THE WOW FACTORY (KENT) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 12/12/2412 December 2024 | Register inspection address has been changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to Elizabeth Quinn Business Centre Pluckley Road Charing Ashford TN27 0AH |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 15/07/2415 July 2024 | Termination of appointment of Emma Reynolds as a secretary on 2024-07-15 |
| 10/07/2410 July 2024 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 09/08/239 August 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 22/03/2322 March 2023 | Director's details changed for Emma Reynolds on 2023-03-21 |
| 21/03/2321 March 2023 | Secretary's details changed for Emma Reynolds on 2023-03-21 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 05/10/215 October 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/11/2026 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 05/10/205 October 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MERLINI-MOORCROFT |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/01/2014 January 2020 | REGISTERED OFFICE CHANGED ON 14/01/2020 FROM 2 CHAPEL FARM COTTAGES LENHAM HEATH MAIDSTONE KENT ME17 2BJ UNITED KINGDOM |
| 19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 31/07/1931 July 2019 | PREVEXT FROM 31/10/2018 TO 30/04/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 07/08/187 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 03/11/173 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLUBLEY / 30/06/2017 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 03/11/173 November 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 45 HIGH STREET CHARING KENT TN27 0HU |
| 03/11/173 November 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON CLUBLEY / 30/06/2017 |
| 07/08/177 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 25/10/1625 October 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 02/08/162 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 17/11/1517 November 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 20/10/1420 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 11/10/1311 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 22/10/1222 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 19/10/1219 October 2012 | SAIL ADDRESS CREATED |
| 18/10/1218 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 29/02/1229 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLUBLEY / 21/02/2012 |
| 15/11/1115 November 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 06/09/116 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 29/10/1029 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 08/03/108 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTHONY DAVID MERLINI-MOORCROFT / 01/10/2009 |
| 02/11/092 November 2009 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM 45 HIGH STREET CHARING ASHFORD TN27 0JN |
| 02/11/092 November 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA REYNOLDS / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLUBLEY / 01/10/2009 |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLUBLEY / 04/10/2007 |
| 04/09/084 September 2008 | DIRECTOR APPOINTED MR. ANTHONY DAVID MERLINI-MOORCROFT |
| 16/05/0816 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | SECRETARY RESIGNED |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | NEW SECRETARY APPOINTED |
| 04/10/064 October 2006 | SECRETARY RESIGNED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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