THE WIRELESS DEVELOPMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Appointment of Marc Adrian Selby as a director on 2025-02-21 |
| 21/02/2521 February 2025 | Termination of appointment of James Michael Fowkes as a director on 2025-02-21 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 23/11/2423 November 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 17/10/2317 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/07/2313 July 2023 | Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 2023-07-13 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 04/10/214 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 03/02/153 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/02/1412 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 13/09/1313 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/02/1318 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 31/01/1331 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 03/01/133 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/09/123 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 16/05/1116 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 24/01/1124 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 17/11/1017 November 2010 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX |
| 13/09/1013 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/04/107 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/01/1029 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID GRIMES / 19/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL FOWKES / 19/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN DOAK / 19/01/2010 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID GRIMES / 16/11/2009 |
| 04/12/094 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRYAN DOAK / 16/11/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL FOWKES / 16/11/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN DOAK / 16/11/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT TERRENCE COATES / 16/11/2009 |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED SCOTT TERRENCE COATES |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 20/01/0920 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRYAN DOAK / 31/12/2008 |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRIMES / 05/01/2007 |
| 12/08/0812 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FOWKES / 15/12/2007 |
| 04/08/084 August 2008 | SECRETARY APPOINTED BRYAN DOAK |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAN WATSON |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED BRYAN DOAK |
| 26/03/0826 March 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0631 October 2006 | ARTICLES OF ASSOCIATION |
| 25/10/0625 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | AUDITOR'S RESIGNATION |
| 07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/02/049 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | COMPANY NAME CHANGED CELLSTRUCTURES INTERNATIONAL LTD . CERTIFICATE ISSUED ON 08/04/03 |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/10/021 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/07/022 July 2002 | NEW SECRETARY APPOINTED |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/10/013 October 2001 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | SECRETARY RESIGNED |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | ALTER ARTICLES 09/02/01 |
| 17/02/0117 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/09/0012 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0012 September 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0012 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0021 August 2000 | NEW SECRETARY APPOINTED |
| 15/08/0015 August 2000 | SHARES AGREEMENT OTC |
| 10/08/0010 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | ADOPT ARTICLES 22/12/99 |
| 16/05/0016 May 2000 | Resolutions |
| 16/05/0016 May 2000 | NC DEC ALREADY ADJUSTED 22/12/99 |
| 16/05/0016 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/99 |
| 16/05/0016 May 2000 | AUDITOR'S RESIGNATION |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | ﾽ NC 200/1500200 22/1 |
| 16/05/0016 May 2000 | NC INC ALREADY ADJUSTED 22/12/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/03/9915 March 1999 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 21/09/9821 September 1998 | COMPANY NAME CHANGED DSM/WATERFRONT LTD. CERTIFICATE ISSUED ON 22/09/98 |
| 17/07/9817 July 1998 | RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS |
| 13/08/9713 August 1997 | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS |
| 15/05/9715 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 15/05/9715 May 1997 | DIRECTOR RESIGNED |
| 15/05/9715 May 1997 | DIRECTOR RESIGNED |
| 15/05/9715 May 1997 | NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 02/05/97 |
| 09/05/979 May 1997 | S386 DISP APP AUDS 02/05/97 |
| 09/05/979 May 1997 | S252 DISP LAYING ACC 02/05/97 |
| 09/05/979 May 1997 | S366A DISP HOLDING AGM 02/05/97 |
| 04/08/964 August 1996 | RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS |
| 19/10/9519 October 1995 | SECRETARY RESIGNED |
| 19/10/9519 October 1995 | NEW SECRETARY APPOINTED |
| 19/10/9519 October 1995 | NEW DIRECTOR APPOINTED |
| 02/08/952 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/07/9518 July 1995 | |
| 18/07/9518 July 1995 | SECRETARY RESIGNED |
| 11/07/9511 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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