WIFISPARK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Termination of appointment of Matthew Gerard John O'donovan as a director on 2025-01-01 |
| 17/12/2417 December 2024 | Termination of appointment of Mark Robert Miller as a director on 2024-05-02 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 21/05/2421 May 2024 | Termination of appointment of Brian Beattie as a director on 2024-05-02 |
| 21/05/2421 May 2024 | Termination of appointment of a director |
| 03/05/243 May 2024 | Termination of appointment of a director |
| 03/05/243 May 2024 | Termination of appointment of a director |
| 02/05/242 May 2024 | Appointment of Mr Craig Ross Finch as a director on 2024-05-02 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 28/06/2328 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 21/09/2221 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/07/207 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 06/10/196 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 13/06/1813 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/01/184 January 2018 | SECRETARY APPOINTED MRS ANN ELIZABETH O'DONOVAN |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE GOUGH |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE GOUGH |
| 13/04/1713 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 19/09/1619 September 2016 | ADOPT ARTICLES 02/09/2016 |
| 19/09/1619 September 2016 | SUB-DIVISION 02/09/16 |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/03/1623 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/11/1525 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LYNCH / 22/06/2015 |
| 25/11/1525 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MOODY / 22/06/2015 |
| 25/11/1525 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 25/11/1525 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE MARY GOUGH / 22/06/2015 |
| 25/11/1525 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW O'DONOVAN / 22/06/2015 |
| 25/11/1525 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHARLOTTE MARY GOUGH / 19/11/2015 |
| 19/11/1519 November 2015 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM BUSH & CO 2 BARNFIELD CRESCENT EXETER EX1 1QT |
| 28/07/1528 July 2015 | CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 05/02/155 February 2015 | SECOND FILING FOR FORM AP01 |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MR DEAN MOODY |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MR IAN LYNCH |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MRS CHARLOTTE MARY GOUGH |
| 03/11/143 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, SECRETARY MATTHEW O'DONOVAN |
| 31/10/1431 October 2014 | SECRETARY APPOINTED MRS CHARLOTTE MARY GOUGH |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, SECRETARY GERARD O DONOVAN |
| 23/06/1423 June 2014 | SECRETARY APPOINTED MR MATTHEW O'DONOVAN |
| 09/04/149 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 05/12/135 December 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 03/12/123 December 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 16/11/1116 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 15/11/1015 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 28/08/1028 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW O'DONOVAN / 06/04/2010 |
| 20/04/1020 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / GERARD PATRICK O DONOVAN / 06/04/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW O'DONOVAN / 27/11/2009 |
| 12/01/1012 January 2010 | Annual return made up to 30 October 2009 with full list of shareholders |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | ADOPT ARTICLES 01/08/2008 |
| 13/05/0813 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | SECRETARY RESIGNED |
| 01/07/051 July 2005 | NEW SECRETARY APPOINTED |
| 10/06/0510 June 2005 | NEW SECRETARY APPOINTED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/06/057 June 2005 | COMPANY NAME CHANGED NORLA COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 07/06/05 |
| 14/04/0514 April 2005 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 30 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA |
| 18/11/0418 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 07/09/047 September 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/07/04 |
| 24/01/0424 January 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | REGISTERED OFFICE CHANGED ON 05/11/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 05/11/035 November 2003 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | SECRETARY RESIGNED |
| 30/10/0330 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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