WILDERNESS GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Confirmation statement made on 2025-09-09 with no updates |
| 15/11/2415 November 2024 | Full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 17/01/2417 January 2024 | Full accounts made up to 2023-04-30 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 17/08/2317 August 2023 | Change of details for Active Travel Group Bidco Limited as a person with significant control on 2018-09-07 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 22/12/2222 December 2022 | Full accounts made up to 2022-04-30 |
| 05/10/225 October 2022 | Resolutions |
| 05/10/225 October 2022 | Certificate of change of name |
| 05/10/225 October 2022 | Resolutions |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 20/01/2220 January 2022 | Full accounts made up to 2021-04-30 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/01/2024 January 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 21/11/1921 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCILRATH / 08/11/2019 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED MR IAN MCILRATH |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 21/12/1821 December 2018 | CURREXT FROM 31/12/2018 TO 30/04/2019 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 25/09/1825 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2110110002 |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GORDON BIRNIE |
| 12/09/1812 September 2018 | CESSATION OF NEIL ROBERT BIRNIE AS A PSC |
| 12/09/1812 September 2018 | CESSATION OF PAUL EASTO AS A PSC |
| 12/09/1812 September 2018 | 07/09/18 STATEMENT OF CAPITAL GBP 26950 |
| 12/09/1812 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACTIVE TRAVEL GROUP BIDCO LIMITED |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEDDER-DAVIES |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL BIRNIE |
| 28/08/1828 August 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/09/2017 |
| 28/08/1828 August 2018 | 14/09/06 FULL LIST AMEND |
| 28/08/1828 August 2018 | VARYING SHARE RIGHTS AND NAMES |
| 28/08/1828 August 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/09/2016 |
| 28/08/1828 August 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/09/15 |
| 28/08/1828 August 2018 | 14/09/05 FULL LIST AMEND |
| 28/08/1828 August 2018 | 13/09/06 STATEMENT OF CAPITAL GBP 22000 |
| 28/08/1828 August 2018 | Annual return made up to 14 September 2007 with full list of shareholders |
| 12/06/1812 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EASTO / 04/06/2018 |
| 12/06/1812 June 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM INVERDRUIE HOUSE CAIRNGORMS NATIONAL PARK AVIEMORE INVERNESS-SHIRE PH22 1QH |
| 12/06/1812 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON WILLIAM VALENTINE BIRNIE / 04/06/2018 |
| 12/06/1812 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT BIRNIE / 04/06/2018 |
| 12/06/1812 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BURNS CHRISTIE / 04/06/2018 |
| 12/06/1812 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GILES PEDDER-DAVIES / 04/06/2018 |
| 26/04/1826 April 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 26/09/1626 September 2016 | 14/09/16 STATEMENT OF CAPITAL GBP 22000 |
| 30/05/1630 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/11/156 November 2015 | ADOPT ARTICLES 30/09/2015 |
| 08/10/158 October 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/09/1419 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/11/1323 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/09/1320 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, SECRETARY NEIL BIRNIE |
| 20/09/1220 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/10/1110 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT BIRNIE / 10/10/2011 |
| 10/10/1110 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / NEIL ROBERT BIRNIE / 10/10/2011 |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON WILLIAM VALENTINE BIRNIE / 10/10/2011 |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BURNS CHRISTIE / 10/10/2011 |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GILES PEDDER-DAVIES / 10/10/2011 |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EASTO / 10/10/2011 |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/05/1113 May 2011 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM C/O CALEY CRUISERS CANAL ROAD INVERNESS IV3 8NF |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BURNS CHRISTIE / 14/09/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON WILLIAM VALENTINE BIRNIE / 14/09/2010 |
| 30/09/1030 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EASTO / 14/09/2010 |
| 19/12/0919 December 2009 | DIRECTOR APPOINTED ANDREW GILES PEDDER-DAVIES |
| 23/11/0923 November 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EASTO / 01/02/2009 |
| 27/07/0927 July 2009 | PREVEXT FROM 30/09/2008 TO 31/12/2008 |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS; AMEND |
| 14/10/0814 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 11/10/0711 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0711 October 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | NC INC ALREADY ADJUSTED 29/09/04 |
| 15/08/0515 August 2005 | £ NC 1000/100000 29/09 |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 09/10/049 October 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 04/12/034 December 2003 | PARTIC OF MORT/CHARGE ***** |
| 22/09/0322 September 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 02/10/022 October 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | REGISTERED OFFICE CHANGED ON 07/08/01 FROM: KEEPERS COTTAGE RAFFORD MORAY IV36 2RU |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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