WIREFIELD LIMITED
Company number 02628148 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Confirmation statement made on 2026-07-07 with no updates · 3 pages | View document |
| 3 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 14 Jan 2026 | Satisfaction of charge 8 in full · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 6 Oct 2025 | Termination of appointment of John Macleod as a director on 2025-10-06 · 1 page | View document |
| 9 Jul 2025 | Confirmation statement made on 2025-07-07 with no updates · 3 pages | View document |
| 22 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Jul 2024 | Confirmation statement made on 2024-07-07 with no updates · 3 pages | View document |
| 15 Jan 2024 | Registration of charge 026281480012, created on 2024-01-12 · 13 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-07-07 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Oct 2021 | Satisfaction of charge 7 in full · 1 page | View document |
| 9 Jul 2021 | Confirmation statement made on 2021-07-07 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES | View document |
| 2 Jan 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM UNIT 1MATRIX PARK TALBOT ROAD SEGENSWORTH FAREHAM HAMPSHIRE PO15 5AP | View document |
| 2 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MANDACO 516 LIMITED / 02/01/2019 | View document |
| 2 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACLEOD / 02/01/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES | View document |
| 13 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026281480011 | View document |
| 13 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026281480010 | View document |
| 13 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Oct 2017 | DIRECTOR APPOINTED MR PHILIP WILCOX | View document |
| 12 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BISHOP | View document |
| 13 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES | View document |
| 23 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BISHOP / 01/09/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 20 Jul 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | View document |
| 25 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 17 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY DARREN SOUTH | View document |
| 15 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN SOUTH | View document |
| 14 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISON BISHOP | View document |
| 14 Sep 2015 | DIRECTOR APPOINTED JOHN MACLEOD | View document |
| 13 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026281480009 | View document |
| 29 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026281480011 | View document |
| 29 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026281480010 | View document |
| 8 Jul 2015 | Annual return made up to 7 July 2015 with full list of shareholders | View document |
| 26 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID LIPPOLD | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Oct 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | View document |
| 10 Jul 2014 | Annual return made up to 10 July 2014 with full list of shareholders | View document |
| 11 Oct 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | View document |
| 10 Jul 2013 | Annual return made up to 10 July 2013 with full list of shareholders | View document |
| 18 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026281480009 | View document |
| 3 Oct 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | View document |
| 10 Jul 2012 | Annual return made up to 10 July 2012 with full list of shareholders | View document |
| 23 Sep 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | View document |
| 12 Jul 2011 | Annual return made up to 10 July 2011 with full list of shareholders | View document |
| 21 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BLACKMORE | View document |
| 26 Jul 2010 | Annual return made up to 10 July 2010 with full list of shareholders | View document |
| 19 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 17 Feb 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 | View document |
| 15 Feb 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | View document |
| 11 Feb 2010 | PREVSHO FROM 30/04/2010 TO 31/12/2009 | View document |
| 19 Oct 2009 | Annual return made up to 10 July 2009 with full list of shareholders | View document |
| 8 Oct 2009 | DIRECTOR APPOINTED JEREMY PETER BLACKMORE | View document |
| 31 Jul 2009 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS; AMEND | View document |
| 4 Mar 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 12 Jun 2008 | DIRECTOR APPOINTED MR DAVID MICHAEL LIPPOLD | View document |
| 12 Jun 2008 | DIRECTOR APPOINTED MR DARREN GEOFFREY SOUTH | View document |
| 11 Jun 2008 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 1 BARTON FARM INDUSTRIAL ESTATE CHICKENHALL LANE EASTLEIGH HAMPSHIRE SO50 6RP | View document |
| 9 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 8 Oct 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 19 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 2006 | SECRETARY RESIGNED | View document |
| 17 Aug 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 29 Jul 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 8 Jul 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | View document |
| 24 Dec 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | View document |
| 22 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jul 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | View document |
| 11 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 18 Jul 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | View document |
| 5 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 17 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jul 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | View document |
| 12 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 24 Jul 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS | View document |
| 4 May 2000 | NC INC ALREADY ADJUSTED 25/04/00 | View document |
| 4 May 2000 | £ NC 10000/200000 25/04 | View document |
| 4 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/04/00 | View document |
| 7 Mar 2000 | SECRETARY RESIGNED | View document |
| 7 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1999 | REGISTERED OFFICE CHANGED ON 24/09/99 FROM: SECOND AVENUE MILLBROOK TRADING ESTATE MILLBROOK SOUTHAMPTON SO15 0BX | View document |
| 9 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 5 Aug 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS | View document |
| 24 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 22 Jul 1998 | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 20 Jul 1997 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS | View document |
| 22 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 18 Jul 1996 | RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 31 Jul 1995 | RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS | View document |
| 23 May 1995 | REGISTERED OFFICE CHANGED ON 23/05/95 FROM: QUAYSIDE ROAD SOUTHAMPTON HAMPSHIRE SO2 4AD | View document |
| 15 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 12 Sep 1994 | RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS | View document |
| 2 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 7 Jul 1993 | RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS | View document |
| 9 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 23 Jul 1992 | RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS | View document |
| 17 Oct 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 25 Sep 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1991 | REGISTERED OFFICE CHANGED ON 25/09/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 18 Sep 1991 | NC INC ALREADY ADJUSTED 12/09/91 | View document |
| 18 Sep 1991 | £ NC 100/10000 12/09/91 | View document |
| 18 Sep 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/09/91 | View document |
| 10 Jul 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |