WONDERTECH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Registration of charge 035603190029, created on 2025-07-22 |
| 09/05/259 May 2025 | Director's details changed for Mr Nicholas Cooper on 2025-05-01 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 02/05/242 May 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/09/2321 September 2023 | Change of details for Mr Nicholas Cooper as a person with significant control on 2023-05-01 |
| 05/09/235 September 2023 | Registration of charge 035603190027, created on 2023-09-01 |
| 08/08/238 August 2023 | Registration of charge 035603190026, created on 2023-08-01 |
| 13/06/2313 June 2023 | Micro company accounts made up to 2023-03-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-08 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-08 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/08/219 August 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 14/07/2114 July 2021 | Registration of charge 035603190024, created on 2021-07-14 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/08/2011 August 2020 | CURREXT FROM 30/09/2020 TO 31/03/2021 |
| 08/06/208 June 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES |
| 16/02/2016 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 035603190023 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/08/195 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035603190022 |
| 25/06/1925 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 19/05/1919 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 17/04/1917 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035603190021 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 24/08/1824 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035603190020 |
| 01/08/181 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035603190019 |
| 30/07/1830 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035603190018 |
| 28/06/1828 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 20/05/1820 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 08/11/178 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035603190016 |
| 08/11/178 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035603190017 |
| 25/10/1725 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035603190015 |
| 12/10/1712 October 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/05/2017 |
| 06/10/176 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035603190014 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/09/1727 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035603190013 |
| 27/09/1727 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035603190012 |
| 06/06/176 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 04/05/174 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035603190011 |
| 04/05/174 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035603190010 |
| 04/05/174 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035603190009 |
| 04/05/174 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035603190008 |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/05/1630 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 15/04/1615 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035603190007 |
| 12/04/1612 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035603190006 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 25/05/1525 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 07/10/147 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035603190005 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 22/05/1422 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 16/05/1416 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 06/09/136 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035603190004 |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 10/06/1310 June 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 13/12/1213 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/12/127 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 20/06/1220 June 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 100 |
| 07/06/127 June 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/05/1115 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COOPER / 08/05/2010 |
| 20/05/1020 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 29/04/0929 April 2009 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 84 SOUTHERN DRIVE LOUGHTON ESSEX IG10 3BX |
| 13/03/0913 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COOPER / 16/02/2009 |
| 02/06/082 June 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/10/0619 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0623 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 27/03/0627 March 2006 | SECRETARY RESIGNED |
| 27/03/0627 March 2006 | NEW SECRETARY APPOINTED |
| 13/05/0513 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 11/07/0311 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 01/06/021 June 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0231 May 2002 | REGISTERED OFFICE CHANGED ON 31/05/02 FROM: 43 PARK CENTRAL BUILDING FAIRFIELD ROAD LONDON E3 2US |
| 31/05/0231 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 31/07/0131 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 15/07/9915 July 1999 | REGISTERED OFFICE CHANGED ON 15/07/99 FROM: 40 GUINNESS CLOSE VICTORIA PARK ROAD LONDON E9 7DF |
| 15/07/9915 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/997 June 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 08/05/998 May 1999 | NEW SECRETARY APPOINTED |
| 08/05/998 May 1999 | SECRETARY RESIGNED |
| 14/08/9814 August 1998 | S252 DISP LAYING ACC 10/08/98 |
| 14/08/9814 August 1998 | DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | SECRETARY RESIGNED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | NEW SECRETARY APPOINTED |
| 14/08/9814 August 1998 | REGISTERED OFFICE CHANGED ON 14/08/98 FROM: 338-346 GOSWELL ROAD LONDON EC1V 7LQ |
| 14/08/9814 August 1998 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/09/99 |
| 08/05/988 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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