WIZARD WEB LIMITED

Company number 06800158 ·

Active

52 filings

Date Filing
26 Jan 2026 Confirmation statement made on 2026-01-23 with no updates · 3 pages View document
7 Jan 2026 Director's details changed for Miss Charlotte Ann Grace Parkhill on 2026-01-07 · 2 pages View document
7 Jan 2026 Notification of Charlotte Ann Grace Courts as a person with significant control on 2026-01-07 · 2 pages View document
7 Jan 2026 Notification of Melanie Jane Waldron as a person with significant control on 2026-01-07 · 2 pages View document
7 Jan 2026 Director's details changed for Miss Charlotte Ann Grace Courts on 2026-01-07 · 2 pages View document
8 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 6 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
23 Jan 2025 Confirmation statement made on 2025-01-23 with updates · 3 pages View document
8 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 6 pages View document
8 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 · 1 page View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
23 Jan 2024 Confirmation statement made on 2024-01-23 with no updates · 3 pages View document
17 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 6 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
23 Jan 2023 Confirmation statement made on 2023-01-23 with no updates · 3 pages View document
24 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 6 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
23 Jan 2022 Confirmation statement made on 2022-01-23 with no updates · 3 pages View document
26 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 6 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
16 Sep 2020 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
23 Jan 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES View document
29 Aug 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
23 Jan 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES View document
28 Aug 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
23 Jan 2018 DIRECTOR APPOINTED MS MELANIE JANE WALDRON View document
23 Jan 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES View document
6 Nov 2017 31/01/17 TOTAL EXEMPTION FULL View document
23 Jan 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES View document
9 Nov 2016 31/01/16 TOTAL EXEMPTION FULL View document
24 Jan 2016 Annual return made up to 23 January 2016 with full list of shareholders View document
10 Nov 2015 31/01/15 TOTAL EXEMPTION FULL View document
23 Jan 2015 Annual return made up to 23 January 2015 with full list of shareholders View document
21 Oct 2014 31/01/14 TOTAL EXEMPTION FULL View document
23 Jan 2014 Annual return made up to 23 January 2014 with full list of shareholders View document
1 Nov 2013 31/01/13 TOTAL EXEMPTION FULL View document
17 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR JACE GEARY View document
17 Aug 2013 DIRECTOR APPOINTED MISS CHARLOTTE ANN GRACE PARKHILL View document
7 Apr 2013 Annual return made up to 23 January 2013 with full list of shareholders View document
29 Nov 2012 31/01/12 TOTAL EXEMPTION FULL View document
18 Jun 2012 DIRECTOR APPOINTED JACE GEARY View document
4 Feb 2012 Annual return made up to 23 January 2012 with full list of shareholders View document
2 Nov 2011 31/01/11 TOTAL EXEMPTION FULL View document
19 Mar 2011 Annual return made up to 23 January 2011 with full list of shareholders View document
25 Oct 2010 31/01/10 TOTAL EXEMPTION FULL View document
1 Feb 2010 Annual return made up to 23 January 2010 with full list of shareholders View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK CHARLES / 01/02/2010 View document
1 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / MELANIE WALDRON / 01/02/2010 View document
23 Jan 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document