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WILDY AND SONS LIMITED

Company number 00348459

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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)
01 May 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
30 May 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
31 May 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
11 Aug 2021	PSC01	Notification of Abigail Constance Sinkins as a person with significant control on 11 January 2017	View PDF Notification of Abigail Constance Sinkins as a person with significant control on 11 January 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	TM01	Termination of appointment of David Beales as a director on 31 July 2021	View PDF Termination of appointment of David Beales as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	View PDF Confirmation statement made on 25 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	MR04	Satisfaction of charge 003484590004 in full	View PDF Satisfaction of charge 003484590004 in full - link opens in a new window - 1 page (1 page)
05 May 2021	MR04	Satisfaction of charge 003484590005 in full	View PDF Satisfaction of charge 003484590005 in full - link opens in a new window - 1 page (1 page)
19 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
20 May 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	View PDF Confirmation statement made on 25 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
08 May 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	View PDF Confirmation statement made on 25 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	MR01	Registration of charge 003484590005, created on 25 January 2019	View PDF Registration of charge 003484590005, created on 25 January 2019 - link opens in a new window - 23 pages (23 pages)
29 Jan 2019	MR01	Registration of charge 003484590004, created on 25 January 2019	View PDF Registration of charge 003484590004, created on 25 January 2019 - link opens in a new window - 20 pages (20 pages)
20 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
25 Apr 2018	CS01	Confirmation statement made on 25 April 2018 with updates	View PDF Confirmation statement made on 25 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2018	PSC04	Change of details for Mr John William Sinkins as a person with significant control on 6 June 2017	View PDF Change of details for Mr John William Sinkins as a person with significant control on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	CH01	Director's details changed for David Beales on 1 January 2018	View PDF Director's details changed for David Beales on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
23 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
04 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	View PDF Confirmation statement made on 25 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)

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WILDY AND SONS LIMITED

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