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WILDS LTD

Company number 03666585

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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)
11 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
24 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
26 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with updates
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
06 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with updates
24 May 2022 CH01 Director's details changed for Paul Higginbottom on 24 May 2022
24 May 2022 AP01 Appointment of Paul Higginbottom as a director on 24 May 2022
15 Feb 2022 MR01 Registration of charge 036665850005, created on 1 February 2022
28 Jan 2022 TM01 Termination of appointment of Martin John Rayner as a director on 28 January 2022
28 Oct 2021 AA Unaudited abridged accounts made up to 31 January 2021
02 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
22 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Mar 2021 MR04 Satisfaction of charge 036665850004 in full
30 Oct 2020 AA Unaudited abridged accounts made up to 31 January 2020
30 Jun 2020 PSC01 Notification of Lyanne Michelle Higginbottom as a person with significant control on 28 April 2020
30 Jun 2020 PSC07 Cessation of Martin John Rayner as a person with significant control on 28 April 2020
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with updates
30 Jun 2020 SH01 Statement of capital following an allotment of shares on 28 April 2020
  • GBP 7,764
14 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
18 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
04 Dec 2018 PSC04 Change of details for Mr Martin John Rayner as a person with significant control on 4 December 2018
04 Dec 2018 CH01 Director's details changed for Mr Martin John Rayner on 4 December 2018
12 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with updates
30 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018