WIZARD GROUP LIMITED
Company number 03134225 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 23 Dec 2025 | Confirmation statement made on 2025-12-05 with updates · 6 pages | View document |
| 22 Dec 2025 | Change of details for Mr Paul John Goldney as a person with significant control on 2025-12-01 · 2 pages | View document |
| 22 Dec 2025 | Termination of appointment of Jacob Goldney as a director on 2025-12-22 · 1 page | View document |
| 22 Dec 2025 | Director's details changed for Mr Paul John Goldney on 2025-12-01 · 2 pages | View document |
| 22 Dec 2025 | Appointment of Mr Jacob Albert Goldney as a director on 2025-12-22 · 2 pages | View document |
| 22 Dec 2025 | Change of details for Mr Paul Goldney as a person with significant control on 2025-12-05 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Dec 2024 | Confirmation statement made on 2024-12-05 with no updates · 3 pages | View document |
| 24 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 28 Dec 2023 | Confirmation statement made on 2023-12-05 with no updates · 3 pages | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Dec 2022 | Confirmation statement made on 2022-12-05 with updates · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Feb 2022 | Resolutions · 3 pages | View document |
| 10 Feb 2022 | Resolutions | View document |
| 10 Feb 2022 | Memorandum and Articles of Association · 25 pages | View document |
| 9 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 9 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 9 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 9 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-12-05 with no updates · 3 pages | View document |
| 5 Jan 2022 | Change of details for Mrs Joanne Goldney as a person with significant control on 2022-01-05 · 2 pages | View document |
| 5 Jan 2022 | Change of details for Mr Paul Goldney as a person with significant control on 2022-01-05 · 2 pages | View document |
| 19 Nov 2021 | Director's details changed for Mr Phillip Rowell on 2021-11-18 · 2 pages | View document |
| 19 Nov 2021 | Director's details changed for Jacob Goldney on 2021-11-18 · 2 pages | View document |
| 19 Nov 2021 | Director's details changed for Mr Paul John Goldney on 2021-11-18 · 2 pages | View document |
| 19 Nov 2021 | Registered office address changed from Bleak House 146 High Street Billericay Essex CM12 9DF to 47 Butt Road Colchester Essex CO3 3BZ on 2021-11-19 · 1 page | View document |
| 19 Nov 2021 | Secretary's details changed for Joanne Goldney on 2021-11-18 · 1 page | View document |
| 29 Jun 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROWELL / 20/11/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Dec 2018 | DIRECTOR APPOINTED JACOB GOLDNEY | View document |
| 17 Dec 2018 | DIRECTOR APPOINTED MR PHILIP ROWELL | View document |
| 13 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | View document |
| 10 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Dec 2015 | 05/12/15 NO CHANGES | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Dec 2014 | Annual return made up to 5 December 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Dec 2013 | 05/12/13 NO CHANGES | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 8 Jan 2013 | 05/12/12 NO CHANGES | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Jan 2012 | Annual return made up to 5 December 2011 with full list of shareholders | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 Jan 2011 | Annual return made up to 5 December 2010 with full list of shareholders | View document |
| 25 Feb 2010 | Annual return made up to 5 December 2009 with full list of shareholders | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN GOLDNEY / 05/12/2009 | View document |
| 15 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 21 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ROOT | View document |
| 2 Apr 2008 | APPOINTMENT TERMINATED SECRETARY PAUL GOLDNEY | View document |
| 2 Apr 2008 | SECRETARY APPOINTED JOANNE GOLDNEY | View document |
| 21 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Dec 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Jan 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | View document |
| 8 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Feb 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 29 Jan 2003 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | View document |
| 16 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 2 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2002 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS | View document |
| 12 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 24 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 11 Jan 2001 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS | View document |
| 29 Jun 2000 | REGISTERED OFFICE CHANGED ON 29/06/00 FROM: SIR ROBERT PEEL HOUSE 344/348 HIGH ROAD ILFORD ESSEX IG1 1QP | View document |
| 19 Jan 2000 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS | View document |
| 7 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 1 Dec 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 1998 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS | View document |
| 5 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 17 Dec 1997 | REGISTERED OFFICE CHANGED ON 17/12/97 FROM: GIBSON HOUSE 800/802 HIGH ROAD TOTTENHAM LONDON N17 0DH | View document |
| 17 Dec 1997 | RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS | View document |
| 14 Nov 1997 | AUDITOR'S RESIGNATION | View document |
| 28 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 23 Jul 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Dec 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Dec 1996 | RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS | View document |
| 15 Feb 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 11 Dec 1995 | SECRETARY RESIGNED | View document |
| 5 Dec 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |