WILDING AGGREGATES LTD.
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Voluntary strike-off action has been suspended |
| 10/06/2510 June 2025 New | Voluntary strike-off action has been suspended |
| 06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
| 06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
| 23/04/2523 April 2025 | Application to strike the company off the register |
| 22/10/2422 October 2024 | Termination of appointment of John Gilbert as a director on 2024-10-22 |
| 07/08/247 August 2024 | |
| 07/08/247 August 2024 | |
| 07/08/247 August 2024 | |
| 07/08/247 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 22/12/2322 December 2023 | Resolutions |
| 22/12/2322 December 2023 | Resolutions |
| 22/12/2322 December 2023 | |
| 22/12/2322 December 2023 | Statement of capital on 2023-12-22 |
| 22/12/2322 December 2023 | |
| 22/12/2322 December 2023 | Resolutions |
| 20/09/2320 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 02/10/212 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 07/10/187 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER TALLON |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 11/09/1711 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 02/10/162 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/10/1527 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/10/1420 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/10/134 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/10/1211 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/10/1114 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/10/108 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILBERT / 01/11/2009 |
| 09/11/099 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB |
| 09/11/099 November 2009 | SAIL ADDRESS CREATED |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOHN TALLON / 01/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN BRETT / 01/11/2009 |
| 09/11/099 November 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/11/071 November 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/10/066 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | RETURN MADE UP TO 03/10/05; NO CHANGE OF MEMBERS |
| 14/09/0514 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/10/0419 October 2004 | LOCATION OF REGISTER OF MEMBERS |
| 22/11/0322 November 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | AUDITOR'S RESIGNATION |
| 11/11/0311 November 2003 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/11/0311 November 2003 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/10/039 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | COMPANY NAME CHANGED WILDING & SMITH LIMITED CERTIFICATE ISSUED ON 01/09/99 |
| 09/10/989 October 1998 | RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS |
| 26/08/9826 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/10/9710 October 1997 | RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS |
| 06/07/976 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/10/9617 October 1996 | RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS |
| 25/05/9625 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 20/12/9520 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9524 October 1995 | RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS |
| 25/09/9525 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/06/959 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 11/10/9411 October 1994 | RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS |
| 29/04/9429 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/03/9429 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/01/9417 January 1994 | NEW DIRECTOR APPOINTED |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/10/9315 October 1993 | RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS |
| 06/10/936 October 1993 | DIRECTOR RESIGNED |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/10/9227 October 1992 | RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS |
| 17/09/9217 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/926 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/926 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9118 November 1991 | S252 DISP LAYING ACC 22/10/91 |
| 18/11/9118 November 1991 | S366A DISP HOLDING AGM 22/10/91 |
| 18/11/9118 November 1991 | S386 DISP APP AUDS 22/10/91 |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/10/9122 October 1991 | RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS |
| 21/10/9121 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/06/9129 June 1991 | DIRECTOR RESIGNED |
| 04/10/904 October 1990 | RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS |
| 04/10/904 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/11/897 November 1989 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/04/893 April 1989 | REGISTERED OFFICE CHANGED ON 03/04/89 FROM: BRIGHTWELL IPSWICH IP10 0BL SUFFOLK |
| 10/01/8910 January 1989 | NEW DIRECTOR APPOINTED |
| 21/11/8821 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/11/8821 November 1988 | RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS |
| 08/09/888 September 1988 | ALTER MEM AND ARTS 030688 |
| 21/12/8721 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 09/07/879 July 1987 | RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
| 17/11/8617 November 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 08/10/868 October 1986 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 16/06/8616 June 1986 | RETURN MADE UP TO 19/02/86; FULL LIST OF MEMBERS |
| 02/07/402 July 1940 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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