Wedding List Solutions Limited

Company Name	Wedding List Solutions Limited
Company Status	Active
Company Number	02519495
Category	Private Limited Company
Incorporation Date	6 July 1990(33 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mrs Anne-Marie Gabriella Jenkins
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	06 March 2015(24 years, 8 months after company formation)
Appointment Duration	9 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	80-82 Glentham Road Barnes London SW13 9JJ

Director Name	Mrs Prudence Joanna Leary
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	03 September 2020(30 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	80-82 Glentham Road Barnes London SW13 9JJ

Secretary Name	Mrs Prudence Joanna Leary
Status	Current
Appointed	06 October 2020(30 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	80-82 Glentham Road Barnes London SW13 9JJ

Director Name	Mr Ben John Ellis
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	18 April 2024(33 years, 9 months after company formation)
Appointment Duration	2 weeks, 4 days
Role	Company Director
Country of Residence	England
Correspondence Address	80-82 Glentham Road Barnes London SW13 9JJ

Director Name	Mr Colin Charles Dachtler
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(1 year after company formation)
Appointment Duration	13 years, 3 months (resigned 01 October 2004)
Role	Company Executive
Correspondence Address	44 Gowrie Road London SW11 5NR

Director Name	Mrs Verity Jane Dachtler
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(1 year after company formation)
Appointment Duration	13 years, 5 months (resigned 01 December 2004)
Role	Company Executive
Correspondence Address	44 Gowrie Road London SW11 5NR

Director Name	Mrs Paula Lippett Hobbs
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(1 year after company formation)
Appointment Duration	4 years (resigned 31 July 1995)
Role	Administrator Of This Company
Correspondence Address	67 Boxley Drive West Bridgford Nottingham NG2 7GN

Director Name	Mr Richard Lloyd Hobbs
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(1 year after company formation)
Appointment Duration	4 years (resigned 31 July 1995)
Role	Building Society Analyst
Correspondence Address	67 Boxley Drive West Bridgford Nottingham NG2 7GN

Secretary Name	Mrs Verity Jane Dachtler
Nationality	British
Status	Resigned
Appointed	06 July 1991(1 year after company formation)
Appointment Duration	13 years, 5 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	44 Gowrie Road London SW11 5NR

Director Name	Teresa Mary Chalwin
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(5 years after company formation)
Appointment Duration	1 year, 2 months (resigned 17 October 1996)
Role	Company Director
Correspondence Address	14 Killarney Road London SW18 2DX

Director Name	Camilla Anne King
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(6 years, 4 months after company formation)
Appointment Duration	10 months (resigned 29 August 1997)
Role	Manager
Correspondence Address	46 Bramford Road London SW18 1AP

Director Name	Catherine Kay
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(7 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 2002)
Role	Company Executive
Correspondence Address	75 Leathwaite Road London SW11 6RR

Director Name	Sarah Priscilla Tooley
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(11 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 2003)
Role	Company Executive
Correspondence Address	72 Canford Road London SW11 6PD

Director Name	Graham Wright Thompson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(13 years, 5 months after company formation)
Appointment Duration	10 months (resigned 30 September 2004)
Role	Consultant
Correspondence Address	Robin Hill Lodge Warren Lane Oxshott Surrey KT22 0ST

Director Name	Mr Steven David Tatters
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(13 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 02 October 2013)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	24 Ranelagh Avenue Barnes London SW13 0BL

Director Name	Mrs Karen Pocock
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(13 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 02 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Heckets Stokesheath Road, Oxshott Leatherhead Surrey KT22 0PS

Secretary Name	Mrs Karen Wood
Nationality	British
Status	Resigned
Appointed	01 December 2004(14 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 January 2010)
Role	Company Director
Correspondence Address	2 Wellington Place Eccles Hill Bradford BD2 3EN

Secretary Name	Sharon Louise Wooler
Nationality	British
Status	Resigned
Appointed	01 February 2010(19 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 October 2013)
Role	Company Director
Correspondence Address	19a Briggate Shipley Bradford West Yorkshire BD17 7BP

Director Name	Mr Gary Andrew Scott Channon
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2013(23 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 02 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80-82 Glentham Road Barnes London SW13 9JJ

Director Name	Caroline Alice Stanbury
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2013(23 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Bedford Square London WC1B 3HH

Director Name	Anthony Stanbury
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2013(23 years, 3 months after company formation)
Appointment Duration	9 months (resigned 02 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Bedford Square London WC1B 3HH

Secretary Name	Mrs Sharon Louise Wooler
Status	Resigned
Appointed	05 March 2015(24 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 October 2020)
Role	Company Director
Correspondence Address	80-82 Glentham Road Barnes London SW13 9JJ

Director Name	Mrs Sedef Channon
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Turkish
Status	Resigned
Appointed	10 August 2015(25 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 22 October 2018)
Role	Management Consultant
Country of Residence	England
Correspondence Address	80-82 Glentham Road Barnes London SW13 9JJ

Director Name	Mr Simon David Weaver
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2019(29 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 02 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	80-82 Glentham Road Barnes London SW13 9JJ

Director Name	Mrs Charlotte Clare Maby
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2019(29 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 18 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80-82 Glentham Road Barnes London SW13 9JJ

Location

Registered Address	80-82 Glentham Road Barnes London SW13 9JJ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Barnes
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£2,313,687
Cash	£2,948
Current Liabilities	£2,667,553

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 July 2023 (10 months ago)
Next Return Due	20 July 2024 (2 months, 2 weeks from now)

Charges

12 November 2020	Delivered on: 23 November 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
6 November 1995	Delivered on: 10 November 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

12 November 2020

Delivered on: 23 November 2020
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

6 November 1995

Delivered on: 10 November 1995
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

23 November 2020	Registration of charge 025194950002, created on 12 November 2020 (57 pages)
15 October 2020	Satisfaction of charge 1 in full (1 page)
6 October 2020	Termination of appointment of Sharon Louise Wooler as a secretary on 6 October 2020 (1 page)
6 October 2020	Appointment of Mrs Prudence Joanna Leary as a secretary on 6 October 2020 (2 pages)
9 September 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
3 September 2020	Change of details for Wls Holdings Ltd as a person with significant control on 3 September 2020 (2 pages)
3 September 2020	Appointment of Mrs Prudence Joanna Leary as a director on 3 September 2020 (2 pages)
2 September 2020	Termination of appointment of Simon David Weaver as a director on 2 September 2020 (1 page)
6 July 2020	Confirmation statement made on 6 July 2020 with updates (4 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
19 December 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
6 August 2019	Appointment of Mr Simon David Weaver as a director on 2 August 2019 (2 pages)
6 August 2019	Appointment of Mrs Charlotte Clare Maby as a director on 2 August 2019 (2 pages)
6 August 2019	Termination of appointment of Gary Andrew Scott Channon as a director on 2 August 2019 (1 page)
6 August 2019	Notification of Wls Holdings Ltd as a person with significant control on 2 August 2019 (2 pages)
6 August 2019	Cessation of Gary Andrew Channon as a person with significant control on 2 August 2019 (1 page)
12 July 2019	Director's details changed for Mrs Anne-Marie Gabriella Jenkins on 12 July 2019 (2 pages)
8 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
23 October 2018	Termination of appointment of Sedef Channon as a director on 22 October 2018 (1 page)
16 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
14 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
14 February 2017	Registered office address changed from 171 Fulham Road London SW3 6JW to 80-82 Glentham Road Barnes London SW13 9JJ on 14 February 2017 (1 page)
14 February 2017	Registered office address changed from 171 Fulham Road London SW3 6JW to 80-82 Glentham Road Barnes London SW13 9JJ on 14 February 2017 (1 page)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
18 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2,000,400 (4 pages)
18 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2,000,400 (4 pages)
18 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2,000,400 (4 pages)
17 August 2015	Director's details changed for Mr Gary Andrew Scott Channon on 17 August 2015 (2 pages)
17 August 2015	Director's details changed for Mr Gary Andrew Scott Channon on 17 August 2015 (2 pages)
11 August 2015	Appointment of Mrs Sedef Channon as a director on 10 August 2015 (2 pages)
11 August 2015	Appointment of Mrs Sedef Channon as a director on 10 August 2015 (2 pages)
28 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 July 2015	Statement of capital following an allotment of shares on 7 March 2015 GBP 2,000,400 (3 pages)
16 July 2015	Statement of capital following an allotment of shares on 7 March 2015 GBP 2,000,400 (3 pages)
16 July 2015	Statement of capital following an allotment of shares on 7 March 2015 GBP 2,000,400 (3 pages)
5 May 2015	Registered office address changed from Midland Buildings 19a Briggate Shipley Bradford West Yorkshire BD17 7BP England to 171 Fulham Road London SW3 6JW on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from Midland Buildings 19a Briggate Shipley Bradford West Yorkshire BD17 7BP England to 171 Fulham Road London SW3 6JW on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from Midland Buildings 19a Briggate Shipley Bradford West Yorkshire BD17 7BP England to 171 Fulham Road London SW3 6JW on 5 May 2015 (1 page)
27 March 2015	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
27 March 2015	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
16 March 2015	Appointment of Mrs Anne-Marie Gabriella Jenkins as a director on 6 March 2015 (2 pages)
16 March 2015	Appointment of Mrs Anne-Marie Gabriella Jenkins as a director on 6 March 2015 (2 pages)
16 March 2015	Appointment of Mrs Anne-Marie Gabriella Jenkins as a director on 6 March 2015 (2 pages)
6 March 2015	Termination of appointment of Caroline Alice Stanbury as a director on 5 March 2015 (1 page)
6 March 2015	Termination of appointment of Caroline Alice Stanbury as a director on 5 March 2015 (1 page)
6 March 2015	Termination of appointment of Caroline Alice Stanbury as a director on 5 March 2015 (1 page)
5 March 2015	Appointment of Mrs Sharon Louise Wooler as a secretary on 5 March 2015 (2 pages)
5 March 2015	Registered office address changed from 21 Bedford Square London WC1B 3HH to Midland Buildings 19a Briggate Shipley Bradford West Yorkshire BD17 7BP on 5 March 2015 (1 page)
5 March 2015	Appointment of Mrs Sharon Louise Wooler as a secretary on 5 March 2015 (2 pages)
5 March 2015	Appointment of Mrs Sharon Louise Wooler as a secretary on 5 March 2015 (2 pages)
5 March 2015	Registered office address changed from 21 Bedford Square London WC1B 3HH to Midland Buildings 19a Briggate Shipley Bradford West Yorkshire BD17 7BP on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from 21 Bedford Square London WC1B 3HH to Midland Buildings 19a Briggate Shipley Bradford West Yorkshire BD17 7BP on 5 March 2015 (1 page)
16 December 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
9 September 2014	Previous accounting period shortened from 31 March 2014 to 31 January 2014 (1 page)
9 September 2014	Previous accounting period shortened from 31 March 2014 to 31 January 2014 (1 page)
28 August 2014	Director's details changed for Caroline Stanbury-Habib on 1 June 2014 (2 pages)
28 August 2014	Director's details changed for Caroline Stanbury-Habib on 1 June 2014 (2 pages)
28 August 2014	Director's details changed for Caroline Stanbury-Habib on 1 June 2014 (2 pages)
22 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 400 (4 pages)
22 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 400 (4 pages)
22 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 400 (4 pages)
18 August 2014	Termination of appointment of Anthony Stanbury as a director on 2 July 2014 (1 page)
18 August 2014	Registered office address changed from 19a Briggate Midland Buildings Shipley Bradford West Yorkshire BD17 7BP England to 21 Bedford Square London WC1B 3HH on 18 August 2014 (1 page)
18 August 2014	Termination of appointment of Anthony Stanbury as a director on 2 July 2014 (1 page)
18 August 2014	Termination of appointment of Anthony Stanbury as a director on 2 July 2014 (1 page)
18 August 2014	Registered office address changed from 19a Briggate Midland Buildings Shipley Bradford West Yorkshire BD17 7BP England to 21 Bedford Square London WC1B 3HH on 18 August 2014 (1 page)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
8 November 2013	Appointment of Gary Andrew Scott Channon as a director (3 pages)
8 November 2013	Appointment of Caroline Stanbury-Habib as a director (3 pages)
8 November 2013	Appointment of Anthony Stanbury as a director (3 pages)
8 November 2013	Appointment of Anthony Stanbury as a director (3 pages)
8 November 2013	Appointment of Gary Andrew Scott Channon as a director (3 pages)
8 November 2013	Appointment of Caroline Stanbury-Habib as a director (3 pages)
4 October 2013	Termination of appointment of Karen Pocock as a director (1 page)
4 October 2013	Termination of appointment of Karen Pocock as a director (1 page)
4 October 2013	Termination of appointment of Steven Tatters as a director (1 page)
4 October 2013	Termination of appointment of Karen Pocock as a director (1 page)
4 October 2013	Termination of appointment of Steven Tatters as a director (1 page)
4 October 2013	Termination of appointment of Karen Pocock as a director (1 page)
4 October 2013	Termination of appointment of Steven Tatters as a director (1 page)
4 October 2013	Termination of appointment of Steven Tatters as a director (1 page)
3 October 2013	Termination of appointment of Sharon Wooler as a secretary (1 page)
3 October 2013	Termination of appointment of Sharon Wooler as a secretary (1 page)
12 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-12 GBP 400 (5 pages)
12 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-12 GBP 400 (5 pages)
12 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-12 GBP 400 (5 pages)
27 December 2012	Full accounts made up to 31 March 2012 (21 pages)
27 December 2012	Full accounts made up to 31 March 2012 (21 pages)
9 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
4 January 2012	Full accounts made up to 31 March 2011 (18 pages)
4 January 2012	Full accounts made up to 31 March 2011 (18 pages)
19 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
19 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
19 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
31 December 2010	Full accounts made up to 31 March 2010 (18 pages)
31 December 2010	Full accounts made up to 31 March 2010 (18 pages)
27 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
24 February 2010	Appointment of Sharon Louise Wooler as a secretary (3 pages)
24 February 2010	Appointment of Sharon Louise Wooler as a secretary (3 pages)
12 February 2010	Termination of appointment of Karen Wood as a secretary (2 pages)
12 February 2010	Termination of appointment of Karen Wood as a secretary (2 pages)
1 February 2010	Full accounts made up to 31 March 2009 (18 pages)
1 February 2010	Full accounts made up to 31 March 2009 (18 pages)
19 August 2009	Return made up to 06/07/09; full list of members (3 pages)
19 August 2009	Return made up to 06/07/09; full list of members (3 pages)
13 April 2009	Full accounts made up to 31 March 2008 (18 pages)
13 April 2009	Full accounts made up to 31 March 2008 (18 pages)
10 March 2009	Appointment terminate, director karen wood logged form (1 page)
10 March 2009	Appointment terminate, director karen wood logged form (1 page)
16 December 2008	Return made up to 06/07/08; full list of members (3 pages)
16 December 2008	Registered office changed on 16/12/2008 from unit 9 talina centre 23A bagleys lane london SW6 2BW (1 page)
16 December 2008	Return made up to 06/07/08; full list of members (3 pages)
16 December 2008	Registered office changed on 16/12/2008 from unit 9 talina centre 23A bagleys lane london SW6 2BW (1 page)
15 December 2008	Secretary's change of particulars / karen wood / 03/03/2007 (1 page)
15 December 2008	Secretary's change of particulars / karen wood / 03/03/2007 (1 page)
17 July 2008	Return made up to 06/07/07; full list of members (3 pages)
17 July 2008	Return made up to 06/07/07; full list of members (3 pages)
1 February 2008	Full accounts made up to 31 March 2007 (18 pages)
1 February 2008	Full accounts made up to 31 March 2007 (18 pages)
10 February 2007	Full accounts made up to 31 March 2006 (18 pages)
10 February 2007	Full accounts made up to 31 March 2006 (18 pages)
24 August 2006	Return made up to 06/07/06; full list of members (7 pages)
24 August 2006	Return made up to 06/07/06; full list of members (7 pages)
6 January 2006	New director appointed (2 pages)
6 January 2006	New director appointed (2 pages)
4 January 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
4 January 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
7 October 2005	Return made up to 06/07/05; full list of members 363(287) ‐ Registered office changed on 07/10/05 (8 pages)
7 October 2005	Return made up to 06/07/05; full list of members 363(287) ‐ Registered office changed on 07/10/05 (8 pages)
16 August 2005	New secretary appointed (2 pages)
16 August 2005	Secretary resigned;director resigned (1 page)
16 August 2005	New secretary appointed (2 pages)
16 August 2005	Director resigned (1 page)
16 August 2005	Director resigned (1 page)
16 August 2005	Secretary resigned;director resigned (1 page)
3 February 2005	Director's particulars changed (1 page)
3 February 2005	Director's particulars changed (1 page)
6 December 2004	Return made up to 06/07/04; full list of members (7 pages)
6 December 2004	Ad 01/12/03--------- Â£ si 300@1=300 Â£ ic 100/400 (2 pages)
6 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 December 2004	Return made up to 06/07/04; full list of members (7 pages)
6 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 December 2004	Ad 01/12/03--------- Â£ si 300@1=300 Â£ ic 100/400 (2 pages)
6 December 2004	Â£ nc 100/400 28/11/03 (1 page)
6 December 2004	Â£ nc 100/400 28/11/03 (1 page)
25 November 2004	New director appointed (2 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	Director resigned (1 page)
25 November 2004	New director appointed (2 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	Director resigned (1 page)
3 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
10 November 2003	Company name changed wedding list services LIMITED\certificate issued on 10/11/03 (2 pages)
10 November 2003	Company name changed wedding list services LIMITED\certificate issued on 10/11/03 (2 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
17 October 2003	Registered office changed on 17/10/03 from: 44 gowrie road clapham london SW11 5NR (1 page)
17 October 2003	Registered office changed on 17/10/03 from: 44 gowrie road clapham london SW11 5NR (1 page)
28 September 2003	Return made up to 06/07/03; full list of members (7 pages)
28 September 2003	Return made up to 06/07/03; full list of members (7 pages)
22 July 2002	Return made up to 06/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 July 2002	Return made up to 06/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
9 May 2002	Full accounts made up to 31 December 2001 (11 pages)
9 May 2002	Full accounts made up to 31 December 2001 (11 pages)
23 August 2001	Full accounts made up to 31 December 2000 (11 pages)
23 August 2001	Full accounts made up to 31 December 2000 (11 pages)
17 July 2001	Return made up to 06/07/01; full list of members (7 pages)
17 July 2001	Return made up to 06/07/01; full list of members (7 pages)
1 September 2000	Return made up to 06/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 September 2000	Return made up to 06/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 July 2000	Full accounts made up to 31 December 1999 (12 pages)
24 July 2000	Full accounts made up to 31 December 1999 (12 pages)
6 September 1999	Return made up to 06/07/99; no change of members (4 pages)
6 September 1999	Return made up to 06/07/99; no change of members (4 pages)
18 August 1999	Full accounts made up to 31 December 1998 (12 pages)
18 August 1999	Full accounts made up to 31 December 1998 (12 pages)
15 September 1998	Return made up to 06/07/98; full list of members (6 pages)
15 September 1998	Return made up to 06/07/98; full list of members (6 pages)
19 August 1998	Full accounts made up to 31 December 1997 (9 pages)
19 August 1998	Full accounts made up to 31 December 1997 (9 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
27 October 1997	Director resigned (1 page)
27 October 1997	Director resigned (1 page)
27 October 1997	Director resigned (1 page)
27 October 1997	Director resigned (1 page)
17 October 1997	Full accounts made up to 31 December 1996 (8 pages)
17 October 1997	Full accounts made up to 31 December 1996 (8 pages)
9 October 1997	Return made up to 06/07/97; full list of members (6 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	Return made up to 06/07/97; full list of members (6 pages)
9 October 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
9 October 1997	New director appointed (2 pages)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
5 November 1996	Full accounts made up to 31 December 1995 (9 pages)
5 November 1996	Full accounts made up to 31 December 1995 (9 pages)
19 August 1996	Return made up to 06/07/96; full list of members (6 pages)
19 August 1996	Return made up to 06/07/96; full list of members (6 pages)
10 November 1995	Particulars of mortgage/charge (4 pages)
10 November 1995	Particulars of mortgage/charge (4 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
6 July 1990	Incorporation (21 pages)
6 July 1990	Incorporation (21 pages)