WILGARDE LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Statement of capital on 2025-03-24

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24/03/2524 March 2025 Resolutions

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24/03/2524 March 2025

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24/03/2524 March 2025

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02/07/242 July 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/04/2417 April 2024 Resolutions

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17/04/2417 April 2024

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17/04/2417 April 2024 Statement of capital on 2024-04-17

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17/04/2417 April 2024 Resolutions

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17/04/2417 April 2024 Resolutions

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17/04/2417 April 2024 Resolutions

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17/04/2417 April 2024

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27/11/2327 November 2023 Resolutions

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27/11/2327 November 2023 Statement of capital on 2023-11-27

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27/11/2327 November 2023

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27/11/2327 November 2023 Resolutions

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27/11/2327 November 2023

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20/09/2320 September 2023 Confirmation statement made on 2023-09-20 with updates

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16/07/2316 July 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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18/04/2318 April 2023

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18/04/2318 April 2023 Statement of capital on 2023-04-18

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18/04/2318 April 2023

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18/04/2318 April 2023 Resolutions

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18/04/2318 April 2023 Resolutions

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03/10/223 October 2022 Confirmation statement made on 2022-09-24 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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07/12/217 December 2021 Statement of capital on 2021-12-07

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29/11/2129 November 2021

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29/11/2129 November 2021

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29/11/2129 November 2021 Resolutions

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29/11/2129 November 2021 Resolutions

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29/11/2129 November 2021 Resolutions

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29/11/2129 November 2021 Resolutions

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22/11/2122 November 2021 Change of share class name or designation

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16/11/2116 November 2021 Memorandum and Articles of Association

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15/11/2115 November 2021 Confirmation statement made on 2021-11-15 with updates

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15/11/2115 November 2021 Resolutions

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15/11/2115 November 2021 Resolutions

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27/07/2127 July 2021 Micro company accounts made up to 2021-06-30

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16/06/1916 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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07/09/187 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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18/06/1718 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 30 June 2016

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18/06/1618 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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14/11/1514 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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14/06/1514 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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05/04/155 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID ARTHUR WILSON / 05/04/2015

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15/11/1415 November 2014 DIRECTOR APPOINTED MR JOHN DAVID ARTHUR WILSON

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15/11/1415 November 2014 DIRECTOR APPOINTED MR JAMES DONALD EDWIN WILSON

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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02/09/142 September 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON

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28/06/1428 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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02/02/142 February 2014 APPOINTMENT TERMINATED, DIRECTOR JOAN WILSON

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06/12/136 December 2013 REGISTERED OFFICE CHANGED ON 06/12/2013 FROM THE LINDENS RADBONE HILL OVERNORTON OX7 5RA UNITED KINGDOM

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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15/09/1315 September 2013 DIRECTOR APPOINTED MR JONATHAN MARTIN WILSON

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23/06/1323 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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18/06/1218 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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31/05/1231 May 2012 ALTER ARTICLES 20/05/2012

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31/05/1231 May 2012 ARTICLES OF ASSOCIATION

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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21/09/1121 September 2011 14/09/11 STATEMENT OF CAPITAL GBP 700095

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28/07/1128 July 2011 22/07/11 STATEMENT OF CAPITAL GBP 700094

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15/06/1115 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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17/05/1117 May 2011 RETURN OF PURCHASE OF OWN SHARES

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13/05/1113 May 2011 26/04/11 STATEMENT OF CAPITAL GBP 10101

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04/05/114 May 2011 ARTICLES OF ASSOCIATION

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04/05/114 May 2011 ALTER ARTICLES 26/04/2011

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10/11/1010 November 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/11/1010 November 2010 30/10/10 STATEMENT OF CAPITAL GBP 10101

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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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