ANDREW WILDMAN LIMITED

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Company Documents

DateDescription
26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/04/1613 April 2016 Annual return made up to 10 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/04/1517 April 2015 Annual return made up to 10 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/03/1427 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPENCER WILDMAN / 04/11/2013

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27/03/1427 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/04/135 April 2013 Annual return made up to 10 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/04/1226 April 2012 Annual return made up to 10 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/03/1123 March 2011 Annual return made up to 10 March 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SPENCER WILDMAN / 01/04/2010

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01/04/101 April 2010 Annual return made up to 10 March 2010 with full list of shareholders

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01/04/101 April 2010 REGISTERED OFFICE CHANGED ON 01/04/2010 FROM P O BOX 585 DELAVALE HOUSE EDGWARE WAY EDGWARE MIDDX HA8 4DU

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01/04/101 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDGWARE COMPANY SECRETARIES LTD / 01/04/2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/03/0912 March 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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24/06/0824 June 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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24/03/0724 March 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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11/04/0611 April 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 REGISTERED OFFICE CHANGED ON 16/03/06 FROM: 5TH FLOOR GROSVENOR HOUSE 1 HIGH STREET EDGWARE MIDDLESEX HA8 7TA

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06/01/066 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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21/03/0521 March 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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14/04/0414 April 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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04/12/034 December 2003 DELIVERY EXT'D 3 MTH 31/03/03

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01/05/031 May 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 NEW SECRETARY APPOINTED

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22/12/0222 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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18/03/0218 March 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS

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04/11/014 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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13/03/0113 March 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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15/01/0115 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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21/03/0021 March 2000 RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS

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19/11/9919 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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15/03/9915 March 1999 RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS

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15/03/9915 March 1999 REGISTERED OFFICE CHANGED ON 15/03/99 FROM: 16 UPHILL GROVE MILL HILL LONDON NW7 4NJ

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12/01/9912 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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09/04/989 April 1998 RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS

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18/12/9718 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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21/03/9721 March 1997 RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS

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13/11/9613 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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15/04/9615 April 1996 RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS

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11/10/9511 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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11/04/9511 April 1995 RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS

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13/07/9413 July 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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06/04/946 April 1994 RETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS

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06/04/946 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/03/9416 March 1994 REGISTERED OFFICE CHANGED ON 16/03/94 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR

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17/01/9417 January 1994 AUDITOR'S RESIGNATION

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13/01/9413 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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30/03/9330 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/03/9330 March 1993 REGISTERED OFFICE CHANGED ON 30/03/93 FROM: 22 ROESTOCK GARDENS COLNEY HEATH NR ST ALBANS HERTFORDSHIRE AL4 OQJ

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30/03/9330 March 1993 RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS

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02/06/922 June 1992 REGISTERED OFFICE CHANGED ON 02/06/92 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR

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02/06/922 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/06/922 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/03/926 March 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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