MISCHIEVOUS WOLF LIMITED

02059639
SECOND FLOOR, DOMINIONS HOUSE 23-25 ST. AUGUSTINES PARADE BRISTOL ENGLAND BS1 4UL

Documents

Documents
Date Category Description Pages
14 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2024 officers Termination of appointment of secretary (Phillip Wayne Marshall) 1 Buy now
14 Mar 2024 officers Appointment of secretary (Miss Michelle Anne Matthews) 2 Buy now
01 Feb 2024 accounts Annual Accounts 2 Buy now
11 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Oct 2023 incorporation Memorandum Articles 15 Buy now
26 Oct 2023 resolution Resolution 1 Buy now
07 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Aug 2023 capital Return of Allotment of shares 3 Buy now
11 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jun 2023 officers Termination of appointment of director (Neil David Ashmore Sims) 1 Buy now
03 May 2023 change-of-name Certificate Change Of Name Company 3 Buy now
23 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Aug 2022 accounts Annual Accounts 2 Buy now
10 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Feb 2022 accounts Annual Accounts 2 Buy now
17 Mar 2021 officers Appointment of secretary (Mr Phillip Wayne Marshall) 2 Buy now
17 Mar 2021 officers Change of particulars for director (Mr Neil David Ashmore Sims) 2 Buy now
11 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Mar 2021 officers Change of particulars for director (Mr Phillip Wayne Marshall) 2 Buy now
25 Nov 2020 officers Change of particulars for director (Mr Neil David Ashmore Sims) 2 Buy now
25 Nov 2020 officers Change of particulars for director (Mr Phillip Wayne Marshall) 2 Buy now
25 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2020 accounts Annual Accounts 2 Buy now
11 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Sep 2019 accounts Annual Accounts 2 Buy now
19 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2018 accounts Annual Accounts 2 Buy now
06 Jun 2018 resolution Resolution 3 Buy now
20 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Sep 2017 accounts Annual Accounts 2 Buy now
08 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2016 accounts Annual Accounts 5 Buy now
06 Apr 2016 accounts Annual Accounts 7 Buy now
02 Mar 2016 annual-return Annual Return 3 Buy now
22 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Jun 2015 capital Statement of capital (Section 108) 4 Buy now
20 May 2015 insolvency Solvency Statement dated 12/05/15 1 Buy now
20 May 2015 resolution Resolution 1 Buy now
24 Feb 2015 annual-return Annual Return 3 Buy now
28 Dec 2014 accounts Annual Accounts 12 Buy now
27 Feb 2014 annual-return Annual Return 3 Buy now
27 Feb 2014 officers Change of particulars for director (Mr Neil David Ashmore Sims) 2 Buy now
04 Feb 2014 accounts Annual Accounts 14 Buy now
15 Apr 2013 annual-return Annual Return 3 Buy now
15 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
24 Jan 2013 accounts Annual Accounts 6 Buy now
19 Jul 2012 officers Termination of appointment of director (Christopher Jones) 1 Buy now
28 Jun 2012 officers Termination of appointment of director (Anthony Marwick) 1 Buy now
28 Jun 2012 officers Termination of appointment of director (Anthony Marwick) 1 Buy now
28 Jun 2012 officers Termination of appointment of secretary (Anthony Marwick) 1 Buy now
16 Mar 2012 annual-return Annual Return 6 Buy now
16 Mar 2012 officers Change of particulars for director (Anthony David Marwick) 2 Buy now
16 Mar 2012 officers Change of particulars for director (Phillip Wayne Marshall) 2 Buy now
16 Mar 2012 officers Change of particulars for secretary (Anthony David Marwick) 1 Buy now
13 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Aug 2011 accounts Annual Accounts 15 Buy now
27 May 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 15 Buy now
15 Apr 2011 officers Termination of appointment of director (Zoe Morton) 1 Buy now
03 Mar 2011 annual-return Annual Return 8 Buy now
03 Mar 2011 officers Change of particulars for director (Neil David Ashmore Sims) 2 Buy now
25 Oct 2010 accounts Annual Accounts 15 Buy now
21 Oct 2010 officers Termination of appointment of director (Amanda Cole) 1 Buy now
31 Mar 2010 annual-return Annual Return 7 Buy now
31 Mar 2010 officers Change of particulars for director (Zoe Morton) 2 Buy now
31 Mar 2010 officers Change of particulars for director (Christopher Nevin Jones) 2 Buy now
31 Mar 2010 officers Change of particulars for director (Amanda Janice Cole) 2 Buy now
05 Oct 2009 annual-return Annual Return 10 Buy now
25 Aug 2009 accounts Annual Accounts 15 Buy now
24 Feb 2009 annual-return Return made up to 20/02/09; full list of members 5 Buy now
02 Feb 2009 accounts Accounting reference date extended from 31/03/2009 to 30/04/2009 1 Buy now
18 Dec 2008 accounts Annual Accounts 5 Buy now
18 Dec 2008 accounts Accounting reference date shortened from 30/04/2008 to 31/03/2008 1 Buy now
08 Dec 2008 resolution Resolution 2 Buy now
04 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
27 Nov 2008 address Registered office changed on 27/11/2008 from 156 high street dorking surrey RH4 1BQ united kingdom 1 Buy now
27 Nov 2008 accounts Accounting reference date extended from 31/03/2008 to 30/04/2008 1 Buy now
27 Nov 2008 officers Appointment terminated secretary william croach 1 Buy now
27 Nov 2008 officers Director appointed christopher nevin jones 2 Buy now
27 Nov 2008 officers Director appointed neil david ashmore sims 2 Buy now
27 Nov 2008 officers Director appointed phillip wayne marshall 2 Buy now
27 Nov 2008 officers Director and secretary appointed anthony david marwick 2 Buy now
20 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
24 Sep 2008 address Registered office changed on 24/09/2008 from mill lane avening tetbury glos GL5 2PJ 1 Buy now
07 Jul 2008 address Registered office changed on 07/07/2008 from 156 high street dorking surrey RH4 1BQ 1 Buy now
01 Apr 2008 annual-return Return made up to 20/02/08; full list of members 3 Buy now
29 Dec 2007 accounts Annual Accounts 6 Buy now
16 Jul 2007 officers Director's particulars changed 1 Buy now
26 Mar 2007 annual-return Return made up to 20/02/07; full list of members 2 Buy now
29 Dec 2006 accounts Annual Accounts 7 Buy now
27 Feb 2006 annual-return Return made up to 20/02/06; full list of members 2 Buy now
27 Feb 2006 officers New director appointed 1 Buy now
14 Oct 2005 accounts Annual Accounts 6 Buy now