BOB WILD GRASS MACHINERY LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-05-05 with updates

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23/04/2523 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/07/2417 July 2024 Total exemption full accounts made up to 2023-12-31

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10/05/2410 May 2024 Confirmation statement made on 2024-05-05 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/11/2317 November 2023 Director's details changed for Mr Richard Oliver Wild on 2023-11-17

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17/11/2317 November 2023 Change of details for Mr Richard Oliver Wild as a person with significant control on 2023-11-17

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17/11/2317 November 2023 Director's details changed for Mr Richard Oliver Wild on 2023-11-17

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09/05/239 May 2023 Confirmation statement made on 2023-05-05 with updates

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05/05/235 May 2023 Notification of Richard Oliver Wild as a person with significant control on 2020-10-21

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02/05/232 May 2023 Total exemption full accounts made up to 2022-12-31

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09/01/239 January 2023 Director's details changed for Mr Richard Oliver Wild on 2022-12-05

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09/01/239 January 2023 Director's details changed for Mr Richard Oliver Wild on 2023-01-09

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/05/226 May 2022 Confirmation statement made on 2022-05-05 with updates

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27/04/2227 April 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/03/2125 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/06/2025 June 2020 31/12/19 TOTAL EXEMPTION FULL

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES

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30/04/2030 April 2020 DIRECTOR APPOINTED MR RICHARD WILD

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/08/199 August 2019 31/12/18 TOTAL EXEMPTION FULL

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/09/1720 September 2017 31/12/16 TOTAL EXEMPTION FULL

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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27/03/1727 March 2017 REGISTERED OFFICE CHANGED ON 27/03/2017 FROM UNITS 7 & 8 WHITE LEE MYTHOLMROYD HEBDEN BRIDGE WEST YORKS HX7 5AD UNITED KINGDOM

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/07/1612 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/06/1614 June 2016 REGISTERED OFFICE CHANGED ON 14/06/2016 FROM UNITS 7 & 8 WHITE LEE MYTHOLMROYD HEBDEN BRIDGE WEST YORKS HX7 5AD

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14/06/1614 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILD / 14/06/2016

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14/06/1614 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / JULIE WILD / 14/06/2016

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14/06/1614 June 2016 SECRETARY'S CHANGE OF PARTICULARS / JULIE WILD / 14/06/2016

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12/04/1612 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/09/1524 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047293440001

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03/06/153 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/04/1527 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/04/1417 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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12/03/1412 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/04/1318 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/04/1220 April 2012 Annual return made up to 10 April 2012 with full list of shareholders

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/04/1112 April 2011 Annual return made up to 10 April 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE WILD / 01/10/2009

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22/04/1022 April 2010 Annual return made up to 10 April 2010 with full list of shareholders

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILD / 01/10/2009

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21/04/1021 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/04/0914 April 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 31/12/08 TOTAL EXEMPTION FULL

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20/10/0820 October 2008 31/12/07 TOTAL EXEMPTION FULL

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28/04/0828 April 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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16/04/0716 April 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS

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13/04/0713 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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19/05/0619 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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04/05/064 May 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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20/04/0620 April 2006 REGISTERED OFFICE CHANGED ON 20/04/06 FROM: UNITS 7-8 WHITE LEE MYTHOLMROYD HEBDEN BRIDGE WEST YORKSHIRE HX7 5AD

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20/04/0620 April 2006 REGISTERED OFFICE CHANGED ON 20/04/06 FROM: 354A PELLON LANE HALIFAX WEST YORKSHIRE HX1 4QD

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12/04/0512 April 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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23/04/0423 April 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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25/02/0425 February 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03

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13/05/0313 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/05/0313 May 2003 NEW DIRECTOR APPOINTED

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04/05/034 May 2003 REGISTERED OFFICE CHANGED ON 04/05/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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04/05/034 May 2003 DIRECTOR RESIGNED

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04/05/034 May 2003 SECRETARY RESIGNED

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10/04/0310 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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