The Company Wizard Ltd was setup in 2004, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Clark, Antony, Rees, Rhiannon Louise in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLARK, Antony | 03 March 2006 | 31 May 2010 | 1 |
REES, Rhiannon Louise | 13 April 2004 | 04 March 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 April 2020 | |
AA - Annual Accounts | 30 December 2019 | |
CS01 - N/A | 07 April 2019 | |
AA - Annual Accounts | 27 December 2018 | |
CS01 - N/A | 11 April 2018 | |
AA - Annual Accounts | 31 December 2017 | |
CS01 - N/A | 18 April 2017 | |
AA - Annual Accounts | 11 July 2016 | |
AR01 - Annual Return | 19 April 2016 | |
AA - Annual Accounts | 31 December 2015 | |
AR01 - Annual Return | 14 April 2015 | |
AA - Annual Accounts | 30 December 2014 | |
AR01 - Annual Return | 21 April 2014 | |
CH01 - Change of particulars for director | 21 April 2014 | |
AA - Annual Accounts | 31 December 2013 | |
AR01 - Annual Return | 26 April 2013 | |
AA - Annual Accounts | 31 December 2012 | |
AR01 - Annual Return | 17 April 2012 | |
AA - Annual Accounts | 31 December 2011 | |
AR01 - Annual Return | 14 April 2011 | |
AA - Annual Accounts | 31 December 2010 | |
AD01 - Change of registered office address | 31 May 2010 | |
TM02 - Termination of appointment of secretary | 31 May 2010 | |
AR01 - Annual Return | 30 April 2010 | |
AA - Annual Accounts | 30 January 2010 | |
363a - Annual Return | 14 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 December 2008 | |
AA - Annual Accounts | 13 October 2008 | |
363a - Annual Return | 14 April 2008 | |
287 - Change in situation or address of Registered Office | 19 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 March 2008 | |
AA - Annual Accounts | 18 June 2007 | |
363a - Annual Return | 06 June 2007 | |
287 - Change in situation or address of Registered Office | 12 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 October 2006 | |
287 - Change in situation or address of Registered Office | 17 August 2006 | |
AA - Annual Accounts | 14 June 2006 | |
363a - Annual Return | 24 April 2006 | |
288b - Notice of resignation of directors or secretaries | 06 March 2006 | |
288a - Notice of appointment of directors or secretaries | 03 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 September 2005 | |
287 - Change in situation or address of Registered Office | 20 September 2005 | |
AA - Annual Accounts | 04 August 2005 | |
363a - Annual Return | 22 April 2005 | |
225 - Change of Accounting Reference Date | 15 May 2004 | |
NEWINC - New incorporation documents | 13 April 2004 |