WONDERFIELD PROCUREMENT (UK) LIMITED

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

Documents

Documents
Date Category Description Pages
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
28 Aug 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now