WIZARD WEB LIMITED

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Company Documents

DateDescription
23/01/2523 January 2025 Confirmation statement made on 2025-01-23 with updates

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08/10/248 October 2024 Total exemption full accounts made up to 2024-01-31

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08/05/248 May 2024 Registered office address changed from Fields House Old Field Road Bocam Park Pencoed CF35 5LJ to Hill Top Cottage Radford Road Flyford Flavell Worcester Worcestershire WR7 4BS on 2024-05-08

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/01/2423 January 2024 Confirmation statement made on 2024-01-23 with no updates

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17/10/2317 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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

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24/10/2224 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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23/01/2223 January 2022 Confirmation statement made on 2022-01-23 with no updates

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26/10/2126 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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16/09/2016 September 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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29/08/1929 August 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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28/08/1828 August 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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23/01/1823 January 2018 DIRECTOR APPOINTED MS MELANIE JANE WALDRON

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06/11/176 November 2017 31/01/17 TOTAL EXEMPTION FULL

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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09/11/169 November 2016 31/01/16 TOTAL EXEMPTION FULL

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24/01/1624 January 2016 Annual return made up to 23 January 2016 with full list of shareholders

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10/11/1510 November 2015 31/01/15 TOTAL EXEMPTION FULL

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23/01/1523 January 2015 Annual return made up to 23 January 2015 with full list of shareholders

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21/10/1421 October 2014 31/01/14 TOTAL EXEMPTION FULL

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23/01/1423 January 2014 Annual return made up to 23 January 2014 with full list of shareholders

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01/11/131 November 2013 31/01/13 TOTAL EXEMPTION FULL

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17/08/1317 August 2013 APPOINTMENT TERMINATED, DIRECTOR JACE GEARY

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17/08/1317 August 2013 DIRECTOR APPOINTED MISS CHARLOTTE ANN GRACE PARKHILL

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07/04/137 April 2013 Annual return made up to 23 January 2013 with full list of shareholders

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29/11/1229 November 2012 31/01/12 TOTAL EXEMPTION FULL

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18/06/1218 June 2012 DIRECTOR APPOINTED JACE GEARY

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04/02/124 February 2012 Annual return made up to 23 January 2012 with full list of shareholders

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02/11/112 November 2011 31/01/11 TOTAL EXEMPTION FULL

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19/03/1119 March 2011 Annual return made up to 23 January 2011 with full list of shareholders

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25/10/1025 October 2010 31/01/10 TOTAL EXEMPTION FULL

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK CHARLES / 01/02/2010

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01/02/101 February 2010 Annual return made up to 23 January 2010 with full list of shareholders

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01/02/101 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MELANIE WALDRON / 01/02/2010

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23/01/0923 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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