Wonder Investments Ltd

About

Registered Number: 03369861
Date of Incorporation: 08/05/1997 (26 years and 11 months ago)
Company Status: Active
Registered Address: 14 David Mews, London, W1U 6EQ

 

Wonder Investments Ltd was setup in 1997. We don't know the number of employees at the business. This business does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 06 June 2020
AA01 - Change of accounting reference date 19 May 2020
MR01 - N/A 06 April 2020
AA01 - Change of accounting reference date 25 February 2020
CS01 - N/A 16 May 2019
AA - Annual Accounts 18 March 2019
AA - Annual Accounts 06 June 2018
CS01 - N/A 14 May 2018
PSC02 - N/A 14 May 2018
PSC07 - N/A 14 May 2018
AA01 - Change of accounting reference date 28 February 2018
MR01 - N/A 27 July 2017
MR01 - N/A 27 July 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 23 May 2017
MR04 - N/A 14 March 2017
AA01 - Change of accounting reference date 23 February 2017
MR01 - N/A 05 July 2016
MR01 - N/A 27 May 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 16 May 2016
AA01 - Change of accounting reference date 24 February 2016
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 12 May 2015
AD01 - Change of registered office address 03 November 2014
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 03 March 2014
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 06 March 2013
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 01 March 2012
CERTNM - Change of name certificate 20 October 2011
AR01 - Annual Return 13 May 2011
CH01 - Change of particulars for director 13 May 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 18 May 2010
AA - Annual Accounts 04 March 2010
363a - Annual Return 13 May 2009
AA - Annual Accounts 03 April 2009
AA - Annual Accounts 22 July 2008
363a - Annual Return 09 June 2008
AA - Annual Accounts 03 July 2007
363a - Annual Return 25 June 2007
363a - Annual Return 07 June 2006
395 - Particulars of a mortgage or charge 04 April 2006
AA - Annual Accounts 04 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 August 2005
363a - Annual Return 24 May 2005
AA - Annual Accounts 10 May 2005
395 - Particulars of a mortgage or charge 20 December 2004
395 - Particulars of a mortgage or charge 26 November 2004
395 - Particulars of a mortgage or charge 14 July 2004
AA - Annual Accounts 01 July 2004
363a - Annual Return 07 June 2004
288c - Notice of change of directors or secretaries or in their particulars 07 June 2004
395 - Particulars of a mortgage or charge 11 September 2003
395 - Particulars of a mortgage or charge 11 September 2003
363a - Annual Return 07 June 2003
AA - Annual Accounts 18 May 2003
395 - Particulars of a mortgage or charge 17 May 2003
395 - Particulars of a mortgage or charge 16 May 2003
395 - Particulars of a mortgage or charge 29 April 2003
395 - Particulars of a mortgage or charge 29 April 2003
395 - Particulars of a mortgage or charge 29 April 2003
395 - Particulars of a mortgage or charge 05 April 2003
395 - Particulars of a mortgage or charge 25 March 2003
395 - Particulars of a mortgage or charge 06 February 2003
395 - Particulars of a mortgage or charge 06 February 2003
395 - Particulars of a mortgage or charge 24 December 2002
395 - Particulars of a mortgage or charge 04 November 2002
395 - Particulars of a mortgage or charge 02 August 2002
395 - Particulars of a mortgage or charge 19 July 2002
395 - Particulars of a mortgage or charge 16 July 2002
395 - Particulars of a mortgage or charge 26 June 2002
395 - Particulars of a mortgage or charge 08 June 2002
363a - Annual Return 28 May 2002
395 - Particulars of a mortgage or charge 15 May 2002
AA - Annual Accounts 25 March 2002
395 - Particulars of a mortgage or charge 02 October 2001
287 - Change in situation or address of Registered Office 24 September 2001
395 - Particulars of a mortgage or charge 20 June 2001
395 - Particulars of a mortgage or charge 02 June 2001
363a - Annual Return 17 May 2001
287 - Change in situation or address of Registered Office 17 May 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2001
395 - Particulars of a mortgage or charge 03 February 2001
395 - Particulars of a mortgage or charge 02 February 2001
395 - Particulars of a mortgage or charge 22 December 2000
395 - Particulars of a mortgage or charge 12 December 2000
AA - Annual Accounts 22 November 2000
395 - Particulars of a mortgage or charge 11 November 2000
395 - Particulars of a mortgage or charge 28 October 2000
395 - Particulars of a mortgage or charge 04 October 2000
395 - Particulars of a mortgage or charge 13 September 2000
395 - Particulars of a mortgage or charge 12 September 2000
395 - Particulars of a mortgage or charge 12 September 2000
395 - Particulars of a mortgage or charge 15 August 2000
395 - Particulars of a mortgage or charge 04 August 2000
395 - Particulars of a mortgage or charge 04 August 2000
395 - Particulars of a mortgage or charge 27 July 2000
395 - Particulars of a mortgage or charge 19 July 2000
395 - Particulars of a mortgage or charge 19 July 2000
363a - Annual Return 05 June 2000
395 - Particulars of a mortgage or charge 02 June 2000
395 - Particulars of a mortgage or charge 02 June 2000
395 - Particulars of a mortgage or charge 02 June 2000
395 - Particulars of a mortgage or charge 02 June 2000
AA - Annual Accounts 18 April 2000
395 - Particulars of a mortgage or charge 29 December 1999
395 - Particulars of a mortgage or charge 30 November 1999
395 - Particulars of a mortgage or charge 30 November 1999
395 - Particulars of a mortgage or charge 30 November 1999
395 - Particulars of a mortgage or charge 30 November 1999
395 - Particulars of a mortgage or charge 30 November 1999
395 - Particulars of a mortgage or charge 30 November 1999
363a - Annual Return 15 June 1999
AA - Annual Accounts 01 June 1999
363a - Annual Return 09 June 1998
288c - Notice of change of directors or secretaries or in their particulars 09 June 1998
RESOLUTIONS - N/A 26 May 1998
RESOLUTIONS - N/A 26 May 1998
RESOLUTIONS - N/A 26 May 1998
288a - Notice of appointment of directors or secretaries 26 May 1998
288a - Notice of appointment of directors or secretaries 07 November 1997
287 - Change in situation or address of Registered Office 07 November 1997
288b - Notice of resignation of directors or secretaries 14 August 1997
288b - Notice of resignation of directors or secretaries 14 August 1997
287 - Change in situation or address of Registered Office 14 August 1997
NEWINC - New incorporation documents 08 May 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 April 2020 Outstanding

N/A
A registered charge 24 July 2017 Outstanding

N/A
A registered charge 24 July 2017 Outstanding

N/A
A registered charge 01 July 2016 Outstanding

N/A
A registered charge 23 May 2016 Outstanding

N/A
Legal charge 27 March 2006 Outstanding

N/A
Legal charge 14 December 2004 Outstanding

N/A
Legal charge 24 November 2004 Outstanding

N/A
Legal charge 06 July 2004 Outstanding

N/A
Legal charge 08 September 2003 Outstanding

N/A
Legal charge 08 September 2003 Fully Satisfied

N/A
Legal charge 15 May 2003 Outstanding

N/A
Legal charge 15 May 2003 Fully Satisfied

N/A
Legal charge 14 April 2003 Outstanding

N/A
Legal charge 14 April 2003 Outstanding

N/A
Legal charge 14 April 2003 Outstanding

N/A
Legal charge 02 April 2003 Outstanding

N/A
Legal charge 21 March 2003 Outstanding

N/A
Legal charge 31 January 2003 Outstanding

N/A
Legal charge 31 January 2003 Outstanding

N/A
Legal charge 19 December 2002 Outstanding

N/A
Legal charge 01 November 2002 Outstanding

N/A
Legal charge 01 August 2002 Outstanding

N/A
Legal charge 15 July 2002 Outstanding

N/A
Legal charge 12 July 2002 Outstanding

N/A
Legal charge 25 June 2002 Outstanding

N/A
Legal charge 30 May 2002 Outstanding

N/A
Legal charge 07 May 2002 Outstanding

N/A
Legal charge 28 September 2001 Outstanding

N/A
Legal charge 19 June 2001 Outstanding

N/A
Legal charge 01 June 2001 Outstanding

N/A
Legal mortgage 01 February 2001 Outstanding

N/A
Legal charge 01 February 2001 Outstanding

N/A
Legal charge 20 December 2000 Outstanding

N/A
Legal charge 08 December 2000 Outstanding

N/A
Legal charge 10 November 2000 Outstanding

N/A
Legal charge 27 October 2000 Fully Satisfied

N/A
Legal charge 29 September 2000 Outstanding

N/A
Legal charge 12 September 2000 Outstanding

N/A
Legal charge 11 September 2000 Outstanding

N/A
Legal charge 11 September 2000 Outstanding

N/A
Legal charge 11 August 2000 Outstanding

N/A
Legal charge 31 July 2000 Outstanding

N/A
Legal charge 31 July 2000 Outstanding

N/A
Legal charge 24 July 2000 Outstanding

N/A
Legal mortgage 17 July 2000 Outstanding

N/A
Legal mortgage 17 July 2000 Outstanding

N/A
Legal mortgage 26 May 2000 Outstanding

N/A
Legal mortgage 19 May 2000 Outstanding

N/A
Legal mortgage 19 May 2000 Outstanding

N/A
Legal mortgage 19 May 2000 Outstanding

N/A
Debenture 17 December 1999 Outstanding

N/A
Legal charge 25 November 1999 Outstanding

N/A
Legal charge 25 November 1999 Outstanding

N/A
Legal charge 25 November 1999 Outstanding

N/A
Legal charge 25 November 1999 Outstanding

N/A
Legal charge 25 November 1999 Outstanding

N/A
Legal charge 25 November 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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