WIRED2FIRE LTD.

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Company Documents

DateDescription
13/01/2513 January 2025 Confirmation statement made on 2024-12-31 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/01/242 January 2024 Confirmation statement made on 2023-12-31 with no updates

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06/09/236 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/01/233 January 2023 Confirmation statement made on 2022-12-31 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/01/224 January 2022 Confirmation statement made on 2021-12-31 with no updates

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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01/12/191 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/01/191 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/01/182 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JOHN ROBERTS / 02/01/2018

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/01/1614 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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14/01/1614 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JOHN ROBERTS / 01/01/2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/03/1520 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 050801330003

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05/01/155 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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05/12/145 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/01/1413 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / TOBY JOHN ROBERTS / 13/01/2014

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13/01/1413 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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13/01/1413 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES GEORGE / 13/01/2014

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/01/138 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES GEORGE / 08/01/2013

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08/01/138 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / TOBY JOHN ROBERTS / 08/01/2013

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08/01/138 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/10/1231 October 2012 SECRETARY APPOINTED MR TOBY JOHN ROBERTS

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31/10/1231 October 2012 APPOINTMENT TERMINATED, SECRETARY PALMERSTON SECRETARIES LIMITED

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25/05/1225 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/04/123 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 31 March 2011

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09/01/129 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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08/01/118 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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15/10/1015 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES GEORGE / 16/04/2010

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07/04/107 April 2010 Annual accounts small company total exemption made up to 31 March 2009

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01/02/101 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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26/01/0926 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/01/087 January 2008 NEW SECRETARY APPOINTED

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07/01/087 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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07/01/087 January 2008 SECRETARY RESIGNED

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02/04/072 April 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/05/0622 May 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 46 GLOVERS ROAD REIGATE SURREY RH2 7LA

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15/12/0515 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/04/0511 April 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 DIRECTOR'S PARTICULARS CHANGED

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22/03/0422 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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