WIRED ONLINE DIRECT COMPANY LTD.

Company Documents

DateDescription
06/06/256 June 2025 NewConfirmation statement made on 2025-05-31 with no updates

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13/02/2513 February 2025 Accounts for a dormant company made up to 2024-05-31

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12/06/2412 June 2024 Confirmation statement made on 2024-05-31 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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19/02/2419 February 2024 Accounts for a dormant company made up to 2023-05-31

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01/06/231 June 2023 Confirmation statement made on 2023-05-31 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/02/2322 February 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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24/02/2224 February 2022 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/05/2127 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/02/2026 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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19/02/1819 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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18/03/1718 March 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM O'DONNELL

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18/03/1718 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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27/06/1627 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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27/06/1627 June 2016 APPOINTMENT TERMINATED, SECRETARY WILLIAM O DONNELL

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/02/1625 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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25/06/1525 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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11/06/1411 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/02/1427 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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23/06/1323 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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25/02/1325 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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15/06/1215 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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17/02/1217 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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08/06/118 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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24/02/1124 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALLISON O DONNELL / 31/05/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FERGUSON O DONNELL / 31/05/2010

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21/06/1021 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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23/02/1023 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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19/06/0919 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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23/06/0823 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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12/06/0712 June 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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13/06/0613 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 REGISTERED OFFICE CHANGED ON 28/03/06 FROM: IN HOUSE CALLENDAR BOULEVARDE CALLENDAR BUSINESS PARK FALKIRK FK1 1YR

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19/08/0519 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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19/08/0519 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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04/07/054 July 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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29/06/0429 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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27/06/0327 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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27/06/0227 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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06/07/016 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/07/012 July 2001 NEW DIRECTOR APPOINTED

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12/06/0112 June 2001 DIRECTOR RESIGNED

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12/06/0112 June 2001 SECRETARY RESIGNED

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31/05/0131 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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