WIZARD PUBLIC RELATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/2526 April 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 02/01/252 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 19/05/2419 May 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 02/01/242 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 04/12/194 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 04/12/184 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 18/12/1718 December 2017 | 30/03/17 TOTAL EXEMPTION FULL |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 02/12/162 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 03/05/163 May 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 03/12/153 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 01/05/151 May 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 20/11/1420 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, SECRETARY GEORGE WHIBLEY |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WHIBLEY |
| 10/04/1410 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 13/11/1313 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 30/04/1330 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 16/11/1216 November 2012 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM 3 FOUR OAKS DRIVE MARLBROOK BROMSGROVE B61 0SF ENGLAND |
| 16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNETTE MARY WHIBLEY / 16/11/2012 |
| 10/09/1210 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 27/08/1227 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HILL |
| 27/08/1227 August 2012 | APPOINTMENT TERMINATED, SECRETARY ADRIAN HILL |
| 27/08/1227 August 2012 | DIRECTOR APPOINTED MR GEORGE MICHAEL WHIBLEY |
| 27/08/1227 August 2012 | SECRETARY APPOINTED MR GEORGE MICHAEL WHIBLEY |
| 26/04/1226 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 18/10/1118 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 10/05/1110 May 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 29/03/1129 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN PETER HILL / 29/03/2011 |
| 29/03/1129 March 2011 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 13 MARSH LANE SOLIHULL WEST MIDLANDS B91 2PG |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNETTE MARY WHIBLEY / 29/03/2011 |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PETER HILL / 29/03/2011 |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PETER HILL / 23/03/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNETTE MARY WHIBLEY / 23/03/2010 |
| 06/05/106 May 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 30/04/0830 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN HILL / 30/04/2008 |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED MR ADRIAN PETER HILL |
| 30/04/0830 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE WHIBLEY / 30/04/2008 |
| 12/09/0712 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/02/0720 February 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 3 CALIBAN MEWS HEATHCOTE WARWICK WARWICKSHIRE CV34 6FS |
| 20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/04/063 April 2006 | SECRETARY RESIGNED |
| 03/04/063 April 2006 | NEW SECRETARY APPOINTED |
| 03/04/063 April 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/04/0313 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0219 November 2002 | NEW SECRETARY APPOINTED |
| 19/11/0219 November 2002 | REGISTERED OFFICE CHANGED ON 19/11/02 FROM: BROOK END HOUSE BROOK END WESTON TURVILLE AYLESBURY BUCKINGHAMSHIRE HP22 5RF |
| 19/11/0219 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | DIRECTOR RESIGNED |
| 29/03/0029 March 2000 | REGISTERED OFFICE CHANGED ON 29/03/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 29/03/0029 March 2000 | SECRETARY RESIGNED |
| 23/03/0023 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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