WIZARD WHIRLPOOLS LTD
Company number 03749945 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Confirmation statement made on 2026-04-09 with updates · 4 pages | View document |
| 28 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 3 Jun 2025 | Director's details changed for Mr Andrew Lee Booth on 2025-05-14 · 2 pages | View document |
| 3 Jun 2025 | Director's details changed for Mr Joseph Andrew Booth on 2025-05-14 · 2 pages | View document |
| 3 Jun 2025 | Director's details changed for Mr Charlie Andrew Booth on 2025-05-14 · 2 pages | View document |
| 3 Jun 2025 | Secretary's details changed for Mrs Sarah Booth on 2025-05-14 · 1 page | View document |
| 3 Jun 2025 | Registered office address changed from 66 Outram Street Sutton in Ashfield Nottinghamshire NG17 4FS to 3 Colwick Quays Business Park Colwick Nottingham Nottinghamshire NG4 2JY on 2025-06-03 · 1 page | View document |
| 3 Jun 2025 | Change of details for Mayes Holdings Limited as a person with significant control on 2025-05-14 · 2 pages | View document |
| 3 Jun 2025 | Director's details changed for Mr Charlie Andrew Booth on 2025-04-15 · 2 pages | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-04-09 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Feb 2025 | Appointment of Mr Charlie Andrew Booth as a director on 2025-02-11 · 2 pages | View document |
| 18 Feb 2025 | Appointment of Mr Joseph Andrew Booth as a director on 2025-02-11 · 2 pages | View document |
| 14 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-04-09 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-04-09 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 22 Sep 2022 | Secretary's details changed for Mrs Sarah Booth on 2021-09-27 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 10 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 27 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 10 Apr 2015 | Annual return made up to 9 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Oct 2014 | PREVSHO FROM 30/04/2014 TO 31/03/2014 | View document |
| 14 Apr 2014 | 09/04/14 NO CHANGES | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 12 Apr 2013 | Annual return made up to 9 April 2013 with full list of shareholders | View document |
| 22 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 26 Apr 2012 | Annual return made up to 9 April 2012 with full list of shareholders | View document |
| 29 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 27 Apr 2011 | Annual return made up to 9 April 2011 with full list of shareholders | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 28 May 2010 | Annual return made up to 9 April 2010 with full list of shareholders | View document |
| 9 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 16 May 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | View document |
| 29 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 10 May 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | View document |
| 18 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 27 Oct 2006 | DIRECTOR RESIGNED | View document |
| 21 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 28 Apr 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 29 Apr 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | View document |
| 5 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 29 Oct 2003 | £ NC 100/1100 22/08/0 | View document |
| 29 Oct 2003 | NC INC ALREADY ADJUSTED 22/08/03 | View document |
| 10 May 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | View document |
| 15 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 19 Jun 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Mar 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 19 Jun 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS | View document |
| 10 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 11 May 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS | View document |
| 13 May 1999 | NEW SECRETARY APPOINTED | View document |
| 13 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1999 | REGISTERED OFFICE CHANGED ON 13/05/99 FROM: 66 OUTRAM STREET SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 4FS | View document |
| 23 Apr 1999 | DIRECTOR RESIGNED | View document |
| 23 Apr 1999 | SECRETARY RESIGNED | View document |
| 9 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |