WIREBIRD HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 11/04/2511 April 2025 | Appointment of Mr Stewart George Holness as a director on 2025-04-09 |
| 11/04/2511 April 2025 | Termination of appointment of Neil Keith Muller as a director on 2025-04-09 |
| 19/02/2519 February 2025 | Termination of appointment of Daryl Marc Paton as a director on 2025-02-12 |
| 03/02/253 February 2025 | Appointment of Mr Timothy James Emly as a director on 2025-01-20 |
| 02/10/242 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 06/10/236 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MR DUNCAN HOWARD BAIN |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FARROW |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR NEIL MULLER |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MR GEOFFREY LESLIE NEVILLE |
| 08/11/188 November 2018 | REGISTERED OFFICE CHANGED ON 08/11/2018 FROM BEACON HILL OFFICE PARK CAFFERATA WAY NEWARK NOTTINGHAMSHIRE NG24 2TN ENGLAND |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARNHAM |
| 15/10/1815 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR MATTHEW JAMES FARROW |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, SECRETARY HARRY PEPPER |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR HARRY PEPPER |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 20/02/1720 February 2017 | SECRETARY APPOINTED MR HARRY WILLIAM TERRY PEPPER |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MR BENJAMIN LUKE MARNHAM |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RADFORD |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RADFORD |
| 14/02/1714 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065519580001 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/04/1626 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 18/02/1618 February 2016 | 28/02/15 TOTAL EXEMPTION FULL |
| 24/09/1524 September 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, SECRETARY JULIAN EBEL |
| 29/05/1529 May 2015 | DIRECTOR APPOINTED MR HARRY WILLIAM TERRY PEPPER |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GARDINER |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BARLOW |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MELDER |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MR TIMOTHY PIERS RADFORD |
| 28/05/1528 May 2015 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM AQUATICAL HOUSE 39 BELL LANE LONDON E1 7LU |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MR JONATHAN VAUGHAN RADFORD |
| 22/05/1522 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065519580001 |
| 24/04/1524 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE STORRAR |
| 05/12/145 December 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 28/04/1428 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TERENCE STORRAR / 01/03/2013 |
| 02/04/132 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 13/02/1313 February 2013 | SECRETARY APPOINTED MR JULIAN HARRINGTON EBEL |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD HARRISON |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 17/04/1217 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 26/04/1126 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR. DOUGLAS ROBERT EDMUND BARLOW |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR. TERENCE STORRAR |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR NABEIL SAMARA |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NABEIL SAMARA / 31/03/2010 |
| 26/04/1026 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 15/04/0915 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NABEIL SAMARA / 01/03/2009 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | ADOPT MEMORANDUM 06/05/2008 |
| 15/05/0815 May 2008 | CURRSHO FROM 30/04/2009 TO 28/02/2009 |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED NABEIL SAMARA |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED JOHN PAUL FRANCIS MELDER |
| 01/04/081 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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