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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)
07 Dec 2023 PSC07 Cessation of Toby Stjohn King as a person with significant control on 24 November 2023
07 Dec 2023 PSC01 Notification of Janet Elizabeth Owen as a person with significant control on 24 November 2023
07 Dec 2023 TM01 Termination of appointment of Toby Stjohn King as a director on 24 November 2023
07 Nov 2023 AA Group of companies' accounts made up to 31 March 2023
26 Oct 2023 AP01 Appointment of Dr Janet Owen as a director on 18 October 2023
25 Oct 2023 AP01 Appointment of Mrs Linda Sharon Taylor as a director on 18 October 2023
23 Oct 2023 AP01 Appointment of Mr Malcolm Hugh David Kemp as a director on 18 October 2023
23 Oct 2023 AP01 Appointment of Mrs Tariro Yvonne Rowland as a director on 18 October 2023
23 Oct 2023 AP01 Appointment of Mr Thomas Wyman as a director on 18 October 2023
18 Oct 2023 TM01 Termination of appointment of Janet Preston as a director on 18 October 2023
18 Oct 2023 TM01 Termination of appointment of Adrian Owen as a director on 18 October 2023
18 Oct 2023 TM01 Termination of appointment of Ian Crozier Jenkins as a director on 18 October 2023
02 Oct 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
12 May 2023 TM01 Termination of appointment of Diane Georgina Elizabeth Newell as a director on 9 May 2023
30 Nov 2022 AA Group of companies' accounts made up to 31 March 2022
30 Nov 2022 CERTNM Company name changed winchester science centre\certificate issued on 30/11/22
  • RES15 ‐ Change company name resolution on 2022-10-19
30 Nov 2022 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
30 Nov 2022 CONNOT Change of name notice
08 Nov 2022 MA Memorandum and Articles of Association
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