8TH WONDER GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-06-30 with no updates |
| 23/12/2423 December 2024 | Full accounts made up to 2023-12-31 |
| 16/10/2416 October 2024 | Registered office address changed from Unit E Sovereign Business Park, Kingscroft Court Wigan WN1 3AP England to Progress House Westwood Park Drive Wigan WN3 4HH on 2024-10-16 |
| 26/09/2426 September 2024 | Previous accounting period shortened from 2023-12-29 to 2023-12-28 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Full accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 23/03/2323 March 2023 | Full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/12/2020 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/08/1928 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MATTHEW TYRER / 28/08/2019 |
| 28/08/1928 August 2019 | PSC'S CHANGE OF PARTICULARS / 8TH WONDER HOLDINGS LTD / 14/02/2019 |
| 21/08/1921 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085001060001 |
| 14/08/1914 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/08/196 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 085001060002 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 12/02/1912 February 2019 | REGISTERED OFFICE CHANGED ON 12/02/2019 FROM OAKDALE HOUSE CALE LANE ASPULL WIGAN LANCASHIRE WN2 1HB |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 16/07/1816 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MATTHEW TYRER / 03/07/2018 |
| 24/05/1824 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 8TH WONDER HOLDINGS LTD |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 19/12/1719 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/12/2017 |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/01/1626 January 2016 | Annual return made up to 30 November 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR KERRY TYRER |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MR GARY MATTHEW TYRER |
| 22/04/1522 April 2015 | DISS40 (DISS40(SOAD)) |
| 21/04/1521 April 2015 | FIRST GAZETTE |
| 20/04/1520 April 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/04/144 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 085001060001 |
| 06/12/136 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 03/12/133 December 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 |
| 30/07/1330 July 2013 | 22/07/13 STATEMENT OF CAPITAL GBP 725 |
| 15/07/1315 July 2013 | COMPANY NAME CHANGED 8TH WONDER (WIGAN) LTD CERTIFICATE ISSUED ON 15/07/13 |
| 15/07/1315 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/04/1323 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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