Officers. Officer name: Yvonne Joy Kemp. Termination date: 2023-11-17. |
2024-05-16 |
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Address. New address: Tower 12 18-22 Bridge Street Manchester M3 3BZ. Old address: Unit 1 Bowden Court St Johns Road Meadowfield Industrial Estate Durham Co Durham DH7 8RE. Change date: 2024-05-16. |
2024-05-16 |
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Confirmation statement. Statement with no updates. |
2024-03-21 |
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Accounts. Accounts type total exemption full. |
2024-03-21 |
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Accounts. Change account reference date company previous shortened. |
2023-12-21 |
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Gazette. Gazette filings brought up to date. |
2023-05-17 |
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Confirmation statement. Statement with no updates. |
2023-05-10 |
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Persons with significant control. Psc name: Wondrwall Group Limited. Change date: 2022-12-15. |
2023-05-10 |
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Officers. Officer name: Mr Daniel Stephen Burton. Change date: 2023-05-10. |
2023-05-10 |
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Accounts. Accounts type total exemption full. |
2023-03-22 |
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Accounts. Change account reference date company previous shortened. |
2022-12-22 |
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Accounts. Change account reference date company previous extended. |
2022-07-21 |
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Confirmation statement. Statement with no updates. |
2022-04-07 |
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Mortgage. Charge creation date: 2022-02-08. Charge number: 066181540006. |
2022-02-09 |
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Accounts. Accounts type total exemption full. |
2022-02-03 |
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Mortgage. Charge number: 066181540005. Charge creation date: 2022-01-26. |
2022-01-26 |
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Resolution. Description: Resolutions. |
2021-08-26 |
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Officers. Appointment date: 2021-02-05. Officer name: Mr Daniel Stephen Burton. |
2021-07-26 |
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Gazette. Gazette filings brought up to date. |
2021-06-16 |
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Gazette. Gazette notice compulsory. |
2021-06-15 |
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Persons with significant control. Psc name: Yvonne Joy Kemp. Cessation date: 2021-02-04. |
2021-06-09 |
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Officers. Officer name: Gary Bowden. Termination date: 2021-02-04. |
2021-06-09 |
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Confirmation statement. Statement with updates. |
2021-06-09 |
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Persons with significant control. Psc name: Wondrwall Group Limited. Notification date: 2021-02-04. |
2021-06-09 |
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Mortgage. Charge number: 1. |
2021-01-07 |
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Mortgage. Charge number: 4. |
2021-01-07 |
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Mortgage. Charge number: 3. |
2021-01-07 |
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Accounts. Accounts type total exemption full. |
2020-09-30 |
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Confirmation statement. Statement with updates. |
2020-04-21 |
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Accounts. Accounts type total exemption full. |
2019-09-23 |
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Officers. Officer name: Nigel Arthur Mason Price. Termination date: 2019-05-31. |
2019-06-10 |
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Confirmation statement. Statement with no updates. |
2019-03-01 |
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Accounts. Accounts type total exemption full. |
2018-09-24 |
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Officers. Change date: 2018-02-20. Officer name: Mr Gary Bowden. |
2018-02-27 |
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Confirmation statement. Statement with updates. |
2018-02-26 |
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Persons with significant control. Psc name: Yvonne Joy Kemp. Notification date: 2018-02-20. |
2018-02-26 |
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Persons with significant control. Cessation date: 2018-02-20. Psc name: Gary Bowden. |
2018-02-26 |
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Officers. Appointment date: 2018-02-20. Officer name: Mr Nigel Arthur Mason Price. |
2018-02-26 |
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Officers. Officer name: Mrs Yvonne Joy Kemp. Appointment date: 2018-02-20. |
2018-02-26 |
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Officers. Termination date: 2018-02-20. Officer name: Kirstin Jane Bowden. |
2018-02-26 |
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Officers. Termination date: 2018-02-20. Officer name: Kirstin Jane Bowden. |
2018-02-26 |
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Accounts. Accounts type total exemption full. |
2017-09-28 |
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Confirmation statement. Statement with updates. |
2017-06-13 |
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Annual return. With made up date full list shareholders. |
2016-08-04 |
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Accounts. Accounts type small. |
2016-07-22 |
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Annual return. With made up date full list shareholders. |
2015-07-14 |
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Accounts. Accounts type small. |
2015-06-11 |
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Accounts. Accounts type full. |
2014-07-08 |
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Annual return. With made up date full list shareholders. |
2014-06-16 |
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