WAND MANAGEMENT SERVICES LTD

Company number 07497953

Date	Type	Description	View / Download
05 Sep 2017	PSC07	Cessation of Paul Bernard Maber as a person with significant control on 1 June 2017	(1 page)
05 Sep 2017	CS01	Confirmation statement made on 26 August 2017 with updates	(4 pages)
03 Jul 2017	AA	Micro company accounts made up to 31 January 2017	(5 pages) Download iXBRL
20 Jun 2017	CH01	Director's details changed for Lucie Pilatowicz on 20 June 2017	(2 pages)
20 Jun 2017	TM01	Termination of appointment of Stephen Windsor Fenton as a director on 20 June 2017	(1 page)
19 Jun 2017	AP03	Appointment of Melanie Jackson as a secretary on 19 June 2017	(2 pages)
19 Jun 2017	AP01	Appointment of Lucie Pilatowicz as a director on 19 June 2017	(2 pages)
04 May 2017	TM01	Termination of appointment of William John Jackson as a director on 4 May 2017	(1 page)
28 Sep 2016	TM01	Termination of appointment of Paul Bernard Maber as a director on 27 September 2016	(1 page)
26 Aug 2016	CS01	Confirmation statement made on 26 August 2016 with updates	(7 pages)
22 Jun 2016	TM01	Termination of appointment of Andrew Kim Jackson as a director on 1 June 2016	(2 pages)
08 Apr 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages) Download iXBRL
16 Oct 2015	AD01	Registered office address changed from 75 Firs Drive Hedge End Southampton SO30 4QQ to 93 Aldwick Road Bognor Regis West Sussex PO21 2NW on 16 October 2015	(1 page)
25 Sep 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 20	(4 pages)
25 Sep 2015	AP01	Appointment of Mr Andrew Kim Jackson as a director on 25 September 2015	(2 pages)
25 Sep 2015	AP01	Appointment of Mr Stephen Fenton as a director on 25 September 2015	(2 pages)
24 Sep 2015	AD01	Registered office address changed from , 2B Portelet Place, Hedge End, Southampton, SO30 0LZ to 75 Firs Drive Hedge End Southampton SO30 4QQ on 24 September 2015	(1 page)
25 May 2015	AA	Accounts for a dormant company made up to 31 January 2015	(7 pages)
21 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 1,000	(4 pages)
21 Jan 2015	CH01	Director's details changed for Mr Paul Bernard Maber on 16 January 2015	(2 pages)
09 May 2014	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)
24 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 1,000	(4 pages)
26 Feb 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
25 Jan 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(4 pages)
25 Jan 2013	AD01	Registered office address changed from , 75 Firs Drive, Hedge End, Southampton, Hampshire, SO30 4QQ, England on 25 January 2013	(1 page)