WIREFIELD LIMITED


Registered number: 02628148
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Name: WIREFIELD LIMITED
WIREFIELD LTD
Address: 38 STANDARD WAY, FAREHAM INDUSTRIAL ESTATE, FAREHAM, HAMPSHIRE, ENGLAND, PO16 8XG
Incorporation Date: 1991-07-10

Company status: Active


Company Documents

date name form type
2022-07-13 CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES CS01
2022-09-12 31/12/21 TOTAL EXEMPTION FULL AA
2021-03-16 APPOINTMENT TERMINATED, DIRECTOR PHILIP WILCOX TM01
2021-09-17 31/12/20 TOTAL EXEMPTION FULL AA
2021-04-26 DIRECTOR APPOINTED MR LEE CHAPMAN AP01
2021-04-26 DIRECTOR APPOINTED MRS KATIE ANNE DAVIS AP01
2021-10-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2021-07-09 CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES CS01
2020-07-08 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES CS01
2020-10-02 31/12/19 TOTAL EXEMPTION FULL AA
2019-07-10 31/12/18 TOTAL EXEMPTION FULL AA
2019-01-02 PSC'S CHANGE OF PARTICULARS / MANDACO 516 LIMITED / 02/01/2019 PSC05
2019-01-02 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACLEOD / 02/01/2019 CH01
2019-07-09 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES CS01
2019-01-02 REGISTERED OFFICE CHANGED ON 02/01/2019 FROMUNIT 1MATRIX PARK TALBOT ROADSEGENSWORTHFAREHAMHAMPSHIREPO15 5AP AD01
2018-06-13 31/12/17 TOTAL EXEMPTION FULL AA
2018-06-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026281480010 MR04
2018-07-09 CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES CS01
2018-06-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026281480011 MR04
2017-09-13 31/12/16 TOTAL EXEMPTION FULL AA
2017-10-12 DIRECTOR APPOINTED MR PHILIP WILCOX AP01
2017-03-23 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BISHOP / 01/09/2016 CH01
2017-10-12 APPOINTMENT TERMINATED, DIRECTOR CHARLES BISHOP TM01
2017-07-07 CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES CS01
2016-10-06 FULL ACCOUNTS MADE UP TO 31/12/15 AA
2016-07-20 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES CS01
2015-09-17 APPOINTMENT TERMINATED, SECRETARY DARREN SOUTH TM02
2015-07-29 REGISTRATION OF A CHARGE / CHARGE CODE 026281480011 MR01
2015-05-26 APPOINTMENT TERMINATED, DIRECTOR DAVID LIPPOLD TM01
2015-07-08 07/07/15 FULL LIST AR01
2015-07-29 REGISTRATION OF A CHARGE / CHARGE CODE 026281480010 MR01
2015-09-25 FULL ACCOUNTS MADE UP TO 31/12/14 AA
2015-08-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026281480009 MR04
2015-09-14 DIRECTOR APPOINTED JOHN MACLEOD AP01
2015-09-14 APPOINTMENT TERMINATED, DIRECTOR ALISON BISHOP TM01
2015-09-15 APPOINTMENT TERMINATED, DIRECTOR DARREN SOUTH TM01
2014-07-10 10/07/14 FULL LIST AR01
2014-10-03 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 AA
2013-10-11 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 AA
2013-07-10 10/07/13 FULL LIST AR01
2013-06-18 REGISTRATION OF A CHARGE / CHARGE CODE 026281480009 MR01
2012-10-03 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 AA
2012-07-10 10/07/12 FULL LIST AR01
2011-09-23 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 AA
2011-07-12 10/07/11 FULL LIST AR01
2010-07-26 10/07/10 FULL LIST AR01
2010-02-19 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 MG01
2010-02-17 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 AA
2010-02-15 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 AA
2010-02-11 PREVSHO FROM 30/04/2010 TO 31/12/2009 AA01
2010-12-21 APPOINTMENT TERMINATED, DIRECTOR JEREMY BLACKMORE TM01
2009-10-19 10/07/09 FULL LIST AR01
2009-10-08 DIRECTOR APPOINTED JEREMY PETER BLACKMORE AP01
2009-07-31 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS; AMEND 363a
2009-03-04 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 AA
2008-06-12 DIRECTOR APPOINTED MR DAVID MICHAEL LIPPOLD 288a
2008-10-13 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS 363a
2008-06-12 DIRECTOR APPOINTED MR DARREN GEOFFREY SOUTH 288a
2008-06-11 REGISTERED OFFICE CHANGED ON 11/06/2008 FROM1 BARTON FARM INDUSTRIAL ESTATECHICKENHALL LANEEASTLEIGHHAMPSHIRESO50 6RP 287
2008-06-12 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 395

Last update: 2024-04-27 19:01:13