WONDERSEEKERS
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Appointment of Miss Janet Charis May as a director on 2025-07-17 |
| 13/08/2513 August 2025 New | Appointment of Mr James Paul Sheppard as a director on 2025-07-17 |
| 23/05/2523 May 2025 | Appointment of Mrs Tajinder Leonard as a director on 2025-05-01 |
| 12/05/2512 May 2025 | Termination of appointment of Tajinder Leonard as a director on 2025-05-01 |
| 12/05/2512 May 2025 | Termination of appointment of Catherine Josephine Day as a director on 2025-04-21 |
| 25/11/2425 November 2024 | Group of companies' accounts made up to 2024-03-31 |
| 05/11/245 November 2024 | Appointment of Mrs Catherine Josephine Day as a director on 2024-10-25 |
| 29/10/2429 October 2024 | Termination of appointment of Katherine Lucy Michelle Roberts as a director on 2024-10-25 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 14/06/2414 June 2024 | Termination of appointment of Sue Parr as a director on 2024-05-26 |
| 14/06/2414 June 2024 | Satisfaction of charge 020149290003 in full |
| 14/06/2414 June 2024 | Satisfaction of charge 2 in full |
| 14/06/2414 June 2024 | Satisfaction of charge 020149290004 in full |
| 07/12/237 December 2023 | Cessation of Toby Stjohn King as a person with significant control on 2023-11-24 |
| 07/12/237 December 2023 | Termination of appointment of Toby Stjohn King as a director on 2023-11-24 |
| 07/12/237 December 2023 | Notification of Janet Elizabeth Owen as a person with significant control on 2023-11-24 |
| 07/11/237 November 2023 | Group of companies' accounts made up to 2023-03-31 |
| 26/10/2326 October 2023 | Appointment of Dr Janet Owen as a director on 2023-10-18 |
| 25/10/2325 October 2023 | Appointment of Mrs Linda Sharon Taylor as a director on 2023-10-18 |
| 23/10/2323 October 2023 | Appointment of Mrs Tariro Yvonne Rowland as a director on 2023-10-18 |
| 23/10/2323 October 2023 | Appointment of Mr Thomas Wyman as a director on 2023-10-18 |
| 23/10/2323 October 2023 | Appointment of Mr Malcolm Hugh David Kemp as a director on 2023-10-18 |
| 18/10/2318 October 2023 | Termination of appointment of Adrian Owen as a director on 2023-10-18 |
| 18/10/2318 October 2023 | Termination of appointment of Janet Preston as a director on 2023-10-18 |
| 18/10/2318 October 2023 | Termination of appointment of Ian Crozier Jenkins as a director on 2023-10-18 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 12/05/2312 May 2023 | Termination of appointment of Diane Georgina Elizabeth Newell as a director on 2023-05-09 |
| 30/11/2230 November 2022 | Change of name notice |
| 30/11/2230 November 2022 | Certificate of change of name |
| 30/11/2230 November 2022 | Name change exemption from using 'limited' or 'cyfyngedig' |
| 30/11/2230 November 2022 | Group of companies' accounts made up to 2022-03-31 |
| 08/11/228 November 2022 | Resolutions |
| 08/11/228 November 2022 | Memorandum and Articles of Association |
| 08/11/228 November 2022 | Resolutions |
| 21/10/2221 October 2022 | Termination of appointment of Dolores Byrne as a director on 2022-10-19 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 03/05/223 May 2022 | Termination of appointment of Philip Justin Guest as a director on 2022-04-25 |
| 04/02/224 February 2022 | Director's details changed for Mr Philip Justin Guest on 2022-02-02 |
| 10/01/2210 January 2022 | Full accounts made up to 2021-03-31 |
| 09/11/219 November 2021 | Appointment of Mrs Katherine Lucy Michelle Roberts as a director on 2021-10-21 |
| 09/11/219 November 2021 | Appointment of Mrs Phyllida Mary James as a director on 2021-10-21 |
| 09/11/219 November 2021 | Appointment of Dr Rutang Thanawalla as a director on 2021-10-21 |
| 02/11/212 November 2021 | Termination of appointment of Jeremy Booker as a director on 2021-10-21 |
| 02/11/212 November 2021 | Termination of appointment of Elizabeth Margaret Wallace as a director on 2021-10-21 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 12/02/2012 February 2020 | ARTICLES OF ASSOCIATION |
| 12/02/2012 February 2020 | ALTER ARTICLES 30/01/2020 |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MR PHILIP JUSTIN GUEST |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY LIPSCOMB |
| 12/12/1912 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 26/11/1926 November 2019 | DIRECTOR APPOINTED MR ADRIAN OWEN |
| 26/11/1926 November 2019 | DIRECTOR APPOINTED MRS SUE PARR |
| 26/11/1926 November 2019 | DIRECTOR APPOINTED MRS SARA SULLIVAN |
| 26/11/1926 November 2019 | DIRECTOR APPOINTED MRS TAJINDER LEONARD |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR LYDIA MORRISON |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN BROOK |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MS LYDIA ENEIDA MORRISON |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILTON |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM COE |
| 26/11/1826 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARKE |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PECKHAM |
| 21/12/1721 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR THERESE MARSH |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR VANESSA LAWRENCE |
| 01/11/171 November 2017 | DIRECTOR APPOINTED DR TOBY STJOHN KING |
| 01/11/171 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBY STJOHN KING |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HEY |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH EATON |
| 01/11/171 November 2017 | CESSATION OF THERESE VIRGINIA MARSH AS A PSC |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE TABOR |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHORTER |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE TABOR |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS VAUGHAN |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SEALL |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED PROF DIANE GEORGINA ELIZABETH NEWELL |
| 21/01/1621 January 2016 | AUDITOR'S RESIGNATION |
| 27/10/1527 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MRS JANE TABOR |
| 06/10/156 October 2015 | 21/09/15 NO MEMBER LIST |
| 06/10/156 October 2015 | DIRECTOR APPOINTED PROF ANTHONY JOHN GRENVILLE HEY |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR JEREMY BOOKER |
| 05/10/155 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARYTH MORGAN / 01/04/2014 |
| 05/10/155 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JULIAN SEALL / 01/04/2014 |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID LIVERMORE |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHNSON |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MRS JANET PRESTON |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MRS DOLORES BYRNE |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREEN |
| 05/10/155 October 2015 | DIRECTOR APPOINTED DR IAN CROZIER JENKINS |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VAUGHAN |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRAEN |
| 05/10/155 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PROF MALCOLM JOHN COE / 01/04/2014 |
| 05/10/155 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS CLARKE / 01/04/2014 |
| 05/10/155 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MILES WILTON / 01/04/2014 |
| 10/09/1510 September 2015 | NE01 |
| 10/09/1510 September 2015 | COMPANY NAME CHANGED HAMPSHIRE TECHNOLOGY CENTRE TRUST LIMITED(THE) CERTIFICATE ISSUED ON 10/09/15 |
| 21/08/1521 August 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED COUNCILLOR BARRY DAVID LIPSCOMB |
| 27/10/1427 October 2014 | 21/09/14 NO MEMBER LIST |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD SEBASTIAN SHORTER / 17/09/2014 |
| 10/07/1410 July 2014 | RESIGNATION AS AUDITORS |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA ADAMS |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/09/1323 September 2013 | 21/09/13 NO MEMBER LIST |
| 01/10/121 October 2012 | 21/09/12 NO MEMBER LIST |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/09/123 September 2012 | DIRECTOR APPOINTED ELIZABETH MARGARET WALLACE |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BUTLER |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CLARE MOLYNEUX |
| 28/11/1128 November 2011 | DIRECTOR APPOINTED MRS FIONA ADAMS |
| 28/11/1128 November 2011 | DIRECTOR APPOINTED DR RICHARD SEBASTIAN SHORTER |
| 05/10/115 October 2011 | 21/09/11 NO MEMBER LIST |
| 05/10/115 October 2011 | |
| 03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN PETER READ / 20/09/2011 |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/11/103 November 2010 | DIRECTOR APPOINTED DR VANESSA VIVIENNE LAWRENCE |
| 05/10/105 October 2010 | 21/09/10 NO MEMBER LIST |
| 13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/07/1026 July 2010 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM TELEGRAPH WAY MORN HILL ALRESFORD ROAD WINCHESTER HAMPSHIRE SO21 1HX |
| 05/07/105 July 2010 | |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED THERESE VIRGINIA MARSH |
| 08/12/098 December 2009 | DIRECTOR APPOINTED RICHARD PECKHAM |
| 04/11/094 November 2009 | DIRECTOR APPOINTED PROF MALCOLM JOHN COE |
| 12/10/0912 October 2009 | 21/09/09 NO MEMBER LIST |
| 09/09/099 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED JOHN FRANCIS CLARKE |
| 14/07/0914 July 2009 | DIRECTOR AND SECRETARY APPOINTED NICHOLAS JOHN VAUGHAN |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR NOLA WALLER |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER MEAD |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR PETER LANCHESTER |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER GREEN |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR GARY SHEPHERD |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED PAUL MILES WILTON |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN LAWRENCE |
| 15/12/0815 December 2008 | ANNUAL RETURN MADE UP TO 21/09/08 |
| 27/08/0827 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 26/11/0726 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0726 November 2007 | ANNUAL RETURN MADE UP TO 21/09/07 |
| 29/08/0729 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | ANNUAL RETURN MADE UP TO 21/09/06 |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | ANNUAL RETURN MADE UP TO 21/09/05 |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | ANNUAL RETURN MADE UP TO 21/09/04 |
| 13/09/0413 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | ANNUAL RETURN MADE UP TO 21/09/03 |
| 22/09/0322 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/10/0228 October 2002 | ANNUAL RETURN MADE UP TO 21/09/02 |
| 06/10/026 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/08/027 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0111 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/10/011 October 2001 | ANNUAL RETURN MADE UP TO 21/09/01 |
| 01/11/001 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0011 October 2000 | ANNUAL RETURN MADE UP TO 21/09/00 |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | ANNUAL RETURN MADE UP TO 21/09/99 |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/11/9817 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/09/9817 September 1998 | ANNUAL RETURN MADE UP TO 21/09/98 |
| 18/11/9718 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/11/9717 November 1997 | DIRECTOR RESIGNED |
| 17/11/9717 November 1997 | ANNUAL RETURN MADE UP TO 21/09/97 |
| 30/10/9630 October 1996 | NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | ANNUAL RETURN MADE UP TO 21/09/96 |
| 13/09/9613 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 10/11/9510 November 1995 | NEW DIRECTOR APPOINTED |
| 10/11/9510 November 1995 | ANNUAL RETURN MADE UP TO 21/09/95 |
| 10/11/9510 November 1995 | DIRECTOR RESIGNED |
| 05/09/955 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 28/10/9428 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9428 October 1994 | ANNUAL RETURN MADE UP TO 21/09/94 |
| 13/09/9413 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 04/02/944 February 1994 | NEW DIRECTOR APPOINTED |
| 20/12/9320 December 1993 | ANNUAL RETURN MADE UP TO 21/09/93 |
| 20/12/9320 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9314 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 06/07/936 July 1993 | NEW DIRECTOR APPOINTED |
| 29/10/9229 October 1992 | REGISTERED OFFICE CHANGED ON 29/10/92 |
| 29/10/9229 October 1992 | ANNUAL RETURN MADE UP TO 21/09/92 |
| 22/09/9222 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 22/07/9222 July 1992 | NEW DIRECTOR APPOINTED |
| 12/02/9212 February 1992 | DIRECTOR RESIGNED |
| 08/10/918 October 1991 | ANNUAL RETURN MADE UP TO 21/09/91 |
| 01/10/911 October 1991 | NEW DIRECTOR APPOINTED |
| 17/09/9117 September 1991 | NEW DIRECTOR APPOINTED |
| 17/09/9117 September 1991 | DIRECTOR RESIGNED |
| 21/08/9121 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 27/11/9027 November 1990 | ANNUAL RETURN MADE UP TO 21/09/90 |
| 28/09/9028 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 29/05/9029 May 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/04/9024 April 1990 | NEW DIRECTOR APPOINTED |
| 24/04/9024 April 1990 | NEW DIRECTOR APPOINTED |
| 24/04/9024 April 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/9019 February 1990 | NEW DIRECTOR APPOINTED |
| 09/01/909 January 1990 | ANNUAL RETURN MADE UP TO 21/09/89 |
| 20/09/8920 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 16/05/8916 May 1989 | NEW DIRECTOR APPOINTED |
| 07/02/897 February 1989 | NEW DIRECTOR APPOINTED |
| 26/01/8926 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 08/12/888 December 1988 | ANNUAL RETURN MADE UP TO 22/09/88 |
| 10/12/8710 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 12/11/8712 November 1987 | ANNUAL RETURN MADE UP TO 31/08/87 |
| 06/11/876 November 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/8624 November 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/03 |
| 07/11/867 November 1986 | NEW DIRECTOR APPOINTED |
| 28/04/8628 April 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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