WIFISPARK LIMITED

04948862
5 CRANMERE COURT LUSTLEIGH CLOSE MATFORD BUSINESS PARK EXETER EX2 8PW

Documents

Documents
Date Category Description Pages
02 Jan 2025 officers Termination of appointment of director (Matthew Gerard John O'donovan) 1 Buy now
17 Dec 2024 officers Termination of appointment of director (Mark Robert Miller) 1 Buy now
06 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2024 accounts Annual Accounts 11 Buy now
21 May 2024 officers Termination of appointment of director 1 Buy now
21 May 2024 officers Termination of appointment of director (Brian Beattie) 1 Buy now
03 May 2024 officers Termination of appointment of director 1 Buy now
03 May 2024 officers Termination of appointment of director 1 Buy now
02 May 2024 officers Appointment of director (Mr Craig Ross Finch) 2 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2023 accounts Annual Accounts 12 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 accounts Annual Accounts 13 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 13 Buy now
11 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2020 officers Appointment of secretary (Mr Robert Turner) 2 Buy now
09 Sep 2020 officers Termination of appointment of director (Pierre Desire Georges Ponsin) 1 Buy now
09 Sep 2020 officers Appointment of director (Mr Mark Miller) 2 Buy now
09 Sep 2020 officers Appointment of director (Mr Robert Turner) 2 Buy now
09 Sep 2020 officers Appointment of director (Mr Anthony Desilvester) 2 Buy now
09 Sep 2020 officers Appointment of director (Mr Brian Beattie) 2 Buy now
09 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Sep 2020 officers Termination of appointment of director (Dean Moody) 1 Buy now
09 Sep 2020 officers Termination of appointment of director (Howard Benjamin Hooks) 1 Buy now
09 Sep 2020 officers Termination of appointment of director (Ian Lynch) 1 Buy now
09 Sep 2020 officers Termination of appointment of secretary (Ann Elizabeth O'donovan) 1 Buy now
21 Jul 2020 officers Appointment of director (Mr Pierre Desire Georges Ponsin) 2 Buy now
21 Jul 2020 officers Appointment of director (Mr Howard Benjamin Hooks) 2 Buy now
07 Jul 2020 accounts Annual Accounts 13 Buy now
05 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2019 accounts Annual Accounts 12 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jun 2018 accounts Annual Accounts 12 Buy now
04 Jan 2018 officers Appointment of secretary (Mrs Ann Elizabeth O'donovan) 2 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jul 2017 officers Termination of appointment of director (Charlotte Mary Gough) 1 Buy now
10 Jul 2017 officers Termination of appointment of secretary (Charlotte Mary Gough) 1 Buy now
13 Apr 2017 accounts Annual Accounts 12 Buy now
08 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Sep 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
19 Sep 2016 resolution Resolution 32 Buy now
21 Jun 2016 accounts Annual Accounts 8 Buy now
23 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
25 Nov 2015 annual-return Annual Return 5 Buy now
25 Nov 2015 officers Change of particulars for director (Mrs Charlotte Mary Gough) 2 Buy now
25 Nov 2015 officers Change of particulars for secretary (Mrs Charlotte Mary Gough) 1 Buy now
25 Nov 2015 officers Change of particulars for director (Mr Ian Lynch) 2 Buy now
25 Nov 2015 officers Change of particulars for director (Mr Dean Moody) 2 Buy now
25 Nov 2015 officers Change of particulars for director (Matthew O'donovan) 2 Buy now
19 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jul 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Apr 2015 accounts Annual Accounts 7 Buy now
05 Feb 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
15 Jan 2015 officers Appointment of director (Mr Ian Lynch) 2 Buy now
15 Jan 2015 officers Appointment of director (Mr Dean Moody) 2 Buy now
15 Jan 2015 officers Appointment of director (Mrs Charlotte Mary Gough) 3 Buy now
03 Nov 2014 annual-return Annual Return 4 Buy now
31 Oct 2014 officers Appointment of secretary (Mrs Charlotte Mary Gough) 2 Buy now
31 Oct 2014 officers Termination of appointment of secretary (Matthew O'donovan) 1 Buy now
23 Jun 2014 officers Appointment of secretary (Mr Matthew O'donovan) 2 Buy now
23 Jun 2014 officers Termination of appointment of secretary (Gerard O Donovan) 1 Buy now
09 Apr 2014 accounts Annual Accounts 8 Buy now
05 Dec 2013 annual-return Annual Return 4 Buy now
26 Feb 2013 accounts Annual Accounts 7 Buy now
03 Dec 2012 annual-return Annual Return 4 Buy now
27 Apr 2012 accounts Annual Accounts 7 Buy now
16 Nov 2011 annual-return Annual Return 4 Buy now
27 Apr 2011 accounts Annual Accounts 5 Buy now
15 Nov 2010 annual-return Annual Return 4 Buy now
28 Aug 2010 mortgage Particulars of a mortgage or charge 5 Buy now
04 May 2010 accounts Annual Accounts 7 Buy now
20 Apr 2010 officers Change of particulars for secretary (Gerard Patrick O Donovan) 1 Buy now
20 Apr 2010 officers Change of particulars for director (Matthew O'donovan) 2 Buy now
12 Jan 2010 annual-return Annual Return 4 Buy now
12 Jan 2010 officers Change of particulars for director (Matthew O'donovan) 2 Buy now
29 Apr 2009 accounts Annual Accounts 7 Buy now
09 Dec 2008 annual-return Return made up to 30/10/08; full list of members 3 Buy now
04 Sep 2008 resolution Resolution 18 Buy now
13 May 2008 accounts Annual Accounts 7 Buy now
20 Nov 2007 annual-return Return made up to 30/10/07; full list of members 2 Buy now
21 Apr 2007 accounts Annual Accounts 7 Buy now
20 Nov 2006 annual-return Return made up to 30/10/06; full list of members 2 Buy now
11 May 2006 accounts Annual Accounts 7 Buy now
15 Nov 2005 annual-return Return made up to 30/10/05; full list of members 3 Buy now
15 Nov 2005 officers Secretary resigned 1 Buy now
01 Jul 2005 officers New secretary appointed 2 Buy now
10 Jun 2005 officers New secretary appointed 2 Buy now
08 Jun 2005 officers Secretary resigned;director resigned 1 Buy now
08 Jun 2005 officers Director resigned 1 Buy now
07 Jun 2005 change-of-name Certificate Change Of Name Company 2 Buy now
14 Apr 2005 address Registered office changed on 14/04/05 from: 30 binley road coventry west midlands CV3 1JA 1 Buy now
18 Nov 2004 accounts Annual Accounts 5 Buy now
18 Nov 2004 annual-return Return made up to 30/10/04; full list of members 7 Buy now
07 Sep 2004 accounts Accounting reference date shortened from 31/10/04 to 31/07/04 1 Buy now
24 Jan 2004 officers New director appointed 1 Buy now
13 Jan 2004 officers New director appointed 2 Buy now
13 Jan 2004 officers New secretary appointed;new director appointed 2 Buy now
31 Dec 2003 capital Ad 21/11/03--------- £ si 98@1=98 £ ic 2/100 2 Buy now