WRATHCHILD LIMITED

06054244
MATRIX STUDIO COMPLEX 91 PETERBOROUGH ROAD LONDON ENGLAND SW6 3BU

Documents

Documents
Date Category Description Pages
10 Dec 2024 officers Change of particulars for director (Mr Andrew John Taylor) 2 Buy now
10 Dec 2024 officers Change of particulars for secretary (Miss Rebecca Sharon Digby) 1 Buy now
16 Oct 2024 accounts Annual Accounts 2 Buy now
29 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 accounts Annual Accounts 2 Buy now
02 Aug 2023 officers Termination of appointment of director (Roderick Charles Smallwood) 1 Buy now
01 Aug 2023 officers Appointment of director (Mr Gary Podemsky) 2 Buy now
01 Aug 2023 officers Appointment of director (Mr David Shackleton) 2 Buy now
20 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2022 accounts Annual Accounts 2 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2021 accounts Annual Accounts 2 Buy now
20 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2021 accounts Annual Accounts 2 Buy now
05 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2019 accounts Annual Accounts 2 Buy now
03 May 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Oct 2018 accounts Annual Accounts 2 Buy now
29 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2017 accounts Annual Accounts 18 Buy now
26 Aug 2017 officers Appointment of secretary (Miss Rebecca Sharon Digby) 2 Buy now
26 Aug 2017 officers Termination of appointment of secretary (Peter John De Vroome) 1 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Nov 2016 accounts Annual Accounts 22 Buy now
18 Jan 2016 annual-return Annual Return 5 Buy now
11 Nov 2015 accounts Annual Accounts 16 Buy now
25 Feb 2015 officers Termination of appointment of secretary (Sharon Evelyn Atalay) 2 Buy now
16 Jan 2015 annual-return Annual Return 5 Buy now
23 Oct 2014 accounts Annual Accounts 16 Buy now
28 Jan 2014 annual-return Annual Return 5 Buy now
31 Oct 2013 accounts Annual Accounts 16 Buy now
24 Jan 2013 annual-return Annual Return 5 Buy now
06 Nov 2012 accounts Annual Accounts 15 Buy now
17 Oct 2012 mortgage Particulars of a mortgage or charge 5 Buy now
17 Jan 2012 annual-return Annual Return 5 Buy now
02 Nov 2011 accounts Annual Accounts 15 Buy now
17 Jan 2011 annual-return Annual Return 5 Buy now
02 Nov 2010 accounts Annual Accounts 15 Buy now
25 Aug 2010 auditors Auditors Resignation Company 2 Buy now
04 Jun 2010 officers Change of particulars for secretary (Ms Sharon Evelyn Green) 1 Buy now
19 Jan 2010 annual-return Annual Return 5 Buy now
04 Dec 2009 accounts Annual Accounts 14 Buy now
02 Oct 2009 annual-return Return made up to 16/01/09; full list of members; amend 11 Buy now
10 Mar 2009 annual-return Return made up to 16/01/09; full list of members 4 Buy now
14 Jan 2009 accounts Annual Accounts 5 Buy now
06 Feb 2008 annual-return Return made up to 16/01/08; full list of members 3 Buy now
24 Sep 2007 resolution Resolution 1 Buy now
02 Aug 2007 officers New secretary appointed 1 Buy now
28 Jun 2007 address Registered office changed on 28/06/07 from: iron maiden holdings LTD 22-23 old burlington street london W1S 2JJ 1 Buy now
16 Jan 2007 incorporation Incorporation Company 14 Buy now