WONDERPOST FLAT MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Total exemption full accounts made up to 2025-03-31 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 22/05/2422 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 18/05/2318 May 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-26 with updates |
| 20/06/2120 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 26/07/2026 July 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 08/06/208 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 28/07/1928 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 22/07/1922 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MR DANIEL EDWARD REILLY |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DUFF |
| 27/07/1827 July 2018 | REGISTERED OFFICE CHANGED ON 27/07/2018 FROM 45 EVELYN DRIVE EVELYN DRIVE PINNER HA5 4RL ENGLAND |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 13/07/1813 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/11/1721 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED MISS ELIZABETH ROSE TOOGOOD |
| 22/07/1722 July 2017 | APPOINTMENT TERMINATED, DIRECTOR KATIE WILLSON |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR LESLEY FOULKES |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MISS SOPHIE ELIZABETH BURGHAM |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 12/08/1612 August 2016 | REGISTERED OFFICE CHANGED ON 12/08/2016 FROM WILLOW COTTAGE 12 PULENS LANE PETERSFIELD HAMPSHIRE GU31 4DB |
| 04/07/164 July 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 02/07/162 July 2016 | APPOINTMENT TERMINATED, SECRETARY LESLEY FOULKES |
| 02/07/162 July 2016 | SECRETARY APPOINTED MR CHRISTOPHER REID |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MR THOMAS JASON DUFF |
| 26/08/1526 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/08/1428 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 30/08/1330 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL GARDNER |
| 30/08/1330 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 30/08/1330 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL GARDNER |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED KATIE WILLSON |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/08/1213 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 12/08/1212 August 2012 | REGISTERED OFFICE CHANGED ON 12/08/2012 FROM FLAT 1 BASEMENT 24 KENT ROAD SOUTHSEA PORTSMOUTH HANTS PO5 3EW |
| 12/08/1212 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY STEPHENS FOULKES / 01/10/2009 |
| 21/06/1221 June 2012 | SECRETARY APPOINTED MRS LESLEY STEPHENS FOULKES |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEACH |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID PEACH |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY FOULKES / 24/08/2011 |
| 25/08/1125 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE ROBERT PEACH / 21/08/2011 |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/09/101 September 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR APPOINTED PAUL GRAHAM GARDNER |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | RETURN MADE UP TO 28/07/08; NO CHANGE OF MEMBERS |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/08/0617 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/03/0530 March 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | RETURN MADE UP TO 28/07/04; CHANGE OF MEMBERS |
| 31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | RETURN MADE UP TO 28/07/03; NO CHANGE OF MEMBERS |
| 23/09/0223 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/024 April 2002 | NEW SECRETARY APPOINTED |
| 04/04/024 April 2002 | SECRETARY RESIGNED |
| 27/03/0227 March 2002 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
| 10/09/9710 September 1997 | RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/978 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/07/9629 July 1996 | RETURN MADE UP TO 13/07/96; CHANGE OF MEMBERS |
| 26/01/9626 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 03/07/953 July 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/07/953 July 1995 | RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS |
| 20/01/9520 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 04/07/944 July 1994 | DIRECTOR RESIGNED |
| 04/07/944 July 1994 | RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS |
| 04/07/944 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/03/9411 March 1994 | DIRECTOR RESIGNED |
| 01/02/941 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/07/9316 July 1993 | RETURN MADE UP TO 13/07/93; CHANGE OF MEMBERS |
| 16/07/9316 July 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/07/9316 July 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/9328 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/06/9216 June 1992 | RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS |
| 18/02/9218 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/07/9124 July 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 24/10/9024 October 1990 | NEW DIRECTOR APPOINTED |
| 24/10/9024 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 27/06/9027 June 1990 | ALTER MEM AND ARTS 14/05/90 |
| 25/06/9025 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/9022 May 1990 | REGISTERED OFFICE CHANGED ON 22/05/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 02/04/902 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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