MISCHIEVOUS WOLF LIMITED
Company number 02059639 · Monitor this company
179 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Confirmation statement made on 2026-08-01 with updates · 4 pages | View document |
| 8 Feb 2026 | Termination of appointment of Andrew David Woolnough as a director on 2026-02-08 · 1 page | View document |
| 4 Sep 2025 | Appointment of Mr Andrew David Woolnough as a director on 2025-09-04 · 2 pages | View document |
| 8 Aug 2025 | Confirmation statement made on 2025-08-01 with no updates · 3 pages | View document |
| 31 Jan 2025 | Accounts for a dormant company made up to 2024-04-30 · 7 pages | View document |
| 31 Jan 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 22 Jan 2025 | Previous accounting period shortened from 2025-04-30 to 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Aug 2024 | Confirmation statement made on 2024-08-01 with no updates · 3 pages | View document |
| 16 May 2024 | Registered office address changed from Dominions House 23-25 st. Augustines Parade Bristol BS1 4UL England to Second Floor, Dominions House 23-25 st. Augustines Parade Bristol BS1 4UL on 2024-05-16 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 14 Mar 2024 | Termination of appointment of Phillip Wayne Marshall as a secretary on 2024-03-14 · 1 page | View document |
| 14 Mar 2024 | Appointment of Miss Michelle Anne Matthews as a secretary on 2024-03-14 · 2 pages | View document |
| 1 Feb 2024 | Accounts for a dormant company made up to 2023-04-30 · 2 pages | View document |
| 11 Dec 2023 | Registered office address changed from 7 Park Street Bristol BS1 5NF England to Dominions House 23-25 st. Augustines Parade Bristol BS1 4UL on 2023-12-11 · 1 page | View document |
| 26 Oct 2023 | Resolutions · 1 page | View document |
| 26 Oct 2023 | Resolutions | View document |
| 26 Oct 2023 | Memorandum and Articles of Association · 15 pages | View document |
| 7 Sep 2023 | Registered office address changed from C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom to 7 Park Street Bristol BS1 5NF on 2023-09-07 · 1 page | View document |
| 11 Aug 2023 | Notification of Phillip Wayne Marshall as a person with significant control on 2023-07-31 · 2 pages | View document |
| 11 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-31 · 3 pages | View document |
| 11 Aug 2023 | Confirmation statement made on 2023-08-01 with updates · 5 pages | View document |
| 11 Aug 2023 | Cessation of Oakwood Media Group Limited as a person with significant control on 2023-07-31 · 1 page | View document |
| 6 Jun 2023 | Termination of appointment of Neil David Ashmore Sims as a director on 2023-06-06 · 1 page | View document |
| 3 May 2023 | Certificate of change of name · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 23 Feb 2023 | Confirmation statement made on 2023-02-19 with updates · 5 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 15 Feb 2022 | Accounts for a dormant company made up to 2021-04-30 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES | View document |
| 2 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES | View document |
| 12 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 6 Jun 2018 | COMPANY NAME CHANGED ONE BRAND GROUP LIMITED CERTIFICATE ISSUED ON 06/06/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 20 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OAKWOOD MEDIA GROUP LIMITED | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | View document |
| 20 Feb 2018 | CESSATION OF NEIL DAVID ASHMORE SIMS AS A PSC | View document |
| 27 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 8 Jun 2017 | REGISTERED OFFICE CHANGED ON 08/06/2017 FROM 156 HIGH STREET DORKING SURREY RH4 1BQ ENGLAND | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 6 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 2 Mar 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 22 Sep 2015 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM 7 PARK STREET BRISTOL AVON BS1 5NF | View document |
| 3 Jun 2015 | STATEMENT BY DIRECTORS | View document |
| 3 Jun 2015 | 03/06/15 STATEMENT OF CAPITAL GBP 1 | View document |
| 20 May 2015 | REDUCE ISSUED CAPITAL 12/05/2015 | View document |
| 20 May 2015 | SOLVENCY STATEMENT DATED 12/05/15 | View document |
| 24 Feb 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 28 Dec 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 27 Feb 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 27 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID ASHMORE SIMS / 27/02/2014 | View document |
| 4 Feb 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 15 Apr 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 15 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 24 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 19 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES | View document |
| 28 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MARWICK | View document |
| 28 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARWICK | View document |
| 28 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARWICK | View document |
| 16 Mar 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 16 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID MARWICK / 16/03/2012 | View document |
| 16 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP WAYNE MARSHALL / 16/03/2012 | View document |
| 16 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY DAVID MARWICK / 16/03/2012 | View document |
| 13 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 23 Aug 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 27 May 2011 | SECOND FILING WITH MUD 20/02/11 FOR FORM AR01 | View document |
| 15 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR ZOE MORTON | View document |
| 3 Mar 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 3 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID ASHMORE SIMS / 20/02/2011 | View document |
| 25 Oct 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 21 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR AMANDA COLE | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANICE COLE / 20/02/2010 | View document |
| 31 Mar 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE MORTON / 22/02/2010 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEVIN JONES / 20/02/2010 · 2 pages | View document |
| 5 Oct 2009 | 20/02/09 FULL LIST AMEND | View document |
| 25 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 2 Feb 2009 | CURREXT FROM 31/03/2009 TO 30/04/2009 | View document |
| 18 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 Dec 2008 | PREVSHO FROM 30/04/2008 TO 31/03/2008 | View document |
| 8 Dec 2008 | ALTER MEMORANDUM 12/11/2008 | View document |
| 4 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 27 Nov 2008 | DIRECTOR APPOINTED NEIL DAVID ASHMORE SIMS | View document |
| 27 Nov 2008 | DIRECTOR APPOINTED CHRISTOPHER NEVIN JONES | View document |
| 27 Nov 2008 | DIRECTOR APPOINTED PHILLIP WAYNE MARSHALL | View document |
| 27 Nov 2008 | DIRECTOR AND SECRETARY APPOINTED ANTHONY DAVID MARWICK | View document |
| 27 Nov 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM CROACH | View document |
| 27 Nov 2008 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM 156 HIGH STREET DORKING SURREY RH4 1BQ UNITED KINGDOM | View document |
| 27 Nov 2008 | PREVEXT FROM 31/03/2008 TO 30/04/2008 | View document |
| 20 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 24 Sep 2008 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM MILL LANE AVENING TETBURY GLOS GL5 2PJ | View document |
| 7 Jul 2008 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 156 HIGH STREET DORKING SURREY RH4 1BQ | View document |
| 1 Apr 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | View document |
| 29 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Mar 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 29 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Aug 2005 | DIRECTOR RESIGNED | View document |
| 17 Mar 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 3 Mar 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 2 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Mar 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | View document |
| 17 Dec 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | View document |
| 25 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 15 Oct 2002 | COMPANY NAME CHANGED BRAND ASSOCIATES LIMITED CERTIFICATE ISSUED ON 15/10/02 | View document |
| 10 Sep 2002 | DIRECTOR RESIGNED | View document |
| 10 May 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 19 Apr 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | View document |
| 16 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2000 | COMPANY NAME CHANGED JARVIS WHITE DESIGN LIMITED CERTIFICATE ISSUED ON 11/05/00 | View document |
| 4 May 2000 | REGISTERED OFFICE CHANGED ON 04/05/00 FROM: SOLOMON HARE 21 MARKET PLACE CIRENCESTER GL7 2NX | View document |
| 3 May 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | View document |
| 30 Mar 2000 | ADOPTARTICLES22/02/00 | View document |
| 16 Mar 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | View document |
| 13 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2000 | ARTCLES OF ASSOC | View document |
| 10 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2000 | DIRECTOR RESIGNED | View document |
| 2 Mar 2000 | DIRECTOR RESIGNED | View document |
| 2 Mar 2000 | DIRECTOR RESIGNED | View document |
| 2 Mar 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 18 Mar 1999 | RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 11 Mar 1998 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS | View document |
| 16 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 31 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 12 Mar 1997 | RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1997 | AUDITOR'S RESIGNATION | View document |
| 12 Feb 1997 | REGISTERED OFFICE CHANGED ON 12/02/97 FROM: THE OLD MAGISTRATES COURT HIGH STREET STONEHOUSE GLOUCESTERSHIRE GL10 2NG | View document |
| 9 Dec 1996 | AUDITOR'S RESIGNATION | View document |
| 9 Dec 1996 | REGISTERED OFFICE CHANGED ON 09/12/96 FROM: 21,MARKET PLACE CIRENCESTER GLOS.GL7 2NX | View document |
| 22 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 8 Mar 1996 | RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS | View document |
| 9 Mar 1995 | RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS | View document |
| 6 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 26 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 15 Mar 1994 | RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 15 Mar 1993 | RETURN MADE UP TO 20/02/93; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 26 Mar 1992 | RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS | View document |
| 9 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 15 Mar 1991 | RETURN MADE UP TO 24/01/91; NO CHANGE OF MEMBERS | View document |
| 19 Oct 1990 | RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS | View document |
| 27 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 23 Oct 1989 | £49998 30/09/89 | View document |
| 6 Apr 1989 | RETURN MADE UP TO 20/02/89; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 9 Aug 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS | View document |
| 9 Aug 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 5 Oct 1987 | REGISTERED OFFICE CHANGED ON 05/10/87 FROM: 35A DYER STREET CIRENCESTER GLOS GL7 2PP | View document |
| 17 Oct 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 10 Oct 1986 | REGISTERED OFFICE CHANGED ON 10/10/86 FROM: 20 GLOUCESTER STREET CIRENCESTER GLOS GL7 2DG | View document |
| 30 Sep 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Sep 1986 | CERTIFICATE OF INCORPORATION | View document |
| 29 Sep 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |