WORLD OF WONDER LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 | Resolutions |
| 18/07/2518 July 2025 | Memorandum and Articles of Association |
| 15/05/2515 May 2025 | Registration of charge 028082340005, created on 2025-05-09 |
| 13/05/2513 May 2025 | Satisfaction of charge 1 in full |
| 13/05/2513 May 2025 | Satisfaction of charge 2 in full |
| 13/05/2513 May 2025 | Satisfaction of charge 4 in full |
| 13/05/2513 May 2025 | Satisfaction of charge 3 in full |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-08 with updates |
| 06/02/256 February 2025 | Total exemption full accounts made up to 2023-12-31 |
| 17/12/2417 December 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-08 with updates |
| 16/04/2416 April 2024 | Change of details for Mr Fenton James Bailey as a person with significant control on 2024-04-08 |
| 16/04/2416 April 2024 | Change of details for Mr Randy Joseph Barbato as a person with significant control on 2024-04-08 |
| 18/01/2418 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/06/2328 June 2023 | Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 2023-06-28 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-08 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/01/2310 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 21/04/2221 April 2022 | Confirmation statement made on 2022-04-08 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/03/214 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 27/01/2127 January 2021 | PSC'S CHANGE OF PARTICULARS / MR RANDY JOSEPH BARBATO / 27/01/2021 |
| 27/01/2127 January 2021 | PSC'S CHANGE OF PARTICULARS / MR FENTON JAMES BAILEY / 27/01/2021 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 04/07/184 July 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM IMPERIAL HOUSE 4TH. FLOOR 15 KINGSWAY LONDON WC2B 6UN |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/11/1722 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/04/1624 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 14/11/1514 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 20/04/1520 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/04/1428 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/04/1329 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/04/1226 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 26/04/1226 April 2012 | SAIL ADDRESS CHANGED FROM: SUITE 2, 6TH. FLOOR, CONGRESS HOUSE LYON ROAD HARROW MIDDLESEX HA1 2EN UNITED KINGDOM |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM SUITE 2, 6TH. FLOOR, CONGRESS HOUSE 14 LYON ROAD HARROW MIDDLESEX HA1 2EN UNITED KINGDOM |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/05/114 May 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RANDY JOSEPH BARBATO / 08/04/2010 |
| 10/05/1010 May 2010 | SAIL ADDRESS CREATED |
| 10/05/1010 May 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FENTON JAMES BAILEY / 08/04/2010 |
| 10/05/1010 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / FENTON JAMES BAILEY / 08/04/2010 |
| 26/04/1026 April 2010 | PREVEXT FROM 31/12/2009 TO 31/03/2010 |
| 24/06/0924 June 2009 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM STUDIO 700 HIGHGATE STUDIOS 53-79 HIGHGATE STUDIOS LONDON NW5 1TL |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/04/099 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | GBP NC 100/2000 21/05/08 |
| 27/05/0827 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | SECRETARY RESIGNED |
| 23/04/0723 April 2007 | NEW SECRETARY APPOINTED |
| 09/01/079 January 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 7-9 SWALLOW STREET LONDON W1B 4DT |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | SECRETARY RESIGNED |
| 21/06/0521 June 2005 | NEW SECRETARY APPOINTED |
| 25/01/0525 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0430 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 04/06/044 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0425 May 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 01/06/031 June 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0023 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/05/998 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/996 May 1999 | RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | REGISTERED OFFICE CHANGED ON 16/09/98 FROM: 15 MANCHESTER SQUARE LONDON W1M 6LB |
| 07/09/987 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/07/9716 July 1997 | REGISTERED OFFICE CHANGED ON 16/07/97 FROM: FAIRFAX HOUSE FULWOOD PLACE GRAYS INN LONDON WC1V 6UB |
| 26/06/9726 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 04/06/974 June 1997 | RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS |
| 26/01/9726 January 1997 | AUDITOR'S RESIGNATION |
| 13/12/9613 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/10/9628 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 23/06/9623 June 1996 | RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS |
| 16/04/9616 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/9625 March 1996 | ALTER MEM AND ARTS 09/03/96 |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/11/952 November 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 26/04/9526 April 1995 | RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS |
| 10/03/9510 March 1995 | RETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS |
| 09/01/959 January 1995 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | STRIKE-OFF ACTION DISCONTINUED |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 24/10/9424 October 1994 | COMPANY NAME CHANGED GLADCHESTER LIMITED CERTIFICATE ISSUED ON 25/10/94 |
| 24/10/9424 October 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/10/94 |
| 20/10/9420 October 1994 | REGISTERED OFFICE CHANGED ON 20/10/94 FROM: FAIRFAX HOUSE FULWOOD PLACE GRAYS INN LONDON WC1V 6UB |
| 20/10/9420 October 1994 | NEW DIRECTOR APPOINTED |
| 20/10/9420 October 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/9411 October 1994 | FIRST GAZETTE |
| 18/11/9318 November 1993 | REGISTERED OFFICE CHANGED ON 18/11/93 FROM: REGIS HOUSE 134 PERCIVAL RD ENFIELD MIDDLESEX EN1 1QU |
| 18/11/9318 November 1993 | SECRETARY RESIGNED |
| 18/11/9318 November 1993 | DIRECTOR RESIGNED |
| 08/04/938 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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