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Warrington Football Club Limited(The)

Documents

Total Documents242
Total Pages2,422

Filing History

23 August 2023Full accounts made up to 30 November 2022
24 July 2023Confirmation statement made on 30 May 2023 with no updates
18 July 2022Confirmation statement made on 30 May 2022 with no updates
30 May 2022Full accounts made up to 30 November 2021
5 September 2021Full accounts made up to 30 November 2020
5 July 2021Confirmation statement made on 30 May 2021 with no updates
10 June 2021Appointment of Mr Stuart Middleton as a director on 10 June 2021
10 June 2021Secretary's details changed for Mr Charles Anthony Newton Agar on 10 June 2021
10 June 2021Termination of appointment of Steven John Broomhead as a director on 10 June 2021
24 November 2020Full accounts made up to 30 November 2019
30 June 2020Confirmation statement made on 30 May 2020 with no updates
6 August 2019Full accounts made up to 30 November 2018
20 June 2019Confirmation statement made on 30 May 2019 with no updates
18 September 2018Director's details changed for Professor Steven John Broomhead on 14 September 2018
10 August 2018Accounts for a small company made up to 30 November 2017
20 July 2018Confirmation statement made on 30 May 2018 with updates
17 May 2018Appointment of Mr Karl Fitzpatrick as a director on 17 May 2018
25 July 2017Accounts for a medium company made up to 30 November 2016
25 July 2017Accounts for a medium company made up to 30 November 2016
20 June 2017Confirmation statement made on 30 May 2017 with updates
20 June 2017Confirmation statement made on 30 May 2017 with updates
16 June 2016Accounts for a medium company made up to 30 November 2015
16 June 2016Accounts for a medium company made up to 30 November 2015
9 June 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,723,000
9 June 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,723,000
21 May 2015Accounts for a small company made up to 30 November 2014
21 May 2015Accounts for a small company made up to 30 November 2014
9 April 2015Annual return made up to 1 March 2015
Statement of capital on 2015-04-09
  • GBP 181,300
9 April 2015Annual return made up to 1 March 2015
Statement of capital on 2015-04-09
  • GBP 181,300
9 April 2015Annual return made up to 1 March 2015
Statement of capital on 2015-04-09
  • GBP 181,300
20 March 2015Termination of appointment of Andrew John Gatcliffe as a director on 31 January 2015
20 March 2015Termination of appointment of Andrew John Gatcliffe as a director on 31 January 2015
6 August 2014Accounts for a small company made up to 30 November 2013
6 August 2014Accounts for a small company made up to 30 November 2013
3 April 2014Annual return made up to 1 March 2014
Statement of capital on 2014-04-03
  • GBP 181,300
3 April 2014Annual return made up to 1 March 2014
Statement of capital on 2014-04-03
  • GBP 181,300
3 April 2014Annual return made up to 1 March 2014
Statement of capital on 2014-04-03
  • GBP 181,300
3 July 2013Accounts for a small company made up to 30 November 2012
3 July 2013Accounts for a small company made up to 30 November 2012
26 March 2013Annual return made up to 1 March 2013 with a full list of shareholders
26 March 2013Annual return made up to 1 March 2013 with a full list of shareholders
26 March 2013Annual return made up to 1 March 2013 with a full list of shareholders
10 July 2012Accounts for a small company made up to 30 November 2011
10 July 2012Accounts for a small company made up to 30 November 2011
3 May 2012Annual return made up to 1 March 2012 with a full list of shareholders
3 May 2012Annual return made up to 1 March 2012 with a full list of shareholders
3 May 2012Annual return made up to 1 March 2012 with a full list of shareholders
30 August 2011Accounts for a small company made up to 30 November 2010
30 August 2011Accounts for a small company made up to 30 November 2010
16 March 2011Annual return made up to 1 March 2011 with a full list of shareholders
16 March 2011Annual return made up to 1 March 2011 with a full list of shareholders
16 March 2011Annual return made up to 1 March 2011 with a full list of shareholders
16 July 2010Accounts for a small company made up to 30 November 2009
16 July 2010Accounts for a small company made up to 30 November 2009
23 April 2010Annual return made up to 31 December 2009 with a full list of shareholders
23 April 2010Annual return made up to 31 December 2009 with a full list of shareholders
15 February 2010Termination of appointment of Eric Peer as a director
15 February 2010Termination of appointment of Eric Peer as a director
18 November 2009Appointment of Steven John Broomhead as a director
18 November 2009Appointment of Steven John Broomhead as a director
16 November 2009Termination of appointment of a secretary
16 November 2009Termination of appointment of a secretary
24 July 2009Accounts for a small company made up to 30 November 2008
24 July 2009Accounts for a small company made up to 30 November 2008
25 February 2009Return made up to 31/12/08; no change of members
25 February 2009Return made up to 31/12/08; no change of members
4 August 2008Accounts for a small company made up to 30 November 2007
4 August 2008Accounts for a small company made up to 30 November 2007
18 March 2008Particulars of a mortgage or charge / charge no: 15
18 March 2008Particulars of a mortgage or charge / charge no: 15
18 March 2008Particulars of a mortgage or charge / charge no: 14
18 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
18 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
18 March 2008Particulars of a mortgage or charge / charge no: 14
29 January 2008Return made up to 31/12/07; full list of members
29 January 2008Return made up to 31/12/07; full list of members
29 December 2007Accounts for a small company made up to 30 November 2006
29 December 2007Accounts for a small company made up to 30 November 2006
26 February 2007Return made up to 31/12/06; bulk list available separately
26 February 2007Return made up to 31/12/06; bulk list available separately
19 February 2007Location of register of members
19 February 2007Location of register of members
19 July 2006Accounts for a small company made up to 30 November 2005
19 July 2006Accounts for a small company made up to 30 November 2005
7 February 2006Return made up to 31/12/05; no change of members
7 February 2006Return made up to 31/12/05; no change of members
28 September 2005Accounts for a small company made up to 30 November 2004
28 September 2005Accounts for a small company made up to 30 November 2004
23 March 2005Declaration of satisfaction of mortgage/charge
23 March 2005Declaration of satisfaction of mortgage/charge
23 March 2005Declaration of satisfaction of mortgage/charge
23 March 2005Declaration of satisfaction of mortgage/charge
23 March 2005Declaration of satisfaction of mortgage/charge
23 March 2005Declaration of satisfaction of mortgage/charge
12 January 2005Return made up to 31/12/04; no change of members
12 January 2005Return made up to 31/12/04; no change of members
14 October 2004Director's particulars changed
14 October 2004Director's particulars changed
4 October 2004Accounts for a small company made up to 30 November 2003
4 October 2004Accounts for a small company made up to 30 November 2003
4 March 2004Registered office changed on 04/03/04 from: wilderspool stadium warrington cheshire WA4 6PY
4 March 2004Registered office changed on 04/03/04 from: wilderspool stadium warrington cheshire WA4 6PY
2 February 2004Return made up to 31/12/03; full list of members
2 February 2004Secretary's particulars changed
2 February 2004Return made up to 31/12/03; full list of members
2 February 2004Secretary's particulars changed
17 September 2003Accounts for a small company made up to 30 November 2002
17 September 2003Accounts for a small company made up to 30 November 2002
20 August 2003Director resigned
20 August 2003Director resigned
20 August 2003New director appointed
20 August 2003New director appointed
12 February 2003Accounts for a small company made up to 30 November 2001
12 February 2003Accounts for a small company made up to 30 November 2001
29 January 2003Return made up to 31/12/02; bulk list available separately
29 January 2003Return made up to 31/12/02; bulk list available separately
15 October 2002Ad 26/09/02--------- £ si 450000@1=450000 £ ic 1273000/1723000
15 October 2002Ad 26/09/02--------- £ si 450000@1=450000 £ ic 1273000/1723000
9 April 2002Ad 30/11/01--------- £ si 450000@1
9 April 2002Ad 30/11/01--------- £ si 450000@1
29 March 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 March 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 March 2002Return made up to 31/12/01; bulk list available separately
20 March 2002Return made up to 31/12/01; bulk list available separately
14 March 2002Director resigned
14 March 2002Director resigned
13 March 2002Ad 30/11/00--------- £ si 223000@1
13 March 2002Ad 30/11/00--------- £ si 223000@1
14 February 2002Accounts for a small company made up to 30 November 2000
14 February 2002Accounts for a small company made up to 30 November 2000
12 October 2001Director resigned
12 October 2001Director resigned
8 February 2001Director resigned
8 February 2001Director resigned
24 January 2001Full accounts made up to 30 November 1999
24 January 2001Full accounts made up to 30 November 1999
22 January 2001Return made up to 31/12/00; bulk list available separately
22 January 2001Return made up to 31/12/00; bulk list available separately
16 January 2001Director resigned
16 January 2001Director resigned
16 June 2000New director appointed
16 June 2000New director appointed
14 February 2000Director's particulars changed
14 February 2000Return made up to 31/12/99; full list of members
14 February 2000Director's particulars changed
14 February 2000Director's particulars changed
14 February 2000Director's particulars changed
14 February 2000Return made up to 31/12/99; full list of members
14 February 2000Location - directors interests register: non legible
14 February 2000Location - directors interests register: non legible
2 February 2000Secretary's particulars changed
2 February 2000Secretary's particulars changed
30 November 1999Full accounts made up to 30 November 1998
30 November 1999Full accounts made up to 30 November 1998
16 July 1999Declaration of satisfaction of mortgage/charge
16 July 1999Declaration of satisfaction of mortgage/charge
23 June 1999Particulars of mortgage/charge
23 June 1999Particulars of mortgage/charge
6 May 1999Return made up to 31/12/98; no change of members
  • 363(288) ‐ Director resigned
6 May 1999Return made up to 31/12/98; no change of members
  • 363(288) ‐ Director resigned
29 April 1999Ad 10/12/98--------- £ si 384085@1=384085 £ ic 210806/594891
29 April 1999Ad 10/12/98--------- £ si 384085@1=384085 £ ic 210806/594891
26 April 1999New director appointed
26 April 1999New director appointed
25 April 1999New director appointed
25 April 1999New director appointed
19 March 1999New secretary appointed
19 March 1999New secretary appointed
19 March 1999Secretary resigned;director resigned
19 March 1999Secretary resigned;director resigned
12 January 1999New director appointed
12 January 1999New director appointed
23 December 1998Full accounts made up to 30 November 1997
23 December 1998Full accounts made up to 30 November 1997
15 December 1998Director resigned
15 December 1998New director appointed
15 December 1998New director appointed
15 December 1998New director appointed
15 December 1998New director appointed
15 December 1998New director appointed
15 December 1998Director resigned
15 December 1998Director resigned
15 December 1998New director appointed
15 December 1998Director resigned
15 December 1998Director resigned
15 December 1998Director resigned
15 December 1998Director resigned
15 December 1998Director resigned
12 December 1998Declaration of satisfaction of mortgage/charge
12 December 1998Declaration of satisfaction of mortgage/charge
12 December 1998Declaration of satisfaction of mortgage/charge
12 December 1998Declaration of satisfaction of mortgage/charge
12 December 1998Declaration of satisfaction of mortgage/charge
12 December 1998Declaration of satisfaction of mortgage/charge
12 December 1998Declaration of satisfaction of mortgage/charge
12 December 1998Declaration of satisfaction of mortgage/charge
12 December 1998Declaration of satisfaction of mortgage/charge
12 December 1998Declaration of satisfaction of mortgage/charge
12 December 1998Declaration of satisfaction of mortgage/charge
12 December 1998Declaration of satisfaction of mortgage/charge
12 December 1998Declaration of satisfaction of mortgage/charge
12 December 1998Declaration of satisfaction of mortgage/charge
2 July 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
2 July 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
2 July 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
2 July 1998£ nc 300000/600000 16/06/98
2 July 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
2 July 1998£ nc 300000/600000 16/06/98
25 March 1998Return made up to 31/12/97; no change of members
25 March 1998Return made up to 31/12/97; no change of members
9 February 1998Ad 27/01/98--------- £ si 200@1=200 £ ic 215915/216115
9 February 1998Ad 27/01/98--------- £ si 200@1=200 £ ic 215915/216115
14 January 1998Particulars of mortgage/charge
14 January 1998Particulars of mortgage/charge
12 January 1998New secretary appointed
12 January 1998New secretary appointed
12 January 1998Secretary resigned
12 January 1998Secretary resigned
3 December 1997Full accounts made up to 30 November 1996
3 December 1997Full accounts made up to 30 November 1996
4 September 1997Particulars of mortgage/charge
4 September 1997Particulars of mortgage/charge
18 July 1997Particulars of mortgage/charge
18 July 1997Particulars of mortgage/charge
17 June 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 June 1997Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
17 June 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 June 1997Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
6 March 1997Return made up to 31/12/96; full list of members
6 March 1997Return made up to 31/12/96; full list of members
3 April 1996Return made up to 31/12/95; no change of members
3 April 1996Return made up to 31/12/95; no change of members
2 April 1996Accounts for a small company made up to 31 May 1995
2 April 1996Accounts for a small company made up to 31 May 1995
12 February 1996Accounting reference date extended from 31/05 to 30/11
12 February 1996Accounting reference date extended from 31/05 to 30/11
13 April 1995Return made up to 31/12/94; change of members
13 April 1995Return made up to 31/12/94; change of members
1 January 1995A selection of documents registered before 1 January 1995
1 January 1995A selection of mortgage documents registered before 1 January 1995
25 November 1941Incorporation
25 November 1941Incorporation
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65 years old Patricia Louise Jeremiah
85 years old Nils Jorgen Philip-Sorensen
54 years old Steven Jakubowski