WIZARD PROPERTY DEVELOPMENT LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Micro company accounts made up to 2024-06-29

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15/01/2515 January 2025 Confirmation statement made on 2025-01-09 with no updates

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29/06/2429 June 2024 Annual accounts for year ending 29 Jun 2024

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25/06/2425 June 2024 Micro company accounts made up to 2023-06-29

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28/03/2428 March 2024 Previous accounting period shortened from 2023-06-30 to 2023-06-29

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16/01/2416 January 2024 Confirmation statement made on 2024-01-09 with no updates

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29/06/2329 June 2023 Annual accounts for year ending 29 Jun 2023

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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23/01/2323 January 2023 Confirmation statement made on 2023-01-09 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Micro company accounts made up to 2021-06-30

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11/02/2211 February 2022 Confirmation statement made on 2022-01-09 with updates

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11/02/2211 February 2022 Change of details for Mr Paul Stephen Dey as a person with significant control on 2021-12-01

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11/02/2211 February 2022 Appointment of Mrs Marie Pamela Dey as a director on 2021-12-01

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11/02/2211 February 2022 Notification of Marie Pamela Dey as a person with significant control on 2021-12-01

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18/01/2218 January 2022 Registered office address changed from The Stables, R/O 346 Manchester Road West Timperley Altrincham WA14 5NH England to Unit 10 Valley Court Sanderson Way Middlewich CW10 0GF on 2022-01-18

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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28/02/2128 February 2021 APPOINTMENT TERMINATED, DIRECTOR ROBERT BARTON

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15/01/2115 January 2021 CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES

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

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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10/10/1910 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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

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01/02/191 February 2019 CURREXT FROM 31/01/2019 TO 30/06/2019

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES

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14/12/1814 December 2018 STATEMENT BY DIRECTORS

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14/12/1814 December 2018 14/12/18 STATEMENT OF CAPITAL GBP 10

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14/12/1814 December 2018 SOLVENCY STATEMENT DATED 30/11/18

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14/12/1814 December 2018 CANCEL SHARE PREM A/C 30/11/2018

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31/10/1831 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111436240001

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11/07/1811 July 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/07/182 July 2018 22/06/18 STATEMENT OF CAPITAL GBP 4600010

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19/04/1819 April 2018 REGISTERED OFFICE CHANGED ON 19/04/2018 FROM 23 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DP ENGLAND

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16/01/1816 January 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL STEPHEN DAY / 15/01/2018

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16/01/1816 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN DAY / 15/01/2018

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15/01/1815 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN DAY / 15/01/2018

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15/01/1815 January 2018 PSC'S CHANGE OF PARTICULARS / MR PETER STEPHEN DAY / 15/01/2018

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10/01/1810 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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