WIZARD EVENTS LTD

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Company Documents

DateDescription
29/10/2429 October 2024 Confirmation statement made on 2024-10-18 with updates

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19/08/2419 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/10/2331 October 2023 Confirmation statement made on 2023-10-18 with updates

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09/08/239 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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20/10/2220 October 2022 Confirmation statement made on 2022-10-18 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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01/11/211 November 2021 Confirmation statement made on 2021-10-18 with no updates

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21/06/2121 June 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/08/2026 August 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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28/08/1928 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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24/08/1824 August 2018 30/11/17 TOTAL EXEMPTION FULL

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19/04/1819 April 2018 CHANGE OF NAME 11/04/2018

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19/04/1819 April 2018 COMPANY NAME CHANGED WIZARD FESTIVAL LIMITED CERTIFICATE ISSUED ON 19/04/18

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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28/08/1728 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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23/08/1723 August 2017 APPOINTMENT TERMINATED, SECRETARY SAMANTHA THAIN

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23/08/1723 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BURTON ROY THAIN / 11/08/2017

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23/08/1723 August 2017 REGISTERED OFFICE CHANGED ON 23/08/2017 FROM BYRON LODGE KEPLAHILL, LONGSIDE PETERHEAD ABERDEENSHIRE AB42 4XD

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23/08/1723 August 2017 PSC'S CHANGE OF PARTICULARS / MR BURTON ROY THAIN / 11/08/2017

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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04/11/154 November 2015 Annual return made up to 18 October 2015 with full list of shareholders

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/10/1428 October 2014 Annual return made up to 18 October 2014 with full list of shareholders

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29/08/1429 August 2014 30/11/13 TOTAL EXEMPTION FULL

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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05/11/135 November 2013 Annual return made up to 18 October 2013 with full list of shareholders

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27/08/1327 August 2013 30/11/12 TOTAL EXEMPTION FULL

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/10/1230 October 2012 Annual return made up to 18 October 2012 with full list of shareholders

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 30 November 2011

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08/11/118 November 2011 Annual return made up to 18 October 2011 with full list of shareholders

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29/08/1129 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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28/10/1028 October 2010 Annual return made up to 18 October 2010 with full list of shareholders

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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03/11/093 November 2009 Annual return made up to 18 October 2009 with full list of shareholders

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BURTON ROY THAIN / 18/10/2009

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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25/02/0925 February 2009 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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15/08/0815 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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04/12/074 December 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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04/12/074 December 2007 DIRECTOR'S PARTICULARS CHANGED

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16/10/0716 October 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 30/11/07

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08/03/078 March 2007 REGISTERED OFFICE CHANGED ON 08/03/07 FROM: BYRON LODGE, KEPLAHILL LONGSIDE ABERDEENSHIRE AB42 4XB

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13/02/0713 February 2007 SECRETARY RESIGNED

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13/02/0713 February 2007 NEW SECRETARY APPOINTED

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03/11/063 November 2006 SECRETARY RESIGNED

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03/11/063 November 2006 NEW SECRETARY APPOINTED

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03/11/063 November 2006 REGISTERED OFFICE CHANGED ON 03/11/06 FROM: AMICABLE HOUSE, 252 UNION STREET ABERDEEN ABERDEENSHIRE AB10 1TN

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18/10/0618 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/10/0618 October 2006 SECRETARY RESIGNED

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