WIRE TREE LIMITED

Company number 01167815 ·

Active

140 filings

Date Filing
5 Jul 2026 Confirmation statement made on 2026-05-20 with updates · 5 pages View document
5 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
8 Oct 2025 Withdrawal of a person with significant control statement on 2025-10-08 · 2 pages View document
29 Aug 2025 Appointment of Joanna Elizabeth Jarvis as a director on 2025-08-08 · 2 pages View document
29 Aug 2025 Cessation of A Person with Significant Control as a person with significant control on 2025-08-08 · 1 page View document
29 Aug 2025 Change of details for Joanna Elizabeth Jarvis as a person with significant control on 2025-08-29 · 2 pages View document
29 Aug 2025 Notification of Samantha Louise Skelton as a person with significant control on 2025-08-08 · 2 pages View document
29 Aug 2025 Notification of Joanna Elizabeth Jarvis as a person with significant control on 2025-08-08 · 2 pages View document
29 Aug 2025 Secretary's details changed for Joanna Elizabeth Jarvis on 2025-08-29 · 1 page View document
29 Aug 2025 Director's details changed for Joanna Elizabeth Jarvis on 2025-08-29 · 2 pages View document
29 Aug 2025 Appointment of Samantha Louise Skelton as a director on 2025-08-08 · 2 pages View document
30 Jul 2025 Notification of a person with significant control statement · 2 pages View document
29 Jul 2025 Confirmation statement made on 2025-05-20 with updates · 5 pages View document
18 Jul 2025 Cessation of Aubrey John Milner as a person with significant control on 2024-12-17 · 1 page View document
18 Jul 2025 Termination of appointment of John Milner as a director on 2024-12-17 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Jun 2024 Confirmation statement made on 2024-05-20 with updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
31 May 2023 Confirmation statement made on 2023-05-20 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
8 Nov 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
16 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
20 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
23 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
21 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
23 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES View document
14 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
23 May 2016 Annual return made up to 20 May 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
16 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
20 May 2015 Annual return made up to 20 May 2015 with full list of shareholders View document
18 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
20 May 2014 Annual return made up to 20 May 2014 with full list of shareholders View document
6 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
27 Jun 2013 Annual return made up to 20 May 2013 with full list of shareholders View document
22 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 May 2012 Annual return made up to 20 May 2012 with full list of shareholders View document
2 Dec 2011 REGISTERED OFFICE CHANGED ON 02/12/2011 FROM 27 GRANBY STREET LOUGHBOROUGH LEICS LE11 3DU View document
18 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
20 May 2011 Annual return made up to 20 May 2011 with full list of shareholders View document
17 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
21 May 2010 Annual return made up to 21 May 2010 with full list of shareholders View document
21 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MILNER / 21/05/2010 View document
12 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
22 May 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS View document
27 Dec 2008 REGISTERED OFFICE CHANGED ON 27/12/2008 FROM THE GABLES BISHOP MEADOW ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5RQ View document
27 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
12 Jun 2008 SECRETARY'S CHANGE OF PARTICULARS / JOANNA JARVIS / 23/05/2008 View document
12 Jun 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS View document
17 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
26 Jun 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS View document
15 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
23 May 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS View document
17 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
13 May 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS View document
6 May 2005 REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 39 CASTLE STREET LEICESTER LE1 5WN View document
1 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
17 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Jun 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS View document
28 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
10 Jun 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS View document
6 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
31 May 2002 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS View document
3 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
1 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jun 2001 RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS View document
24 Jan 2001 NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE View document
24 Jan 2001 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
24 Jan 2001 REREGISTRATION MEMORANDUM AND ARTICLES View document
24 Jan 2001 REREGISTRATION PLC-PRI 11/01/01 View document
28 Dec 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
15 Jun 2000 RETURN MADE UP TO 02/05/00; CHANGE OF MEMBERS View document
1 Feb 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View document
10 Jun 1999 RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS View document
10 Nov 1998 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 View document
3 Nov 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
23 Jun 1998 RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS View document
19 May 1998 NEW SECRETARY APPOINTED View document
10 Feb 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Oct 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
14 May 1997 RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS View document
16 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
16 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
16 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
29 Oct 1996 REGISTERED OFFICE CHANGED ON 29/10/96 FROM: JUBILEE DRIVE LOUGHBOROUGH LEICESTERSHIRE LE11 0XS View document
6 Aug 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
31 May 1996 RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS View document
26 Jul 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
25 May 1995 RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS View document
16 Feb 1995 ALTER MEM AND ARTS 18/11/94 View document
6 Jan 1995 ALTER MEM AND ARTS 18/11/94 View document
5 Aug 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
11 May 1994 DIRECTOR'S PARTICULARS CHANGED View document
11 May 1994 RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS View document
11 May 1993 RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS View document
11 May 1993 NEW DIRECTOR APPOINTED View document
30 Apr 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
13 Apr 1993 NEW DIRECTOR APPOINTED View document
16 Oct 1992 CAP OF RESERVES 05/10/92 View document
4 Aug 1992 REREGISTRATION PRI-PLC 24/07/92 View document
4 Aug 1992 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
4 Aug 1992 ADOPT MEM AND ARTS 24/07/92 View document
3 Aug 1992 REREGISTRATION MEMORANDUM AND ARTICLES View document
3 Aug 1992 AUDITORS' STATEMENT View document
3 Aug 1992 AUDITORS' REPORT View document
3 Aug 1992 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
3 Aug 1992 BALANCE SHEET View document
3 Aug 1992 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
31 Jul 1992 £ NC 20000/50000 24/07/ View document
31 Jul 1992 NC INC ALREADY ADJUSTED 24/07/92 View document
19 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
12 May 1992 RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS View document
12 May 1992 DIRECTOR'S PARTICULARS CHANGED View document
4 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
24 May 1991 RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS View document
26 Mar 1991 COMPANY NAME CHANGED JOHN MILNER FASHIONS GROUP LIMIT ED CERTIFICATE ISSUED ON 27/03/91 View document
9 Oct 1990 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 1990 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 1990 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 1990 PARTICULARS OF MORTGAGE/CHARGE View document
23 May 1990 RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS View document
23 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
22 Jan 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
18 Sep 1989 RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS View document
8 Mar 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
8 Mar 1988 RETURN MADE UP TO 18/02/88; FULL LIST OF MEMBERS View document
9 Nov 1987 RETURN MADE UP TO 14/10/87; NO CHANGE OF MEMBERS View document
30 Oct 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
22 Dec 1986 RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS View document
5 Dec 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 View document
5 Dec 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/84 View document