WILD SPRINGS & WIREFORMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Certificate of change of name |
| 09/05/259 May 2025 | Termination of appointment of Benjamin Luke Higgins as a director on 2025-04-28 |
| 09/05/259 May 2025 | Termination of appointment of David Gareth Charles Steggles as a director on 2025-04-28 |
| 09/05/259 May 2025 | Termination of appointment of Tim Danby as a director on 2025-04-28 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 20/10/2420 October 2024 | |
| 20/10/2420 October 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 20/10/2420 October 2024 | |
| 20/10/2420 October 2024 | |
| 18/01/2418 January 2024 | |
| 18/01/2418 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 18/01/2418 January 2024 | |
| 30/12/2330 December 2023 | |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 03/07/233 July 2023 | Appointment of Mr Tim Danby as a director on 2023-07-03 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 12/04/2312 April 2023 | Full accounts made up to 2022-03-31 |
| 05/04/225 April 2022 | Full accounts made up to 2021-03-31 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED MR PAUL PRICE |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED MR PETER JOHNATHON PUGH |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED MR BENJAMIN LUKE HIGGINS |
| 12/12/1912 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HUGHES |
| 16/07/1916 July 2019 | ALTER ARTICLES 28/06/2019 |
| 16/07/1916 July 2019 | ARTICLES OF ASSOCIATION |
| 15/07/1915 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051073600012 |
| 15/07/1915 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051073600011 |
| 12/07/1912 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051073600009 |
| 12/07/1912 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051073600010 |
| 12/07/1912 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERTEC HOLDCO LIMITED |
| 12/07/1912 July 2019 | CESSATION OF SERTEC CORPORATION LIMITED AS A PSC |
| 11/07/1911 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051073600008 |
| 09/07/199 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051073600007 |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, SECRETARY LORRAINE STEGGLES |
| 08/06/198 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/06/198 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/06/198 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051073600003 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 16/10/1816 October 2018 | SECRETARY APPOINTED MRS LORRAINE MARGARET STEGGLES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LANE |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 12/10/1712 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, SECRETARY IAN PERRINS |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN PERRINS |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 17/01/1717 January 2017 | COMPANY NAME CHANGED WILD SPRINGS & WIREFORMS LIMITED CERTIFICATE ISSUED ON 17/01/17 |
| 17/01/1717 January 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/10/1618 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART CROWE |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR MARTYN ALLAN HUGHES |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR GRANT WALTER ADAMS |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR DAVID GARETH CHARLES STEGGLES |
| 30/09/1630 September 2016 | REGISTERED OFFICE CHANGED ON 30/09/2016 FROM CROSSGATE ROAD PARK FARM INDUSTRIAL ESTATE REDDITCH WORCESTERSHIRE B98 7TH |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ALLAN COOK |
| 30/08/1630 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051073600005 |
| 30/08/1630 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051073600004 |
| 30/08/1630 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051073600006 |
| 26/04/1626 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 15/05/1515 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 10/12/1410 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/04/1424 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/05/1323 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051073600003 |
| 22/04/1322 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MR IAN RUSSELL PERRINS |
| 26/04/1226 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/04/1120 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/11/1010 November 2010 | SECRETARY APPOINTED MR IAN RUSSELL PERRINS |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, SECRETARY MALCOLM RUDGE |
| 01/06/101 June 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 01/05/101 May 2010 | SECRETARY APPOINTED MR MALCOLM ARTHUR RUDGE |
| 01/05/101 May 2010 | APPOINTMENT TERMINATED, SECRETARY PETER LAKE |
| 30/01/1030 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED STUART CROWE |
| 02/06/092 June 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/12/0816 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | NEW SECRETARY APPOINTED |
| 29/03/0729 March 2007 | SECRETARY RESIGNED |
| 20/09/0620 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | REGISTERED OFFICE CHANGED ON 13/07/04 FROM: 18 BALDWIN WAY, SWINDON DUDLEY WEST MIDLANDS DY3 4PF |
| 08/07/048 July 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 22/06/0422 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | SECRETARY RESIGNED |
| 21/04/0421 April 2004 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | NEW SECRETARY APPOINTED |
| 20/04/0420 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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