THE WOW FACTOR LIMITED
Company Documents
Date | Description |
---|---|
29/07/2529 July 2025 New | Final Gazette dissolved via compulsory strike-off |
29/07/2529 July 2025 New | Final Gazette dissolved via compulsory strike-off |
13/05/2513 May 2025 | First Gazette notice for compulsory strike-off |
13/05/2513 May 2025 | First Gazette notice for compulsory strike-off |
26/03/2426 March 2024 | Micro company accounts made up to 2024-01-31 |
18/03/2418 March 2024 | Confirmation statement made on 2024-02-19 with no updates |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
27/09/2327 September 2023 | Micro company accounts made up to 2023-01-31 |
21/03/2321 March 2023 | Confirmation statement made on 2023-02-19 with no updates |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
31/10/2231 October 2022 | Micro company accounts made up to 2022-01-31 |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
28/01/2228 January 2022 | Change of details for Ms Heather Marion Allen as a person with significant control on 2022-01-24 |
28/01/2228 January 2022 | Director's details changed for Ms Heather Marion Allen on 2022-01-28 |
28/01/2228 January 2022 | Change of details for Ms Heather Marion Allen as a person with significant control on 2022-01-28 |
28/01/2228 January 2022 | Director's details changed for Ms Heather Marion Allen on 2022-01-24 |
17/05/2117 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
11/05/2111 May 2021 | PREVEXT FROM 31/08/2020 TO 31/01/2021 |
25/03/2125 March 2021 | CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
20/05/2020 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
30/05/1930 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
18/05/1718 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
04/05/164 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
15/03/1615 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
12/05/1512 May 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 |
30/04/1530 April 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
28/02/1428 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ZANDRIA EBANKS |
09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
11/09/1311 September 2013 | PREVEXT FROM 30/06/2013 TO 31/08/2013 |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
26/03/1326 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARION ALLEN / 19/02/2013 |
21/11/1221 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HENDRY |
29/03/1229 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
24/10/1124 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
10/08/1110 August 2011 | 01/07/11 STATEMENT OF CAPITAL GBP 100 |
10/08/1110 August 2011 | DIRECTOR APPOINTED CHARLES DONALD HENDRY |
25/05/1125 May 2011 | CHANGE OF NAME 08/03/2011 |
25/05/1125 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARION ALLEN / 19/02/2011 |
24/02/1124 February 2011 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM JAMESONS WAY COMPTON WAY WITNEY OXFORDSHIRE OX28 3AB |
24/02/1124 February 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
12/11/1012 November 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM THE OLD SCHOOL OXFORD ROAD WOODSTOCK OXFORDSHIRE OX20 1UN |
09/11/109 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZANDRIA IONEY EBANKS / 19/02/2010 |
25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARION ALLEN / 19/02/2010 |
25/03/1025 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
09/11/099 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
12/03/0912 March 2009 | APPOINTMENT TERMINATED SECRETARY JAMESONS LIMITED |
05/03/095 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
28/12/0828 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
07/03/087 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
21/03/0721 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
21/03/0721 March 2007 | LOCATION OF REGISTER OF MEMBERS |
24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
24/10/0624 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
19/04/0619 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
06/03/066 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
14/12/0514 December 2005 | NEW SECRETARY APPOINTED |
06/12/056 December 2005 | SECRETARY RESIGNED |
05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
10/03/0510 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
02/06/042 June 2004 | NEW SECRETARY APPOINTED |
02/06/042 June 2004 | SECRETARY RESIGNED |
28/02/0428 February 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
23/09/0323 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
25/02/0325 February 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
11/11/0211 November 2002 | REGISTERED OFFICE CHANGED ON 11/11/02 FROM: THE OLD SCHOOL OXFORD STREET WOODSTOCK OXFORDSHIRE OX20 1UN |
25/10/0225 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
27/09/0227 September 2002 | SECRETARY RESIGNED |
27/09/0227 September 2002 | NEW SECRETARY APPOINTED |
11/07/0211 July 2002 | REGISTERED OFFICE CHANGED ON 11/07/02 FROM: CHARTER COURT MIDLAND ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5GE |
29/03/0229 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
08/03/028 March 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
23/05/0123 May 2001 | SECRETARY RESIGNED |
23/05/0123 May 2001 | NEW SECRETARY APPOINTED |
20/04/0120 April 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
29/11/0029 November 2000 | NEW SECRETARY APPOINTED |
09/11/009 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/11/009 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
07/03/007 March 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
17/12/9917 December 1999 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM: THE GROVE PIPERS LANE HARPENDEN HERTFORDSHIRE AL5 1AH |
01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
15/06/9915 June 1999 | DIRECTOR RESIGNED |
01/03/991 March 1999 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS |
19/02/9919 February 1999 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/06/99 |
05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
25/03/9825 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/03/9825 March 1998 | REGISTERED OFFICE CHANGED ON 25/03/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
25/03/9825 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
25/03/9825 March 1998 | DIRECTOR RESIGNED |
19/02/9819 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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