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WIRRAL DISCOUNT SUPPLIES LIMITED

Company number 00871993

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Sep 2015 AD01 Registered office address changed from 34 Whitby Road Ellesmere Port Wirrall Cheshire CH65 8AE to Units 1-4 Cedab Industrial Estate Cedab Road Ellesmere Port Cheshire CH65 4FE on 4 September 2015
27 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,000
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 1,000
04 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Apr 2013 TM02 Termination of appointment of Margaret Chidley as a secretary
18 Mar 2013 CC04 Statement of company's objects
18 Mar 2013 SH01 Statement of capital following an allotment of shares on 2 March 2013
  • GBP 1,000
18 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Mar 2013 AP01 Appointment of Andrea Chidley as a director
14 Mar 2013 TM01 Termination of appointment of Cyril Chidley as a director
14 Mar 2013 TM01 Termination of appointment of Margaret Chidley as a director
23 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
11 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
08 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
23 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Feb 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Mark Chidley on 18 December 2009
29 May 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Mar 2009 363a Return made up to 19/12/08; no change of members
27 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Feb 2008 363s Return made up to 19/12/07; no change of members