WIZARDS KEEP LIMITED

Company Documents

DateDescription
28/04/2528 April 2025 Micro company accounts made up to 2024-07-28

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28/07/2428 July 2024 Annual accounts for year ending 28 Jul 2024

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08/07/248 July 2024 Confirmation statement made on 2024-06-24 with no updates

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11/06/2411 June 2024 Current accounting period extended from 2024-07-27 to 2024-07-28

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26/04/2426 April 2024 Micro company accounts made up to 2023-07-27

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27/07/2327 July 2023 Annual accounts for year ending 27 Jul 2023

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23/07/2323 July 2023 Micro company accounts made up to 2022-07-27

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05/07/235 July 2023 Confirmation statement made on 2023-06-24 with no updates

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24/04/2324 April 2023 Previous accounting period shortened from 2022-07-28 to 2022-07-27

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27/07/2227 July 2022 Annual accounts for year ending 27 Jul 2022

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28/07/2128 July 2021 Annual accounts for year ending 28 Jul 2021

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27/07/2127 July 2021 Confirmation statement made on 2021-06-24 with no updates

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26/03/2126 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/07/20

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28/07/2028 July 2020 Annual accounts for year ending 28 Jul 2020

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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13/03/2013 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/07/19

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28/07/1928 July 2019 Annual accounts for year ending 28 Jul 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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25/04/1925 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/07/18

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28/07/1828 July 2018 Annual accounts for year ending 28 Jul 2018

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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14/05/1814 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/07/17

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26/04/1826 April 2018 PREVSHO FROM 29/07/2017 TO 28/07/2017

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28/07/1728 July 2017 Annual accounts for year ending 28 Jul 2017

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14/07/1714 July 2017 Annual accounts small company total exemption made up to 29 July 2016

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY CHARLES PERKINS

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24/04/1724 April 2017 PREVSHO FROM 30/07/2016 TO 29/07/2016

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29/07/1629 July 2016 Annual accounts for year ending 29 Jul 2016

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22/07/1622 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 30 July 2015

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30/07/1530 July 2015 Annual accounts for year ending 30 Jul 2015

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20/07/1520 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 30 July 2014

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30/07/1430 July 2014 Annual accounts for year ending 30 Jul 2014

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21/07/1421 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 30 July 2013

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24/04/1424 April 2014 PREVSHO FROM 31/07/2013 TO 30/07/2013

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30/07/1330 July 2013 Annual accounts for year ending 30 Jul 2013

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13/07/1313 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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21/07/1221 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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28/04/1228 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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20/07/1120 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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30/04/1130 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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24/07/1024 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES PERKINS / 24/06/2010

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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18/08/0918 August 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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01/07/081 July 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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18/04/0818 April 2008 PREVEXT FROM 30/06/2007 TO 31/07/2007

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20/07/0720 July 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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12/09/0612 September 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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03/08/053 August 2005 NEW DIRECTOR APPOINTED

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03/08/053 August 2005 REGISTERED OFFICE CHANGED ON 03/08/05 FROM: HOWARD AND CO CHARTERED ACCOUNTANTS 10 WELLINGTON STREET ST JOHNS BLACKBURN BB1 8AG

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03/08/053 August 2005 NEW SECRETARY APPOINTED

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01/07/051 July 2005 REGISTERED OFFICE CHANGED ON 01/07/05 FROM: 11 WALTON CRESCENT BLACKBURN BB2 3TQ

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01/07/051 July 2005 SECRETARY RESIGNED

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01/07/051 July 2005 DIRECTOR RESIGNED

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24/06/0524 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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