WIZARD LIMITED
Company number 01148342 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES | View document |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2017 | PREVSHO FROM 30/04/2017 TO 31/12/2016 | View document |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | View document |
| 29 Sep 2016 | REGISTERED OFFICE CHANGED ON 29/09/2016 FROM WIZARD HOUSE CAMBRIDGE ROAD TEDDINGTON MIDDLESEX TW11 8DR | View document |
| 1 Sep 2016 | DIRECTOR APPOINTED MR GREG COWIE | View document |
| 1 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY PATRICIA ROBSON | View document |
| 1 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA ROBSON | View document |
| 1 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRY ROBSON | View document |
| 1 Sep 2016 | DIRECTOR APPOINTED MR CHRISTOPHER GORDON COWIE | View document |
| 1 Sep 2016 | DIRECTOR APPOINTED MR DOUG COWIE | View document |
| 18 Jul 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 20 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 23 Sep 2015 | Annual return made up to 19 September 2015 with full list of shareholders | View document |
| 12 May 2015 | 28/04/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 12 May 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 May 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 1 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 19 Sep 2014 | Annual return made up to 19 September 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 22 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 20 Sep 2013 | Annual return made up to 19 September 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 26 Sep 2012 | Annual return made up to 19 September 2012 with full list of shareholders | View document |
| 17 Aug 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 21 Sep 2011 | Annual return made up to 19 September 2011 with full list of shareholders | View document |
| 15 Oct 2010 | Annual return made up to 19 September 2010 with full list of shareholders | View document |
| 12 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 23 Nov 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 21 Sep 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | View document |
| 27 Dec 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 1 Oct 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 15 Oct 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 30 Oct 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 30 Nov 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 27 Oct 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | View document |
| 23 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 10 Nov 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | RETURN MADE UP TO 19/09/02; CHANGE OF MEMBERS; AMEND | View document |
| 23 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 22 Oct 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | View document |
| 23 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 11 Oct 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS | View document |
| 14 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 20 Oct 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS | View document |
| 9 Aug 2000 | REGISTERED OFFICE CHANGED ON 09/08/00 FROM: CADOGAN HOUSE 4-6 HIGH STREET EPSOM SURREY KT19 8AD | View document |
| 31 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 6 Oct 1999 | RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 1 Oct 1998 | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS | View document |
| 24 Sep 1998 | S252 DISP LAYING ACC 15/09/98 | View document |
| 24 Sep 1998 | S386 DISP APP AUDS 15/09/98 | View document |
| 24 Sep 1998 | S366A DISP HOLDING AGM 15/09/98 | View document |
| 24 Nov 1997 | COMPANY NAME CHANGED MINITS LIMITED CERTIFICATE ISSUED ON 25/11/97 | View document |
| 24 Sep 1997 | RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS | View document |
| 27 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 2 Oct 1996 | RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS | View document |
| 27 Sep 1996 | AUDITOR'S RESIGNATION | View document |
| 4 Sep 1996 | ACC. REF. DATE EXTENDED FROM 31/10/96 TO 30/04/97 | View document |
| 4 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 18 Aug 1996 | REGISTERED OFFICE CHANGED ON 18/08/96 FROM: 1 PARK ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4AS | View document |
| 19 Oct 1995 | RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS | View document |
| 29 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 15 Sep 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 1994 | RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 4 Nov 1993 | REGISTERED OFFICE CHANGED ON 04/11/93 FROM: 4 HIGH ST HAMPTON WICK KINGSTON-UPON-THAMES SURREY KT1 4DB | View document |
| 4 Nov 1993 | RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS | View document |
| 1 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 23 Sep 1992 | RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS | View document |
| 9 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | View document |
| 20 Sep 1991 | RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS | View document |
| 16 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | View document |
| 19 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 | View document |
| 19 Oct 1990 | RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS | View document |
| 6 Dec 1989 | RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS | View document |
| 21 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 | View document |
| 6 Dec 1988 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS | View document |
| 29 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 | View document |
| 2 Mar 1988 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS | View document |
| 12 Aug 1987 | ALTER MEM AND ARTS 310387 | View document |
| 23 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 | View document |
| 2 May 1987 | RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS | View document |
| 28 Aug 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 | View document |
| 16 Jun 1986 | RETURN MADE UP TO 12/09/85; FULL LIST OF MEMBERS | View document |
| 29 Nov 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |