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MISTER WONDER LIMITED

Company number 05929511

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
28 Aug 2014 AD01 Registered office address changed from 17 High Street Stourport-on-Severn Worcestershire DY13 8BL to Regent House 320 Stratford Road Shirley Solihull West Midlands B90 3DN on 28 August 2014
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
27 Nov 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
20 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Nov 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
20 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
23 Nov 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
22 Nov 2010 CH01 Director's details changed for Julie Mchaie on 1 September 2010
04 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
23 Dec 2009 AR01 Annual return made up to 8 September 2009 with full list of shareholders
29 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
29 Sep 2009 287 Registered office changed on 29/09/2009 from 272 cranmore boulevard shirley solihull west midlands B90 4PX united kingdom
03 Feb 2009 363a Return made up to 08/09/08; full list of members
31 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
11 Mar 2008 287 Registered office changed on 11/03/2008 from chipstone house, 14 chipstone close, solihull west midlands B91 3YS
30 Oct 2007 363a Return made up to 08/09/07; full list of members
30 Oct 2007 288b Secretary resigned
30 Oct 2007 287 Registered office changed on 30/10/07 from: chipchase house chipstone close hillfield solihull west midlands B91 3YS
25 Jan 2007 225 Accounting reference date extended from 30/09/07 to 31/10/07
21 Sep 2006 288a New secretary appointed;new director appointed
21 Sep 2006 288a New director appointed