A WILDERNESS WAY GROUP LIMITED
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Date | Description |
---|---|
24/06/2524 June 2025 New | Director's details changed for Mr Robert Francis Burke on 2025-06-23 |
23/06/2523 June 2025 New | Confirmation statement made on 2025-06-10 with no updates |
04/11/244 November 2024 | Registration of charge 126645400003, created on 2024-10-31 |
24/06/2424 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
23/05/2423 May 2024 | Group of companies' accounts made up to 2023-02-28 |
23/05/2423 May 2024 | Full accounts made up to 2024-02-29 |
29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
26/02/2426 February 2024 | Previous accounting period shortened from 2023-02-28 to 2023-02-27 |
29/06/2329 June 2023 | Confirmation statement made on 2023-06-10 with updates |
29/06/2329 June 2023 | Director's details changed for Mr Robert Francis Burke on 2023-06-29 |
24/04/2324 April 2023 | Termination of appointment of Fiona Claire Lowry as a director on 2023-02-09 |
28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
15/02/2315 February 2023 | Memorandum and Articles of Association |
15/02/2315 February 2023 | Resolutions |
15/02/2315 February 2023 | Resolutions |
13/02/2313 February 2023 | Cessation of Geoffrey Edward Jenkinson as a person with significant control on 2023-02-09 |
13/02/2313 February 2023 | Appointment of Ms Joanne Burke as a director on 2023-02-09 |
13/02/2313 February 2023 | Registration of charge 126645400002, created on 2023-02-09 |
13/02/2313 February 2023 | Notification of Project Wyoming Bidco Limited as a person with significant control on 2023-02-09 |
13/02/2313 February 2023 | Cessation of Bgf Gp Limited as a person with significant control on 2023-02-09 |
13/02/2313 February 2023 | Cessation of Clare Mary Houghton as a person with significant control on 2023-02-09 |
13/02/2313 February 2023 | Termination of appointment of Harry Robert James Jones as a director on 2023-02-09 |
13/02/2313 February 2023 | Termination of appointment of Clare Mary Houghton as a director on 2023-02-09 |
13/02/2313 February 2023 | Termination of appointment of Cheri Jenkinson as a director on 2023-02-09 |
13/02/2313 February 2023 | Termination of appointment of Geoffrey Edward Jenkinson as a director on 2023-02-09 |
11/02/2311 February 2023 | Satisfaction of charge 126645400001 in full |
10/02/2310 February 2023 | Statement of capital following an allotment of shares on 2023-02-09 |
21/01/2321 January 2023 | Second filing of Confirmation Statement dated 2021-07-21 |
28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
29/11/2129 November 2021 | Group of companies' accounts made up to 2021-02-28 |
21/07/2121 July 2021 | Confirmation statement made on 2021-06-10 with updates |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
29/07/2029 July 2020 | CURRSHO FROM 30/06/2021 TO 28/02/2021 |
17/07/2017 July 2020 | DIRECTOR APPOINTED MRS FIONA CLAIRE LOWRY |
17/07/2017 July 2020 | DIRECTOR APPOINTED MR HARRY ROBERT JAMES JONES |
15/07/2015 July 2020 | PSC'S CHANGE OF PARTICULARS / GEOFF JENKINSON / 02/07/2020 |
15/07/2015 July 2020 | 02/07/20 STATEMENT OF CAPITAL GBP 6250375 |
15/07/2015 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMITED |
15/07/2015 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE MARY AGNES HOUGHTON |
14/07/2014 July 2020 | DIRECTOR APPOINTED MRS CLARE MARY HOUGHTON |
14/07/2014 July 2020 | DIRECTOR APPOINTED MRS CHERI JENKINSON |
14/07/2014 July 2020 | DIRECTOR APPOINTED MR ROBERT FRANCIS BURKE |
11/06/2011 June 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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