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Wigan Metropolitan Development Company Limited

Documents

Total Documents188
Total Pages1,607

Filing History

23 December 2020Accounts for a small company made up to 31 March 2020
31 March 2020Confirmation statement made on 31 March 2020 with no updates
19 December 2019Accounts for a small company made up to 31 March 2019
4 April 2019Confirmation statement made on 31 March 2019 with no updates
8 March 2019Director's details changed for Mrs Penny Jane Mcginty on 4 March 2019
18 December 2018Accounts for a small company made up to 31 March 2018
12 April 2018Confirmation statement made on 31 March 2018 with no updates
5 March 2018Termination of appointment of Karl Battersby as a director on 1 March 2018
14 December 2017Accounts for a small company made up to 31 March 2017
14 December 2017Accounts for a small company made up to 31 March 2017
4 April 2017Confirmation statement made on 31 March 2017 with updates
4 April 2017Confirmation statement made on 31 March 2017 with updates
21 December 2016Accounts for a small company made up to 31 March 2016
21 December 2016Accounts for a small company made up to 31 March 2016
16 December 2016Termination of appointment of Martin Paul Honor as a director on 9 December 2016
16 December 2016Termination of appointment of John Alexander O'neill as a director on 9 December 2016
16 December 2016Termination of appointment of Stephen Morris Jones as a director on 9 December 2016
16 December 2016Termination of appointment of Martin Paul Honor as a director on 9 December 2016
16 December 2016Termination of appointment of Tom Sherratt as a director on 9 December 2016
16 December 2016Termination of appointment of Tom Sherratt as a director on 9 December 2016
16 December 2016Termination of appointment of Stephen Morris Jones as a director on 9 December 2016
16 December 2016Termination of appointment of John Alexander O'neill as a director on 9 December 2016
13 September 2016Appointment of Mr Karl Battersby as a director on 25 May 2016
13 September 2016Appointment of Mr Paul Nicholas Mckevitt as a director on 25 May 2016
13 September 2016Appointment of Mr Karl Battersby as a director on 25 May 2016
13 September 2016Appointment of Mrs Penny Mcginty as a director on 25 May 2016
13 September 2016Appointment of Mr Paul Nicholas Mckevitt as a director on 25 May 2016
13 September 2016Appointment of Mrs Penny Mcginty as a director on 25 May 2016
22 April 2016Annual return made up to 31 March 2016 no member list
22 April 2016Annual return made up to 31 March 2016 no member list
15 February 2016Accounts for a small company made up to 31 March 2015
15 February 2016Accounts for a small company made up to 31 March 2015
29 April 2015Termination of appointment of Stephen John Normington as a director on 16 January 2015
29 April 2015Annual return made up to 31 March 2015 no member list
29 April 2015Termination of appointment of Stephen John Normington as a director on 16 January 2015
29 April 2015Annual return made up to 31 March 2015 no member list
31 December 2014Group of companies' accounts made up to 31 March 2014
31 December 2014Group of companies' accounts made up to 31 March 2014
28 October 2014Appointment of Mr Stephen John Normington as a director on 25 May 2014
28 October 2014Appointment of Mr Stephen John Normington as a director on 25 May 2014
1 May 2014Annual return made up to 31 March 2014 no member list
1 May 2014Annual return made up to 31 March 2014 no member list
2 January 2014Group of companies' accounts made up to 31 March 2013
2 January 2014Group of companies' accounts made up to 31 March 2013
11 November 2013Termination of appointment of Susan Gambles as a secretary
11 November 2013Termination of appointment of Susan Gambles as a secretary
16 May 2013Termination of appointment of Gillian Bishop as a director
16 May 2013Termination of appointment of Gillian Bishop as a director
16 May 2013Annual return made up to 31 March 2013 no member list
16 May 2013Annual return made up to 31 March 2013 no member list
3 January 2013Group of companies' accounts made up to 31 March 2012
3 January 2013Group of companies' accounts made up to 31 March 2012
22 October 2012Termination of appointment of Joseph Baldwin as a director
22 October 2012Termination of appointment of Joseph Baldwin as a director
17 May 2012Appointment of Mrs Gillian Bishop as a director
17 May 2012Annual return made up to 31 March 2012 no member list
17 May 2012Appointment of Mrs Gillian Bishop as a director
17 May 2012Annual return made up to 31 March 2012 no member list
4 January 2012Group of companies' accounts made up to 31 March 2011
4 January 2012Group of companies' accounts made up to 31 March 2011
24 May 2011Termination of appointment of David Smith as a secretary
24 May 2011Appointment of Ms Susan Gambles as a secretary
24 May 2011Appointment of Ms Susan Gambles as a secretary
24 May 2011Annual return made up to 31 March 2011 no member list
24 May 2011Annual return made up to 31 March 2011 no member list
24 May 2011Termination of appointment of David Smith as a director
24 May 2011Termination of appointment of David Smith as a secretary
24 May 2011Termination of appointment of David Smith as a director
27 January 2011Group of companies' accounts made up to 31 March 2010
27 January 2011Group of companies' accounts made up to 31 March 2010
26 May 2010Annual return made up to 31 March 2010 no member list
26 May 2010Director's details changed for Lord Peter Richard Charles Smith on 31 March 2010
26 May 2010Director's details changed for Lord Peter Richard Charles Smith on 31 March 2010
26 May 2010Annual return made up to 31 March 2010 no member list
25 May 2010Termination of appointment of Martin Kimber as a director
25 May 2010Termination of appointment of Martin Kimber as a director
15 December 2009Group of companies' accounts made up to 31 March 2009
15 December 2009Group of companies' accounts made up to 31 March 2009
8 May 2009Registered office changed on 08/05/2009 from the investment centre waterside drive swan meadow road wigan WN3 5BA
8 May 2009Annual return made up to 31/03/09
8 May 2009Registered office changed on 08/05/2009 from the investment centre waterside drive swan meadow road wigan WN3 5BA
8 May 2009Annual return made up to 31/03/09
7 May 2009Director appointed mr martin kimber
7 May 2009Director appointed mr martin kimber
5 May 2009Appointment terminated director joyce redfearn
5 May 2009Appointment terminated director joyce redfearn
22 January 2009Accounts for a small company made up to 31 March 2008
22 January 2009Accounts for a small company made up to 31 March 2008
2 May 2008Annual return made up to 31/03/08
2 May 2008Annual return made up to 31/03/08
22 April 2008Secretary appointed dr david james smith
22 April 2008Secretary appointed dr david james smith
31 January 2008Secretary resigned;director resigned
31 January 2008Secretary resigned;director resigned
14 January 2008Accounts for a small company made up to 31 March 2007
14 January 2008Accounts for a small company made up to 31 March 2007
17 April 2007Annual return made up to 31/03/07
17 April 2007Annual return made up to 31/03/07
1 December 2006Accounts for a small company made up to 31 March 2006
1 December 2006Accounts for a small company made up to 31 March 2006
12 April 2006Annual return made up to 31/03/06
  • 363(288) ‐ Director's particulars changed
12 April 2006Annual return made up to 31/03/06
  • 363(288) ‐ Director's particulars changed
28 December 2005Director's particulars changed
28 December 2005Director's particulars changed
14 December 2005Accounts for a small company made up to 31 March 2005
14 December 2005Accounts for a small company made up to 31 March 2005
27 July 2005New director appointed
27 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 July 2005New director appointed
27 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 June 2005Director's particulars changed
16 June 2005Director's particulars changed
29 April 2005Annual return made up to 31/03/05
29 April 2005Annual return made up to 31/03/05
7 December 2004Group of companies' accounts made up to 31 March 2004
7 December 2004Group of companies' accounts made up to 31 March 2004
13 July 2004New director appointed
13 July 2004New director appointed
24 June 2004Director resigned
24 June 2004Director resigned
24 June 2004Director resigned
24 June 2004Director resigned
23 April 2004Annual return made up to 31/03/04
23 April 2004Annual return made up to 31/03/04
27 November 2003Full accounts made up to 31 March 2003
27 November 2003Full accounts made up to 31 March 2003
8 July 2003New director appointed
8 July 2003New director appointed
19 May 2003Director resigned
19 May 2003Director resigned
23 April 2003Annual return made up to 31/03/03
  • 363(288) ‐ Director's particulars changed
23 April 2003Annual return made up to 31/03/03
  • 363(288) ‐ Director's particulars changed
28 March 2003New director appointed
28 March 2003New director appointed
6 December 2002Director resigned
6 December 2002Director resigned
29 November 2002Group of companies' accounts made up to 31 March 2002
29 November 2002Group of companies' accounts made up to 31 March 2002
26 April 2002Annual return made up to 31/03/02
  • 363(288) ‐ Director's particulars changed
26 April 2002Annual return made up to 31/03/02
  • 363(288) ‐ Director's particulars changed
3 December 2001Group of companies' accounts made up to 31 March 2001
3 December 2001Group of companies' accounts made up to 31 March 2001
1 May 2001Annual return made up to 31/03/01
  • 363(288) ‐ Director's particulars changed
1 May 2001Annual return made up to 31/03/01
  • 363(288) ‐ Director's particulars changed
3 November 2000Full group accounts made up to 31 March 2000
3 November 2000Full group accounts made up to 31 March 2000
13 July 2000Director's particulars changed
13 July 2000Director's particulars changed
17 April 2000Annual return made up to 31/03/00
  • 363(288) ‐ Director's particulars changed
17 April 2000Annual return made up to 31/03/00
  • 363(288) ‐ Director's particulars changed
15 December 1999Full group accounts made up to 31 March 1999
15 December 1999Full group accounts made up to 31 March 1999
1 October 1999New director appointed
1 October 1999New director appointed
1 October 1999New director appointed
1 October 1999New director appointed
20 April 1999Annual return made up to 31/03/99
20 April 1999Annual return made up to 31/03/99
3 November 1998Full group accounts made up to 31 March 1998
3 November 1998Full accounts made up to 31 March 1998
3 November 1998Full accounts made up to 31 March 1998
3 November 1998Full group accounts made up to 31 March 1998
27 April 1998Annual return made up to 31/03/98
27 April 1998Annual return made up to 31/03/98
18 November 1997Full group accounts made up to 31 March 1997
18 November 1997Full group accounts made up to 31 March 1997
25 May 1997Auditor's resignation
25 May 1997Auditor's resignation
23 April 1997Annual return made up to 31/03/97
23 April 1997Annual return made up to 31/03/97
4 February 1997Full group accounts made up to 31 March 1996
4 February 1997Full group accounts made up to 31 March 1996
9 May 1996New secretary appointed;new director appointed
9 May 1996Secretary resigned;director resigned
9 May 1996Secretary resigned;director resigned
9 May 1996New secretary appointed;new director appointed
29 April 1996Annual return made up to 31/03/96
  • 363(288) ‐ Director's particulars changed
29 April 1996Annual return made up to 31/03/96
  • 363(288) ‐ Director's particulars changed
19 June 1995Registered office changed on 19/06/95 from: new town hall p o box 36 library street wigan WN1 1YD
19 June 1995Registered office changed on 19/06/95 from: new town hall p o box 36 library street wigan WN1 1YD
15 May 1995Accounting reference date extended from 30/09 to 31/03
15 May 1995Accounting reference date extended from 30/09 to 31/03
27 April 1995Annual return made up to 31/03/95
  • 363(288) ‐ Director's particulars changed
27 April 1995Annual return made up to 31/03/95
  • 363(288) ‐ Director's particulars changed
27 March 1995Full group accounts made up to 30 September 1994
27 March 1995Full group accounts made up to 30 September 1994
15 July 1992Memorandum and Articles of Association
15 July 1992Memorandum and Articles of Association
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