WIZARD AMUSEMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/07/1526 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/05/1518 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD BERRY / 14/05/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/05/1430 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/06/1311 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/07/124 July 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/06/1117 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 21/05/1021 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD BERRY / 16/04/2010 |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED SECRETARY FREDERICK SMITH |
| 25/08/0925 August 2009 | RETURN MADE UP TO 14/05/09; NO CHANGE OF MEMBERS |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/11/0721 November 2007 | NEW SECRETARY APPOINTED |
| 13/06/0713 June 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 10/03/0310 March 2003 | SECRETARY RESIGNED |
| 10/03/0310 March 2003 | NEW SECRETARY APPOINTED |
| 19/06/0219 June 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 30/07/9930 July 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 01/04/991 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/09/9822 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
| 13/10/9713 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 12/11/96 |
| 13/10/9713 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 08/07/978 July 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 13/06/9713 June 1997 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 |
| 12/04/9712 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9621 May 1996 | SECRETARY RESIGNED |
| 14/05/9614 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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