WILCHAP REALWIRE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/12/2417 December 2024 | Director's details changed for Emily Gosling on 2024-12-01 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 12/12/2412 December 2024 | Director's details changed for Emily Aitchison on 2024-12-12 |
| 26/01/2426 January 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 22/05/2322 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-10 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/04/227 April 2022 | Cessation of Jonathan David Dolby as a person with significant control on 2022-03-30 |
| 07/04/227 April 2022 | Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom to 6 Stratton Street London W1J 8LD on 2022-04-07 |
| 07/04/227 April 2022 | Appointment of Mr Gregory Schneider as a director on 2022-03-30 |
| 07/04/227 April 2022 | Appointment of Mr Geoffrey Joseph Fitzhugh Gorman as a director on 2022-03-30 |
| 07/04/227 April 2022 | Notification of 3Bl Media Limited as a person with significant control on 2022-03-30 |
| 07/04/227 April 2022 | Cessation of Adam Mark Richard Parker as a person with significant control on 2022-03-30 |
| 07/04/227 April 2022 | Termination of appointment of David Charles Sheppard as a director on 2022-03-30 |
| 07/04/227 April 2022 | Termination of appointment of Adam Mark Richard Parker as a director on 2022-03-30 |
| 07/04/227 April 2022 | Termination of appointment of Jonathan David Dolby as a director on 2022-03-30 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-10 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/12/2010 December 2020 | APPOINTMENT TERMINATED, DIRECTOR MARIE GLANVILLE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 28/10/1828 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/12/1724 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 11/09/1711 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/04/1620 April 2016 | SUB-DIVISION 05/04/16 |
| 20/04/1620 April 2016 | ADOPT ARTICLES 05/04/2016 |
| 20/04/1620 April 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 8327.21 |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, SECRETARY BRAYFORD FORMATIONS LIMITED |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BRAYFORD FORMATIONS LIMITED |
| 23/12/1523 December 2015 | ADOPT ARTICLES 11/12/2015 |
| 15/12/1515 December 2015 | CORPORATE DIRECTOR APPOINTED BRAYFORD FORMATIONS LIMITED |
| 14/12/1514 December 2015 | CORPORATE SECRETARY APPOINTED BRAYFORD FORMATIONS LIMITED |
| 11/12/1511 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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