WONDERFIELD PROCUREMENT (UK) LIMITED

Company number 03491612

Date	Type	Description	View / Download
30 Jul 2022	AP01	Appointment of Mr Willem Hendrik Human as a director on 29 July 2022	(2 pages)
12 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	(3 pages)
24 Sep 2021	AD01	Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER to 34-40 Brunel Road Acton London W3 7XR on 24 September 2021	(1 page)
04 Sep 2021	AA	Full accounts made up to 29 November 2020	(15 pages)
08 Apr 2021	AP01	Appointment of Ms Xenia Walters as a director on 8 March 2021	(2 pages)
06 Apr 2021	AD01	Registered office address changed from C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX to C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 6 April 2021	(1 page)
25 Mar 2021	AD01	Registered office address changed from Laytons Llp Level 5 2 More London Riverside London SE1 2AP England to C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX on 25 March 2021	(1 page)
21 Feb 2021	TM02	Termination of appointment of Edward Knighton as a secretary on 31 January 2021	(1 page)
21 Feb 2021	TM01	Termination of appointment of Edward Myles Knighton as a director on 31 January 2021	(1 page)
15 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	(3 pages)
13 Jan 2021	AA	Full accounts made up to 1 December 2019	(15 pages)
20 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	(3 pages)
07 Aug 2019	AA	Full accounts made up to 25 November 2018	(15 pages)
23 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	(3 pages)
28 Aug 2018	AA	Full accounts made up to 26 November 2017	(15 pages)
12 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	(3 pages)
05 Dec 2017	AP01	Appointment of Mr Richard Hodgson as a director on 4 December 2017	(2 pages)
04 Dec 2017	TM01	Termination of appointment of Robin Rowland as a director on 4 December 2017	(1 page)
07 Nov 2017	AD01	Registered office address changed from 95 Farringdon Road Clerkenwell London EC1R 3BT to Laytons Llp Level 5 2 More London Riverside London SE1 2AP on 7 November 2017	(1 page)
29 Aug 2017	AA	Full accounts made up to 27 November 2016	(13 pages)
15 Aug 2017	AP01	Appointment of Mr Edward Knighton as a director on 15 August 2017	(2 pages)
15 Aug 2017	AP03	Appointment of Mr Edward Knighton as a secretary on 15 August 2017	(2 pages)
15 Aug 2017	TM01	Termination of appointment of Andrew Maxwell Campbell as a director on 15 August 2017	(1 page)
15 Aug 2017	TM02	Termination of appointment of Andrew Campbell as a secretary on 15 August 2017	(1 page)
27 Jul 2017	TM01	Termination of appointment of Alison Vickers as a director on 21 July 2017	(1 page)