THE WONDERFUL CREATIVE AGENCY LIMITED

05427251
GROUND FLOOR WINDMILL HOUSE 127 - 128 WINDMILL STREET GRAVESEND KENT DA12 1BL

Documents

Documents
Date Category Description Pages
29 Aug 2024 accounts Annual Accounts 8 Buy now
19 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Nov 2023 accounts Annual Accounts 8 Buy now
19 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2023 incorporation Memorandum Articles 26 Buy now
30 Jan 2023 resolution Resolution 1 Buy now
14 Nov 2022 accounts Annual Accounts 8 Buy now
20 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2021 accounts Annual Accounts 8 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2020 accounts Annual Accounts 8 Buy now
22 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2019 officers Appointment of director (Mr Philip John Andrew Hansen) 2 Buy now
15 Jul 2019 accounts Annual Accounts 8 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2018 accounts Annual Accounts 8 Buy now
03 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
20 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 accounts Annual Accounts 8 Buy now
21 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Dec 2016 accounts Annual Accounts 6 Buy now
16 May 2016 annual-return Annual Return 3 Buy now
07 Mar 2016 mortgage Registration of a charge 26 Buy now
03 Feb 2016 officers Termination of appointment of director (Michael Craig Puffett) 1 Buy now
14 Dec 2015 accounts Annual Accounts 6 Buy now
22 Apr 2015 annual-return Annual Return 5 Buy now
10 Nov 2014 accounts Annual Accounts 6 Buy now
02 Jul 2014 officers Termination of appointment of director (Darren Eagles) 1 Buy now
04 Jun 2014 officers Appointment of director (Mrs Claire Frances Emma Maudhub) 2 Buy now
04 Jun 2014 officers Termination of appointment of director (Daniel Ghinn) 1 Buy now
24 Apr 2014 annual-return Annual Return 7 Buy now
24 Apr 2014 officers Change of particulars for director (Mr Dan Viraj Singh Maudhub) 2 Buy now
09 Oct 2013 accounts Annual Accounts 11 Buy now
24 Apr 2013 annual-return Annual Return 7 Buy now
21 Nov 2012 accounts Annual Accounts 6 Buy now
26 Apr 2012 annual-return Annual Return 7 Buy now
19 Dec 2011 accounts Annual Accounts 6 Buy now
25 Nov 2011 accounts Amended Accounts 5 Buy now
20 Apr 2011 annual-return Annual Return 7 Buy now
19 Jan 2011 accounts Annual Accounts 12 Buy now
11 May 2010 annual-return Annual Return 6 Buy now
11 May 2010 officers Termination of appointment of secretary (Joanna Ghinn) 1 Buy now
04 Feb 2010 accounts Annual Accounts 6 Buy now
24 Jun 2009 annual-return Return made up to 18/04/09; full list of members 5 Buy now
24 Jun 2009 address Location of debenture register 1 Buy now
24 Jun 2009 address Registered office changed on 24/06/2009 from the maidstone studios vinters park, new cut road maidstone kent ME14 5NZ 1 Buy now
24 Jun 2009 address Location of register of members 1 Buy now
19 Jun 2009 officers Director appointed mr michael puffett 1 Buy now
19 Jun 2009 officers Appointment terminated director joanna ghinn 1 Buy now
19 Jun 2009 officers Director appointed mr darren eagles 2 Buy now
02 Feb 2009 accounts Annual Accounts 4 Buy now
16 May 2008 annual-return Return made up to 18/04/08; full list of members 4 Buy now
31 Jan 2008 accounts Annual Accounts 6 Buy now
08 Nov 2007 change-of-name Certificate Change Of Name Company 2 Buy now
06 Nov 2007 address Registered office changed on 06/11/07 from: barham court, teston maidstone kent ME18 5BZ 1 Buy now
05 Nov 2007 officers Director's particulars changed 1 Buy now
05 Nov 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
21 May 2007 annual-return Return made up to 18/04/07; full list of members 3 Buy now
24 Apr 2007 address Registered office changed on 24/04/07 from: the cartwagon lodge friday street east sutton maidstone kent ME17 3DD 1 Buy now
02 Feb 2007 accounts Annual Accounts 6 Buy now
23 Oct 2006 accounts Accounting reference date shortened from 30/04/06 to 31/03/06 1 Buy now
13 Jun 2006 annual-return Return made up to 18/04/06; full list of members 7 Buy now
19 May 2005 officers Secretary resigned 1 Buy now
19 May 2005 officers Director resigned 1 Buy now
13 May 2005 officers New secretary appointed;new director appointed 3 Buy now
13 May 2005 officers New director appointed 3 Buy now
13 May 2005 officers New director appointed 2 Buy now
18 Apr 2005 incorporation Incorporation Company 17 Buy now