WILDE CARTER CLACK LTD.
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Confirmation statement made on 2025-08-31 with no updates |
| 27/02/2527 February 2025 | Unaudited abridged accounts made up to 2024-05-31 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-31 with no updates |
| 23/02/2423 February 2024 | Unaudited abridged accounts made up to 2023-05-28 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 01/03/231 March 2023 | Unaudited abridged accounts made up to 2022-05-31 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-08-31 with no updates |
| 01/03/221 March 2022 | Unaudited abridged accounts made up to 2021-05-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-05-30 with no updates |
| 02/03/202 March 2020 | 02/06/19 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 28/02/1928 February 2019 | 03/06/18 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 28/02/1828 February 2018 | 02/06/17 TOTAL EXEMPTION FULL |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 23/02/1723 February 2017 | 29/05/16 TOTAL EXEMPTION FULL |
| 10/06/1610 June 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 16/06/1516 June 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 19/01/1519 January 2015 | CURREXT FROM 30/04/2015 TO 31/05/2015 |
| 28/11/1428 November 2014 | COMPANY NAME CHANGED CARTER CLACK PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 28/11/14 |
| 28/11/1428 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/06/1419 June 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 06/06/136 June 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR SHAUN ANDREW TICKLE |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD CLACK |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLACK |
| 07/03/137 March 2013 | SECRETARY APPOINTED MRS RENATA AMALIA WILDE |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR DAVID ROBERT WILDE |
| 07/03/137 March 2013 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM 37 FREDERICK PLACE BRIGHTON BN1 4EA |
| 28/02/1328 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/01/1317 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 22/06/1222 June 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 23/01/1223 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 18/05/1118 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 31/01/1131 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARRISON CARTER / 10/05/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLACK / 11/05/2010 |
| 05/07/105 July 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 25/01/1025 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 15/05/0915 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 18/07/0818 July 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 12/05/04; NO CHANGE OF MEMBERS |
| 19/01/0419 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 12/05/03; NO CHANGE OF MEMBERS |
| 04/03/034 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | CONVERSION 14/04/02 |
| 24/01/0224 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS |
| 12/11/9812 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9719 May 1997 | RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS |
| 16/01/9716 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 19/05/9619 May 1996 | RETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS |
| 17/08/9517 August 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 26/05/9526 May 1995 | RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS |
| 19/10/9419 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS |
| 28/02/9428 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 01/06/931 June 1993 | RETURN MADE UP TO 12/05/93; NO CHANGE OF MEMBERS |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 21/05/9221 May 1992 | RETURN MADE UP TO 12/05/92; NO CHANGE OF MEMBERS |
| 04/09/914 September 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 30/05/9130 May 1991 | RETURN MADE UP TO 12/05/91; FULL LIST OF MEMBERS |
| 28/11/9028 November 1990 | S252,S366A,S386,S80A 31/10/90 |
| 19/11/9019 November 1990 | RETURN MADE UP TO 12/08/90; FULL LIST OF MEMBERS |
| 19/11/9019 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 23/08/9023 August 1990 | SHARES AGREEMENT OTC |
| 12/09/8912 September 1989 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/04 |
| 18/05/8918 May 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/89 |
| 28/04/8928 April 1989 | WD 14/04/89 AD 01/03/89--------- £ SI 19998@1=19998 £ IC 2/20000 |
| 10/04/8910 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/893 April 1989 | £ NC 100/20000 |
| 03/04/893 April 1989 | NC INC ALREADY ADJUSTED 28/02/89 |
| 20/03/8920 March 1989 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 28/02 |
| 02/12/882 December 1988 | REGISTERED OFFICE CHANGED ON 02/12/88 FROM: 4/5 LONG YARD LONDON WC1N 3LU |
| 27/07/8827 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/87 |
| 27/07/8827 July 1988 | EXEMPTION FROM APPOINTING AUDITORS 010187 |
| 27/07/8827 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88 |
| 27/07/8827 July 1988 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 30/12/8630 December 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
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