REALWIRE LIMITED
Company number 04026690 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 9 pages | View document |
| 21 Jul 2026 | Confirmation statement made on 2026-07-21 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 4 Aug 2025 | Termination of appointment of Emily Gosling as a director on 2025-07-30 · 1 page | View document |
| 1 Aug 2025 | Confirmation statement made on 2025-07-21 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Jul 2024 | Confirmation statement made on 2024-07-21 with no updates · 3 pages | View document |
| 24 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Jul 2023 | Confirmation statement made on 2023-07-21 with no updates · 3 pages | View document |
| 26 Jul 2023 | Change of details for Wilchap Realwire Limited as a person with significant control on 2022-04-07 · 2 pages | View document |
| 25 Jul 2023 | Register(s) moved to registered office address 6 Stratton Street London W1J 8LD · 1 page | View document |
| 25 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Apr 2022 | Appointment of Mr Gregory Schneider as a director on 2022-03-30 · 2 pages | View document |
| 7 Apr 2022 | Registered office address changed from Unit 1 Exchange Close North Hykeham Lincoln Lincolnshire LN6 3TR to 6 Stratton Street London W1J 8LD on 2022-04-07 · 1 page | View document |
| 7 Apr 2022 | Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary on 2022-03-30 · 1 page | View document |
| 7 Apr 2022 | Termination of appointment of Jonathan David Dolby as a director on 2022-03-30 · 1 page | View document |
| 7 Apr 2022 | Termination of appointment of Adam Mark Richard Parker as a director on 2022-03-30 · 1 page | View document |
| 7 Apr 2022 | Termination of appointment of David Charles Sheppard as a director on 2022-03-30 · 1 page | View document |
| 7 Apr 2022 | Appointment of Mr Geoffrey Joseph Fitzhugh Gorman as a director on 2022-03-30 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-07-04 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR MARIE GLANVILLE | View document |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES | View document |
| 31 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | View document |
| 18 Jul 2016 | DIRECTOR APPOINTED MRS EMILY GOSLING | View document |
| 9 May 2016 | 09/05/16 STATEMENT OF CAPITAL GBP 8827.21 | View document |
| 18 Apr 2016 | SHARE PREMIUM ACCOUNT BE CANCELLED 31/03/2016 | View document |
| 18 Apr 2016 | SOLVENCY STATEMENT DATED 31/03/16 | View document |
| 18 Apr 2016 | STATEMENT BY DIRECTORS | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Aug 2015 | Annual return made up to 4 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Jul 2014 | Annual return made up to 4 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Jul 2013 | Annual return made up to 4 July 2013 with full list of shareholders | View document |
| 30 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID DOLBY / 01/09/2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Jul 2012 | Annual return made up to 4 July 2012 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Aug 2011 | SAIL ADDRESS CREATED | View document |
| 1 Aug 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 1 Aug 2011 | Annual return made up to 4 July 2011 with full list of shareholders | View document |
| 4 Apr 2011 | 15/03/11 STATEMENT OF CAPITAL GBP 8827.21 | View document |
| 4 Apr 2011 | NC INC ALREADY ADJUSTED 15/03/2011 | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MARK RICHARD PARKER / 01/11/2009 | View document |
| 29 Jul 2010 | DIRECTOR APPOINTED MRS MARIE LOUISE GLANVILLE | View document |
| 29 Jul 2010 | Annual return made up to 4 July 2010 with full list of shareholders | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES SHEPPARD / 04/07/2010 | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID DOLBY / 04/07/2010 | View document |
| 29 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED / 04/07/2010 | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MARK RICHARD PARKER / 26/07/2010 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM MARK RICHARD PARKER / 31/10/2009 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | View document |
| 21 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHEPPARD / 01/06/2008 | View document |
| 21 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DOLBY / 01/01/2009 | View document |
| 21 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM PARKER / 01/01/2009 | View document |
| 5 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Jan 2009 | COMPANY NAME CHANGED WEBITPR LTD CERTIFICATE ISSUED ON 05/01/09 | View document |
| 21 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Aug 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | View document |
| 20 Aug 2008 | DIRECTOR APPOINTED DAVID CHARLES SHEPPARD | View document |
| 5 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DOLBY / 27/05/2008 | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Aug 2007 | RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS | View document |
| 15 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Oct 2006 | DIV 25/09/06 | View document |
| 12 Oct 2006 | £ NC 6920/10000 25/09/ | View document |
| 12 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Oct 2006 | NC INC ALREADY ADJUSTED 25/09/06 | View document |
| 8 Aug 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | View document |
| 22 Mar 2006 | DIRECTOR RESIGNED | View document |
| 22 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Mar 2006 | DIRECTOR RESIGNED | View document |
| 2 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Aug 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 Aug 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Oct 2003 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: UNIT 7 ALLENBY BUSINESS VILLAGE CROFTON ROAD LINCOLN LINCOLNSHIRE LN3 4NL | View document |
| 20 Aug 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | View document |
| 18 Aug 2003 | COMPANY NAME CHANGED WEBITPR.COM LIMITED CERTIFICATE ISSUED ON 18/08/03 | View document |
| 15 Jan 2003 | REGISTERED OFFICE CHANGED ON 15/01/03 FROM: CROFTON CLOSE ALLENBY BUSINESS VILLAGE LINCOLN LINCOLNSHIRE LN3 4NT | View document |
| 3 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | View document |
| 16 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jul 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS | View document |
| 9 Apr 2001 | SECRETARY RESIGNED | View document |
| 9 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Apr 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Apr 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 2001 | £ NC 2000/6920 05/03/0 | View document |
| 14 Mar 2001 | NC INC ALREADY ADJUSTED 05/03/01 | View document |
| 20 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2001 | REGISTERED OFFICE CHANGED ON 22/01/01 FROM: P O BOX 16 NEW OXFORD HOUSE TOWN HALL SQUARE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1HE | View document |
| 22 Jan 2001 | ADOPT MEM AND ARTS 15/01/01 | View document |
| 22 Jan 2001 | £ NC 100/2000 15/01/0 | View document |
| 22 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 | View document |
| 22 Jan 2001 | NC INC ALREADY ADJUSTED 15/01/01 | View document |
| 22 Jan 2001 | DIRECTOR RESIGNED | View document |
| 22 Jan 2001 | SECRETARY RESIGNED | View document |
| 9 Jan 2001 | COMPANY NAME CHANGED WILCHAP 180 LIMITED CERTIFICATE ISSUED ON 09/01/01 | View document |
| 4 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |