WIREWRIGHT LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Micro company accounts made up to 2025-01-31

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06/04/256 April 2025 Confirmation statement made on 2025-04-06 with updates

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06/04/256 April 2025 Notification of Dental Laboratories Ltd as a person with significant control on 2025-04-01

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06/04/256 April 2025 Termination of appointment of Kate Elias as a director on 2025-04-01

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06/04/256 April 2025 Cessation of Kate Elias as a person with significant control on 2025-04-01

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06/04/256 April 2025 Cessation of Georges Elias as a person with significant control on 2025-04-01

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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15/10/2415 October 2024 Micro company accounts made up to 2024-01-31

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18/08/2418 August 2024 Confirmation statement made on 2024-08-18 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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10/10/2310 October 2023 Micro company accounts made up to 2023-01-31

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21/08/2321 August 2023 Confirmation statement made on 2023-08-18 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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06/01/236 January 2023 Cessation of Smile Dental Laboratory Ltd as a person with significant control on 2023-01-01

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/10/2128 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/10/1719 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/10/1625 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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06/06/166 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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12/10/1512 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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10/06/1510 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BOWRAN / 01/05/2015

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10/06/1510 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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10/06/1510 June 2015 SAIL ADDRESS CHANGED FROM: FERNSIDE TOTNELL LEIGH SHERBORNE DORSET DT9 6HT UNITED KINGDOM

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/11/1428 November 2014 REGISTERED OFFICE CHANGED ON 28/11/2014 FROM FERNSIDE, TOTNELL LEIGH SHERBORNE DORSET DT9 6HT

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26/10/1426 October 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14

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03/06/143 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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17/06/1317 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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08/08/128 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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18/06/1218 June 2012 APPOINTMENT TERMINATED, DIRECTOR MARK BRICKLEY

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18/06/1218 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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14/07/1114 July 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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14/07/1114 July 2011 Annual return made up to 1 June 2011 with full list of shareholders

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13/07/1113 July 2011 DIRECTOR APPOINTED DR MARK RICHARD BRICKLEY

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12/07/1112 July 2011 01/02/10 STATEMENT OF CAPITAL GBP 4

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07/10/107 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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04/10/104 October 2010 PREVSHO FROM 31/05/2010 TO 31/01/2010

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15/07/1015 July 2010 APPOINTMENT TERMINATED, SECRETARY MARIE BOWRAN

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15/07/1015 July 2010 Annual return made up to 1 June 2010 with full list of shareholders

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BOWRAN / 01/10/2009

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15/07/1015 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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15/07/1015 July 2010 SAIL ADDRESS CREATED

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 31 May 2009

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17/08/0917 August 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 31 May 2008

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16/07/0816 July 2008 PREVSHO FROM 30/06/2008 TO 31/05/2008

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01/06/071 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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