WILGARDE LIMITED
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Date | Description |
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24/03/2524 March 2025 | Statement of capital on 2025-03-24 |
24/03/2524 March 2025 | Resolutions |
24/03/2524 March 2025 | |
24/03/2524 March 2025 | |
02/07/242 July 2024 | Micro company accounts made up to 2024-06-30 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
17/04/2417 April 2024 | Resolutions |
17/04/2417 April 2024 | |
17/04/2417 April 2024 | Statement of capital on 2024-04-17 |
17/04/2417 April 2024 | Resolutions |
17/04/2417 April 2024 | Resolutions |
17/04/2417 April 2024 | Resolutions |
17/04/2417 April 2024 | |
27/11/2327 November 2023 | Resolutions |
27/11/2327 November 2023 | Statement of capital on 2023-11-27 |
27/11/2327 November 2023 | |
27/11/2327 November 2023 | Resolutions |
27/11/2327 November 2023 | |
20/09/2320 September 2023 | Confirmation statement made on 2023-09-20 with updates |
16/07/2316 July 2023 | Micro company accounts made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
18/04/2318 April 2023 | |
18/04/2318 April 2023 | Statement of capital on 2023-04-18 |
18/04/2318 April 2023 | |
18/04/2318 April 2023 | Resolutions |
18/04/2318 April 2023 | Resolutions |
03/10/223 October 2022 | Confirmation statement made on 2022-09-24 with updates |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
07/12/217 December 2021 | Statement of capital on 2021-12-07 |
29/11/2129 November 2021 | |
29/11/2129 November 2021 | |
29/11/2129 November 2021 | Resolutions |
29/11/2129 November 2021 | Resolutions |
29/11/2129 November 2021 | Resolutions |
29/11/2129 November 2021 | Resolutions |
22/11/2122 November 2021 | Change of share class name or designation |
16/11/2116 November 2021 | Memorandum and Articles of Association |
15/11/2115 November 2021 | Confirmation statement made on 2021-11-15 with updates |
15/11/2115 November 2021 | Resolutions |
15/11/2115 November 2021 | Resolutions |
27/07/2127 July 2021 | Micro company accounts made up to 2021-06-30 |
16/06/1916 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
07/09/187 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
31/08/1731 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
18/06/1718 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
25/08/1625 August 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
18/06/1618 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
14/11/1514 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
14/06/1514 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
05/04/155 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID ARTHUR WILSON / 05/04/2015 |
15/11/1415 November 2014 | DIRECTOR APPOINTED MR JOHN DAVID ARTHUR WILSON |
15/11/1415 November 2014 | DIRECTOR APPOINTED MR JAMES DONALD EDWIN WILSON |
11/11/1411 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON |
28/06/1428 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
02/02/142 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOAN WILSON |
06/12/136 December 2013 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROM THE LINDENS RADBONE HILL OVERNORTON OX7 5RA UNITED KINGDOM |
15/10/1315 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
15/09/1315 September 2013 | DIRECTOR APPOINTED MR JONATHAN MARTIN WILSON |
23/06/1323 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
01/10/121 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
18/06/1218 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
31/05/1231 May 2012 | ALTER ARTICLES 20/05/2012 |
31/05/1231 May 2012 | ARTICLES OF ASSOCIATION |
26/09/1126 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
21/09/1121 September 2011 | 14/09/11 STATEMENT OF CAPITAL GBP 700095 |
28/07/1128 July 2011 | 22/07/11 STATEMENT OF CAPITAL GBP 700094 |
15/06/1115 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
17/05/1117 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
13/05/1113 May 2011 | 26/04/11 STATEMENT OF CAPITAL GBP 10101 |
04/05/114 May 2011 | ARTICLES OF ASSOCIATION |
04/05/114 May 2011 | ALTER ARTICLES 26/04/2011 |
10/11/1010 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
10/11/1010 November 2010 | 30/10/10 STATEMENT OF CAPITAL GBP 10101 |
14/06/1014 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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