DAVID A WILDE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2416 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/01/2416 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 31/10/2331 October 2023 | First Gazette notice for voluntary strike-off |
| 31/10/2331 October 2023 | First Gazette notice for voluntary strike-off |
| 24/10/2324 October 2023 | Application to strike the company off the register |
| 05/10/235 October 2023 | Registered office address changed from Merchants Warehouse Castle Street Manchester M3 4LZ England to 18 Oxleasow Road Moons Moat East Redditch B98 0RE on 2023-10-05 |
| 05/10/235 October 2023 | Termination of appointment of Sebastian Hobbs as a director on 2023-10-05 |
| 05/10/235 October 2023 | Appointment of Mr Anand Rati Nitin Sodha as a director on 2023-10-05 |
| 05/10/235 October 2023 | Appointment of Mr Nimesh Sodha as a director on 2023-10-05 |
| 05/10/235 October 2023 | Termination of appointment of Thomas Richard John Ferguson as a secretary on 2023-10-05 |
| 05/10/235 October 2023 | Termination of appointment of Katherine Rebecca Jacob as a director on 2023-10-05 |
| 04/10/234 October 2023 | Appointment of Mr Sebastian Hobbs as a director on 2023-04-14 |
| 04/10/234 October 2023 | Appointment of Mr Thomas Richard John Ferguson as a secretary on 2023-04-14 |
| 04/10/234 October 2023 | Termination of appointment of Pankaj Sodha as a director on 2023-04-14 |
| 04/10/234 October 2023 | Termination of appointment of Nitin Trembaklal Sodha as a director on 2023-04-14 |
| 04/10/234 October 2023 | Termination of appointment of Anup Sodha as a director on 2023-04-14 |
| 04/10/234 October 2023 | Registered office address changed from 18 Oxleasow Road Moons Moat East Redditch Worcestershire B98 0RE to Merchants Warehouse Castle Street Manchester M3 4LZ on 2023-10-04 |
| 04/10/234 October 2023 | Appointment of Miss Katherine Rebecca Jacob as a director on 2023-04-14 |
| 10/01/2310 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-08-05 with no updates |
| 28/04/2228 April 2022 | Confirmation statement made on 2021-08-05 with no updates |
| 11/02/2211 February 2022 | Total exemption full accounts made up to 2021-04-30 |
| 19/10/2119 October 2021 | Notification of Pure Health Medical Ltd as a person with significant control on 2016-04-06 |
| 07/08/157 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MR ANUP SODHA |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DANCER |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILDE |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET WILDE |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK WILDE |
| 28/04/1528 April 2015 | SECRETARY APPOINTED MR PRITESH RAMESH SONPAL |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MR PRITESH RAMESH SONPAL |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MR PANKAJ SODHA |
| 28/04/1528 April 2015 | CURREXT FROM 31/03/2016 TO 30/04/2016 |
| 28/04/1528 April 2015 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 46-48 CHURCH STREET BILSTHORPE NEWARK NOTTINGHAMSHIRE NG22 8QR |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MR NITIN TREMBAKLAL SODHA |
| 17/04/1517 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/04/1517 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/12/143 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH WILDE / 29/08/2014 |
| 03/12/143 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR WILDE / 29/08/2014 |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW WILDE / 20/11/2013 |
| 01/09/141 September 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 28/08/1328 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MR MARK ANDREW WILDE |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WILDE |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW WILDE / 01/11/2012 |
| 09/01/139 January 2013 | VARYING SHARE RIGHTS AND NAMES |
| 09/01/139 January 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 09/01/139 January 2013 | SUB-DIVISION 06/12/12 |
| 08/11/128 November 2012 | DIRECTOR APPOINTED MR MARK ANDREW WILDE |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/08/1228 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/08/1126 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR WILDE / 05/08/2010 |
| 31/08/1031 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH WILDE / 05/08/2010 |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/09/094 September 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/08/049 August 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/09/033 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/05/0313 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/032 April 2003 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM: G OFFICE CHANGED 02/04/03 12 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 6AB |
| 19/09/0219 September 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 04/10/014 October 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 06/09/006 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/9913 September 1999 | RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS |
| 09/09/999 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/09/988 September 1998 | RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 25/06/9825 June 1998 | SECRETARY RESIGNED |
| 25/06/9825 June 1998 | NEW SECRETARY APPOINTED |
| 12/06/9812 June 1998 | REGISTERED OFFICE CHANGED ON 12/06/98 FROM: G OFFICE CHANGED 12/06/98 26 MORNINGTON CRESCENT REYNARDS PARK NUTHALL NOTTINGHAM NOTTINGHAMSHIRE NG16 1QE |
| 03/06/983 June 1998 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/03/98 |
| 03/03/983 March 1998 | REGISTERED OFFICE CHANGED ON 03/03/98 FROM: G OFFICE CHANGED 03/03/98 PENNINE HOUSE 8 STANFORD STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 7BQ |
| 19/02/9819 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/9728 December 1997 | COMPANY NAME CHANGED TOPGLEN LIMITED CERTIFICATE ISSUED ON 29/12/97 |
| 11/12/9711 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | NEW SECRETARY APPOINTED |
| 13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | SECRETARY RESIGNED |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 13/10/9713 October 1997 | REGISTERED OFFICE CHANGED ON 13/10/97 FROM: G OFFICE CHANGED 13/10/97 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 20/08/9720 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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