THE WONDERFUL WEB LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 31/01/1731 January 2017 | PREVSHO FROM 30/04/2016 TO 29/04/2016 |
| 11/05/1611 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES YORK |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HALL |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN FIELDHOUSE |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 28/05/1528 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 13/05/1413 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 18/06/1318 June 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 12/02/1312 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 02/07/122 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES YORK / 07/06/2012 |
| 02/07/122 July 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 03/02/123 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/05/1119 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 13/04/1113 April 2011 | 04/04/11 STATEMENT OF CAPITAL GBP 183160 |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID HALL / 14/02/2011 |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES YORK / 14/02/2011 |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN FIELDHOUSE / 14/02/2011 |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM GEORGE YORK / 14/02/2011 |
| 18/03/1118 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUNE MARY YORK / 14/02/2011 |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/05/1026 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSEPH WILLIAM YORK / 19/01/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM GEORGE YORK / 19/01/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID HALL / 19/01/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN FIELDHOUSE / 19/01/2010 |
| 24/05/1024 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUNE MARY YORK / 19/01/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID HALL / 19/01/2010 |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | 30/04/08 PARTIAL EXEMPTION |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED DARREN FIELDHOUSE LOGGED FORM |
| 09/12/089 December 2008 | DIRECTOR APPOINTED DARREN FIELDHOUSE |
| 04/09/084 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/09/084 September 2008 | GBP NC 1000/1000000 15/08/2008 |
| 04/09/084 September 2008 | NC INC ALREADY ADJUSTED 15/08/08 |
| 04/09/084 September 2008 | DIRECTOR APPOINTED GEOFFREY DAVID HALL |
| 17/06/0817 June 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED JAMES JOSEPH WILLIAM YORK |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 21/02/0821 February 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 25/26 HIGH STREET LEWES EAST SUSSEX BN7 2SD |
| 20/06/0720 June 2007 | RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 14/12/9914 December 1999 | REGISTERED OFFICE CHANGED ON 14/12/99 FROM: 28 HIGH STREET LEWES EAST SUSSEX BN7 2SD |
| 23/06/9923 June 1999 | COMPANY NAME CHANGED BERKELEY ALEXANDER ASSISTANCE SE RVICES LIMITED CERTIFICATE ISSUED ON 24/06/99 |
| 06/06/996 June 1999 | RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS |
| 04/12/984 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 08/05/978 May 1997 | RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 27/04/96; NO CHANGE OF MEMBERS |
| 09/11/959 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/05/9425 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/05/9425 May 1994 | REGISTERED OFFICE CHANGED ON 25/05/94 FROM: CHARTER HOUSE QUEENS AVENUE LONDON N21 3JE |
| 25/05/9425 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9427 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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