WIREMANOR LIMITED
Company Documents
Date | Description |
---|---|
05/06/255 June 2025 | Micro company accounts made up to 2024-09-30 |
04/04/254 April 2025 | Registered office address changed from Towlers Court 30a Elm Hill Norwich Norfolk NR3 1HG to 17-19 st. Georges Street Norwich NR3 1AB on 2025-04-04 |
07/10/247 October 2024 | Notification of Benjamin White as a person with significant control on 2024-10-01 |
07/10/247 October 2024 | Confirmation statement made on 2024-09-24 with no updates |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
27/11/2327 November 2023 | Micro company accounts made up to 2023-09-30 |
06/10/236 October 2023 | Confirmation statement made on 2023-09-24 with updates |
20/09/2320 September 2023 | Appointment of Mr Benjamin Mathew White as a director on 2023-09-20 |
27/04/2327 April 2023 | Micro company accounts made up to 2022-09-30 |
27/09/2227 September 2022 | Confirmation statement made on 2022-09-24 with no updates |
05/10/215 October 2021 | Confirmation statement made on 2021-09-24 with no updates |
23/06/2123 June 2021 | Micro company accounts made up to 2020-09-30 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
03/07/203 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
20/05/1920 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
23/05/1823 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
23/06/1723 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
17/05/1617 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070289650001 |
30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
08/10/158 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
06/07/156 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
23/10/1423 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
12/05/1412 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
11/10/1311 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
13/03/1313 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
12/10/1212 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
19/03/1219 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
10/10/1110 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER TAYLOR |
07/06/117 June 2011 | SECRETARY APPOINTED BENJAMIN MATHEW WHITE |
07/06/117 June 2011 | DIRECTOR APPOINTED SALLY WHITE |
07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
20/05/1120 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
05/10/105 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
08/01/108 January 2010 | 30/10/09 STATEMENT OF CAPITAL GBP 100 |
04/11/094 November 2009 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD ENGLAND |
04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY |
03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED |
03/11/093 November 2009 | DIRECTOR APPOINTED DAVID JOHN TAYLOR |
03/11/093 November 2009 | DIRECTOR APPOINTED JENNIFER ANN TAYLOR |
24/09/0924 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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