WIREBIRD HOLDINGS LIMITED

06551958
BRUNEL BUSINESS PARK JESSOP CLOSE NEWARK NOTTS NG24 2AG

Documents

Documents
Date Category Description Pages
02 Oct 2024 accounts Annual Accounts 2 Buy now
23 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 accounts Annual Accounts 2 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 2 Buy now
11 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Sep 2021 accounts Annual Accounts 2 Buy now
21 Apr 2021 officers Termination of appointment of secretary (Duncan Howard Bain) 1 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2021 officers Appointment of secretary (Mr Duncan Howard Bain) 2 Buy now
14 Jan 2021 officers Termination of appointment of director (Duncan Howard Bain) 1 Buy now
13 Jan 2021 officers Appointment of director (Mr Daryl Marc Paton) 2 Buy now
13 Jan 2021 officers Termination of appointment of director (Geoffrey Leslie Neville) 1 Buy now
08 Jan 2021 accounts Annual Accounts 2 Buy now
16 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 accounts Annual Accounts 19 Buy now
29 Apr 2019 officers Appointment of director (Mr Duncan Howard Bain) 2 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2019 officers Termination of appointment of director (Matthew James Farrow) 1 Buy now
14 Nov 2018 officers Appointment of director (Mr Neil Muller) 2 Buy now
12 Nov 2018 officers Appointment of director (Mr Geoffrey Leslie Neville) 2 Buy now
08 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Nov 2018 officers Termination of appointment of director (Benjamin Luke Marnham) 1 Buy now
15 Oct 2018 accounts Annual Accounts 21 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2018 officers Appointment of director (Mr Matthew James Farrow) 2 Buy now
04 Apr 2018 officers Termination of appointment of director (Harry William Terry Pepper) 1 Buy now
04 Apr 2018 officers Termination of appointment of secretary (Harry William Terry Pepper) 1 Buy now
04 Oct 2017 accounts Annual Accounts 27 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Feb 2017 officers Appointment of director (Mr Benjamin Luke Marnham) 2 Buy now
20 Feb 2017 officers Appointment of secretary (Mr Harry William Terry Pepper) 2 Buy now
20 Feb 2017 officers Termination of appointment of director (Jonathan Vaughan Radford) 1 Buy now
20 Feb 2017 officers Termination of appointment of director (Timothy Piers Radford) 1 Buy now
14 Feb 2017 mortgage Statement of satisfaction of a charge 4 Buy now
13 Oct 2016 accounts Annual Accounts 29 Buy now
26 Apr 2016 annual-return Annual Return 6 Buy now
18 Feb 2016 accounts Annual Accounts 9 Buy now
24 Sep 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 May 2015 officers Termination of appointment of director (Malcolm Lloyd Gardiner) 1 Buy now
29 May 2015 officers Termination of appointment of director (Douglas Robert Edmund Barlow) 1 Buy now
29 May 2015 officers Termination of appointment of director (John Paul Francis Melder) 1 Buy now
29 May 2015 officers Termination of appointment of secretary (Julian Harrington Ebel) 1 Buy now
29 May 2015 officers Appointment of director (Mr Harry William Terry Pepper) 2 Buy now
28 May 2015 officers Appointment of director (Mr Jonathan Vaughan Radford) 2 Buy now
28 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 May 2015 officers Appointment of director (Mr Timothy Piers Radford) 2 Buy now
22 May 2015 mortgage Registration of a charge 29 Buy now
24 Apr 2015 annual-return Annual Return 6 Buy now
26 Jan 2015 officers Termination of appointment of director (Terence Storrar) 1 Buy now
05 Dec 2014 accounts Annual Accounts 9 Buy now
28 Apr 2014 annual-return Annual Return 7 Buy now
02 Dec 2013 accounts Annual Accounts 6 Buy now
02 Apr 2013 annual-return Annual Return 7 Buy now
02 Apr 2013 officers Change of particulars for director (Mr. Terence Storrar) 2 Buy now
13 Feb 2013 officers Appointment of secretary (Mr Julian Harrington Ebel) 1 Buy now
13 Feb 2013 officers Termination of appointment of secretary (Richard Keith Harrison) 1 Buy now
27 Nov 2012 accounts Annual Accounts 6 Buy now
17 Apr 2012 annual-return Annual Return 8 Buy now
29 Nov 2011 accounts Annual Accounts 6 Buy now
26 Apr 2011 annual-return Annual Return 8 Buy now
19 Jan 2011 officers Appointment of director (Mr. Douglas Robert Edmund Barlow) 2 Buy now
19 Jan 2011 officers Appointment of director (Mr. Terence Storrar) 2 Buy now
30 Nov 2010 accounts Annual Accounts 6 Buy now
08 Nov 2010 officers Termination of appointment of director (Nabeil Samara) 1 Buy now
26 Apr 2010 annual-return Annual Return 6 Buy now
26 Apr 2010 officers Change of particulars for director (Nabeil Samara) 2 Buy now
08 Jan 2010 accounts Annual Accounts 5 Buy now
15 Apr 2009 annual-return Return made up to 01/04/09; full list of members 5 Buy now
15 Apr 2009 officers Director's change of particulars / nabeil samara / 01/03/2009 1 Buy now
16 May 2008 resolution Resolution 17 Buy now
15 May 2008 capital Ad 06/05/08\gbp si 10009@1=10009\gbp ic 1/10010\ 2 Buy now
15 May 2008 accounts Accounting reference date shortened from 30/04/2009 to 28/02/2009 1 Buy now
14 May 2008 officers Director appointed nabeil samara 2 Buy now
14 May 2008 officers Director appointed john paul francis melder 2 Buy now
01 Apr 2008 incorporation Incorporation Company 17 Buy now