Abcd Wizard Ltd was registered on 14 August 2000 and are based in St Albans. We don't know the number of employees at the business. There are 4 directors listed for the organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHITLEY, Geraint John | 10 June 2004 | - | 1 |
WHITLEY, Emlyn | 14 August 2000 | 14 November 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
INGAMELLS, Nicola Jane | 05 October 2004 | 12 May 2008 | 1 |
WHITLEY, Ann | 14 August 2000 | 05 October 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 August 2020 | |
AA - Annual Accounts | 29 May 2020 | |
CS01 - N/A | 20 August 2019 | |
AA - Annual Accounts | 02 May 2019 | |
CS01 - N/A | 28 August 2018 | |
CH01 - Change of particulars for director | 14 August 2018 | |
AA - Annual Accounts | 05 June 2018 | |
CS01 - N/A | 23 August 2017 | |
AA - Annual Accounts | 20 March 2017 | |
CS01 - N/A | 19 September 2016 | |
AA - Annual Accounts | 03 May 2016 | |
AR01 - Annual Return | 28 October 2015 | |
AA - Annual Accounts | 07 June 2015 | |
AD01 - Change of registered office address | 23 April 2015 | |
AR01 - Annual Return | 30 September 2014 | |
AA - Annual Accounts | 03 June 2014 | |
MR04 - N/A | 14 February 2014 | |
AR01 - Annual Return | 27 August 2013 | |
AA - Annual Accounts | 03 April 2013 | |
AR01 - Annual Return | 11 September 2012 | |
AA - Annual Accounts | 01 May 2012 | |
AR01 - Annual Return | 19 September 2011 | |
AA - Annual Accounts | 03 March 2011 | |
AR01 - Annual Return | 25 October 2010 | |
AA - Annual Accounts | 08 February 2010 | |
AR01 - Annual Return | 12 October 2009 | |
AA - Annual Accounts | 27 May 2009 | |
363a - Annual Return | 20 August 2008 | |
AA - Annual Accounts | 03 June 2008 | |
288b - Notice of resignation of directors or secretaries | 19 May 2008 | |
363a - Annual Return | 05 September 2007 | |
AA - Annual Accounts | 23 May 2007 | |
363s - Annual Return | 29 August 2006 | |
CERTNM - Change of name certificate | 13 July 2006 | |
AA - Annual Accounts | 05 July 2006 | |
363s - Annual Return | 14 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2005 | |
AA - Annual Accounts | 07 March 2005 | |
395 - Particulars of a mortgage or charge | 11 January 2005 | |
288b - Notice of resignation of directors or secretaries | 11 December 2004 | |
AA - Annual Accounts | 09 December 2004 | |
288a - Notice of appointment of directors or secretaries | 19 November 2004 | |
288b - Notice of resignation of directors or secretaries | 19 November 2004 | |
363s - Annual Return | 08 November 2004 | |
AA - Annual Accounts | 17 June 2004 | |
AA - Annual Accounts | 17 June 2004 | |
288a - Notice of appointment of directors or secretaries | 17 June 2004 | |
287 - Change in situation or address of Registered Office | 24 January 2004 | |
363s - Annual Return | 02 October 2003 | |
363s - Annual Return | 09 December 2002 | |
363s - Annual Return | 07 November 2001 | |
288b - Notice of resignation of directors or secretaries | 22 August 2000 | |
288b - Notice of resignation of directors or secretaries | 22 August 2000 | |
287 - Change in situation or address of Registered Office | 22 August 2000 | |
287 - Change in situation or address of Registered Office | 22 August 2000 | |
288a - Notice of appointment of directors or secretaries | 22 August 2000 | |
288a - Notice of appointment of directors or secretaries | 22 August 2000 | |
NEWINC - New incorporation documents | 14 August 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal and general charge | 23 December 2004 | Fully Satisfied |
N/A |