| Date | Description |
|---|
| 2024-04-08 |
update num_mort_charges 11 => 12 |
| 2024-04-08 |
update num_mort_outstanding 4 => 5 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-12 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-07 |
update num_mort_outstanding 5 => 4 |
| 2021-12-07 |
update num_mort_satisfied 6 => 7 |
| 2021-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2021-09-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES |
| 2021-04-26 |
update statutory_documents DIRECTOR APPOINTED MR LEE CHAPMAN |
| 2021-04-26 |
update statutory_documents DIRECTOR APPOINTED MRS KATIE ANNE DAVIS |
| 2021-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WILCOX |
| 2021-01-22 |
delete source_ip 5.152.213.202 |
| 2021-01-22 |
insert source_ip 172.67.215.49 |
| 2021-01-22 |
insert source_ip 104.21.45.142 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 2019-09-08 |
insert general_emails li..@wirefield.co.uk |
| 2019-09-08 |
insert email li..@wirefield.co.uk |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-09 |
delete phone 08448 475 100 |
| 2019-07-09 |
insert phone 01329 840 370 |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 2019-05-09 |
update robots_txt_status www.wirefield.co.uk: 200 => 404 |
| 2019-04-09 |
update robots_txt_status www.wirefield.co.uk: 404 => 200 |
| 2019-02-07 |
delete address UNIT 1MATRIX PARK TALBOT ROAD SEGENSWORTH FAREHAM HAMPSHIRE PO15 5AP |
| 2019-02-07 |
insert address 38 STANDARD WAY FAREHAM INDUSTRIAL ESTATE FAREHAM HAMPSHIRE ENGLAND PO16 8XG |
| 2019-02-07 |
update registered_address |
| 2019-01-28 |
delete address Unit 1,
Matrix Park,
Talbot Road,
Segensworth,
Fareham,
Hampshire.
PO15 5AP
England |
| 2019-01-28 |
delete address Unit 1,
Matrix Park,
Talbot Road,
Segensworth,
Fareham.
PO15 5AP |
| 2019-01-28 |
delete contact_pages_linkeddomain google.com |
| 2019-01-28 |
insert address 38 Standard Way,
Fareham.
PO16 8XG
England |
| 2019-01-28 |
update primary_contact Unit 1,
Matrix Park,
Talbot Road,
Segensworth,
Fareham,
Hampshire.
PO15 5AP
England => 38 Standard Way,
Fareham.
PO16 8XG
England |
| 2019-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2019 FROM
UNIT 1MATRIX PARK TALBOT ROAD
SEGENSWORTH
FAREHAM
HAMPSHIRE
PO15 5AP |
| 2019-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACLEOD / 02/01/2019 |
| 2019-01-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MANDACO 516 LIMITED / 02/01/2019 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-08 |
update num_mort_outstanding 7 => 5 |
| 2018-07-08 |
update num_mort_satisfied 4 => 6 |
| 2018-06-13 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026281480010 |
| 2018-06-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026281480011 |
| 2018-04-09 |
delete source_ip 31.3.250.2 |
| 2018-04-09 |
insert source_ip 5.152.213.202 |
| 2017-10-12 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP WILCOX |
| 2017-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BISHOP |
| 2017-10-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-13 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 2017-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BISHOP / 01/09/2016 |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2015-10-09 |
update account_category MEDIUM => FULL |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARREN SOUTH |
| 2015-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN SOUTH |
| 2015-09-14 |
update statutory_documents DIRECTOR APPOINTED JOHN MACLEOD |
| 2015-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON BISHOP |
| 2015-09-09 |
update num_mort_outstanding 8 => 7 |
| 2015-09-09 |
update num_mort_satisfied 3 => 4 |
| 2015-08-24 |
delete address Plaza® IP65
Eye Astra 1, 2 & 3 IP65
Street LED |
| 2015-08-13 |
update num_mort_charges 9 => 11 |
| 2015-08-13 |
update num_mort_outstanding 6 => 8 |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-10 => 2015-07-07 |
| 2015-08-13 |
update returns_next_due_date 2015-08-07 => 2016-08-04 |
| 2015-08-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026281480009 |
| 2015-07-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026281480010 |
| 2015-07-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026281480011 |
| 2015-07-08 |
update statutory_documents 07/07/15 FULL LIST |
| 2015-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LIPPOLD |
| 2015-03-29 |
delete about_pages_linkeddomain fitzlight.co.uk |
| 2015-03-29 |
delete career_pages_linkeddomain fitzlight.co.uk |
| 2015-03-29 |
delete casestudy_pages_linkeddomain fitzlight.co.uk |
| 2015-03-29 |
delete contact_pages_linkeddomain fitzlight.co.uk |
| 2015-03-29 |
delete index_pages_linkeddomain fitzlight.co.uk |
| 2015-03-29 |
delete product_pages_linkeddomain fitzlight.co.uk |
| 2015-03-29 |
delete solution_pages_linkeddomain fitzlight.co.uk |
| 2015-03-29 |
delete terms_pages_linkeddomain fitzlight.co.uk |
| 2014-11-09 |
delete source_ip 213.171.218.118 |
| 2014-11-09 |
insert source_ip 31.3.250.2 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 2014-08-07 |
delete address UNIT 1MATRIX PARK TALBOT ROAD SEGENSWORTH FAREHAM HAMPSHIRE UK PO15 5AP |
| 2014-08-07 |
insert address UNIT 1MATRIX PARK TALBOT ROAD SEGENSWORTH FAREHAM HAMPSHIRE PO15 5AP |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-10 |
| 2014-08-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
| 2014-07-10 |
update statutory_documents 10/07/14 FULL LIST |
| 2013-11-28 |
delete contact_pages_linkeddomain google.co.uk |
| 2013-11-28 |
insert address Plaza® IP65
Eye Astra 1, 2 & 3 IP65
Street LED |
| 2013-11-28 |
insert contact_pages_linkeddomain google.com |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-10 => 2013-07-10 |
| 2013-08-01 |
update returns_next_due_date 2013-08-07 => 2014-08-07 |
| 2013-07-10 |
update statutory_documents 10/07/13 FULL LIST |
| 2013-07-02 |
update num_mort_charges 8 => 9 |
| 2013-07-02 |
update num_mort_outstanding 5 => 6 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 3150 - Manufacture lighting equipment & lamps |
| 2013-06-21 |
delete sic_code 3162 - Manufacture other electrical equipment |
| 2013-06-21 |
insert sic_code 23440 - Manufacture of other technical ceramic products |
| 2013-06-21 |
insert sic_code 27400 - Manufacture of electric lighting equipment |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-10 => 2012-07-10 |
| 2013-06-21 |
update returns_next_due_date 2012-08-07 => 2013-08-07 |
| 2013-06-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026281480009 |
| 2012-10-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 2012-07-10 |
update statutory_documents 10/07/12 FULL LIST |
| 2011-09-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 2011-07-12 |
update statutory_documents 10/07/11 FULL LIST |
| 2010-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY BLACKMORE |
| 2010-07-26 |
update statutory_documents 10/07/10 FULL LIST |
| 2010-02-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2010-02-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 2010-02-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 2010-02-11 |
update statutory_documents PREVSHO FROM 30/04/2010 TO 31/12/2009 |
| 2009-10-19 |
update statutory_documents 10/07/09 FULL LIST |
| 2009-10-08 |
update statutory_documents DIRECTOR APPOINTED JEREMY PETER BLACKMORE |
| 2009-07-31 |
update statutory_documents RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS; AMEND |
| 2009-03-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 2008-10-13 |
update statutory_documents RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 2008-06-12 |
update statutory_documents DIRECTOR APPOINTED MR DARREN GEOFFREY SOUTH |
| 2008-06-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL LIPPOLD |
| 2008-06-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2008-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2008 FROM
1 BARTON FARM INDUSTRIAL ESTATE
CHICKENHALL LANE
EASTLEIGH
HAMPSHIRE
SO50 6RP |
| 2008-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 2007-10-08 |
update statutory_documents RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 2007-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 2006-09-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-19 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-17 |
update statutory_documents RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 2005-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 2005-07-29 |
update statutory_documents RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 2005-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 2004-07-08 |
update statutory_documents RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 2003-12-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 2003-08-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-07-28 |
update statutory_documents RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 2003-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2002-07-18 |
update statutory_documents RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 2001-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2001-08-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-08-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-07-25 |
update statutory_documents RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 2001-01-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-07-24 |
update statutory_documents RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 2000-05-04 |
update statutory_documents NC INC ALREADY ADJUSTED
25/04/00 |
| 2000-05-04 |
update statutory_documents £ NC 10000/200000
25/04 |
| 2000-05-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/04/00 |
| 2000-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-07 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/99 FROM:
SECOND AVENUE
MILLBROOK TRADING ESTATE
MILLBROOK
SOUTHAMPTON SO15 0BX |
| 1999-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-08-05 |
update statutory_documents RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS |
| 1998-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-07-22 |
update statutory_documents RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS |
| 1997-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-07-20 |
update statutory_documents RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
| 1996-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-07-18 |
update statutory_documents RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS |
| 1996-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-07-31 |
update statutory_documents RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS |
| 1995-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/95 FROM:
QUAYSIDE ROAD
SOUTHAMPTON
HAMPSHIRE SO2 4AD |
| 1995-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-09-12 |
update statutory_documents RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS |
| 1994-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-07-07 |
update statutory_documents RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS |
| 1992-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-07-23 |
update statutory_documents RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS |
| 1991-10-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1991-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/91 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
| 1991-09-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-09-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-18 |
update statutory_documents £ NC 100/10000
12/09/91 |
| 1991-09-18 |
update statutory_documents NC INC ALREADY ADJUSTED 12/09/91 |
| 1991-09-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/09/91 |
| 1991-07-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |