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WIDNES FOOTBALL CLUB LTD

Company number 08960635

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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 Apr 2018 AD01 Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 6 April 2018
06 Apr 2018 CH01 Director's details changed for David Alan Day on 2 October 2017
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
14 Dec 2017 SH01 Statement of capital following an allotment of shares on 2 October 2017
  • GBP 73,096
14 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2017 AP01 Appointment of Mrs Victoria Jane Ross as a director on 5 September 2017
01 Sep 2017 TM01 Termination of appointment of Mark Thomas William Freeman as a director on 8 August 2017
12 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
17 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
13 Jan 2017 AP01 Appointment of Mr Mark Thomas William Freeman as a director on 26 June 2016
27 Oct 2016 TM02 Termination of appointment of William Anthony Morley as a secretary on 24 August 2016
27 Oct 2016 AD01 Registered office address changed from Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL United Kingdom to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 27 October 2016
26 Sep 2016 AD01 Registered office address changed from 22 Oakfield Drive Widnes WA8 8RG to Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 26 September 2016
24 Jun 2016 AP01 Appointment of Mr John Glenn Littler as a director on 18 May 2016
24 Jun 2016 AP01 Appointment of Mr John Mckeown as a director on 18 May 2016
24 Jun 2016 AP01 Appointment of Mr Gareth Hartley as a director on 18 May 2016
24 Jun 2016 AP01 Appointment of Mr Ian Ross as a director on 18 May 2016
25 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 May 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
14 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
14 Jul 2015 TM01 Termination of appointment of Michael James Cunliffe as a director on 21 April 2015
29 Jun 2015 AA01 Current accounting period extended from 31 March 2015 to 30 June 2015
15 May 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
18 Jun 2014 AP01 Appointment of David Alan Day as a director
18 Jun 2014 TM01 Termination of appointment of William Morley as a director