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WONDERSEEKERS

Company number 02014929

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Oct 2022 TM01 Termination of appointment of Dolores Byrne as a director on 19 October 2022
29 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
03 May 2022 TM01 Termination of appointment of Philip Justin Guest as a director on 25 April 2022
04 Feb 2022 CH01 Director's details changed for Mr Philip Justin Guest on 2 February 2022
10 Jan 2022 AA Full accounts made up to 31 March 2021
09 Nov 2021 AP01 Appointment of Dr Rutang Thanawalla as a director on 21 October 2021
09 Nov 2021 AP01 Appointment of Mrs Phyllida Mary James as a director on 21 October 2021
09 Nov 2021 AP01 Appointment of Mrs Katherine Lucy Michelle Roberts as a director on 21 October 2021
02 Nov 2021 TM01 Termination of appointment of Jeremy Booker as a director on 21 October 2021
02 Nov 2021 TM01 Termination of appointment of Elizabeth Margaret Wallace as a director on 21 October 2021
29 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
29 Jan 2021 MR01 Registration of charge 020149290004, created on 28 January 2021
06 Jan 2021 AA Full accounts made up to 31 March 2020
16 Dec 2020 TM01 Termination of appointment of Martin Peter Read as a director on 15 December 2020
29 Oct 2020 MR01 Registration of charge 020149290003, created on 29 October 2020
28 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
12 Feb 2020 MA Memorandum and Articles of Association
12 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Feb 2020 AP01 Appointment of Mr Philip Justin Guest as a director on 30 January 2020
20 Dec 2019 TM01 Termination of appointment of Barry David Lipscomb as a director on 19 December 2019
12 Dec 2019 AA Full accounts made up to 31 March 2019
26 Nov 2019 AP01 Appointment of Mrs Sue Parr as a director on 26 November 2019
26 Nov 2019 AP01 Appointment of Mrs Sara Sullivan as a director on 26 November 2019
26 Nov 2019 AP01 Appointment of Mrs Tajinder Leonard as a director on 26 November 2019