WISHING WELL STUDIOS (HOLDINGS) LIMITED



Company Documents

DateDescription
30/03/2130 March 2021CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES

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02/10/202 October 2020ARTICLES OF ASSOCIATION

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02/10/202 October 2020ALTER ARTICLES 02/09/2020

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11/09/2011 September 2020REGISTRATION OF A CHARGE / CHARGE CODE 065343270005

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03/09/203 September 2020STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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30/06/2030 June 2020Annual accounts for year ending 30 Jun 2020

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25/03/2025 March 2020CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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30/06/1930 June 2019Annual accounts for year ending 30 Jun 2019

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02/04/192 April 2019NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18

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02/04/192 April 2019CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18

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13/03/1913 March 2019CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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01/03/191 March 2019AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18

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30/06/1830 June 2018Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018CURREXT FROM 31/12/2017 TO 30/06/2018

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27/03/1827 March 2018CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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13/03/1713 March 2017CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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16/12/1616 December 2016APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIS

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16/12/1616 December 2016APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIS

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10/11/1610 November 2016APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLAKEMORE

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17/03/1617 March 2016Annual return made up to 13 March 2016 with full list of shareholders

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25/02/1625 February 2016APPOINTMENT TERMINATED, SECRETARY WILLIAM DODD

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31/12/1531 December 2015ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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18/03/1518 March 2015Annual return made up to 13 March 2015 with full list of shareholders

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31/12/1431 December 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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13/03/1413 March 2014Annual return made up to 13 March 2014 with full list of shareholders

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18/02/1418 February 2014DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTER ROBERT MARCHANT / 02/10/2013

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31/12/1331 December 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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23/04/1323 April 2013Annual return made up to 13 March 2013 with full list of shareholders

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05/01/135 January 2013PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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04/01/134 January 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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04/01/134 January 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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03/01/133 January 2013DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

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31/12/1231 December 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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22/12/1222 December 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/10/1231 October 2012DIRECTOR APPOINTED MR JOHN ANTHONY WILLIS

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12/09/1212 September 2012DIRECTOR APPOINTED MR ALISTER MARCHANT

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13/03/1213 March 2012Annual return made up to 13 March 2012 with full list of shareholders

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31/12/1131 December 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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28/11/1128 November 2011DIRECTOR APPOINTED MR STEPHEN LEONARD BLAKEMORE

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28/11/1128 November 2011SECRETARY APPOINTED MR WILLIAM DOUGLASS DODD

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28/11/1128 November 2011APPOINTMENT TERMINATED, DIRECTOR ROGER MURPHY

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28/11/1128 November 2011APPOINTMENT TERMINATED, DIRECTOR JOHN CODA

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28/11/1128 November 2011APPOINTMENT TERMINATED, SECRETARY JOHN CODA

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26/10/1126 October 2011CURREXT FROM 31/07/2011 TO 31/12/2011

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15/03/1115 March 2011Annual return made up to 13 March 2011 with full list of shareholders

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15/03/1115 March 2011DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CODA / 13/03/2011

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08/11/108 November 2010REGISTERED OFFICE CHANGED ON 08/11/2010 FROM KELLET CLOSE MARTLAND PARK WIGAN LANCASHIRE WN5 0LP

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08/11/108 November 2010DIRECTOR APPOINTED MR JOHN CODA

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08/11/108 November 2010DIRECTOR APPOINTED MR ROGER MURPHY

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08/11/108 November 2010SECRETARY APPOINTED MR JOHN CODA

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08/11/108 November 2010APPOINTMENT TERMINATED, SECRETARY DENISE BISHOP

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28/10/1028 October 2010APPOINTMENT TERMINATED, DIRECTOR BRIAN PHILLIPS

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09/10/109 October 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/07/1031 July 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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07/05/107 May 2010Annual return made up to 13 March 2010 with full list of shareholders

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07/05/107 May 2010DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PHILLIPS / 01/10/2009

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31/07/0931 July 2009Annual accounts small company total exemption made up to 31 July 2009

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18/03/0918 March 2009RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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09/12/089 December 2008CURREXT FROM 31/03/2009 TO 31/07/2009

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28/04/0828 April 2008SHARE AGREEMENT OTC

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15/04/0815 April 2008VARYING SHARE RIGHTS AND NAMES

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09/04/089 April 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/03/0813 March 2008INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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