WIRELOCK ASSOCIATES LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-05-08 with no updates

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15/03/2515 March 2025 Unaudited abridged accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/05/2414 May 2024 Confirmation statement made on 2024-05-08 with no updates

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28/09/2328 September 2023 Unaudited abridged accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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07/06/237 June 2023 Unaudited abridged accounts made up to 2022-06-30

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09/05/239 May 2023 Confirmation statement made on 2023-05-08 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-05-08 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/05/2125 May 2021 30/06/20 UNAUDITED ABRIDGED

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12/05/2112 May 2021 CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES

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11/01/2011 January 2020 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES

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14/03/1914 March 2019 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/05/1624 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/05/1512 May 2015 08/05/15 NO CHANGES

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/06/1418 June 2014 08/05/14 NO CHANGES

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09/05/149 May 2014 REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 20 CHESTNUT AVENUE BRADWELL GREAT YARMOUTH NORFOLK NR31 8PN

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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09/05/139 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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01/06/121 June 2012 Annual return made up to 8 May 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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11/05/1111 May 2011 Annual return made up to 8 May 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN PETER BORRETT / 08/05/2010

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10/05/1010 May 2010 Annual return made up to 8 May 2010 with full list of shareholders

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN PETER BORRETT / 24/03/2010

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03/07/093 July 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/06/084 June 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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10/05/0710 May 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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28/06/0628 June 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 DIRECTOR'S PARTICULARS CHANGED

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30/03/0630 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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24/06/0524 June 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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14/05/0414 May 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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26/03/0426 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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27/06/0327 June 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS

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09/04/039 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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16/05/0216 May 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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25/05/0125 May 2001 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS

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09/03/019 March 2001 SECRETARY'S PARTICULARS CHANGED

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09/03/019 March 2001 DIRECTOR'S PARTICULARS CHANGED

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09/03/019 March 2001 REGISTERED OFFICE CHANGED ON 09/03/01 FROM: 25 DITCHLING ROAD OFFHAM LEWES EAST SUSSEX BN7 3QP

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12/02/0112 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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07/06/007 June 2000 RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS

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05/03/005 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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11/05/9911 May 1999 RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS

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05/05/995 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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04/06/984 June 1998 RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS

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03/03/983 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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13/01/9813 January 1998 SECRETARY'S PARTICULARS CHANGED

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13/01/9813 January 1998 REGISTERED OFFICE CHANGED ON 13/01/98 FROM: FLAT 4 11 PRESTON PARK AVENUE BRIGHTON EAST SUSSEX BN1 6HJ

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13/01/9813 January 1998 DIRECTOR'S PARTICULARS CHANGED

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21/05/9721 May 1997 RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS

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21/05/9721 May 1997 S386 DISP APP AUDS 07/05/97

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15/04/9715 April 1997 DIRECTOR'S PARTICULARS CHANGED

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15/04/9715 April 1997 SECRETARY'S PARTICULARS CHANGED

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15/04/9715 April 1997 REGISTERED OFFICE CHANGED ON 15/04/97 FROM: 1 HAMILTON ROAD BRIGHTON EAST SUSSEX BN1 3PH

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16/07/9616 July 1996 SECRETARY RESIGNED

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16/07/9616 July 1996 NEW DIRECTOR APPOINTED

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16/07/9616 July 1996 DIRECTOR RESIGNED

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16/07/9616 July 1996 REGISTERED OFFICE CHANGED ON 16/07/96 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR

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16/07/9616 July 1996 ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97

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16/07/9616 July 1996 NEW SECRETARY APPOINTED

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08/05/968 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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