hughes
Termination date: 2018-02-08
Documents
Termination director company with name termination date
Date: 09 Feb 2018
Action Date: 08 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-08
Officer name: Denis William Hannon
Documents
Confirmation statement with no updates
Date: 29 Aug 2017
Action Date: 29 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-29
Documents
Appoint person director company with name date
Date: 13 Jun 2017
Action Date: 08 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Clare Newton
Appointment date: 2017-06-08
Documents
Accounts with accounts type total exemption full
Date: 10 Mar 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Appoint person director company with name date
Date: 01 Mar 2017
Action Date: 16 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Clements
Appointment date: 2017-02-16
Documents
Confirmation statement with updates
Date: 01 Sep 2016
Action Date: 29 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-29
Documents
Appoint person director company with name date
Date: 17 May 2016
Action Date: 03 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Evan Charles Hughes
Appointment date: 2016-05-03
Documents
Appoint person director company with name date
Date: 13 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Denis William Hannon
Appointment date: 2016-04-12
Documents
Accounts with accounts type total exemption full
Date: 17 Mar 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Resolution
Date: 08 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 25 Feb 2016
Action Date: 18 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Angela Hesketh
Termination date: 2016-02-18
Documents
Change registered office address company with date old address new address
Date: 20 Nov 2015
Action Date: 20 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-20
Old address: The Lauries Centre 136 Claughton Road Birkenhead Wirral Merseyside CH41 6EY
New address: 42-44 Market Street Birkenhead Merseyside CH41 5BT
Documents
Termination director company with name termination date
Date: 08 Oct 2015
Action Date: 07 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Williamson
Termination date: 2015-10-07
Documents
Annual return company with made up date no member list
Date: 01 Sep 2015
Action Date: 29 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-29
Documents
Appoint person director company with name date
Date: 10 Jul 2015
Action Date: 09 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Williamson
Appointment date: 2015-07-09
Documents
Accounts with accounts type total exemption small
Date: 05 May 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Termination director company with name termination date
Date: 26 Feb 2015
Action Date: 02 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin Mark Humpage
Termination date: 2015-02-02
Documents
Termination director company with name termination date
Date: 26 Feb 2015
Action Date: 19 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-19
Officer name: Doreen Bryce
Documents
Termination director company with name termination date
Date: 17 Nov 2014
Action Date: 04 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-04
Officer name: Hazel Jackson
Documents
Termination director company with name termination date
Date: 06 Oct 2014
Action Date: 02 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-02
Officer name: Bernard Arthur Bryning
Documents
Change person secretary company with change date
Date: 09 Sep 2014
Action Date: 09 Sep 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Chloe Harvey
Change date: 2014-09-09
Documents
Annual return company with made up date no member list
Date: 05 Sep 2014
Action Date: 29 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-29
Documents
Appoint person secretary company with name date
Date: 20 May 2014
Action Date: 07 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Chloe Harvey
Appointment date: 2014-04-07
Documents
Appoint person director company with name date
Date: 18 Feb 2014
Action Date: 04 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-02-04
Officer name: Benjamin Mark Humpage
Documents
Appoint person director company with name date
Date: 18 Feb 2014
Action Date: 04 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-02-04
Officer name: Angela Hesketh
Documents
Appoint person director company with name date
Date: 18 Feb 2014
Action Date: 04 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-02-04
Officer name: Arnold Brent Troxler
Documents
Change account reference date company current extended
Date: 30 Jan 2014
Action Date: 30 Sep 2014
Category: Accounts
Type: AA01
Made up date: 2014-08-31
New date: 2014-09-30
Documents
Termination director company with name termination date
Date: 17 Jan 2014
Action Date: 01 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Douglas Griffiths
Termination date: 2013-10-01
Documents
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