WIXROYD GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 22/11/2422 November 2024 | Director's details changed for Mrs Emma Ann Reid on 2024-11-18 |
| 13/10/2413 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 13/10/2413 October 2024 | |
| 13/10/2413 October 2024 | Amended audit exemption subsidiary accounts made up to 2022-12-31 |
| 24/05/2424 May 2024 | |
| 24/05/2424 May 2024 | |
| 02/05/242 May 2024 | Appointment of Martin Whittaker as a director on 2024-04-24 |
| 22/04/2422 April 2024 | Termination of appointment of Hugues Delcourt as a director on 2024-04-06 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 06/12/236 December 2023 | Director's details changed for Ozan Dogan on 2023-11-15 |
| 23/11/2323 November 2023 | Termination of appointment of Marcus Benjamin Iafrate as a director on 2023-10-01 |
| 25/10/2325 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 25/10/2325 October 2023 | |
| 17/04/2317 April 2023 | |
| 25/03/2325 March 2023 | Change of details for Wixroyd Holdings Limited as a person with significant control on 2022-12-06 |
| 24/03/2324 March 2023 | |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Memorandum and Articles of Association |
| 06/12/226 December 2022 | Appointment of Emma Ann Reid as a secretary on 2022-11-30 |
| 06/12/226 December 2022 | Termination of appointment of Marcus Benjamin Iafrate as a secretary on 2022-11-30 |
| 06/12/226 December 2022 | Termination of appointment of Anthony George Julian Iafrate as a director on 2022-11-30 |
| 06/12/226 December 2022 | Registered office address changed from Alexia House Glenmore Business Park, Chichester by Pass Portfield Works Chichester PO19 7BJ England to Langford Locks Kidlington Oxfordshire OX5 1HX on 2022-12-06 |
| 06/12/226 December 2022 | Appointment of Hugues Delcourt as a director on 2022-11-30 |
| 06/12/226 December 2022 | Appointment of Ozan Dogan as a director on 2022-11-30 |
| 06/12/226 December 2022 | Appointment of Mrs Emma Ann Reid as a director on 2022-11-30 |
| 22/11/2222 November 2022 | Second filing of Confirmation Statement dated 2021-06-01 |
| 22/11/2222 November 2022 | Second filing of Confirmation Statement dated 2022-03-01 |
| 22/11/2222 November 2022 | Resolutions |
| 22/11/2222 November 2022 | Resolutions |
| 22/11/2222 November 2022 | Resolutions |
| 21/11/2221 November 2022 | Satisfaction of charge 004961380005 in full |
| 21/11/2221 November 2022 | Notification of Wixroyd Holdings Limited as a person with significant control on 2021-01-01 |
| 21/11/2221 November 2022 | Cessation of Anthony George Julian Iafrate as a person with significant control on 2021-01-01 |
| 21/11/2221 November 2022 | Cessation of Marcus Benjamin Iafrate as a person with significant control on 2021-01-01 |
| 21/11/2221 November 2022 | Satisfaction of charge 004961380006 in full |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 17/05/2217 May 2022 | Certificate of change of name |
| 01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 08/06/218 June 2021 | 01/06/21 Statement of Capital gbp 50 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 08/10/198 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 05/06/195 June 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM ALEXIA HOUSE LITTLEMEAD INDUSTRIAL ESTATE CRANLEIGH SURREY GU6 8NE |
| 09/10/189 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004961380005 |
| 05/10/185 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/10/184 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/10/184 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/12/152 December 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/11/1426 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/11/1327 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/11/1228 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/12/111 December 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 11/11/1111 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/04/115 April 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM ALEXIA HOUSE DUNLEY HILL COURT RANMORE DORKING SURREY RH5 6SX |
| 17/02/1117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/12/103 December 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/05/1011 May 2010 | 02/11/05 NO CHANGES AMEND |
| 11/05/1011 May 2010 | 05/11/04 FULL LIST AMEND |
| 11/05/1011 May 2010 | 05/11/07 NO CHANGES AMEND |
| 11/05/1011 May 2010 | 05/11/06 NO CHANGES AMEND |
| 30/03/1030 March 2010 | 05/11/08 FULL LIST AMEND |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS BENJAMIN IAFRATE / 01/11/2009 |
| 09/12/099 December 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE JULIAN IAFRATE / 01/11/2009 |
| 08/12/098 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS BENJAMIN IAFRATE / 01/11/2009 |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARCUS IAFRATE / 15/11/2008 |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/12/0728 December 2007 | RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0727 September 2007 | NEW SECRETARY APPOINTED |
| 27/09/0727 September 2007 | SECRETARY RESIGNED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/01/0521 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/044 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 11/01/0411 January 2004 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 05/08/035 August 2003 | REGISTERED OFFICE CHANGED ON 05/08/03 FROM: 145 BRIGHTON ROAD REDHILL RH1 6PS |
| 30/05/0330 May 2003 | DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/12/007 December 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 09/11/999 November 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS |
| 07/09/987 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/01/9820 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/9726 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS |
| 16/02/9616 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/967 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 13/12/9513 December 1995 | RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS |
| 28/04/9528 April 1995 | COMPANY NAME CHANGED WIX & ROYD LIMITED CERTIFICATE ISSUED ON 01/05/95 |
| 03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 03/02/953 February 1995 | Full accounts made up to 1994-03-31 |
| 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 |
| 14/11/9414 November 1994 | |
| 14/11/9414 November 1994 | RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS |
| 13/02/9413 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 13/02/9413 February 1994 | Accounts for a small company made up to 1993-03-31 |
| 06/02/946 February 1994 | RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS |
| 06/02/946 February 1994 | |
| 26/01/9326 January 1993 | RETURN MADE UP TO 05/11/92; FULL LIST OF MEMBERS |
| 26/01/9326 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9326 January 1993 | |
| 26/01/9326 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 09/04/929 April 1992 | Resolutions |
| 09/04/929 April 1992 | ALTER MEM AND ARTS 03/04/92 |
| 02/02/922 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 02/02/922 February 1992 | Accounts for a small company made up to 1991-03-31 |
| 21/11/9121 November 1991 | RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS |
| 21/11/9121 November 1991 | |
| 21/11/9121 November 1991 | |
| 21/11/9121 November 1991 | REGISTERED OFFICE CHANGED ON 21/11/91 |
| 16/11/9016 November 1990 | |
| 16/11/9016 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 16/11/9016 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 16/11/9016 November 1990 | Accounts for a small company made up to 1989-03-31 |
| 16/11/9016 November 1990 | RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS |
| 01/06/891 June 1989 | |
| 01/06/891 June 1989 | NEW DIRECTOR APPOINTED |
| 19/05/8919 May 1989 | |
| 19/05/8919 May 1989 | |
| 19/05/8919 May 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 19/05/8919 May 1989 | Full accounts made up to 1988-03-31 |
| 19/05/8919 May 1989 | DIRECTOR RESIGNED |
| 19/05/8919 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 09/05/889 May 1988 | |
| 09/05/889 May 1988 | RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS |
| 09/05/889 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 09/05/889 May 1988 | Full accounts made up to 1987-03-31 |
| 18/11/8718 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 18/11/8718 November 1987 | Full accounts made up to 1986-03-31 |
| 06/04/876 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 06/04/876 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 06/04/876 April 1987 | RETURN MADE UP TO 04/02/87; FULL LIST OF MEMBERS |
| 06/04/876 April 1987 | Full accounts made up to 1985-03-31 |
| 06/04/876 April 1987 |
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