WONDERFIELD PROCUREMENT (UK) LIMITED

03491612
FOURTH FLOOR 69 WILSON STREET LONDON UNITED KINGDOM EC2A 2BB

Documents

Documents
Date Category Description Pages
13 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2024 officers Change of particulars for director (Mr Timothy Mark Everitt) 2 Buy now
15 Aug 2024 officers Termination of appointment of director (Willem Hendrik Human) 1 Buy now
15 Aug 2024 officers Appointment of director (Mr Timothy Mark Everitt) 2 Buy now
02 Aug 2024 change-of-name Certificate Change Of Name Company 3 Buy now
26 Jul 2024 officers Appointment of director (Kiyohiko Niwa) 2 Buy now
26 Jul 2024 officers Appointment of director (Kazuiki Watariya) 2 Buy now
26 Jul 2024 officers Appointment of director (Takeshi Goto) 2 Buy now
24 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Nov 2023 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
22 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Sep 2023 accounts Annual Accounts 15 Buy now
05 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 27/11/22 47 Buy now
05 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 27/11/22 3 Buy now
05 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 27/11/22 1 Buy now
10 Mar 2023 officers Change of particulars for director (Mr Richard Hodgson) 2 Buy now
24 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2022 accounts Annual Accounts 13 Buy now
01 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 28/11/21 44 Buy now
01 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 28/11/21 2 Buy now
01 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 28/11/21 3 Buy now
30 Jul 2022 officers Termination of appointment of director (Xenia Walters) 1 Buy now
30 Jul 2022 officers Appointment of director (Mr Willem Hendrik Human) 2 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2021 accounts Annual Accounts 15 Buy now
08 Apr 2021 officers Appointment of director (Ms Xenia Walters) 2 Buy now
06 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2021 officers Termination of appointment of secretary (Edward Knighton) 1 Buy now
21 Feb 2021 officers Termination of appointment of director (Edward Myles Knighton) 1 Buy now
15 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2021 accounts Annual Accounts 15 Buy now
20 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2019 accounts Annual Accounts 15 Buy now
23 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2018 accounts Annual Accounts 15 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2017 officers Appointment of director (Mr Richard Hodgson) 2 Buy now
04 Dec 2017 officers Termination of appointment of director (Robin Rowland) 1 Buy now
07 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Aug 2017 accounts Annual Accounts 13 Buy now
15 Aug 2017 officers Appointment of director (Mr Edward Knighton) 2 Buy now
15 Aug 2017 officers Appointment of secretary (Mr Edward Knighton) 2 Buy now
15 Aug 2017 officers Termination of appointment of director (Andrew Maxwell Campbell) 1 Buy now
15 Aug 2017 officers Termination of appointment of secretary (Andrew Campbell) 1 Buy now
27 Jul 2017 officers Termination of appointment of director (Alison Vickers) 1 Buy now
25 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Aug 2016 accounts Annual Accounts 10 Buy now
09 Feb 2016 annual-return Annual Return 4 Buy now
27 Nov 2015 officers Appointment of director (Mr Robin Rowland) 2 Buy now
27 Nov 2015 officers Termination of appointment of director (Vanessa Hall) 1 Buy now
27 Nov 2015 officers Termination of appointment of director (Robin Rowland) 1 Buy now
08 Sep 2015 accounts Annual Accounts 10 Buy now
13 Jan 2015 annual-return Annual Return 5 Buy now
19 May 2014 officers Appointment of director (Mrs Vanessa Hall) 2 Buy now
19 May 2014 accounts Annual Accounts 10 Buy now
20 Jan 2014 annual-return Annual Return 4 Buy now
14 Aug 2013 accounts Annual Accounts 10 Buy now
25 Jul 2013 officers Appointment of secretary (Andrew Campbell) 1 Buy now
24 Jul 2013 officers Termination of appointment of director (James Fowler) 1 Buy now
24 Jul 2013 officers Termination of appointment of secretary (James Fowler) 1 Buy now
24 Jul 2013 officers Appointment of director (Mr Andrew Maxwell Campbell) 2 Buy now
17 Jan 2013 annual-return Annual Return 4 Buy now
17 Jan 2013 officers Change of particulars for director (Robin Rowland) 2 Buy now
16 Jan 2013 officers Termination of appointment of director (Gary Thomas) 1 Buy now
16 Jan 2013 officers Change of particulars for secretary (James Dominic Fowler) 1 Buy now
17 Aug 2012 accounts Annual Accounts 10 Buy now
16 Jan 2012 annual-return Annual Return 6 Buy now
26 Aug 2011 accounts Annual Accounts 10 Buy now
28 Mar 2011 annual-return Annual Return 6 Buy now
17 Aug 2010 accounts Annual Accounts 1 Buy now
29 Apr 2010 officers Appointment of director (Ms Alison Vickers) 2 Buy now
07 Apr 2010 change-of-name Certificate Change Of Name Company 3 Buy now
07 Apr 2010 change-of-name Change Of Name Notice 2 Buy now
14 Jan 2010 annual-return Annual Return 5 Buy now
14 Jan 2010 officers Change of particulars for director (James Dominic Fowler) 2 Buy now
16 Sep 2009 accounts Annual Accounts 1 Buy now
10 Mar 2009 annual-return Return made up to 13/01/09; full list of members 4 Buy now
09 Mar 2009 address Registered office changed on 09/03/2009 from 95 farringdon road clerkenwell london 1 Buy now
17 Sep 2008 accounts Annual Accounts 1 Buy now
09 Jul 2008 officers Director and secretary appointed james fowler 2 Buy now
25 Jun 2008 officers Appointment terminated director and secretary zoe tindall 1 Buy now
09 Apr 2008 annual-return Return made up to 13/01/08; full list of members 4 Buy now
26 Sep 2007 accounts Annual Accounts 1 Buy now
26 Apr 2007 annual-return Return made up to 13/01/07; full list of members 2 Buy now
15 Dec 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Jun 2006 annual-return Return made up to 13/01/06; full list of members 7 Buy now
23 Mar 2006 accounts Annual Accounts 1 Buy now
05 Aug 2005 accounts Annual Accounts 6 Buy now
27 Jan 2005 officers New director appointed 1 Buy now
18 Jan 2005 annual-return Return made up to 13/01/05; full list of members 7 Buy now
24 May 2004 accounts Annual Accounts 5 Buy now
10 Feb 2004 annual-return Return made up to 13/01/04; full list of members 7 Buy now
04 Oct 2003 accounts Annual Accounts 10 Buy now
17 Sep 2003 officers Director resigned 1 Buy now