GCL WILDE HOLDINGS LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Total exemption full accounts made up to 2024-04-30

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29/10/2429 October 2024 Confirmation statement made on 2024-10-27 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-04-30

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31/10/2331 October 2023 Change of details for Mr Gregory Paul Wilde as a person with significant control on 2023-08-30

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30/10/2330 October 2023 Confirmation statement made on 2023-10-27 with updates

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26/10/2326 October 2023 Cessation of Carol Jayne Wilde as a person with significant control on 2023-08-30

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26/10/2326 October 2023 Appointment of Miss Lucy Maria Wilde as a director on 2023-08-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/10/2227 October 2022 Confirmation statement made on 2022-10-27 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/10/2128 October 2021 Confirmation statement made on 2021-10-28 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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03/09/203 September 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/12/193 December 2019 30/04/19 TOTAL EXEMPTION FULL

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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02/01/192 January 2019 30/04/18 TOTAL EXEMPTION FULL

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15/11/1815 November 2018 CESSATION OF GREGORY PAUL WILDE AS A PSC

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/01/1826 January 2018 30/04/17 TOTAL EXEMPTION FULL

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20/11/1720 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL JAYNE WILDE

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES

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20/11/1720 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY PAUL WILDE

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/03/176 March 2017 31/01/17 STATEMENT OF CAPITAL GBP 200

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03/03/173 March 2017 VARYING SHARE RIGHTS AND NAMES

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08/02/178 February 2017 CURRSHO FROM 30/11/2017 TO 30/04/2017

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13/12/1613 December 2016 REGISTERED OFFICE CHANGED ON 13/12/2016 FROM UNIT 8, SHAW LANE INDUSTRIAL ESTATE STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4DT ENGLAND

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21/11/1621 November 2016 REGISTERED OFFICE CHANGED ON 21/11/2016 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND

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21/11/1621 November 2016 APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED

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18/11/1618 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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