Harrogate
North Yorkshire
HG1 1SS
Director Name | Miss Holly Rose Astbury |
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Date of Birth | October 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bridge House 1-2 Station Bridge Harrogate North Yorkshire HG1 1SS |
Secretary Name | Miss Holly Rose Astbury |
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Nationality | British |
Status | Resigned |
Appointed | 30 January 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Bridge House 1-2 Station Bridge Harrogate North Yorkshire HG1 1SS |
Website | www.wondermedia.co.uk/ |
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Telephone | 03330555789 |
Telephone region | Unknown |
Registered Address | Bridge House 1-2 Station Bridge Harrogate North Yorkshire HG1 1SS |
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Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Ward | Low Harrogate |
Built Up Area | Harrogate |
Year | 2013 |
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Net Worth | £24,362 |
Cash | £17,687 |
Current Liabilities | £25,279 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 30 January 2024 (2 months, 4 weeks ago) |
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Next Return Due | 13 February 2025 (9 months, 2 weeks from now) |
7 February 2024 | Confirmation statement made on 30 January 2024 with no updates (3 pages) |
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4 September 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
27 March 2023 | Appointment of Mrs Elfriede Marie Astbury as a director on 23 March 2023 (2 pages) |
8 February 2023 | Confirmation statement made on 30 January 2023 with no updates (3 pages) |
8 August 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
1 February 2022 | Confirmation statement made on 30 January 2022 with no updates (3 pages) |
23 August 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
1 February 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
20 April 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
17 February 2020 | Confirmation statement made on 30 January 2020 with updates (4 pages) |
10 May 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
11 March 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
26 March 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
1 February 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
5 April 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
5 April 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
27 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
27 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
4 April 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
4 April 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
29 February 2016 | Termination of appointment of Holly Rose Astbury as a secretary on 31 January 2016 (1 page) |
29 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
29 February 2016 | Termination of appointment of Holly Rose Astbury as a director on 31 January 2016 (1 page) |
29 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
29 February 2016 | Termination of appointment of Holly Rose Astbury as a secretary on 31 January 2016 (1 page) |
29 February 2016 | Termination of appointment of Holly Rose Astbury as a director on 31 January 2016 (1 page) |
13 April 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
13 April 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
16 March 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
16 March 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
2 September 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
2 September 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
14 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
14 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
1 July 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
1 July 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
12 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
12 February 2013 | Director's details changed for Miss Holly Rose West on 8 December 2012 (2 pages) |
12 February 2013 | Director's details changed for Miss Holly Rose West on 8 December 2012 (2 pages) |
12 February 2013 | Secretary's details changed for Miss Holly Rose West on 8 December 2012 (1 page) |
12 February 2013 | Secretary's details changed for Miss Holly Rose West on 8 December 2012 (1 page) |
12 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
12 February 2013 | Director's details changed for Miss Holly Rose West on 8 December 2012 (2 pages) |
12 February 2013 | Secretary's details changed for Miss Holly Rose West on 8 December 2012 (1 page) |
9 March 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
9 March 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
2 March 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
2 March 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
2 March 2012 | Registered office address changed from Copthall Bridge House Station Bridge Harrogate North Yorkshire HG1 1SP on 2 March 2012 (1 page) |
2 March 2012 | Registered office address changed from Copthall Bridge House Station Bridge Harrogate North Yorkshire HG1 1SP on 2 March 2012 (1 page) |
2 March 2012 | Registered office address changed from Copthall Bridge House Station Bridge Harrogate North Yorkshire HG1 1SP on 2 March 2012 (1 page) |
23 June 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
23 June 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
23 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
23 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
10 August 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
10 August 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
1 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
1 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
9 November 2009 | Secretary's details changed for Miss Holly Rose West on 9 November 2009 (1 page) |
9 November 2009 | Director's details changed for Miss Holly Rose West on 9 November 2009 (2 pages) |
9 November 2009 | Secretary's details changed for Miss Holly Rose West on 9 November 2009 (1 page) |
9 November 2009 | Director's details changed for Miss Holly Rose West on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Adam Astbury on 9 November 2009 (2 pages) |
9 November 2009 | Secretary's details changed for Miss Holly Rose West on 9 November 2009 (1 page) |
9 November 2009 | Director's details changed for Miss Holly Rose West on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Adam Astbury on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Adam Astbury on 9 November 2009 (2 pages) |
21 October 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
21 October 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
18 February 2009 | Director and secretary's change of particulars / holly west / 01/10/2008 (2 pages) |
18 February 2009 | Registered office changed on 18/02/2009 from 3 rowden crescent shotton flintshire CH5 1HG (1 page) |
18 February 2009 | Return made up to 30/01/09; full list of members (4 pages) |
18 February 2009 | Director and secretary's change of particulars / holly west / 01/10/2008 (2 pages) |
18 February 2009 | Director and secretary's change of particulars / holly west / 09/02/2009 (2 pages) |
18 February 2009 | Registered office changed on 18/02/2009 from 3 rowden crescent shotton flintshire CH5 1HG (1 page) |
18 February 2009 | Director and secretary's change of particulars / holly west / 09/02/2009 (2 pages) |
18 February 2009 | Return made up to 30/01/09; full list of members (4 pages) |
30 January 2008 | Incorporation (13 pages) |
30 January 2008 | Incorporation (13 pages) |