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WILDERNESSE CLUB LIMITED

Company number 00532691

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Apr 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
03 Apr 2024	AP01	Appointment of Mr Gordon Sangster as a director on 23 March 2024	View PDF Appointment of Mr Gordon Sangster as a director on 23 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AP01	Appointment of Mr Michael Barry as a director on 23 March 2024	View PDF Appointment of Mr Michael Barry as a director on 23 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AP01	Appointment of Mr Alistair Featherstone as a director on 23 March 2024	View PDF Appointment of Mr Alistair Featherstone as a director on 23 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	TM01	Termination of appointment of Jeremy John Harley Penn as a director on 23 March 2024	View PDF Termination of appointment of Jeremy John Harley Penn as a director on 23 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	TM01	Termination of appointment of Russell Andrew John Mears as a director on 23 March 2024	View PDF Termination of appointment of Russell Andrew John Mears as a director on 23 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	TM01	Termination of appointment of Mark Roy as a director on 23 March 2024	View PDF Termination of appointment of Mark Roy as a director on 23 March 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	AP01	Appointment of Mrs Lucy Petronella Weston as a director on 1 January 2024	View PDF Appointment of Mrs Lucy Petronella Weston as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of Sian Katherine Newnham as a director on 31 December 2023	View PDF Termination of appointment of Sian Katherine Newnham as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2024	TM01	Termination of appointment of Jon Wright as a director on 31 December 2023	View PDF Termination of appointment of Jon Wright as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
20 May 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
06 Feb 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Feb 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
04 Feb 2023	AP01	Appointment of Mr David Paul Knox as a director on 10 December 2022	View PDF Appointment of Mr David Paul Knox as a director on 10 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2023	AP01	Appointment of Mrs Fiona Mccusker as a director on 1 January 2023	View PDF Appointment of Mrs Fiona Mccusker as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Feb 2023	AP01	Appointment of Mr Andy Chapman as a director on 1 January 2023	View PDF Appointment of Mr Andy Chapman as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Feb 2023	TM01	Termination of appointment of Deborah Anne Richardson as a director on 31 December 2022	View PDF Termination of appointment of Deborah Anne Richardson as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2023	TM01	Termination of appointment of Kelvin Stuart Laing-Williams as a director on 31 December 2022	View PDF Termination of appointment of Kelvin Stuart Laing-Williams as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	TM01	Termination of appointment of Andy Scott as a director on 11 August 2022	View PDF Termination of appointment of Andy Scott as a director on 11 August 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
16 Apr 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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WILDERNESSE CLUB LIMITED

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