WONDER-GROUP (INT) LTD

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Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-03-28 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-09-30

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04/04/244 April 2024 Confirmation statement made on 2024-03-28 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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29/03/2329 March 2023 Director's details changed for Mr Andrew Graves on 2023-01-19

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29/03/2329 March 2023 Confirmation statement made on 2023-03-28 with updates

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29/03/2329 March 2023 Change of details for Mr David Graves as a person with significant control on 2023-01-19

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19/01/2319 January 2023 Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 90 Station Road East Oxted RH8 0QA on 2023-01-19

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17/11/2217 November 2022 Registered office address changed from Parker House 44 Stafford Road Wallington SM6 9AA England to 1 Kings Avenue London N21 3NA on 2022-11-17

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-28 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-09-17 with no updates

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25/06/2125 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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15/01/1915 January 2019 DIRECTOR APPOINTED MRS NICOLA COOPER

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/06/1825 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/09/1714 September 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID GRAVES / 01/09/2017

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13/09/1713 September 2017 DIRECTOR APPOINTED MR ANDREW GRAVES

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13/09/1713 September 2017 REGISTERED OFFICE CHANGED ON 13/09/2017 FROM 44 FORESTERS DRIVE WALLINGTON SURREY SM6 9DG

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/10/1512 October 2015 Annual return made up to 17 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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05/06/155 June 2015 COMPANY NAME CHANGED WONDER-BAR LIMITED CERTIFICATE ISSUED ON 05/06/15

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17/09/1417 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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