WONDERTURN LIMITED

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Company Documents

DateDescription
26/09/2526 September 2025 NewMicro company accounts made up to 2024-12-31

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02/06/252 June 2025 Confirmation statement made on 2025-05-31 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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04/06/244 June 2024 Confirmation statement made on 2024-05-31 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/09/2318 September 2023 Micro company accounts made up to 2022-12-31

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07/07/237 July 2023 Confirmation statement made on 2023-05-31 with no updates

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03/07/233 July 2023 Termination of appointment of Ratilal Devshi Shah as a director on 2023-04-21

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03/07/233 July 2023 Notification of Neel Ratilal Shah as a person with significant control on 2023-04-21

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03/07/233 July 2023 Cessation of Ratilal Devshi Shah as a person with significant control on 2023-04-21

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Appointment of Mr Neel Ratilal Shah as a director on 2022-09-15

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25/09/2225 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/11/2122 November 2021 Registered office address changed from First Floor 4-10 College Road Harrow Middlesex HA1 1BE to Unit 21 Tewin Court Tewin Road Welwyn Garden City AL7 1AU on 2021-11-22

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09/08/219 August 2021 Micro company accounts made up to 2020-12-31

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09/07/219 July 2021 Confirmation statement made on 2021-05-31 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/06/2019 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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09/05/199 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/06/1820 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/08/1714 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/06/1620 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/08/153 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/06/154 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/06/1417 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/06/1310 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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14/06/1214 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/06/117 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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11/12/1011 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/06/103 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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20/08/0920 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/06/093 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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07/10/087 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/06/082 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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01/12/071 December 2007 REGISTERED OFFICE CHANGED ON 01/12/07 FROM: 2 WATLING GATE 297/303 EDGWARE ROAD LONDON NW9 6NB

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01/12/071 December 2007

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06/09/076 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/06/0719 June 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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14/06/0614 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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13/06/0513 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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08/06/048 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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14/05/0414 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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14/08/0314 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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29/05/0329 May 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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09/07/029 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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04/07/024 July 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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25/07/0125 July 2001 NC INC ALREADY ADJUSTED 25/08/00

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25/07/0125 July 2001 NC INC ALREADY ADJUSTED 25/08/00

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10/07/0110 July 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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10/07/0110 July 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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15/09/0015 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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26/06/0026 June 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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19/10/9919 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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06/06/996 June 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS

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03/11/983 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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02/06/982 June 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS

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27/07/9727 July 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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26/06/9726 June 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS

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02/04/972 April 1997 REGISTERED OFFICE CHANGED ON 02/04/97 FROM: MERCURY HOUSE 1 HEATHER PARK DRIVE, WEMBLEY, MIDDLESEX. HA0 1SX

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02/04/972 April 1997

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15/10/9615 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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15/10/9615 October 1996 EXEMPTION FROM APPOINTING AUDITORS 08/10/96

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31/07/9631 July 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS

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15/02/9615 February 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/11/9521 November 1995 EXEMPTION FROM APPOINTING AUDITORS 16/11/95

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21/11/9521 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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19/07/9519 July 1995 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS

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20/10/9420 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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20/10/9420 October 1994 EXEMPTION FROM APPOINTING AUDITORS 28/09/94

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12/07/9412 July 1994 RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS

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02/08/932 August 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/07/9322 July 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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22/07/9322 July 1993 DIRECTOR RESIGNED

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22/07/9322 July 1993 EXEMPTION FROM APPOINTING AUDITORS 18/06/93

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24/06/9324 June 1993 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS

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24/06/9324 June 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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30/10/9230 October 1992 EXEMPTION FROM APPOINTING AUDITORS 12/10/92

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30/10/9230 October 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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22/06/9222 June 1992 RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS

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03/12/913 December 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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30/06/9130 June 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS

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26/09/9026 September 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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15/06/9015 June 1990 RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS

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21/02/9021 February 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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26/01/9026 January 1990 RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS

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26/01/9026 January 1990

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26/01/9026 January 1990 REGISTERED OFFICE CHANGED ON 26/01/90 FROM: 79A STATION ROAD EDGWARE MIDDX HA8 7HU

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18/11/8818 November 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/11/8815 November 1988 WD 02/11/88 AD 22/10/88--------- £ SI 98@1=98 £ IC 2/100

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06/10/886 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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02/06/882 June 1988 RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS

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31/03/8731 March 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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16/02/8716 February 1987 GAZETTABLE DOCUMENT

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11/02/8711 February 1987 REGISTERED OFFICE CHANGED ON 11/02/87 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA

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11/02/8711 February 1987

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11/02/8711 February 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/11/8628 November 1986 CERTIFICATE OF INCORPORATION

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