WONDERFALL ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-17 with updates |
| 17/12/2417 December 2024 | Micro company accounts made up to 2024-03-31 |
| 11/11/2411 November 2024 | Director's details changed for Mr Darren Robert Moffat on 2024-11-11 |
| 11/11/2411 November 2024 | Change of details for Mr Darren Robert Moffat as a person with significant control on 2024-11-11 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with updates |
| 13/12/2313 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Appointment of Mr Darren Robert Moffat as a director on 2022-12-12 |
| 21/12/2221 December 2022 | Termination of appointment of Access Registrars Limited as a secretary on 2022-12-12 |
| 21/12/2221 December 2022 | Termination of appointment of Access Nominees Limited as a director on 2022-12-12 |
| 21/12/2221 December 2022 | Termination of appointment of Graham Michael Cowan as a director on 2022-12-12 |
| 21/12/2221 December 2022 | Cessation of Graham Michael Cowan as a person with significant control on 2022-12-12 |
| 21/12/2221 December 2022 | Notification of Darren Robert Moffat as a person with significant control on 2022-12-12 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-21 with updates |
| 20/12/2220 December 2022 | Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW to Unit 81 Centaur Court Claydon Business Park Gt. Blakenham Ipswich Suffolk IP6 0NL on 2022-12-20 |
| 01/12/221 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/12/216 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/03/219 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/12/1813 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/12/1712 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/12/169 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 20/05/1620 May 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/12/157 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 27/05/1527 May 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/12/1410 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 23/05/1423 May 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/12/1313 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 21/05/1321 May 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/12/1210 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 22/05/1222 May 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/12/1116 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 27/05/1127 May 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MR GRAHAM MICHAEL COWAN |
| 09/12/109 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 21/05/1021 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACCESS NOMINEES LIMITED / 01/01/2010 |
| 21/05/1021 May 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 21/05/1021 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCESS REGISTRARS LIMITED / 01/01/2010 |
| 14/01/1014 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 10/01/0810 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 06/09/056 September 2005 | FIRST GAZETTE |
| 02/09/052 September 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | NEW SECRETARY APPOINTED |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | REGISTERED OFFICE CHANGED ON 19/05/05 FROM: HEATON HOUSE 148 BURY OLD ROAD MANCHESTER M7 4SE |
| 12/05/0412 May 2004 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 12/05/0412 May 2004 | DIRECTOR RESIGNED |
| 12/05/0412 May 2004 | SECRETARY RESIGNED |
| 15/03/0415 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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