MISCHIEVOUS WOLF LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/01/2531 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 22/01/2522 January 2025 | Previous accounting period shortened from 2025-04-30 to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 16/05/2416 May 2024 | Registered office address changed from Dominions House 23-25 st. Augustines Parade Bristol BS1 4UL England to Second Floor, Dominions House 23-25 st. Augustines Parade Bristol BS1 4UL on 2024-05-16 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 14/03/2414 March 2024 | Termination of appointment of Phillip Wayne Marshall as a secretary on 2024-03-14 |
| 14/03/2414 March 2024 | Appointment of Miss Michelle Anne Matthews as a secretary on 2024-03-14 |
| 01/02/241 February 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 11/12/2311 December 2023 | Registered office address changed from 7 Park Street Bristol BS1 5NF England to Dominions House 23-25 st. Augustines Parade Bristol BS1 4UL on 2023-12-11 |
| 26/10/2326 October 2023 | Memorandum and Articles of Association |
| 26/10/2326 October 2023 | Resolutions |
| 26/10/2326 October 2023 | Resolutions |
| 07/09/237 September 2023 | Registered office address changed from C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom to 7 Park Street Bristol BS1 5NF on 2023-09-07 |
| 11/08/2311 August 2023 | Cessation of Oakwood Media Group Limited as a person with significant control on 2023-07-31 |
| 11/08/2311 August 2023 | Notification of Phillip Wayne Marshall as a person with significant control on 2023-07-31 |
| 11/08/2311 August 2023 | Statement of capital following an allotment of shares on 2023-07-31 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-01 with updates |
| 06/06/236 June 2023 | Termination of appointment of Neil David Ashmore Sims as a director on 2023-06-06 |
| 03/05/233 May 2023 | Certificate of change of name |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-19 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 15/02/2215 February 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 02/09/192 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 12/09/1812 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 06/06/186 June 2018 | COMPANY NAME CHANGED ONE BRAND GROUP LIMITED CERTIFICATE ISSUED ON 06/06/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 20/02/1820 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OAKWOOD MEDIA GROUP LIMITED |
| 20/02/1820 February 2018 | CESSATION OF NEIL DAVID ASHMORE SIMS AS A PSC |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 08/06/178 June 2017 | REGISTERED OFFICE CHANGED ON 08/06/2017 FROM 156 HIGH STREET DORKING SURREY RH4 1BQ ENGLAND |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 06/04/166 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 02/03/162 March 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 22/09/1522 September 2015 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM 7 PARK STREET BRISTOL AVON BS1 5NF |
| 03/06/153 June 2015 | STATEMENT BY DIRECTORS |
| 03/06/153 June 2015 | 03/06/15 STATEMENT OF CAPITAL GBP 1 |
| 20/05/1520 May 2015 | SOLVENCY STATEMENT DATED 12/05/15 |
| 20/05/1520 May 2015 | REDUCE ISSUED CAPITAL 12/05/2015 |
| 24/02/1524 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 28/12/1428 December 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID ASHMORE SIMS / 27/02/2014 |
| 27/02/1427 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 04/02/144 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 15/04/1315 April 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 15/03/1315 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/01/1324 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MARWICK |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARWICK |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARWICK |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP WAYNE MARSHALL / 16/03/2012 |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID MARWICK / 16/03/2012 |
| 16/03/1216 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY DAVID MARWICK / 16/03/2012 |
| 16/03/1216 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 13/09/1113 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/08/1123 August 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 27/05/1127 May 2011 | SECOND FILING WITH MUD 20/02/11 FOR FORM AR01 |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ZOE MORTON |
| 03/03/113 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID ASHMORE SIMS / 20/02/2011 |
| 25/10/1025 October 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR AMANDA COLE |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANICE COLE / 20/02/2010 |
| 31/03/1031 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE MORTON / 22/02/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEVIN JONES / 20/02/2010 |
| 05/10/095 October 2009 | 20/02/09 FULL LIST AMEND |
| 25/08/0925 August 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | CURREXT FROM 31/03/2009 TO 30/04/2009 |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/12/0818 December 2008 | PREVSHO FROM 30/04/2008 TO 31/03/2008 |
| 08/12/088 December 2008 | ALTER MEMORANDUM 12/11/2008 |
| 04/12/084 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/11/0827 November 2008 | PREVEXT FROM 31/03/2008 TO 30/04/2008 |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED PHILLIP WAYNE MARSHALL |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED CHRISTOPHER NEVIN JONES |
| 27/11/0827 November 2008 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM 156 HIGH STREET DORKING SURREY RH4 1BQ UNITED KINGDOM |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED NEIL DAVID ASHMORE SIMS |
| 27/11/0827 November 2008 | DIRECTOR AND SECRETARY APPOINTED ANTHONY DAVID MARWICK |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM CROACH |
| 20/11/0820 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/09/0824 September 2008 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM MILL LANE AVENING TETBURY GLOS GL5 2PJ |
| 07/07/087 July 2008 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 156 HIGH STREET DORKING SURREY RH4 1BQ |
| 01/04/081 April 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/07/0716 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0726 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/08/053 August 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/03/043 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0324 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 25/10/0225 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 15/10/0215 October 2002 | COMPANY NAME CHANGED BRAND ASSOCIATES LIMITED CERTIFICATE ISSUED ON 15/10/02 |
| 10/09/0210 September 2002 | DIRECTOR RESIGNED |
| 10/05/0210 May 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 16/09/0016 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0010 May 2000 | COMPANY NAME CHANGED JARVIS WHITE DESIGN LIMITED CERTIFICATE ISSUED ON 11/05/00 |
| 04/05/004 May 2000 | REGISTERED OFFICE CHANGED ON 04/05/00 FROM: SOLOMON HARE 21 MARKET PLACE CIRENCESTER GL7 2NX |
| 03/05/003 May 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 30/03/0030 March 2000 | ADOPTARTICLES22/02/00 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | ARTCLES OF ASSOC |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | DIRECTOR RESIGNED |
| 02/03/002 March 2000 | NEW SECRETARY APPOINTED |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/03/002 March 2000 | DIRECTOR RESIGNED |
| 02/03/002 March 2000 | DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS |
| 18/12/9818 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS |
| 16/01/9816 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 31/12/9731 December 1997 | NEW DIRECTOR APPOINTED |
| 31/12/9731 December 1997 | NEW DIRECTOR APPOINTED |
| 13/06/9713 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS |
| 05/03/975 March 1997 | AUDITOR'S RESIGNATION |
| 12/02/9712 February 1997 | REGISTERED OFFICE CHANGED ON 12/02/97 FROM: THE OLD MAGISTRATES COURT HIGH STREET STONEHOUSE GLOUCESTERSHIRE GL10 2NG |
| 09/12/969 December 1996 | AUDITOR'S RESIGNATION |
| 09/12/969 December 1996 | REGISTERED OFFICE CHANGED ON 09/12/96 FROM: 21,MARKET PLACE CIRENCESTER GLOS.GL7 2NX |
| 22/05/9622 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 08/03/968 March 1996 | RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS |
| 09/03/959 March 1995 | RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS |
| 06/03/956 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/04/9426 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 15/03/9415 March 1994 | RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS |
| 04/08/934 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 15/03/9315 March 1993 | RETURN MADE UP TO 20/02/93; NO CHANGE OF MEMBERS |
| 26/03/9226 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 26/03/9226 March 1992 | RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS |
| 09/07/919 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 15/03/9115 March 1991 | RETURN MADE UP TO 24/01/91; NO CHANGE OF MEMBERS |
| 19/10/9019 October 1990 | RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS |
| 27/06/9027 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/03/9014 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/907 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 23/10/8923 October 1989 | £49998 30/09/89 |
| 06/04/896 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 06/04/896 April 1989 | RETURN MADE UP TO 20/02/89; NO CHANGE OF MEMBERS |
| 09/08/889 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 09/08/889 August 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 05/10/875 October 1987 | REGISTERED OFFICE CHANGED ON 05/10/87 FROM: 35A DYER STREET CIRENCESTER GLOS GL7 2PP |
| 17/10/8617 October 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 10/10/8610 October 1986 | REGISTERED OFFICE CHANGED ON 10/10/86 FROM: 20 GLOUCESTER STREET CIRENCESTER GLOS GL7 2DG |
| 30/09/8630 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/09/8629 September 1986 | CERTIFICATE OF INCORPORATION |
| 29/09/8629 September 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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