The Wow Factor Ltd was founded on 19 February 1998 with its registered office in Oxfordshire, it has a status of "Active". This business has one director listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EBANKS, Zandria Loney | 14 June 2005 | 31 August 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 May 2020 | |
CS01 - N/A | 21 February 2020 | |
AA - Annual Accounts | 30 May 2019 | |
CS01 - N/A | 15 March 2019 | |
AA - Annual Accounts | 30 April 2018 | |
CS01 - N/A | 15 March 2018 | |
AA - Annual Accounts | 18 May 2017 | |
CS01 - N/A | 08 March 2017 | |
AA - Annual Accounts | 19 May 2016 | |
MR04 - N/A | 04 May 2016 | |
AR01 - Annual Return | 15 March 2016 | |
AA - Annual Accounts | 12 May 2015 | |
AR01 - Annual Return | 30 April 2015 | |
AR01 - Annual Return | 28 February 2014 | |
TM01 - Termination of appointment of director | 19 December 2013 | |
AA - Annual Accounts | 09 December 2013 | |
AA01 - Change of accounting reference date | 11 September 2013 | |
AR01 - Annual Return | 26 March 2013 | |
CH01 - Change of particulars for director | 26 March 2013 | |
AA - Annual Accounts | 21 November 2012 | |
TM01 - Termination of appointment of director | 11 June 2012 | |
AR01 - Annual Return | 29 March 2012 | |
AA - Annual Accounts | 24 October 2011 | |
SH01 - Return of Allotment of shares | 10 August 2011 | |
AP01 - Appointment of director | 10 August 2011 | |
RESOLUTIONS - N/A | 25 May 2011 | |
CONNOT - N/A | 25 May 2011 | |
AR01 - Annual Return | 24 February 2011 | |
CH01 - Change of particulars for director | 24 February 2011 | |
AD01 - Change of registered office address | 24 February 2011 | |
AD01 - Change of registered office address | 12 November 2010 | |
AA - Annual Accounts | 09 November 2010 | |
AR01 - Annual Return | 25 March 2010 | |
CH01 - Change of particulars for director | 25 March 2010 | |
CH01 - Change of particulars for director | 25 March 2010 | |
AA - Annual Accounts | 09 November 2009 | |
288b - Notice of resignation of directors or secretaries | 12 March 2009 | |
363a - Annual Return | 05 March 2009 | |
AA - Annual Accounts | 28 December 2008 | |
363a - Annual Return | 07 March 2008 | |
AA - Annual Accounts | 24 October 2007 | |
363a - Annual Return | 21 March 2007 | |
353 - Register of members | 21 March 2007 | |
395 - Particulars of a mortgage or charge | 24 October 2006 | |
AA - Annual Accounts | 24 October 2006 | |
AA - Annual Accounts | 19 April 2006 | |
363a - Annual Return | 06 March 2006 | |
288a - Notice of appointment of directors or secretaries | 14 December 2005 | |
288b - Notice of resignation of directors or secretaries | 06 December 2005 | |
288a - Notice of appointment of directors or secretaries | 05 July 2005 | |
363s - Annual Return | 10 March 2005 | |
AA - Annual Accounts | 20 December 2004 | |
288b - Notice of resignation of directors or secretaries | 02 June 2004 | |
288a - Notice of appointment of directors or secretaries | 02 June 2004 | |
363s - Annual Return | 28 February 2004 | |
AA - Annual Accounts | 23 September 2003 | |
363s - Annual Return | 25 February 2003 | |
287 - Change in situation or address of Registered Office | 11 November 2002 | |
AA - Annual Accounts | 25 October 2002 | |
288b - Notice of resignation of directors or secretaries | 27 September 2002 | |
288a - Notice of appointment of directors or secretaries | 27 September 2002 | |
287 - Change in situation or address of Registered Office | 11 July 2002 | |
AA - Annual Accounts | 29 March 2002 | |
363a - Annual Return | 08 March 2002 | |
288b - Notice of resignation of directors or secretaries | 23 May 2001 | |
288a - Notice of appointment of directors or secretaries | 23 May 2001 | |
363s - Annual Return | 20 April 2001 | |
288a - Notice of appointment of directors or secretaries | 29 November 2000 | |
AA - Annual Accounts | 09 November 2000 | |
288b - Notice of resignation of directors or secretaries | 09 November 2000 | |
363s - Annual Return | 07 March 2000 | |
287 - Change in situation or address of Registered Office | 17 December 1999 | |
AA - Annual Accounts | 01 November 1999 | |
288b - Notice of resignation of directors or secretaries | 15 June 1999 | |
363s - Annual Return | 01 March 1999 | |
225 - Change of Accounting Reference Date | 19 February 1999 | |
288a - Notice of appointment of directors or secretaries | 05 October 1998 | |
288b - Notice of resignation of directors or secretaries | 25 March 1998 | |
288b - Notice of resignation of directors or secretaries | 25 March 1998 | |
287 - Change in situation or address of Registered Office | 25 March 1998 | |
288a - Notice of appointment of directors or secretaries | 25 March 1998 | |
288a - Notice of appointment of directors or secretaries | 25 March 1998 | |
NEWINC - New incorporation documents | 19 February 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Chattel mortgage | 12 October 2006 | Fully Satisfied |
N/A |