WOW DESIGN LIMITED

Company Documents

DateDescription
01/03/251 March 2025 Accounts for a dormant company made up to 2024-12-31

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01/03/251 March 2025 Confirmation statement made on 2025-02-28 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/03/2411 March 2024 Accounts for a dormant company made up to 2023-12-31

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11/03/2411 March 2024 Confirmation statement made on 2024-02-29 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/10/231 October 2023 Accounts for a dormant company made up to 2022-12-31

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11/03/2311 March 2023 Confirmation statement made on 2023-02-28 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/03/223 March 2022 Confirmation statement made on 2022-02-28 with no updates

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03/03/223 March 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/03/2011 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/03/1914 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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13/03/1813 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/03/178 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/03/1611 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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11/03/1611 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/12/1524 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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28/03/1528 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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27/03/1427 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/03/1311 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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11/03/1311 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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29/03/1229 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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29/03/1129 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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28/03/1128 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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09/12/109 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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21/08/1021 August 2010 DISS40 (DISS40(SOAD))

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19/08/1019 August 2010 Annual return made up to 28 February 2010 with full list of shareholders

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GRAHAM ONEILL / 28/02/2010

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / QUENTIN ELLISTON WRIGHT / 28/02/2010

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29/06/1029 June 2010 FIRST GAZETTE

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05/11/095 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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31/03/0931 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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31/03/0831 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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27/03/0827 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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19/04/0719 April 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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29/01/0729 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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07/12/067 December 2006 REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 3 ANGEL SQUARE TORRENS LONDON EC1V 1NY

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27/04/0627 April 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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30/03/0530 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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29/03/0429 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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29/03/0429 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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20/07/0320 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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22/03/0322 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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06/11/026 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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17/04/0217 April 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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21/05/0121 May 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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18/05/0118 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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13/04/0013 April 2000 REGISTERED OFFICE CHANGED ON 13/04/00 FROM: 1-6 CLAY STREET LONDON W1H 3FS

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07/03/007 March 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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05/03/005 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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05/03/005 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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12/04/9912 April 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS

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20/08/9820 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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20/08/9820 August 1998 EXEMPTION FROM APPOINTING AUDITORS 18/08/98

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13/07/9813 July 1998 ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97

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13/07/9813 July 1998 REGISTERED OFFICE CHANGED ON 13/07/98 FROM: STUDIO 8 ROYAL PARADE KEW GARDENS SURREY TW9 3QD

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17/04/9817 April 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/03/9824 March 1998 RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS

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11/03/9711 March 1997 NEW DIRECTOR APPOINTED

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11/03/9711 March 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/03/9710 March 1997 DIRECTOR RESIGNED

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10/03/9710 March 1997 SECRETARY RESIGNED

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28/02/9728 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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