WIREFOX DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-06-30 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-06-30 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-13 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/06/2026 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 29/03/1929 March 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 11/08/1711 August 2017 | PREVEXT FROM 31/03/2017 TO 30/06/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 05/04/175 April 2017 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 10 HIGH STREET HOLYWOOD COUNTY DOWN BT18 9AZ |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/05/1623 May 2016 | DIRECTOR APPOINTED MRS STEPHANIE EASTWOOD |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR IAIN HALLIDAY |
| 13/04/1613 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, SECRETARY IAIN HALLIDAY |
| 13/04/1613 April 2016 | SECRETARY APPOINTED EUNAN GERARD DONNELLY |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/09/158 September 2015 | PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 05/08/155 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 17/04/1517 April 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 28 TUDOR OAKS HOLYWOOD COUNTY DOWN BT18 0PA |
| 17/04/1517 April 2015 | COMPANY NAME CHANGED HALLIDAY RAMSAY PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 17/04/15 |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR BERNARD JOSEPH EASTWOOD |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BLACKCUBE GROUP LIMITED |
| 20/01/1520 January 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BLACKCUBE LIMITED / 01/01/2015 |
| 24/11/1424 November 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BLACKCUBE GROUP LIMITED / 01/11/2014 |
| 23/11/1423 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/09/1411 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BERNARD INVESTMENT CORPORATION LIMITED |
| 13/05/1413 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 08/05/148 May 2014 | CORPORATE DIRECTOR APPOINTED BERNARD INVESTMENT CORPORATION LIMITED |
| 08/05/148 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 24/04/1424 April 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BLACKCUBE GROUP LIMITED / 23/04/2014 |
| 24/04/1424 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 24/04/1424 April 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BLACKCUBE GROUP LIMITED / 23/04/2014 |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GENIUS LTD |
| 23/04/1423 April 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GENIUS LTD / 23/04/2014 |
| 14/04/1414 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 14/04/1414 April 2014 | CORPORATE DIRECTOR APPOINTED GENIUS LTD |
| 10/04/1410 April 2014 | TERMINATE DIR APPOINTMENT |
| 09/04/149 April 2014 | CORPORATE DIRECTOR APPOINTED GENIUS LTD |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BLACKCUBE GROUP LIMITED |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BLACKCUBE LLP |
| 08/04/148 April 2014 | CORPORATE DIRECTOR APPOINTED BLACKCUBE LLP |
| 07/04/147 April 2014 | CORPORATE DIRECTOR APPOINTED BLACKCUBE GROUP LIMITED |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BLACKCUBE LLP |
| 05/04/145 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BLACKCUBE GROUP LIMITED |
| 04/04/144 April 2014 | CORPORATE DIRECTOR APPOINTED BLACKCUBE LLP |
| 26/03/1426 March 2014 | REGISTERED OFFICE CHANGED ON 26/03/2014 FROM 109 PRINCETOWN ROAD BANGOR CO DOWN BT20 3TG |
| 06/02/146 February 2014 | Annual return made up to 9 December 2013 with full list of shareholders |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR VISAGE INVESTMENTS LLP |
| 20/12/1320 December 2013 | CORPORATE DIRECTOR APPOINTED BLACKCUBE GROUP LIMITED |
| 20/12/1320 December 2013 | CORPORATE DIRECTOR APPOINTED VISAGE INVESTMENTS LLP |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BJ EASTWOOD |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MR STEPHEN ALLEN |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MR BJ EASTWOOD |
| 24/01/1324 January 2013 | 01/01/13 STATEMENT OF CAPITAL GBP 20 |
| 04/01/134 January 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 28/12/1128 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HALLIDAY |
| 07/12/117 December 2011 | SECRETARY APPOINTED MR IAIN HALLIDAY |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN HALLIDAY |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/01/1121 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/05/1012 May 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 12/05/1012 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM ALEXANDER HOUSE 17A ORMEAU AVENUE BELFAST BT2 8HD |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/12/0811 December 2008 | 09/12/08 ANNUAL RETURN SHUTTLE |
| 29/10/0829 October 2008 | 31/12/07 ANNUAL ACCTS |
| 08/02/088 February 2008 | 09/12/07 |
| 09/11/079 November 2007 | 31/12/06 ANNUAL ACCTS |
| 12/12/0612 December 2006 | 09/12/06 ANNUAL RETURN SHUTTLE |
| 10/11/0610 November 2006 | 31/12/05 ANNUAL ACCTS |
| 21/01/0621 January 2006 | 09/12/05 ANNUAL RETURN SHUTTLE |
| 07/11/057 November 2005 | 31/12/04 ANNUAL ACCTS |
| 22/02/0522 February 2005 | 09/12/04 ANNUAL RETURN SHUTTLE |
| 10/11/0410 November 2004 | 31/12/03 ANNUAL ACCTS |
| 07/01/047 January 2004 | 09/12/03 ANNUAL RETURN SHUTTLE |
| 03/11/033 November 2003 | 31/12/02 ANNUAL ACCTS |
| 03/11/033 November 2003 | CHANGE IN SIT REG ADD |
| 18/12/0218 December 2002 | 09/12/02 ANNUAL RETURN SHUTTLE |
| 31/10/0231 October 2002 | 31/12/01 ANNUAL ACCTS |
| 11/01/0211 January 2002 | 09/12/01 ANNUAL RETURN SHUTTLE |
| 18/07/0118 July 2001 | 31/12/00 ANNUAL ACCTS |
| 19/12/0019 December 2000 | 09/12/00 ANNUAL RETURN SHUTTLE |
| 22/03/0022 March 2000 | PARS RE MORTAGE |
| 26/01/0026 January 2000 | UPDATED MEM AND ARTS |
| 21/01/0021 January 2000 | UPDATED MEM AND ARTS |
| 21/01/0021 January 2000 | SPECIAL/EXTRA RESOLUTION |
| 21/01/0021 January 2000 | CHANGE OF DIRS/SEC |
| 21/01/0021 January 2000 | CHANGE OF DIRS/SEC |
| 21/01/0021 January 2000 | CHANGE OF DIRS/SEC |
| 21/01/0021 January 2000 | CHANGE IN SIT REG ADD |
| 21/01/0021 January 2000 | NOT OF INCR IN NOM CAP |
| 21/01/0021 January 2000 | SPECIAL/EXTRA RESOLUTION |
| 10/01/0010 January 2000 | RESOLUTION TO CHANGE NAME |
| 06/01/006 January 2000 | RESOLUTION TO CHANGE NAME |
| 09/12/999 December 1999 | ARTICLES |
| 09/12/999 December 1999 | MEMORANDUM |
| 09/12/999 December 1999 | DECLN COMPLNCE REG NEW CO |
| 09/12/999 December 1999 | PARS RE DIRS/SIT REG OFF |
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