- Company Overview for WONDROUS PEOPLE LIMITED (06451106)
- Filing history for WONDROUS PEOPLE LIMITED (06451106)
- People for WONDROUS PEOPLE LIMITED (06451106)
- More for WONDROUS PEOPLE LIMITED (06451106)
| 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) |
|---|---|---|---|
| 07 Feb 2019 | CH01 | Director's details changed for Benjamin Peter Thomas on 11 April 2018 | |
| 07 Feb 2019 | CH01 | Director's details changed for Angela Jane Rutterford-Adams on 1 April 2018 | |
| 28 Jan 2019 | CH01 | Director's details changed for Benjamin Peter Thomas on 28 January 2019 | |
| 21 Dec 2018 | AP01 | Appointment of Mr Martyn Jason Dawes as a director on 1 September 2018 | |
| 19 Nov 2018 | RESOLUTIONS |
Resolutions
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| 19 Nov 2018 | CONNOT | Change of name notice | |
| 30 May 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
| 11 Apr 2018 | AD01 | Registered office address changed from Ground Floor, Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ to 25 Moorgate London EC2R 6AY on 11 April 2018 | |
| 15 Dec 2017 | CS01 | Confirmation statement made on 11 December 2017 with updates | |
| 22 Feb 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 04 Jan 2017 | CS01 | Confirmation statement made on 11 December 2016 with updates | |
| 27 Apr 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 04 Jan 2016 | AR01 |
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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| 15 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 08 Jan 2015 | AR01 |
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
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| 03 Jan 2014 | AR01 |
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
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| 17 Dec 2013 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 20 Feb 2013 | SH01 |
Statement of capital following an allotment of shares on 14 November 2012
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| 01 Feb 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 24 Dec 2012 | AR01 | Annual return made up to 11 December 2012 with full list of shareholders | |
| 16 Jan 2012 | AR01 | Annual return made up to 11 December 2011 with full list of shareholders | |
| 11 Jan 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 04 Apr 2011 | TM01 | Termination of appointment of Martyn Dawes as a director | |
| 04 Jan 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 21 Dec 2010 | AR01 | Annual return made up to 11 December 2010 with full list of shareholders |