WIREFIELD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Confirmation statement made on 2025-07-07 with no updates |
| 22/04/2522 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 15/01/2415 January 2024 | Registration of charge 026281480012, created on 2024-01-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/10/2121 October 2021 | Satisfaction of charge 7 in full |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/07/1910 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM UNIT 1MATRIX PARK TALBOT ROAD SEGENSWORTH FAREHAM HAMPSHIRE PO15 5AP |
| 02/01/192 January 2019 | PSC'S CHANGE OF PARTICULARS / MANDACO 516 LIMITED / 02/01/2019 |
| 02/01/192 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACLEOD / 02/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 13/06/1813 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026281480011 |
| 13/06/1813 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/06/1813 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026281480010 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MR PHILIP WILCOX |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BISHOP |
| 13/09/1713 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 23/03/1723 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BISHOP / 01/09/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 25/09/1525 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, SECRETARY DARREN SOUTH |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN SOUTH |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISON BISHOP |
| 14/09/1514 September 2015 | DIRECTOR APPOINTED JOHN MACLEOD |
| 13/08/1513 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026281480009 |
| 29/07/1529 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026281480010 |
| 29/07/1529 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026281480011 |
| 08/07/158 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID LIPPOLD |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/10/143 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 10/07/1410 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 11/10/1311 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 10/07/1310 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 18/06/1318 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026281480009 |
| 03/10/123 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 23/09/1123 September 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BLACKMORE |
| 26/07/1026 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 19/02/1019 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 17/02/1017 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 15/02/1015 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 11/02/1011 February 2010 | PREVSHO FROM 30/04/2010 TO 31/12/2009 |
| 19/10/0919 October 2009 | Annual return made up to 10 July 2009 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR APPOINTED JEREMY PETER BLACKMORE |
| 31/07/0931 July 2009 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS; AMEND |
| 04/03/094 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED MR DARREN GEOFFREY SOUTH |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED MR DAVID MICHAEL LIPPOLD |
| 12/06/0812 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 11/06/0811 June 2008 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 1 BARTON FARM INDUSTRIAL ESTATE CHICKENHALL LANE EASTLEIGH HAMPSHIRE SO50 6RP |
| 09/01/089 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 08/10/078 October 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/072 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 19/09/0619 September 2006 | SECRETARY RESIGNED |
| 19/09/0619 September 2006 | NEW SECRETARY APPOINTED |
| 17/08/0617 August 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 22/08/0322 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0328 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/038 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0219 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/015 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0123 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 17/08/0117 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0117 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0125 July 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/004 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | NC INC ALREADY ADJUSTED 25/04/00 |
| 04/05/004 May 2000 | £ NC 10000/200000 25/04 |
| 04/05/004 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/04/00 |
| 07/03/007 March 2000 | NEW SECRETARY APPOINTED |
| 07/03/007 March 2000 | SECRETARY RESIGNED |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | REGISTERED OFFICE CHANGED ON 24/09/99 FROM: SECOND AVENUE MILLBROOK TRADING ESTATE MILLBROOK SOUTHAMPTON SO15 0BX |
| 09/09/999 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 05/08/995 August 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS |
| 24/11/9824 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS |
| 03/08/973 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 20/07/9720 July 1997 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
| 22/08/9622 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS |
| 26/01/9626 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/953 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS |
| 23/05/9523 May 1995 | REGISTERED OFFICE CHANGED ON 23/05/95 FROM: QUAYSIDE ROAD SOUTHAMPTON HAMPSHIRE SO2 4AD |
| 15/02/9515 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/09/9412 September 1994 | RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS |
| 02/03/942 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 07/07/937 July 1993 | RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS |
| 09/11/929 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 23/07/9223 July 1992 | RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS |
| 17/10/9117 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 25/09/9125 September 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/9125 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9125 September 1991 | REGISTERED OFFICE CHANGED ON 25/09/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 18/09/9118 September 1991 | £ NC 100/10000 12/09/91 |
| 18/09/9118 September 1991 | NC INC ALREADY ADJUSTED 12/09/91 |
| 18/09/9118 September 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/09/91 |
| 10/07/9110 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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