WOOKEY WIRED LIMITED

Name:	WOOKEY WIRED LIMITED UPSILON MESON SYNERGIES (UK) LIMITED
Address:	78 YORK STREET, LONDON, UNITED KINGDOM, W1H 1DP
Incorporation Date:	2000-05-18

Company Documents

date	name	form type
2022-03-08	FIRST GAZETTE	GAZ1
2022-05-24	STRUCK OFF AND DISSOLVED	GAZ2
2021-06-23	CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES	CS01
2021-03-30	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20	AA
2020-01-02	31/03/19 UNAUDITED ABRIDGED	AA
2020-07-16	CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES	CS01
2019-06-24	CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES	CS01
2019-01-02	PSC'S CHANGE OF PARTICULARS / DR GEOFFREY JOHN BRISTOW / 28/12/2018	PSC04
2019-01-02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HAMILTON BRISTOW	PSC01
2019-12-28	DIRECTOR APPOINTED MR DOMINIC SEBASTIAN BRISTOW	AP01
2019-06-24	DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY JOHN BRISTOW / 24/06/2019	CH01
2019-06-24	PSC'S CHANGE OF PARTICULARS / DR GEOFFREY JOHN BRISTOW / 24/06/2019	PSC04
2019-01-02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC SEBASTIAN BRISTOW	PSC01
2018-06-13	CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES	CS01
2018-06-02	31/03/18 UNAUDITED ABRIDGED	AA
2018-06-01	COMPANY NAME CHANGED WOOKEY WIRED LIMITEDCERTIFICATE ISSUED ON 01/06/18	CERTNM
2017-06-14	31/03/17 TOTAL EXEMPTION FULL	AA
2017-06-12	CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES	CS01
2016-07-13	CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES	CS01
2016-04-08	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16	AA
2015-04-04	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-08-17	17/08/15 FULL LIST	AR01
2015-09-21	REGISTERED OFFICE CHANGED ON 21/09/2015 FROMSUITE 3 43 BEDFORD STREETLONDONWC2E 9HA	AD01
2015-08-17	DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY JOHN BRISTOW / 17/08/2015	CH01
2014-06-27	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-08-22	20/08/14 FULL LIST	AR01
2013-12-19	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-10-27	27/10/13 FULL LIST	AR01
2013-09-04	03/09/13 FULL LIST	AR01
2012-10-12	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-01-04	24/12/11 FULL LIST	AR01
2012-09-03	03/09/12 FULL LIST	AR01
2012-01-04	DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY JOHN BRISTOW / 24/12/2011	CH01
2011-12-21	31/03/11 TOTAL EXEMPTION SMALL	AA
2010-03-22	DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY JOHN BRISTOW / 28/02/2010	CH01
2010-09-21	REGISTERED OFFICE CHANGED ON 21/09/2010 FROMSUITE 3456-458 STRANDLONDONWC2R 0DZ	AD01
2010-12-24	APPOINTMENT TERMINATED, SECRETARY JENNIFER GRANT	TM02
2010-03-22	28/02/10 FULL LIST	AR01
2010-12-24	24/12/10 FULL LIST	AR01
2010-12-23	31/03/10 TOTAL EXEMPTION SMALL	AA
2009-02-02	31/03/08 TOTAL EXEMPTION SMALL	AA
2009-04-02	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS	363a
2009-12-14	31/03/09 TOTAL EXEMPTION SMALL	AA
2008-02-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2008-05-12	RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS	363a
2008-05-12	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BRISTOW / 20/03/2008	288c
2007-05-23	RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS	363a
2007-02-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2006-06-26	RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS	363a
2006-06-26	DIRECTOR'S PARTICULARS CHANGED	288c
2006-02-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2005-07-01	REGISTERED OFFICE CHANGED ON 01/07/05 FROM:PANNIERS FARMCASTLE LANE, WOOKEYWELLSSOMERSET BA5 1NL	287
2005-03-03	SECRETARY RESIGNED	288b
2005-03-17	NEW SECRETARY APPOINTED	288a
2005-06-28	RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS	363s
2005-01-26	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	AA
2004-02-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03	AA
2004-05-26	RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS	363s
2003-05-29	RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS	363s
2002-08-20	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02	AA