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Wonderful Beast

Documents

Total Documents165
Total Pages888

Filing History

16 August 2020Confirmation statement made on 9 August 2020 with no updates
20 January 2020Termination of appointment of Carol Ann Blaber as a director on 17 October 2019
31 October 2019Total exemption full accounts made up to 30 April 2019
23 August 2019Confirmation statement made on 9 August 2019 with no updates
1 March 2019Appointment of Ms Alyson Tipping as a director on 20 November 2018
1 March 2019Termination of appointment of Jonathan Michael Franklin as a director on 20 November 2018
30 January 2019Total exemption full accounts made up to 30 April 2018
24 August 2018Confirmation statement made on 9 August 2018 with no updates
10 June 2018Appointment of Ms Loesje Vere Houghton as a director on 22 January 2018
15 January 2018Total exemption full accounts made up to 30 April 2017
15 January 2018Total exemption full accounts made up to 30 April 2017
22 August 2017Termination of appointment of Elisabeth Nicole Calder as a director on 14 November 2016
22 August 2017Confirmation statement made on 9 August 2017 with no updates
22 August 2017Appointment of Mrs Fernanda Herford as a director on 14 November 2016
22 August 2017Termination of appointment of Elisabeth Nicole Calder as a director on 14 November 2016
22 August 2017Appointment of Mrs Fernanda Herford as a director on 14 November 2016
22 August 2017Confirmation statement made on 9 August 2017 with no updates
13 January 2017Total exemption full accounts made up to 30 April 2016
13 January 2017Total exemption full accounts made up to 30 April 2016
23 August 2016Confirmation statement made on 9 August 2016 with updates
23 August 2016Termination of appointment of Christopher Tullis Lucas as a director on 31 May 2016
23 August 2016Confirmation statement made on 9 August 2016 with updates
23 August 2016Termination of appointment of Christopher Tullis Lucas as a director on 31 May 2016
14 January 2016Total exemption full accounts made up to 30 April 2015
14 January 2016Total exemption full accounts made up to 30 April 2015
23 September 2015Annual return made up to 9 August 2015 no member list
23 September 2015Annual return made up to 9 August 2015 no member list
14 November 2014Previous accounting period extended from 31 March 2014 to 30 April 2014
14 November 2014Total exemption full accounts made up to 30 April 2014
14 November 2014Total exemption full accounts made up to 30 April 2014
14 November 2014Previous accounting period extended from 31 March 2014 to 30 April 2014
1 September 2014Annual return made up to 9 August 2014 no member list
1 September 2014Annual return made up to 9 August 2014 no member list
1 September 2014Appointment of Mrs Lucy Mary Maud Rowan-Robinson as a director on 29 August 2014
1 September 2014Appointment of Mrs Lucy Mary Maud Rowan-Robinson as a director on 29 August 2014
1 September 2014Annual return made up to 9 August 2014 no member list
13 December 2013Total exemption full accounts made up to 31 March 2013
13 December 2013Total exemption full accounts made up to 31 March 2013
9 August 2013Annual return made up to 9 August 2013 no member list
9 August 2013Annual return made up to 9 August 2013 no member list
9 August 2013Annual return made up to 9 August 2013 no member list
8 January 2013Total exemption full accounts made up to 31 March 2012
8 January 2013Total exemption full accounts made up to 31 March 2012
23 July 2012Termination of appointment of Mary Allen as a director
23 July 2012Appointment of Mr Christopher Tullis Lucas as a director
23 July 2012Appointment of Mr Christopher Tullis Lucas as a director
23 July 2012Annual return made up to 8 July 2012 no member list
23 July 2012Appointment of Ms Elisabeth Nicole Calder as a director
23 July 2012Appointment of Ms Elisabeth Nicole Calder as a director
23 July 2012Termination of appointment of Mary Allen as a director
23 July 2012Annual return made up to 8 July 2012 no member list
22 July 2012Termination of appointment of Mary Allen as a director
22 July 2012Termination of appointment of Mary Allen as a director
22 July 2012Termination of appointment of Candida Wingate as a director
22 July 2012Termination of appointment of Candida Wingate as a director
1 December 2011Total exemption small company accounts made up to 31 March 2011
1 December 2011Total exemption small company accounts made up to 31 March 2011
11 July 2011Annual return made up to 8 July 2011 no member list
11 July 2011Annual return made up to 8 July 2011 no member list
11 July 2011Annual return made up to 8 July 2011 no member list
22 December 2010Total exemption small company accounts made up to 31 March 2010
22 December 2010Total exemption small company accounts made up to 31 March 2010
27 July 2010Annual return made up to 8 July 2010 no member list
27 July 2010Annual return made up to 8 July 2010 no member list
27 July 2010Termination of appointment of Maureen Kerr as a director
27 July 2010Director's details changed for Mr Jonathan Michael Franklin on 8 July 2010
27 July 2010Director's details changed for Ms Candida Susan Wingate on 8 July 2010
27 July 2010Annual return made up to 8 July 2010 no member list
27 July 2010Director's details changed for Mr Jonathan Michael Franklin on 8 July 2010
27 July 2010Director's details changed for Mr Jonathan Michael Franklin on 8 July 2010
27 July 2010Director's details changed for Ms Candida Susan Wingate on 8 July 2010
27 July 2010Termination of appointment of Maureen Kerr as a director
27 July 2010Director's details changed for Ms Candida Susan Wingate on 8 July 2010
21 December 2009Total exemption full accounts made up to 31 March 2009
21 December 2009Total exemption full accounts made up to 31 March 2009
3 August 2009Annual return made up to 08/07/09
3 August 2009Annual return made up to 08/07/09
7 April 2009Amended accounts made up to 31 March 2008
7 April 2009Amended accounts made up to 31 March 2008
16 December 2008Total exemption full accounts made up to 31 March 2008
16 December 2008Total exemption full accounts made up to 31 March 2008
3 December 2008Director appointed mary allen
3 December 2008Director appointed mary allen
28 July 2008Annual return made up to 08/07/08
28 July 2008Annual return made up to 08/07/08
28 July 2008Director's change of particulars / candida wingate / 28/10/2007
28 July 2008Director's change of particulars / candida wingate / 28/10/2007
18 December 2007Total exemption full accounts made up to 31 March 2007
18 December 2007Total exemption full accounts made up to 31 March 2007
4 August 2007Annual return made up to 08/07/07
4 August 2007Director resigned
4 August 2007Director resigned
4 August 2007New director appointed
4 August 2007Annual return made up to 08/07/07
4 August 2007New director appointed
24 November 2006Total exemption full accounts made up to 31 March 2006
24 November 2006Total exemption full accounts made up to 31 March 2006
10 August 2006Annual return made up to 08/07/06
10 August 2006Annual return made up to 08/07/06
10 March 2006Director's particulars changed
10 March 2006Director's particulars changed
1 December 2005Total exemption full accounts made up to 31 March 2005
1 December 2005Total exemption full accounts made up to 31 March 2005
22 November 2005New director appointed
22 November 2005Director resigned
22 November 2005New director appointed
22 November 2005Director resigned
14 October 2005Secretary's particulars changed
14 October 2005Secretary's particulars changed
2 September 2005Annual return made up to 08/07/05
2 September 2005Annual return made up to 08/07/05
8 February 2005Total exemption full accounts made up to 31 March 2004
8 February 2005Registered office changed on 08/02/05 from: sweet apple house 173 stoke newington church street london N16 0UL
8 February 2005Registered office changed on 08/02/05 from: sweet apple house 173 stoke newington church street london N16 0UL
8 February 2005Total exemption full accounts made up to 31 March 2004
13 January 2005Director resigned
13 January 2005Director resigned
2 December 2004New director appointed
2 December 2004New director appointed
31 August 2004Annual return made up to 08/07/04
31 August 2004Annual return made up to 08/07/04
9 December 2003Total exemption full accounts made up to 31 March 2003
9 December 2003Total exemption full accounts made up to 31 March 2003
2 October 2003Annual return made up to 08/07/03
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 02/10/03
  • 363(353) ‐ Location of register of members address changed
2 October 2003Annual return made up to 08/07/03
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 02/10/03
  • 363(353) ‐ Location of register of members address changed
29 August 2003New director appointed
29 August 2003New director appointed
20 November 2002Total exemption full accounts made up to 31 March 2002
20 November 2002Total exemption full accounts made up to 31 March 2002
15 July 2002Annual return made up to 08/07/02
  • 363(288) ‐ Director's particulars changed
15 July 2002Annual return made up to 08/07/02
  • 363(288) ‐ Director's particulars changed
20 December 2001Total exemption full accounts made up to 31 March 2001
20 December 2001Total exemption full accounts made up to 31 March 2001
7 July 2001Annual return made up to 08/07/01
7 July 2001Annual return made up to 08/07/01
21 June 2001Director resigned
21 June 2001Director resigned
28 December 2000Full accounts made up to 31 March 2000
28 December 2000Full accounts made up to 31 March 2000
20 July 2000Annual return made up to 08/07/00
20 July 2000Annual return made up to 08/07/00
3 February 2000Accounts for a small company made up to 31 March 1999
3 February 2000Accounts for a small company made up to 31 March 1999
22 July 1999New director appointed
22 July 1999Annual return made up to 08/07/99
  • 363(288) ‐ Director resigned
22 July 1999New director appointed
22 July 1999Annual return made up to 08/07/99
  • 363(288) ‐ Director resigned
17 March 1999Accounts for a small company made up to 31 March 1998
17 March 1999Accounts for a small company made up to 31 March 1998
1 March 1999Director resigned
1 March 1999Director resigned
30 July 1998Annual return made up to 08/07/98
30 July 1998Annual return made up to 08/07/98
11 May 1998Accounting reference date shortened from 31/07/98 to 31/03/98
11 May 1998Accounting reference date shortened from 31/07/98 to 31/03/98
7 November 1997Director resigned
7 November 1997Director resigned
23 October 1997Director resigned
23 October 1997Director resigned
3 September 1997New director appointed
3 September 1997New director appointed
3 September 1997New director appointed
3 September 1997New director appointed
8 July 1997Incorporation
8 July 1997Incorporation
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