WIGHTFIBRE LIMITED

05470659
56 LOVE LANE COWES ISLE OF WIGHT PO31 7EU

Documents

Documents
Date Category Description Pages
27 Sep 2024 officers Appointment of director (Mr Savvas Karatapanis) 2 Buy now
27 Sep 2024 officers Appointment of director (Mrs Priya Ruth Hickey) 2 Buy now
27 Sep 2024 officers Termination of appointment of director (Nicolas Gilles Macke) 1 Buy now
27 Sep 2024 officers Termination of appointment of director (James Keith Harraway) 1 Buy now
03 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2024 accounts Annual Accounts 30 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2023 accounts Annual Accounts 29 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2022 officers Appointment of secretary (Mr Ashley Jon Deering) 2 Buy now
24 Mar 2022 officers Termination of appointment of secretary (Peter Jonathan Ward) 1 Buy now
01 Feb 2022 accounts Annual Accounts 30 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2021 accounts Annual Accounts 29 Buy now
29 Sep 2020 officers Appointment of director (Mr Nicolas Gilles Macke) 2 Buy now
28 Sep 2020 officers Termination of appointment of director (William Germain) 1 Buy now
25 Jun 2020 accounts Annual Accounts 13 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2020 resolution Resolution 2 Buy now
19 May 2020 incorporation Memorandum Articles 13 Buy now
19 May 2020 mortgage Registration of a charge 31 Buy now
19 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
12 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Feb 2020 resolution Resolution 16 Buy now
12 Nov 2019 officers Appointment of secretary (Mr Peter Jonathan Ward) 2 Buy now
11 Nov 2019 officers Termination of appointment of secretary (Hutchings Consulting Limited) 1 Buy now
05 Sep 2019 officers Change of particulars for director (Mr William Germain) 2 Buy now
05 Sep 2019 officers Change of particulars for director (Mr James Keith Harraway) 2 Buy now
05 Jul 2019 accounts Annual Accounts 15 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2019 officers Change of particulars for director (Mr Willaim Germain) 2 Buy now
28 Mar 2019 officers Appointment of director (Mr Willaim Germain) 2 Buy now
28 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Mar 2019 officers Termination of appointment of director (Maria Georgina Dellacha) 1 Buy now
18 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 May 2018 accounts Annual Accounts 12 Buy now
30 Nov 2017 capital Return of Allotment of shares 3 Buy now
27 Nov 2017 officers Termination of appointment of director (Keith Young) 1 Buy now
27 Nov 2017 officers Appointment of director (Mr Brian Noel Alexander Robertson) 2 Buy now
27 Nov 2017 officers Appointment of director (Ms Maria Georgina Dellacha) 2 Buy now
27 Nov 2017 officers Appointment of director (Mr James Keith Harraway) 2 Buy now
27 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jul 2017 officers Termination of appointment of director (Simon Ian Rockman) 1 Buy now
04 Jul 2017 accounts Annual Accounts 5 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Mar 2017 officers Appointment of director (Mr Simon Ian Rockman) 2 Buy now
06 Jan 2017 resolution Resolution 21 Buy now
27 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jun 2016 mortgage Statement of satisfaction of a charge 2 Buy now
27 Jun 2016 mortgage Registration of a charge 57 Buy now
16 Jun 2016 mortgage Statement of satisfaction of a charge 8 Buy now
13 Jun 2016 annual-return Annual Return 5 Buy now
23 May 2016 accounts Annual Accounts 6 Buy now
16 May 2016 mortgage Statement of release/cease from a charge 2 Buy now
05 Apr 2016 mortgage Registration of a charge 5 Buy now
03 Jul 2015 accounts Annual Accounts 6 Buy now
30 Jun 2015 annual-return Annual Return 8 Buy now
30 Jun 2015 officers Termination of appointment of director (Nicholas Benedict Montagu Kittoe) 1 Buy now
30 Jun 2015 officers Termination of appointment of director (Antony John Cross) 1 Buy now
25 Jun 2015 officers Termination of appointment of director (Nicholas Benedict Montagu Kittoe) 1 Buy now
25 Jun 2015 officers Termination of appointment of director (Antony John Cross) 1 Buy now
19 Feb 2015 mortgage Statement of satisfaction of a charge 1 Buy now
23 Oct 2014 officers Appointment of corporate secretary (Hutchings Consulting Limited) 2 Buy now
23 Oct 2014 officers Termination of appointment of secretary (Mary Jane Deeming) 1 Buy now
01 Jul 2014 accounts Annual Accounts 14 Buy now
04 Jun 2014 annual-return Annual Return 8 Buy now
09 Oct 2013 officers Change of particulars for director (Mrs Antony John Cross) 2 Buy now
09 Sep 2013 officers Appointment of director (Mrs Antony John Cross) 2 Buy now
09 Sep 2013 officers Appointment of director (Mr Nicholas Benedict Montagu Kittoe) 2 Buy now
06 Jun 2013 annual-return Annual Return 6 Buy now
04 Jun 2013 accounts Annual Accounts 13 Buy now
09 Apr 2013 officers Appointment of director (Mr Keith Young) 2 Buy now
02 Apr 2013 officers Termination of appointment of director (Brian Singleton) 1 Buy now
05 Mar 2013 officers Termination of appointment of secretary (Hutchings Consulting Limited) 1 Buy now
05 Mar 2013 officers Appointment of secretary (Mrs Mary Jane Deeming) 2 Buy now
26 Feb 2013 mortgage Particulars of a mortgage or charge 9 Buy now
11 Jul 2012 change-of-name Certificate Change Of Name Company 3 Buy now
04 Jul 2012 accounts Annual Accounts 8 Buy now
04 Jul 2012 resolution Resolution 37 Buy now
21 Jun 2012 annual-return Annual Return 5 Buy now
12 Apr 2012 officers Termination of appointment of director (Ian Renshaw) 1 Buy now
12 Apr 2012 officers Appointment of director (John Irvine) 2 Buy now
16 Jun 2011 annual-return Annual Return 5 Buy now
13 Apr 2011 accounts Annual Accounts 9 Buy now
10 Jun 2010 annual-return Annual Return 8 Buy now
10 Jun 2010 officers Change of particulars for director (Mr Brian James Singleton) 2 Buy now
10 Jun 2010 officers Change of particulars for director (Ian Renshaw) 2 Buy now
10 Jun 2010 officers Appointment of corporate secretary (Hutchings Consulting Limited) 2 Buy now
10 Jun 2010 officers Termination of appointment of secretary (Mark Hutchings) 1 Buy now
13 Apr 2010 accounts Annual Accounts 8 Buy now
16 Jul 2009 annual-return Return made up to 03/06/09; full list of members 6 Buy now
08 Apr 2009 accounts Annual Accounts 10 Buy now
12 Jun 2008 annual-return Return made up to 03/06/08; full list of members 6 Buy now
30 Apr 2008 accounts Annual Accounts 10 Buy now
27 Oct 2007 capital Ad 19/10/07--------- £ si 219512@1=219512 £ ic 1000000/1219512 3 Buy now