Based in Oxfordshire, Wizard Investments Ltd was founded on 10 May 1982, it's status at Companies House is "Active". The companies directors are listed as Conisbee, Matthew, Morrison, Emma, Conisbee, Mary Joanna, Tait, George Douglas at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONISBEE, Matthew | 31 July 2001 | - | 1 |
| MORRISON, Emma | 28 April 1998 | - | 1 |
| CONISBEE, Mary Joanna | 01 January 1995 | 28 May 1998 | 1 |
| TAIT, George Douglas | N/A | 10 January 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 September 2020 | |
| CS01 - N/A | 12 February 2020 | |
| AA - Annual Accounts | 20 September 2019 | |
| CS01 - N/A | 26 February 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 08 February 2018 | |
| PSC04 - N/A | 08 February 2018 | |
| CH01 - Change of particulars for director | 08 February 2018 | |
| AA - Annual Accounts | 20 September 2017 | |
| CS01 - N/A | 08 February 2017 | |
| CH01 - Change of particulars for director | 31 January 2017 | |
| CH03 - Change of particulars for secretary | 31 January 2017 | |
| CH01 - Change of particulars for director | 31 January 2017 | |
| CH01 - Change of particulars for director | 31 January 2017 | |
| CH01 - Change of particulars for director | 31 January 2017 | |
| CH01 - Change of particulars for director | 31 January 2017 | |
| AA - Annual Accounts | 05 August 2016 | |
| CH03 - Change of particulars for secretary | 26 April 2016 | |
| CH01 - Change of particulars for director | 26 April 2016 | |
| CH01 - Change of particulars for director | 26 April 2016 | |
| AR01 - Annual Return | 29 January 2016 | |
| AA - Annual Accounts | 10 September 2015 | |
| AR01 - Annual Return | 09 February 2015 | |
| AA - Annual Accounts | 09 July 2014 | |
| AR01 - Annual Return | 29 January 2014 | |
| AA - Annual Accounts | 22 April 2013 | |
| AR01 - Annual Return | 26 February 2013 | |
| AA - Annual Accounts | 17 April 2012 | |
| AR01 - Annual Return | 08 February 2012 | |
| AA - Annual Accounts | 04 August 2011 | |
| AR01 - Annual Return | 25 February 2011 | |
| AA - Annual Accounts | 16 July 2010 | |
| AR01 - Annual Return | 24 February 2010 | |
| AA - Annual Accounts | 11 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2009 | |
| 363a - Annual Return | 13 March 2009 | |
| AA - Annual Accounts | 28 May 2008 | |
| 363s - Annual Return | 18 April 2008 | |
| 287 - Change in situation or address of Registered Office | 11 December 2007 | |
| AA - Annual Accounts | 14 September 2007 | |
| 395 - Particulars of a mortgage or charge | 26 June 2007 | |
| 395 - Particulars of a mortgage or charge | 26 June 2007 | |
| 363s - Annual Return | 23 February 2007 | |
| AA - Annual Accounts | 25 October 2006 | |
| 363s - Annual Return | 21 February 2006 | |
| AA - Annual Accounts | 27 October 2005 | |
| 363s - Annual Return | 22 February 2005 | |
| AA - Annual Accounts | 29 September 2004 | |
| 363s - Annual Return | 04 February 2004 | |
| AA - Annual Accounts | 15 October 2003 | |
| 363s - Annual Return | 14 February 2003 | |
| AA - Annual Accounts | 09 October 2002 | |
| 363s - Annual Return | 19 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2001 | |
| AA - Annual Accounts | 03 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2001 | |
| 363s - Annual Return | 01 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2001 | |
| CERTNM - Change of name certificate | 27 February 2001 | |
| AA - Annual Accounts | 19 October 2000 | |
| 363s - Annual Return | 10 February 2000 | |
| AA - Annual Accounts | 06 August 1999 | |
| 363s - Annual Return | 15 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 1999 | |
| AA - Annual Accounts | 23 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 1998 | |
| 363s - Annual Return | 03 February 1998 | |
| AA - Annual Accounts | 13 November 1997 | |
| 363s - Annual Return | 07 February 1997 | |
| AA - Annual Accounts | 03 November 1996 | |
| 363s - Annual Return | 01 February 1996 | |
| AA - Annual Accounts | 31 October 1995 | |
| 363s - Annual Return | 07 February 1995 | |
| 288 - N/A | 22 January 1995 | |
| AA - Annual Accounts | 01 November 1994 | |
| 363s - Annual Return | 23 February 1994 | |
| AA - Annual Accounts | 10 December 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 October 1993 | |
| 363s - Annual Return | 28 February 1993 | |
| AA - Annual Accounts | 10 November 1992 | |
| 363b - Annual Return | 17 February 1992 | |
| 287 - Change in situation or address of Registered Office | 23 October 1991 | |
| CERTNM - Change of name certificate | 22 October 1991 | |
| 363a - Annual Return | 20 August 1991 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 08 August 1991 | |
| 395 - Particulars of a mortgage or charge | 25 July 1991 | |
| 395 - Particulars of a mortgage or charge | 23 July 1991 | |
| AA - Annual Accounts | 14 May 1991 | |
| 363a - Annual Return | 14 May 1991 | |
| AA - Annual Accounts | 19 September 1990 | |
| 363 - Annual Return | 19 September 1990 | |
| AA - Annual Accounts | 22 November 1989 | |
| 363 - Annual Return | 22 November 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 1989 | |
| 288 - N/A | 24 October 1988 | |
| AA - Annual Accounts | 07 June 1988 | |
| 363 - Annual Return | 07 June 1988 | |
| 395 - Particulars of a mortgage or charge | 26 February 1988 | |
| 287 - Change in situation or address of Registered Office | 26 October 1987 | |
| AA - Annual Accounts | 30 July 1987 | |
| 363 - Annual Return | 30 July 1987 | |
| 288 - N/A | 16 December 1986 | |
| AA - Annual Accounts | 31 October 1986 | |
| 363 - Annual Return | 31 October 1986 | |
| 288 - N/A | 17 September 1986 | |
| 395 - Particulars of a mortgage or charge | 16 September 1986 | |
| 287 - Change in situation or address of Registered Office | 16 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 13 June 2007 | Outstanding |
N/A |
| Legal charge | 13 June 2007 | Outstanding |
N/A |
| Further charge | 22 July 1991 | Outstanding |
N/A |
| Further charge | 22 July 1991 | Outstanding |
N/A |
| Legal charge | 25 February 1988 | Outstanding |
N/A |
| Legal mortgage | 10 September 1986 | Fully Satisfied |
N/A |
| Legal mortgage | 10 May 1985 | Fully Satisfied |
N/A |
| Legal mortgage | 10 May 1985 | Outstanding |
N/A |
| Legal mortgage | 10 May 1985 | Fully Satisfied |
N/A |
| Legal charge | 26 July 1984 | Outstanding |
N/A |
