8TH WONDER LTD.
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Full accounts made up to 2024-12-31 |
| 09/09/259 September 2025 New | Confirmation statement made on 2025-09-05 with no updates |
| 22/08/2522 August 2025 New | Registration of charge 034303360017, created on 2025-08-21 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/10/2416 October 2024 | Registered office address changed from Unit E Sovereign Business Park, Kingscroft Court Wigan WN1 3AP England to Progress House Westwood Park Drive Wigan WN3 4HH on 2024-10-16 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-05 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 26/09/2426 September 2024 | Previous accounting period shortened from 2023-12-29 to 2023-12-28 |
| 12/02/2412 February 2024 | Registration of charge 034303360016, created on 2024-01-25 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Full accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 03/05/233 May 2023 | Satisfaction of charge 034303360009 in full |
| 27/04/2327 April 2023 | Appointment of Mrs Louise Tyrer as a director on 2023-04-27 |
| 31/03/2331 March 2023 | Full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/12/2020 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 22/04/2022 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 034303360015 |
| 10/02/2010 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034303360012 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 10/09/1910 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/09/192 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034303360014 |
| 28/08/1928 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MATTHEW TYRER / 28/08/2019 |
| 28/08/1928 August 2019 | PSC'S CHANGE OF PARTICULARS / 8TH WONDER GROUP LIMITED / 14/02/2019 |
| 21/08/1921 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034303360008 |
| 05/08/195 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034303360013 |
| 14/02/1914 February 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM OAKDALE HOUSE CALE LANE ASPULL WIGAN LANCASHIRE WN2 1HB |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 14/08/1814 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034303360012 |
| 27/07/1827 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034303360011 |
| 20/07/1820 July 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 034303360011 |
| 16/07/1816 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MATTHEW TYRER / 03/07/2018 |
| 05/07/185 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034303360011 |
| 24/05/1824 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/03/1826 March 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 125 |
| 14/03/1814 March 2018 | STATEMENT BY DIRECTORS |
| 27/02/1827 February 2018 | SOLVENCY STATEMENT DATED 06/02/18 |
| 27/02/1827 February 2018 | SHARE PREMIUM A/C CANCELLED 06/02/2018 |
| 30/01/1830 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MATTHEW TYRER / 31/12/2017 |
| 30/01/1830 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034303360010 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 05/10/165 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034303360010 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 15/04/1615 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR KERRY TYRER |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, SECRETARY KERRY TYRER |
| 29/09/1529 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/09/1430 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 27/06/1427 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 27/06/1427 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 15/04/1415 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034303360009 |
| 04/04/144 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034303360008 |
| 06/12/136 December 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/03/1326 March 2013 | 20/03/13 STATEMENT OF CAPITAL GBP 125 |
| 03/12/123 December 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/09/117 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 21/10/1021 October 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/03/1012 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/03/1012 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/03/1012 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 11/03/1011 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 26/11/0926 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM MIRY LANE WIGAN LANCASHIRE WN3 4BT |
| 20/12/0820 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/10/071 October 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 26/04/0726 April 2007 | NEW SECRETARY APPOINTED |
| 26/04/0726 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/0419 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/045 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/037 November 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0327 June 2003 | REGISTERED OFFICE CHANGED ON 27/06/03 FROM: SUITE 12 UNITS 4-6 WORTHINGTON LAKES BUSINESS PARK CHORLEY ROAD STANDISH WIGAN LANCASHIRE WN1 2UX |
| 14/04/0314 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 02/04/032 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 04/09/004 September 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 25/05/0025 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0016 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/002 May 2000 | REGISTERED OFFICE CHANGED ON 02/05/00 FROM: UNIT 10 HOPE ENTERPRISE CENTRE SCOTT LANE NEW TOWN WIGAN WN5 0PN |
| 09/02/009 February 2000 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/07/98 |
| 05/02/995 February 1999 | NEW SECRETARY APPOINTED |
| 28/01/9928 January 1999 | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 10/09/9710 September 1997 | SECRETARY RESIGNED |
| 05/09/975 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company