WIRQUIN LTD
Company number 02136997 · Monitor this company
200 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Accounts for a small company made up to 2025-12-31 · 15 pages | View document |
| 21 Feb 2026 | Confirmation statement made on 2026-01-14 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 9 Apr 2025 | Registration of charge 021369970006, created on 2025-04-09 · 40 pages | View document |
| 26 Mar 2025 | Accounts for a small company made up to 2024-12-31 · 15 pages | View document |
| 14 Mar 2025 | Satisfaction of charge 021369970004 in full · 1 page | View document |
| 14 Mar 2025 | Satisfaction of charge 021369970005 in full · 1 page | View document |
| 14 Mar 2025 | Satisfaction of charge 021369970003 in full · 1 page | View document |
| 14 Jan 2025 | Confirmation statement made on 2025-01-14 with updates · 4 pages | View document |
| 2 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Oct 2024 | Confirmation statement made on 2024-10-14 with no updates · 3 pages | View document |
| 26 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 16 pages | View document |
| 23 Aug 2024 | Appointment of Mr Jerome Fabrice Michel Duhirel as a director on 2024-08-22 · 2 pages | View document |
| 23 Aug 2024 | Termination of appointment of Gregory Le Coent as a director on 2024-08-22 · 1 page | View document |
| 27 Mar 2024 | Notification of Antony Samuel Le Coent as a person with significant control on 2024-01-01 · 2 pages | View document |
| 27 Mar 2024 | Change of details for Mr Gregory Le Coent as a person with significant control on 2024-01-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Oct 2023 | Confirmation statement made on 2023-10-14 with no updates · 3 pages | View document |
| 4 May 2023 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Oct 2022 | Confirmation statement made on 2022-10-14 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Dec 2021 | Auditor's resignation · 1 page | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-10-16 with updates · 3 pages | View document |
| 8 Oct 2021 | Full accounts made up to 2020-12-31 · 29 pages | View document |
| 21 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 13 Dec 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES | View document |
| 30 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES | View document |
| 7 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | View document |
| 2 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 15 Sep 2017 | 15/09/17 STATEMENT OF CAPITAL GBP 1000000 | View document |
| 31 Aug 2017 | STATEMENT BY DIRECTORS | View document |
| 31 Aug 2017 | REDUCE ISSUED CAPITAL 16/08/2017 | View document |
| 31 Aug 2017 | SOLVENCY STATEMENT DATED 16/08/17 | View document |
| 16 Aug 2017 | 16/08/17 STATEMENT OF CAPITAL GBP 11261050 | View document |
| 31 Jul 2017 | REDUCE ISSUED CAPITAL 28/07/2017 | View document |
| 31 Jul 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 455100 | View document |
| 31 Jul 2017 | STATEMENT BY DIRECTORS | View document |
| 31 Jul 2017 | SOLVENCY STATEMENT DATED 28/07/17 | View document |
| 31 Jul 2017 | SOLVENCY STATEMENT DATED 28/07/17 | View document |
| 31 Jul 2017 | REDUCE ISSUED CAPITAL 28/07/2017 | View document |
| 31 Jul 2017 | STATEMENT BY DIRECTORS | View document |
| 31 Jul 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 5355100 | View document |
| 28 Jul 2017 | 28/07/17 STATEMENT OF CAPITAL GBP 15878100 | View document |
| 28 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LE COENT | View document |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | View document |
| 10 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Nov 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | View document |
| 16 Oct 2015 | Annual return made up to 16 October 2015 with full list of shareholders | View document |
| 19 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Nov 2014 | Annual return made up to 9 November 2014 with full list of shareholders | View document |
| 25 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 20 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021369970004 | View document |
| 20 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021369970005 | View document |
| 6 Jan 2014 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 2 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BALCAM | View document |
| 2 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT BALCAM | View document |
| 31 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021369970003 | View document |
| 25 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 · 25 pages | View document |
| 30 Nov 2012 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 1 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 1 Mar 2012 | COMPANY NAME CHANGED CME SANITARY SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/03/12 | View document |
| 1 Mar 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WATSON · 1 page | View document |
| 30 Nov 2011 | Annual return made up to 14 November 2011 with full list of shareholders · 7 pages | View document |
| 29 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 24 pages | View document |
| 25 Jan 2011 | ADOPT ARTICLES 31/12/2010 | View document |
| 14 Jan 2011 | DIRECTOR APPOINTED GWENHAEL LE COENT · 3 pages | View document |
| 14 Jan 2011 | DIRECTOR APPOINTED DANIEL LE COENT | View document |
| 24 Nov 2010 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 24 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 25 Jan 2010 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 5 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Dec 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 11 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Jun 2008 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM BROOMHOUSE LANE EDLINGTON DONCASTER SOUTH YORKSHIRE DN12 1ES | View document |
| 14 Apr 2008 | COMPANY NAME CHANGED POLYPIPE SANITARY SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/04/08 | View document |
| 26 Feb 2008 | AUDITOR'S RESIGNATION | View document |
| 15 Feb 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2008 | COMPANY BUSINESS 30/01/08 | View document |
| 7 Feb 2008 | DIRECTOR RESIGNED | View document |
| 7 Feb 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Feb 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Feb 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 6 Feb 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Feb 2008 | DIRECTOR RESIGNED | View document |
| 8 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Oct 2006 | COMPANY NAME CHANGED POLYPIPE BATHROOM AND KITCHEN PR ODUCTS LIMITED CERTIFICATE ISSUED ON 05/10/06 | View document |
| 17 Feb 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Feb 2006 | DIRECTOR RESIGNED | View document |
| 29 Nov 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | View document |
| 16 Nov 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Nov 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2005 | NC INC ALREADY ADJUSTED 04/10/05 | View document |
| 31 Oct 2005 | £ NC 100/6000000 04/10/05 | View document |
| 20 Oct 2005 | DIRECTOR RESIGNED | View document |
| 18 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Oct 2005 | AUDITOR'S RESIGNATION | View document |
| 6 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2004 | DIRECTOR RESIGNED | View document |
| 17 Aug 2004 | RESIG AND APPOINT'T 01/06/04 | View document |
| 26 Nov 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 25 Feb 2003 | DIRECTOR RESIGNED | View document |
| 7 Feb 2003 | DIRECTOR RESIGNED | View document |
| 21 Nov 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 29 Nov 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 12 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2001 | DIRECTOR RESIGNED | View document |
| 6 Feb 2001 | DIRECTOR RESIGNED | View document |
| 18 Dec 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | View document |
| 1 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 20 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2000 | DIRECTOR RESIGNED | View document |
| 10 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2000 | DIRECTOR RESIGNED | View document |
| 5 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2000 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | View document |
| 17 Nov 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 | View document |
| 7 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 9 Jul 1999 | SECRETARY RESIGNED | View document |
| 23 Jun 1999 | DIRECTOR RESIGNED | View document |
| 8 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 7 Jan 1999 | COMPANY NAME CHANGED DERWENT MAC DEE LIMITED CERTIFICATE ISSUED ON 07/01/99 | View document |
| 4 Jan 1999 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 3 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 2 Dec 1997 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1997 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS | View document |
| 14 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 17 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1995 | RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS | View document |
| 7 Dec 1995 | DIRECTOR RESIGNED | View document |
| 7 Dec 1995 | DIRECTOR RESIGNED | View document |
| 7 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 4 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 4 May 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 38 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 23 Nov 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 23 Nov 1994 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS | View document |
| 25 Mar 1994 | DIRECTOR RESIGNED | View document |
| 17 Feb 1994 | DIRECTOR RESIGNED | View document |
| 5 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 29 Nov 1993 | DIRECTOR RESIGNED | View document |
| 29 Nov 1993 | RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS | View document |
| 20 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1993 | RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 11 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1992 | DIRECTOR RESIGNED | View document |
| 24 Jan 1992 | RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS | View document |
| 24 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 1 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1991 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS | View document |
| 14 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 8 Aug 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Jul 1990 | ALTER MEM AND ARTS 28/06/90 | View document |
| 17 Jul 1990 | DIRECTOR RESIGNED | View document |
| 13 Jul 1990 | COMPANY NAME CHANGED AURORA PLASTICS LIMITED CERTIFICATE ISSUED ON 16/07/90 | View document |
| 30 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 30 May 1990 | RETURN MADE UP TO 14/11/89; NO CHANGE OF MEMBERS | View document |
| 10 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 | View document |
| 10 Jul 1989 | RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS | View document |
| 23 Jan 1989 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06 | View document |
| 8 Sep 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1988 | REGISTERED OFFICE CHANGED ON 08/09/88 FROM: 62 DOUGHTY STREET LONDON WC1N 2LQ | View document |
| 5 Sep 1988 | AUDITOR'S RESIGNATION | View document |
| 29 Feb 1988 | WD 26/01/88 PD 18/08/87--------- £ SI 2@1 | View document |
| 29 Feb 1988 | WD 26/01/88 AD 18/08/87--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 14 Dec 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 14 Sep 1987 | ALTER MEM AND ARTS 140887 | View document |
| 9 Sep 1987 | COMPANY NAME CHANGED HASTYVITAL LIMITED CERTIFICATE ISSUED ON 10/09/87 | View document |
| 3 Sep 1987 | REGISTERED OFFICE CHANGED ON 03/09/87 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 3 Sep 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |