| Date | Description |
|---|
| 2025-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2025 FROM
28 HAMPDEN HOUSE MONUMENT BUSINESS PARK, WARPSGROVE LANE
CHALGROVE
OXFORD
OX44 7RW
ENGLAND |
| 2025-07-05 |
delete person Nick Kyriacou |
| 2025-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/25, WITH UPDATES |
| 2025-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROBERT JAMES WONNACOTT / 19/04/2025 |
| 2025-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2025 FROM
28 HAMPDEN HOUSE WARPSGROVE LANE
CHALGROVE
OXFORD
OX44 7RW
ENGLAND |
| 2025-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KARBOWNIK |
| 2025-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2025 FROM
28 HAMPDEN HOUSE WARPSGROVE LANE
CHALGROVE
OXFORD
OX44 7RW
ENGLAND |
| 2025-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2025 FROM
UNIT 37D MONUMENT BUSINESS PARK
CHALGROVE
OXFORDSHIRE
OX44 7RW
ENGLAND |
| 2024-12-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-12-12 |
update statutory_documents ADOPT ARTICLES 26/09/2023 |
| 2024-10-22 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-06-17 |
delete otherexecutives Michael Karbownik |
| 2024-06-17 |
delete person Michael Karbownik |
| 2024-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/24, WITH UPDATES |
| 2024-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/24, WITH UPDATES |
| 2023-11-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-11-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-10-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-09-22 |
update statutory_documents SUB-DIVISION
08/09/23 |
| 2023-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES WONNACOTT / 19/09/2023 |
| 2023-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KARBOWNIK / 12/09/2023 |
| 2023-08-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES WONNACOTT / 29/08/2023 |
| 2023-08-02 |
delete person Ava Wonnacott |
| 2023-08-02 |
delete person Laura Chamberlain |
| 2023-08-02 |
delete person Richard Saks |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-01 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, NO UPDATES |
| 2022-11-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-01 |
insert person Melanie Clark |
| 2022-09-30 |
insert person Jamie Higgs |
| 2022-07-28 |
delete email ni..@wonnacotts.com |
| 2022-07-28 |
delete person Mia Newman |
| 2022-07-28 |
insert email ni..@wonnacotts.com |
| 2022-07-28 |
update person_title Jo Cook: Office Manager; Administrator => Office Manager |
| 2022-05-25 |
update website_status OK => DomainNotFound |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, NO UPDATES |
| 2022-01-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-29 |
insert address 276 Ewell Road
Surbiton
KT6 7AG |
| 2021-08-25 |
insert person Ava Wonnacott |
| 2021-08-25 |
insert person Jo Cook |
| 2021-08-25 |
insert person Laura Chamberlain |
| 2021-08-25 |
insert person Mia Newman |
| 2021-07-07 |
delete address 276 EWELL ROAD SURBITON ENGLAND KT6 7AG |
| 2021-07-07 |
insert address UNIT 37D MONUMENT BUSINESS PARK CHALGROVE OXFORDSHIRE ENGLAND OX44 7RW |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2021 FROM
276 EWELL ROAD
SURBITON
KT6 7AG
ENGLAND |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
| 2021-04-24 |
delete source_ip 81.27.85.25 |
| 2021-04-24 |
insert source_ip 212.84.168.97 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-31 |
insert alias Wonnacott Limited |
| 2020-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-11 |
delete general_emails en..@wonnacottpartnership.co.uk |
| 2020-10-11 |
insert general_emails en..@wonnacotts.com |
| 2020-10-11 |
delete email en..@wonnacottpartnership.co.uk |
| 2020-10-11 |
delete person Maureen Ferguson |
| 2020-10-11 |
delete person Nicky O'Reilly |
| 2020-10-11 |
delete person Tony Wonnacott |
| 2020-10-11 |
delete phone +44 (0)20 8977 9062 |
| 2020-10-11 |
insert email en..@wonnacotts.com |
| 2020-10-11 |
insert index_pages_linkeddomain themezhut.com |
| 2020-10-11 |
insert management_pages_linkeddomain themezhut.com |
| 2020-10-11 |
insert person Richard Saks |
| 2020-10-11 |
insert phone 020 8977 9062 |
| 2020-10-11 |
update person_description Rob Wonnacott => Rob Wonnacott |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES WONNACOTT / 25/09/2019 |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 2019-01-16 |
delete address 72 Church Road, Teddington, Middlesex TW11 8SP |
| 2019-01-16 |
delete person David Thompson |
| 2019-01-16 |
delete person Sylvia Witney |
| 2018-11-07 |
delete address P O BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
| 2018-11-07 |
insert address 276 EWELL ROAD SURBITON ENGLAND KT6 7AG |
| 2018-11-07 |
update registered_address |
| 2018-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2018 FROM
P O BOX 1295 20 STATION ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8EL |
| 2018-10-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES KEVIN HOLMES |
| 2018-10-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL KARBOWNIK |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-12 |
update person_description Nicholas Kyriacou => Nicholas Kyriacou |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
| 2018-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE WONNACOTT |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-18 |
delete otherexecutives Adam Smith |
| 2017-10-18 |
delete otherexecutives Rob Wonnacott |
| 2017-10-18 |
insert managingdirector Rob Wonnacott |
| 2017-10-18 |
delete person Adam Smith |
| 2017-10-18 |
delete person Lucy Kavanagh |
| 2017-10-18 |
insert person Nicholas Kyriacou |
| 2017-10-18 |
update person_title David Thompson: Surveyor; Member of the Faculty of Party Wall Surveyors => Member of the Faculty of Party Wall Surveyors; Senior Surveyor |
| 2017-10-18 |
update person_title James Holmes: Associate Director => Director |
| 2017-10-18 |
update person_title Rob Wonnacott: Director => Managing Director |
| 2017-10-18 |
update person_title Sylvia Witney: Associate => Senior Associate |
| 2017-08-07 |
insert company_previous_name THE WONNACOTT PARTNERSHIP LIMITED |
| 2017-08-07 |
update name THE WONNACOTT PARTNERSHIP LIMITED => WONNACOTT LIMITED |
| 2017-07-28 |
update statutory_documents COMPANY NAME CHANGED THE WONNACOTT PARTNERSHIP LIMITED
CERTIFICATE ISSUED ON 28/07/17 |
| 2017-07-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 2017-04-07 |
update statutory_documents 30/03/16 STATEMENT OF CAPITAL GBP 100 |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-05-13 |
update returns_next_due_date 2016-04-22 => 2017-04-22 |
| 2016-03-30 |
update statutory_documents 25/03/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
delete address P O BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE ENGLAND SL9 8EL |
| 2015-05-08 |
insert address P O BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-05-08 |
update returns_next_due_date 2015-04-22 => 2016-04-22 |
| 2015-04-14 |
update statutory_documents 25/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 25 VICTOR ROAD TEDDINGTON MIDDLESEX TW11 8SP |
| 2014-08-07 |
insert address P O BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE ENGLAND SL9 8EL |
| 2014-08-07 |
update registered_address |
| 2014-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WONNACOTT / 08/07/2014 |
| 2014-07-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE WONNACOTT / 08/07/2014 |
| 2014-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2014 FROM
25 VICTOR ROAD
TEDDINGTON
MIDDLESEX
TW11 8SP |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2014-04-07 |
update returns_next_due_date 2014-04-22 => 2015-04-22 |
| 2014-03-27 |
update statutory_documents 25/03/14 FULL LIST |
| 2014-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update account_ref_day 29 => 31 |
| 2013-08-01 |
update account_ref_month 2 => 3 |
| 2013-08-01 |
update accounts_next_due_date 2013-11-30 => 2013-12-31 |
| 2013-07-22 |
update statutory_documents PREVEXT FROM 28/02/2013 TO 31/03/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2013-06-25 |
update returns_next_due_date 2013-04-22 => 2014-04-22 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-04-13 |
update statutory_documents 25/03/13 FULL LIST |
| 2012-11-29 |
update statutory_documents 28/02/12 TOTAL EXEMPTION FULL |
| 2012-04-10 |
update statutory_documents 25/03/12 FULL LIST |
| 2011-12-06 |
update statutory_documents 28/02/11 TOTAL EXEMPTION FULL |
| 2011-03-25 |
update statutory_documents 25/03/11 FULL LIST |
| 2010-12-01 |
update statutory_documents 28/02/10 TOTAL EXEMPTION FULL |
| 2010-03-25 |
update statutory_documents 24/03/10 FULL LIST |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WONNACOTT / 24/03/2010 |
| 2009-12-03 |
update statutory_documents 28/02/09 TOTAL EXEMPTION FULL |
| 2009-03-23 |
update statutory_documents RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 2008-12-04 |
update statutory_documents 28/02/08 TOTAL EXEMPTION FULL |
| 2008-02-28 |
update statutory_documents RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 2007-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/07 FROM:
CROWN HOUSE, 64 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN
CF14 3LX |
| 2007-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-02 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |