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MARTIN WILDE JEWELLERS LIMITED

Company number 04480020

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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)
20 Jan 2016 AP01 Appointment of Mrs Marlene Gloria Wilde as a director on 24 July 2015
27 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 3
16 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
29 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 3
08 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
23 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
26 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
10 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
23 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
10 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
26 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
23 Jul 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
08 Oct 2009 CH01 Director's details changed for Martin Peter Wilde on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Martin Peter Wilde on 1 October 2009
07 Oct 2009 CH03 Secretary's details changed for Marlene Gloria Wilde on 1 October 2009
29 Jul 2009 363a Return made up to 23/07/09; full list of members
08 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
19 Aug 2008 363a Return made up to 23/07/08; full list of members
10 Apr 2008 AA Total exemption full accounts made up to 31 July 2007
22 Oct 2007 363a Return made up to 23/07/07; full list of members
10 Apr 2007 AA Total exemption full accounts made up to 31 July 2006
20 Oct 2006 363a Return made up to 23/07/06; full list of members
03 Jun 2006 AA Total exemption full accounts made up to 31 July 2005
20 Sep 2005 363a Return made up to 23/07/05; full list of members