WONDERHATCH LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Termination of appointment of Patrick Gather as a director on 2025-06-30 |
| 23/07/2523 July 2025 New | Appointment of Mr Peter Gandy as a director on 2025-07-01 |
| 29/05/2529 May 2025 | Total exemption full accounts made up to 2025-03-31 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-14 with updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 28/03/2528 March 2025 | Appointment of Miss Penelope Megan Joyce Harrison as a director on 2025-03-20 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-28 with updates |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-03-31 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 17/07/2317 July 2023 | Appointment of Mr. Marc Andrew Webbon as a director on 2023-07-13 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with updates |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-04-01 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/05/206 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/02/206 February 2020 | NOTIFICATION OF PSC STATEMENT ON 06/02/2020 |
| 06/02/206 February 2020 | CESSATION OF JULIAN SHORE SYKES AS A PSC |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
| 29/10/1929 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/04/1924 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON OWEN / 24/04/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/03/1920 March 2019 | 12/02/19 STATEMENT OF CAPITAL GBP 8.549 |
| 20/03/1920 March 2019 | 21/02/19 STATEMENT OF CAPITAL GBP 8.209 |
| 20/03/1920 March 2019 | 21/02/19 STATEMENT OF CAPITAL GBP 8.124 |
| 20/03/1920 March 2019 | 21/02/19 STATEMENT OF CAPITAL GBP 7.954 |
| 20/03/1920 March 2019 | 21/02/19 STATEMENT OF CAPITAL GBP 7.784 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED MR PATRICK GATHER |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SYKES |
| 14/05/1814 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/01/1823 January 2018 | 30/11/17 STATEMENT OF CAPITAL GBP 3.34 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK WORRALL |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER WALSH |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 20/10/1720 October 2017 | SUB-DIVISION 04/10/17 |
| 18/10/1718 October 2017 | NAME CHANGE. SUB DIV 03/10/2017 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 12/10/1712 October 2017 | 02/02/17 STATEMENT OF CAPITAL GBP 3 |
| 10/10/1710 October 2017 | COMPANY NAME CHANGED RED PHOTOGRAPHIC LIMITED CERTIFICATE ISSUED ON 10/10/17 |
| 07/07/177 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN SHORE SYKES / 01/03/2016 |
| 04/07/174 July 2017 | PSC'S CHANGE OF PARTICULARS / MR JULIAN SHORE SYKES / 19/06/2017 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/11/1523 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/02/1525 February 2015 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM ROSEDALE STUDIOS ROSEDALE ROAD 126 WESTBOURNE STUDIOS RICHMOND LONDON TW9 2SZ UNITED KINGDOM |
| 25/02/1525 February 2015 | Annual return made up to 2 November 2014 with full list of shareholders |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON OWEN / 01/01/2014 |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD WINSTON WORRALL / 01/10/2009 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/12/1311 December 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM 126 WESTBOURNE STUDIOS 242 ACKLAM ROAD LONDON W10 5JJ |
| 29/11/1329 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/03/134 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/11/129 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, SECRETARY JULIAN SYKES |
| 03/11/113 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 02/03/112 March 2011 | DIRECTOR APPOINTED MR SIMON OWEN |
| 07/02/117 February 2011 | SUB-DIVISION 26/01/11 |
| 07/02/117 February 2011 | DIVISION/PURCHASE AGREEMENTS 26/01/2011 |
| 07/02/117 February 2011 | 27/01/11 STATEMENT OF CAPITAL GBP 2 |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/12/1021 December 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD WINSTON WORRALL / 02/11/2009 |
| 17/11/0917 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 12/11/0812 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | PREVSHO FROM 30/11/2008 TO 31/03/2008 |
| 21/05/0821 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 02/11/072 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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