WIZARD BUILDERS LTD
Company number 05320946 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Registered office address changed from 2 South View Busby Stoop Road Thirsk YO7 4EQ England to Wizard Builders Yard Busby Stoop Road Thirsk North Yorkshire YO7 4EQ on 2026-08-14 · 1 page | View document |
| 4 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 29 Jan 2026 | Registered office address changed from Station Approach Thirsk Railway Station Station Road Thirsk North Yorkshire YO7 4LS to 2 South View Busby Stoop Road Thirsk YO7 4EQ on 2026-01-29 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 2 Dec 2025 | Confirmation statement made on 2025-12-01 with no updates · 3 pages | View document |
| 11 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Dec 2024 | Change of details for Mr Lee Thomas Clayton as a person with significant control on 2024-12-01 · 2 pages | View document |
| 5 Dec 2024 | Confirmation statement made on 2024-12-01 with no updates · 3 pages | View document |
| 5 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Dec 2023 | Confirmation statement made on 2023-12-01 with no updates · 3 pages | View document |
| 3 Mar 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Dec 2022 | Confirmation statement made on 2022-12-01 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Dec 2021 | Confirmation statement made on 2021-12-01 with no updates · 3 pages | View document |
| 10 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CLAYTON / 01/12/2020 | View document |
| 8 Dec 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES | View document |
| 1 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Dec 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES | View document |
| 2 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | View document |
| 3 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 27 Feb 2018 | DIRECTOR APPOINTED JENNIFER CLAYTON | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Jan 2016 | Annual return made up to 23 December 2015 with full list of shareholders | View document |
| 28 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LEE THOMAS CLAYTON / 01/01/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Jan 2015 | Annual return made up to 23 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Jan 2014 | Annual return made up to 23 December 2013 with full list of shareholders | View document |
| 11 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Jan 2013 | Annual return made up to 23 December 2012 with full list of shareholders | View document |
| 15 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LEE THOMAS CLAYTON / 01/12/2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 24 Sep 2012 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM SPELLBOUND 10 FAVENFIELD ROAD THIRSK NORTH YORKSHIRE YO7 1FZ | View document |
| 31 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Jan 2012 | Annual return made up to 23 December 2011 with full list of shareholders | View document |
| 13 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 4 pages | View document |
| 29 Mar 2011 | Annual return made up to 23 December 2010 with full list of shareholders | View document |
| 18 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY YASMIN SIMPSON | View document |
| 2 Mar 2011 | DISS40 (DISS40(SOAD)) | View document |
| 1 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Jan 2011 | FIRST GAZETTE | View document |
| 5 Jan 2010 | Annual return made up to 23 December 2009 with full list of shareholders | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE THOMAS CLAYTON / 04/01/2010 | View document |
| 16 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Jun 2009 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM THIRSK RAILWAY STATION STATION ROAD THIRSK NORTH YORKSHIRE YO7 4LS | View document |
| 6 Jan 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Oct 2008 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM THIRSK RAILWAY STATION STATION ROAD THIRSK NORTH YORKSHIRE YO7 4LX | View document |
| 10 Sep 2008 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM SPELLBOUND 10 FAVENFIELD ROAD THIRSK NORTH YORKSHIRE YO7 1FZ | View document |
| 10 Sep 2008 | COMPANY NAME CHANGED WIZARD INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 10/09/08 | View document |
| 12 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 Feb 2008 | APPOINTMENT TERMINATE, SECRETARY JEAN ELIZABETH BECK LOGGED FORM | View document |
| 21 Feb 2008 | SECRETARY RESIGNED | View document |
| 21 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Jan 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Feb 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: EVESHOLME, STATION LANE MORTON ON SWALE N YORKSHIRE DL7 9QR | View document |
| 30 Aug 2005 | SECRETARY RESIGNED | View document |
| 30 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |