SOMETHING WONDERFUL LTD

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Company Documents

DateDescription
21/11/1721 November 2017 SECRETARY APPOINTED MR ROGER WOOD

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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16/09/1616 September 2016 REGISTERED OFFICE CHANGED ON 16/09/2016 FROM
10 BERESFORD HOUSE
RUBENS PLACE
LONDON
SW4 7RB
UNITED KINGDOM

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16/09/1616 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA HODGES / 15/09/2016

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18/03/1618 March 2016 Annual return made up to 8 January 2016 with full list of shareholders

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18/03/1618 March 2016 APPOINTMENT TERMINATED, SECRETARY ROGER WOOD

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18/03/1618 March 2016 REGISTERED OFFICE CHANGED ON 18/03/2016 FROM
C/O MRS TINA HODGES
71A MAYFORD ROAD MAYFORD ROAD
LONDON
SW12 8SE
ENGLAND

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18/03/1618 March 2016 APPOINTMENT TERMINATED, DIRECTOR ROGER WOOD

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17/03/1617 March 2016 APPOINTMENT TERMINATED, DIRECTOR ROGER WOOD

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17/03/1617 March 2016 APPOINTMENT TERMINATED, SECRETARY ROGER WOOD

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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14/09/1514 September 2015 REGISTERED OFFICE CHANGED ON 14/09/2015 FROM
10 BERESFORD HOUSE
RUBENS PLACE
CLAPHAM
LONDON
SW4 7RB

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04/02/154 February 2015 Annual return made up to 8 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/10/1430 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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28/03/1428 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER TRAPNELL WOOD / 01/02/2014

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28/03/1428 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA HODGES / 01/02/2014

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28/03/1428 March 2014 Annual return made up to 8 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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21/10/1321 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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08/01/138 January 2013 Annual return made up to 8 January 2013 with full list of shareholders

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27/09/1227 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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12/01/1212 January 2012 Annual return made up to 9 January 2012 with full list of shareholders

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19/09/1119 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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06/02/116 February 2011 Annual return made up to 9 January 2011 with full list of shareholders

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30/09/1030 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WOOD / 02/02/2010

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03/02/103 February 2010 SECRETARY'S CHANGE OF PARTICULARS / ROGER WOOD / 02/02/2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / TINA HODGES / 02/02/2010

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03/02/103 February 2010 Annual return made up to 9 January 2010 with full list of shareholders

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09/01/099 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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