WIRTH RESEARCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-03 with no updates |
| 24/12/2424 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 17/12/2417 December 2024 | Part of the property or undertaking has been released and no longer forms part of charge 030696090013 |
| 17/12/2417 December 2024 | Part of the property or undertaking has been released and no longer forms part of charge 030696090012 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 31/12/2331 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 15/12/2315 December 2023 | Satisfaction of charge 11 in full |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 14/08/2314 August 2023 | Director's details changed for Mr Nicholas John Peter Wirth on 2023-08-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 17/06/2117 June 2021 | FULL ACCOUNTS MADE UP TO 31/03/21 |
| 02/06/212 June 2021 | REGISTERED OFFICE CHANGED ON 02/06/2021 FROM UNIT A12 TELFORD ROAD BICESTER OX26 4LD ENGLAND |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/10/2012 October 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 13/08/2013 August 2020 | REGISTERED OFFICE CHANGED ON 13/08/2020 FROM UNIT A11-A12 TELFORD ROAD BICESTER OXFORDSHIRE OX26 4LD |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 27/12/1927 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 12/08/1912 August 2019 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN PETER WIRTH / 30/06/2017 |
| 09/01/199 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 07/06/187 June 2018 | ARTICLES OF ASSOCIATION |
| 07/06/187 June 2018 | ALTER ARTICLES 18/05/2018 |
| 05/06/185 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030696090013 |
| 31/05/1831 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030696090012 |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAMS |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON CROMPTON |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON CROMPTON |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LEADSOM |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, SECRETARY LOUISE WIRTH |
| 18/05/1818 May 2018 | SECRETARY APPOINTED MR MARK YEW-MING FIELDSEND |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE WIRTH |
| 17/05/1817 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 16/05/1816 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/05/1816 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/05/1816 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 16/05/1816 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/05/1816 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 16/05/1816 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/05/1816 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 16/05/1816 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 16/05/1816 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/03/1813 March 2018 | 19/01/18 STATEMENT OF CAPITAL GBP 25 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 16/08/1716 August 2017 | CESSATION OF LOUISE KAREN WIRTH AS A PSC |
| 28/07/1728 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/1726 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 24/07/1724 July 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 23.15 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/08/156 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN DAVIES |
| 06/03/156 March 2015 | DIRECTOR APPOINTED MR BENJAMIN RICHARD LEADSOM |
| 06/03/156 March 2015 | DIRECTOR APPOINTED MR JEREMY GRAHAM NAPIER WILLIAMS |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK YEW-MING FIELDSEND / 17/04/2014 |
| 28/08/1428 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 26/06/1426 June 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/11/138 November 2013 | SUB-DIVISION 22/10/13 |
| 08/11/138 November 2013 | ADOPT ARTICLES 22/10/2013 |
| 08/08/138 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/04/1316 April 2013 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM SHOLEBROKE FARMHOUSE WHITTLEBURY TOWCESTER NORTHAMPTON NORTHANTS NN12 8TF |
| 14/02/1314 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 06/02/136 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR MARK YEW-MING FIELDSEND |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/08/123 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PEEL CROMPTON / 03/08/2012 |
| 03/08/123 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 03/08/123 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE KAREN WIRTH / 03/08/2012 |
| 03/08/123 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN DAVIES / 03/08/2012 |
| 03/08/123 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN PETER WIRTH / 03/08/2012 |
| 14/07/1214 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/08/114 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 04/07/114 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR SIMON CROMPTON |
| 02/11/102 November 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/08/1025 August 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOW PETER WIRTH / 19/06/2010 |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CUNNINGHAM |
| 28/07/1028 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 28/07/1028 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 25/06/1025 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED DARREN JOHN DAVIES |
| 09/09/099 September 2009 | RETURN MADE UP TO 19/06/09; NO CHANGE OF MEMBERS |
| 11/08/0911 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/08/0911 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/06/0925 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/06/092 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/02/0826 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | NEW SECRETARY APPOINTED |
| 23/08/0723 August 2007 | SECRETARY RESIGNED |
| 23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 8 WALES STREET KINGS SUTTON BANBURY OXON OX17 3RR |
| 30/07/0730 July 2007 | RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/06/076 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 15/03/0515 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 15/03/0515 March 2005 | CO BUSINESS 07/03/05 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 04/07/034 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 03/08/983 August 1998 | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS |
| 08/04/988 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS |
| 16/09/9616 September 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS |
| 16/09/9616 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 07/08/967 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/07/96 |
| 20/03/9620 March 1996 | REGISTERED OFFICE CHANGED ON 20/03/96 FROM: 1 WESTMINSTER WAY OXFORD OX2 0PZ |
| 12/07/9512 July 1995 | ALTER MEM AND ARTS 29/06/95 |
| 12/07/9512 July 1995 | £ NC 100/2000 29/06/95 |
| 12/07/9512 July 1995 | NC INC ALREADY ADJUSTED 29/06/95 |
| 12/07/9512 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/07/9512 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9512 July 1995 | REGISTERED OFFICE CHANGED ON 12/07/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 06/07/956 July 1995 | COMPANY NAME CHANGED GOBDEN LIMITED CERTIFICATE ISSUED ON 07/07/95 |
| 19/06/9519 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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