8TH WONDER LTD.

03430336
PROGRESS HOUSE WESTWOOD PARK DRIVE WIGAN ENGLAND WN3 4HH

Documents

Documents
Date Category Description Pages
16 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2024 accounts Annual Accounts 21 Buy now
11 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Feb 2024 mortgage Registration of a charge 17 Buy now
22 Dec 2023 accounts Annual Accounts 21 Buy now
28 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
27 Apr 2023 officers Appointment of director (Mrs Louise Tyrer) 2 Buy now
31 Mar 2023 accounts Annual Accounts 18 Buy now
23 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 10 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2020 accounts Annual Accounts 10 Buy now
07 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2020 mortgage Registration of a charge 6 Buy now
10 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2019 accounts Annual Accounts 10 Buy now
02 Sep 2019 mortgage Registration of a charge 24 Buy now
28 Aug 2019 officers Change of particulars for director (Mr Gary Matthew Tyrer) 2 Buy now
28 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
05 Aug 2019 mortgage Registration of a charge 11 Buy now
14 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2018 mortgage Registration of a charge 25 Buy now
27 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jul 2018 mortgage Statement of release/cease from a charge 1 Buy now
16 Jul 2018 officers Change of particulars for director (Mr Gary Matthew Tyrer) 2 Buy now
05 Jul 2018 mortgage Registration of a charge 5 Buy now
24 May 2018 accounts Annual Accounts 10 Buy now
26 Mar 2018 capital Statement of capital (Section 108) 3 Buy now
14 Mar 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Feb 2018 insolvency Solvency Statement dated 06/02/18 1 Buy now
27 Feb 2018 resolution Resolution 1 Buy now
30 Jan 2018 officers Change of particulars for director (Mr Gary Matthew Tyrer) 2 Buy now
30 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
20 Sep 2017 accounts Annual Accounts 10 Buy now
07 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2016 mortgage Registration of a charge 10 Buy now
08 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Apr 2016 accounts Annual Accounts 8 Buy now
09 Oct 2015 officers Termination of appointment of secretary (Kerry Michael Tyrer) 1 Buy now
09 Oct 2015 officers Termination of appointment of director (Kerry Michael Tyrer) 1 Buy now
29 Sep 2015 annual-return Annual Return 5 Buy now
26 Feb 2015 accounts Annual Accounts 8 Buy now
02 Oct 2014 accounts Annual Accounts 7 Buy now
30 Sep 2014 annual-return Annual Return 5 Buy now
27 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
27 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
15 Apr 2014 mortgage Registration of a charge 18 Buy now
04 Apr 2014 mortgage Registration of a charge 20 Buy now
06 Dec 2013 annual-return Annual Return 6 Buy now
12 Jul 2013 accounts Annual Accounts 7 Buy now
26 Mar 2013 capital Return of Allotment of shares 3 Buy now
03 Dec 2012 annual-return Annual Return 5 Buy now
30 May 2012 accounts Annual Accounts 7 Buy now
13 Sep 2011 accounts Annual Accounts 7 Buy now
07 Sep 2011 annual-return Annual Return 5 Buy now
21 Oct 2010 annual-return Annual Return 5 Buy now
28 Apr 2010 accounts Annual Accounts 7 Buy now
12 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Mar 2010 mortgage Particulars of a mortgage or charge 5 Buy now
26 Nov 2009 mortgage Particulars of a mortgage or charge 9 Buy now
14 Oct 2009 accounts Annual Accounts 7 Buy now
17 Sep 2009 annual-return Return made up to 05/09/09; full list of members 4 Buy now
14 May 2009 address Registered office changed on 14/05/2009 from miry lane wigan lancashire WN3 4BT 1 Buy now
20 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 5 3 Buy now
18 Sep 2008 annual-return Return made up to 05/09/08; full list of members 4 Buy now
18 Mar 2008 accounts Annual Accounts 6 Buy now
01 Oct 2007 annual-return Return made up to 05/09/07; full list of members 7 Buy now
10 May 2007 accounts Accounting reference date extended from 31/07/07 to 31/12/07 1 Buy now
26 Apr 2007 officers New secretary appointed 1 Buy now
26 Apr 2007 officers Secretary resigned;director resigned 1 Buy now
01 Dec 2006 accounts Annual Accounts 6 Buy now
20 Sep 2006 annual-return Return made up to 05/09/06; full list of members 8 Buy now
01 Jun 2006 accounts Annual Accounts 8 Buy now
13 Sep 2005 annual-return Return made up to 05/09/05; full list of members 8 Buy now
07 Jun 2005 accounts Annual Accounts 7 Buy now
13 Sep 2004 annual-return Return made up to 05/09/04; full list of members 8 Buy now
19 Mar 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
19 Mar 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
05 Jan 2004 accounts Annual Accounts 6 Buy now
24 Dec 2003 mortgage Particulars of mortgage/charge 3 Buy now
07 Nov 2003 annual-return Return made up to 01/10/03; full list of members 9 Buy now
29 Jul 2003 resolution Resolution 19 Buy now
27 Jun 2003 address Registered office changed on 27/06/03 from: suite 12 units 4-6 worthington lakes business park chorley road standish wigan lancashire WN1 2UX 1 Buy now
14 Apr 2003 accounts Annual Accounts 8 Buy now
02 Apr 2003 officers New secretary appointed;new director appointed 2 Buy now
26 Sep 2002 annual-return Return made up to 05/09/02; full list of members 8 Buy now
28 Jun 2002 mortgage Particulars of mortgage/charge 3 Buy now
06 Jun 2002 accounts Annual Accounts 6 Buy now
02 Nov 2001 annual-return Return made up to 05/09/01; full list of members 6 Buy now
09 Aug 2001 capital Ad 18/06/01--------- £ si 18@1=18 £ ic 82/100 2 Buy now
22 Jun 2001 capital Ad 04/06/01--------- £ si 80@1=80 £ ic 2/82 2 Buy now