- Company Overview for WONDERBORN DISTRIBUTION LTD (11414606)
- Filing history for WONDERBORN DISTRIBUTION LTD (11414606)
- People for WONDERBORN DISTRIBUTION LTD (11414606)
- More for WONDERBORN DISTRIBUTION LTD (11414606)
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) |
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19 Jul 2024 | CS01 | Confirmation statement made on 13 June 2024 with no updates | |
22 Jan 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
13 Dec 2023 | TM01 | Termination of appointment of Paul Taylor as a director on 13 December 2023 | |
29 Nov 2023 | PSC05 | Change of details for Wonderborn Studios Ltd as a person with significant control on 29 November 2023 | |
22 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
21 Jun 2023 | CS01 | Confirmation statement made on 13 June 2023 with no updates | |
17 Jan 2023 | AD01 | Registered office address changed from Yanley Court, Long Ashton Business Park Yanley Lane Long Ashton Bristol BS41 9LB England to Level 2, Spectrum Building Bond Street Bristol BS1 3LG on 17 January 2023 | |
27 Sep 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
29 Jun 2022 | CS01 | Confirmation statement made on 13 June 2022 with no updates | |
07 Jun 2022 | AD01 | Registered office address changed from Parsonage Farm 9 Church Lane Long Ashton Bristol BS41 9LU England to Yanley Court, Long Ashton Business Park Yanley Lane Long Ashton Bristol BS41 9LB on 7 June 2022 | |
25 Feb 2022 | AP01 | Appointment of Mr Paul Taylor as a director on 1 September 2021 | |
07 Jul 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
14 Jun 2021 | CS01 | Confirmation statement made on 13 June 2021 with updates | |
20 May 2021 | AD01 | Registered office address changed from C/O Farquhar Partnership Limited 151 Whiteladies Road Clifton Bristol BS8 2RA England to Parsonage Farm 9 Church Lane Long Ashton Bristol BS41 9LU on 20 May 2021 | |
21 Dec 2020 | PSC05 | Change of details for Wonderborn Studios Ltd as a person with significant control on 4 June 2019 | |
16 Jun 2020 | CS01 | Confirmation statement made on 13 June 2020 with no updates | |
07 Apr 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
14 Jun 2019 | RESOLUTIONS |
Resolutions
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13 Jun 2019 | CS01 | Confirmation statement made on 13 June 2019 with no updates | |
04 Jun 2019 | AD01 | Registered office address changed from St Brandons House 29 Great George Street Bristol South West England BS1 5QT United Kingdom to C/O Farquhar Partnership Limited 151 Whiteladies Road Clifton Bristol BS8 2RA on 4 June 2019 | |
13 May 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
26 Mar 2019 | PSC05 | Change of details for Wonderborn Studios Ltd as a person with significant control on 6 September 2018 | |
07 Feb 2019 | AA01 | Previous accounting period shortened from 30 June 2019 to 31 December 2018 | |
09 Oct 2018 | TM01 | Termination of appointment of Ashley Cartman as a director on 1 October 2018 | |
14 Jun 2018 | NEWINC |
Incorporation
Statement of capital on 2018-06-14
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