THE WOW GROUP LIMITED

Company Documents

DateDescription
24/06/2524 June 2025 NewAppointment of Mrs Joanne Louise Williams as a secretary on 2025-06-19

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02/05/252 May 2025 Confirmation statement made on 2025-05-01 with no updates

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11/02/2511 February 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/05/2428 May 2024 Micro company accounts made up to 2023-12-31

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02/05/242 May 2024 Confirmation statement made on 2024-05-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/11/236 November 2023 Confirmation statement made on 2023-10-13 with no updates

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09/05/239 May 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/10/2214 October 2022 Confirmation statement made on 2022-10-13 with no updates

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12/05/2212 May 2022 Registered office address changed from Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX to Stevenage Arts & Leisure Centre Lytton Way Stevenage SG1 1LZ on 2022-05-12

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04/02/224 February 2022 Compulsory strike-off action has been discontinued

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04/02/224 February 2022 Compulsory strike-off action has been discontinued

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03/02/223 February 2022 Confirmation statement made on 2021-10-13 with updates

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/01/2014 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES

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06/02/196 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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17/01/1817 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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20/02/1720 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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03/02/163 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/10/1520 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MICHAEL WILLIAMS / 19/10/2015

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20/10/1520 October 2015 Annual return made up to 13 October 2015 with full list of shareholders

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05/02/155 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/11/1418 November 2014 Annual return made up to 13 October 2014 with full list of shareholders

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21/01/1421 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/10/1329 October 2013 Annual return made up to 13 October 2013 with full list of shareholders

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25/02/1325 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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15/10/1215 October 2012 Annual return made up to 13 October 2012 with full list of shareholders

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13/10/1213 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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19/10/1119 October 2011 Annual return made up to 10 October 2011 with full list of shareholders

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14/02/1114 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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23/10/1023 October 2010 Annual return made up to 10 October 2010 with full list of shareholders

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25/02/1025 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MICHAEL WILLIAMS / 12/10/2009

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12/10/0912 October 2009 Annual return made up to 10 October 2009 with full list of shareholders

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03/09/093 September 2009 APPOINTMENT TERMINATED SECRETARY MARGARET WILLIAMS

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28/07/0928 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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22/12/0822 December 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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04/09/084 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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29/10/0729 October 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS

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21/04/0721 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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27/02/0727 February 2007 DIRECTOR RESIGNED

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27/10/0627 October 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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13/10/0613 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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20/12/0520 December 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS

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10/10/0510 October 2005 REGISTERED OFFICE CHANGED ON 10/10/05 FROM: BRIDGEGATE BUSINESS CENTRE MARTINFIELD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1JG

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26/04/0526 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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03/11/043 November 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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27/10/0327 October 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS

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14/02/0314 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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22/10/0222 October 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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05/11/015 November 2001 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS

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13/06/0113 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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25/10/0025 October 2000 RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS

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23/02/0023 February 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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23/11/9923 November 1999 NEW SECRETARY APPOINTED

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23/11/9923 November 1999 SECRETARY RESIGNED

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21/10/9921 October 1999 RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS

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01/08/991 August 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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26/10/9826 October 1998 RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS

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10/09/9810 September 1998 NEW DIRECTOR APPOINTED

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01/09/981 September 1998 NEW DIRECTOR APPOINTED

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01/09/981 September 1998 NEW SECRETARY APPOINTED

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01/09/981 September 1998 REGISTERED OFFICE CHANGED ON 01/09/98 FROM: CREATIVE HOUSE 63 SANDHILL OVAL LEEDS LS17 8EF

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01/09/981 September 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98

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12/08/9812 August 1998 REGISTERED OFFICE CHANGED ON 12/08/98 FROM: 2 PENYDARREN ROAD MERTHYR TYDFIL CF47 9AH

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15/10/9715 October 1997 DIRECTOR RESIGNED

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15/10/9715 October 1997 SECRETARY RESIGNED

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10/10/9710 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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