MAKE-A-WISH PROMOTIONS LIMITED

04015443
THAMES TOWER, 7TH FLOOR STATION ROAD READING BERKSHIRE RG1 1LX

Documents

Documents
Date Category Description Pages
09 Apr 2024 officers Termination of appointment of secretary (Sarah Lee Watson) 1 Buy now
11 Mar 2024 accounts Annual Accounts 13 Buy now
01 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2023 accounts Annual Accounts 13 Buy now
17 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2022 officers Termination of appointment of director (Edward Damian Charles Thornton) 1 Buy now
16 Feb 2022 accounts Annual Accounts 13 Buy now
17 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2021 officers Appointment of secretary (Mrs Sarah Lee Watson) 2 Buy now
09 Mar 2021 officers Termination of appointment of secretary (Elizabeth Anne Sell) 1 Buy now
09 Jan 2021 accounts Annual Accounts 13 Buy now
14 Aug 2020 officers Appointment of director (Ms Lin Hinnigan) 2 Buy now
14 Aug 2020 officers Termination of appointment of director (Per Harkjaer) 1 Buy now
27 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2020 officers Appointment of director (Mr Edward Damian Charles Thornton) 2 Buy now
27 Apr 2020 officers Termination of appointment of director (David Hockley) 1 Buy now
27 Apr 2020 officers Appointment of secretary (Miss Elizabeth Anne Sell) 2 Buy now
27 Apr 2020 officers Termination of appointment of secretary (Lisa Taylor) 1 Buy now
21 Jan 2020 accounts Annual Accounts 12 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2019 accounts Annual Accounts 12 Buy now
13 Jul 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2018 accounts Annual Accounts 13 Buy now
08 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Apr 2017 accounts Annual Accounts 12 Buy now
13 Jul 2016 annual-return Annual Return 7 Buy now
13 Jul 2016 officers Appointment of director (Mr David Hockley) 2 Buy now
20 Jun 2016 officers Appointment of secretary (Mrs Lisa Taylor) 2 Buy now
17 Jun 2016 officers Termination of appointment of secretary (Lynne Patricia Mackintosh) 1 Buy now
28 Apr 2016 accounts Annual Accounts 11 Buy now
24 Mar 2016 officers Appointment of director (Mr Jason Howard Suckley) 2 Buy now
23 Mar 2016 officers Appointment of director (Mr per Harkjaer) 2 Buy now
23 Mar 2016 officers Termination of appointment of director (David Ossian Maloney) 1 Buy now
26 Jun 2015 annual-return Annual Return 3 Buy now
26 Jun 2015 officers Termination of appointment of director (Neil Pilkington Jones) 1 Buy now
13 Apr 2015 accounts Annual Accounts 12 Buy now
11 Jul 2014 annual-return Annual Return 4 Buy now
22 May 2014 accounts Annual Accounts 12 Buy now
15 Jul 2013 annual-return Annual Return 4 Buy now
13 Jun 2013 accounts Annual Accounts 10 Buy now
27 Jun 2012 annual-return Annual Return 4 Buy now
15 May 2012 accounts Annual Accounts 10 Buy now
13 Sep 2011 accounts Annual Accounts 10 Buy now
26 Jul 2011 annual-return Annual Return 4 Buy now
21 Sep 2010 officers Termination of appointment of secretary (Lawrence Davies) 1 Buy now
20 Sep 2010 officers Appointment of secretary (Mrs Lynne Patricia Mackintosh) 1 Buy now
20 Sep 2010 officers Termination of appointment of director (Lawrence Davies) 1 Buy now
20 Sep 2010 officers Termination of appointment of secretary (Lawrence Davies) 1 Buy now
20 Sep 2010 accounts Annual Accounts 4 Buy now
08 Jul 2010 annual-return Annual Return 5 Buy now
08 Jul 2010 officers Change of particulars for director (Mr Lawrence Robin Davies) 2 Buy now
01 Aug 2009 accounts Annual Accounts 6 Buy now
02 Jul 2009 annual-return Return made up to 15/06/09; full list of members 4 Buy now
16 Jan 2009 officers Secretary appointed mr lawrence robin davies 1 Buy now
16 Jan 2009 officers Appointment terminated director paul goodwin 1 Buy now
16 Jan 2009 officers Director appointed mr lawrence robin davies 1 Buy now
16 Jan 2009 officers Appointment terminated secretary paul goodwin 1 Buy now
20 Oct 2008 accounts Annual Accounts 11 Buy now
03 Oct 2008 officers Director appointed neil pilkington jones 2 Buy now
03 Oct 2008 officers Appointment terminated secretary christopher shrubb 1 Buy now
09 Sep 2008 officers Appointment terminated director neil jones 1 Buy now
09 Sep 2008 officers Appointment terminated director peter white 1 Buy now
09 Sep 2008 officers Appointment terminated director penelope anscombe 1 Buy now
09 Sep 2008 officers Appointment terminated director denis fuller 1 Buy now
09 Sep 2008 officers Secretary appointed paul goodwin 2 Buy now
09 Sep 2008 officers Director appointed paul goodwin 2 Buy now
09 Sep 2008 officers Director appointed david ossian maloney 2 Buy now
09 Sep 2008 officers Director appointed neil pilkington jones 2 Buy now
21 Jul 2008 annual-return Return made up to 15/06/08; full list of members 4 Buy now
01 Oct 2007 annual-return Return made up to 15/06/07; full list of members 2 Buy now
01 Sep 2007 accounts Annual Accounts 9 Buy now
30 Oct 2006 accounts Annual Accounts 6 Buy now
18 Jul 2006 annual-return Return made up to 15/06/06; full list of members 7 Buy now
09 Nov 2005 accounts Annual Accounts 6 Buy now
24 Jun 2005 annual-return Return made up to 15/06/05; full list of members 7 Buy now
29 Jun 2004 annual-return Return made up to 15/06/04; full list of members 7 Buy now
14 Jun 2004 accounts Annual Accounts 5 Buy now
15 Jul 2003 annual-return Return made up to 15/06/03; full list of members 7 Buy now
27 Apr 2003 accounts Annual Accounts 5 Buy now
17 Dec 2002 accounts Accounting reference date shortened from 30/06/03 to 31/12/02 1 Buy now
25 Nov 2002 accounts Annual Accounts 5 Buy now
28 Oct 2002 officers Secretary resigned;director resigned 1 Buy now
21 Oct 2002 officers New secretary appointed 2 Buy now
27 Jun 2002 annual-return Return made up to 15/06/02; full list of members 8 Buy now
29 Oct 2001 accounts Annual Accounts 5 Buy now
15 Oct 2001 address Registered office changed on 15/10/01 from: make-a-wish house minster court, tuscam way camberley surrey GU15 3YY 1 Buy now
03 Sep 2001 annual-return Return made up to 15/06/01; full list of members 7 Buy now
03 Jan 2001 officers Secretary resigned 1 Buy now
03 Jan 2001 officers Director resigned 1 Buy now
29 Dec 2000 address Registered office changed on 29/12/00 from: 1ST floor, bucklersbury house 83 cannon street london EC4N 8PE 1 Buy now
22 Dec 2000 officers New director appointed 2 Buy now
22 Dec 2000 officers New secretary appointed;new director appointed 2 Buy now
22 Dec 2000 officers New director appointed 2 Buy now
22 Dec 2000 officers New director appointed 2 Buy now
02 Aug 2000 change-of-name Certificate Change Of Name Company 2 Buy now
15 Jun 2000 incorporation Incorporation Company 15 Buy now