GO WILD LIMITED
Company Documents
Date | Description |
---|---|
12/08/2512 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
31/03/2531 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
28/03/2528 March 2025 | Current accounting period shortened from 2025-06-30 to 2025-03-31 |
25/03/2525 March 2025 | Registered office address changed from Dean Park House Suite 2, Floor 2 Dean Park Crescent Bournemouth Dorset BH1 1HP England to Dean Park House Dean Park Crescent Bournemouth BH1 1HL on 2025-03-25 |
22/11/2422 November 2024 | Memorandum and Articles of Association |
22/11/2422 November 2024 | Resolutions |
12/11/2412 November 2024 | Appointment of Mr Mayank Khirwadkar as a director on 2024-10-29 |
12/11/2412 November 2024 | Appointment of Mr Roger Wynne Davies as a director on 2024-10-29 |
12/11/2412 November 2024 | Appointment of Mr Senthil Govindan as a director on 2024-10-29 |
11/11/2411 November 2024 | Termination of appointment of Peter Adrian Jones as a director on 2024-10-29 |
11/11/2411 November 2024 | Termination of appointment of Anthony John Moore as a director on 2024-10-29 |
11/11/2411 November 2024 | Appointment of Mr Christopher Ashley Jones as a director on 2024-10-29 |
06/08/246 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
30/11/2330 November 2023 | Accounts for a dormant company made up to 2023-06-30 |
02/08/232 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
27/10/2227 October 2022 | Accounts for a dormant company made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
05/04/225 April 2022 | Change of details for Space and Time Media Limited as a person with significant control on 2022-04-05 |
05/04/225 April 2022 | Confirmation statement made on 2022-04-05 with updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
22/02/2122 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
08/04/208 April 2020 | REGISTERED OFFICE CHANGED ON 08/04/2020 FROM TELECOM HOUSE C/O SPACE AND TIME MEDIA 35 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8EH ENGLAND |
21/02/2021 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
10/12/1810 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
09/08/189 August 2018 | CESSATION OF EMERGE LIMITED AS A PSC |
01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
18/05/1718 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044061470001 |
07/04/177 April 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM PRIORY HOUSE C/O SPACE AND TIME MEDIA HIGH STREET REIGATE SUSSEX RH2 9AE ENGLAND |
01/02/171 February 2017 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM AVALON 26-32 OXFORD ROAD BOURNEMOUTH DORSET BH8 8EZ UNITED KINGDOM |
31/01/1731 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
28/01/1728 January 2017 | DISS40 (DISS40(SOAD)) |
25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
29/11/1629 November 2016 | FIRST GAZETTE |
27/09/1627 September 2016 | DIRECTOR APPOINTED MR ANTHONY JOHN MOORE |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
08/12/158 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
30/09/1530 September 2015 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM HOLLAND HOUSE ST PAUL'S PLACE BOURNEMOUTH BH8 8GG |
03/08/153 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FLEMING |
06/01/156 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
28/10/1428 October 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
23/12/1323 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
14/08/1314 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
25/06/1325 June 2013 | APPOINTMENT TERMINATED, SECRETARY WENDY SYKES |
20/06/1320 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044061470001 |
14/01/1314 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
20/08/1220 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
18/07/1218 July 2012 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM HOLLAND HOUSE ST PAUL'S PLACE BOURNEMOUTH BH8 8AJ UNITED KINGDOM |
26/04/1226 April 2012 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM HOLLAND HOUSE OXFORD ROAD BOURNEMOUTH DORSET BH8 8DZ UNITED KINGDOM |
26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER ADRIAN JONES / 12/03/2012 |
14/03/1214 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY RITA SYKES / 12/03/2012 |
14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HENRY FLEMING / 12/03/2012 |
13/03/1213 March 2012 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM AARDVARK HOUSE 24 POOLE HILL BOURNEMOUTH BH2 5PS |
06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
01/08/111 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
11/04/1111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
29/03/1129 March 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
13/04/1013 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HENRY FLEMING / 11/12/2009 |
25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ADRIAN JONES / 11/12/2009 |
25/02/1025 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / WENDY RITA SYKES / 11/12/2009 |
16/01/1016 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
26/10/0926 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
08/04/098 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
10/11/0810 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
23/04/0823 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
11/10/0711 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
23/04/0723 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
26/10/0626 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
18/04/0618 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
03/10/053 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
19/04/0519 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
07/03/057 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
22/03/0422 March 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
15/10/0315 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
26/04/0326 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
21/02/0321 February 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 |
26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
26/04/0226 April 2002 | NEW SECRETARY APPOINTED |
26/04/0226 April 2002 | REGISTERED OFFICE CHANGED ON 26/04/02 FROM: 31 CORSHAM STREET LONDON N1 6DR |
26/04/0226 April 2002 | DIRECTOR RESIGNED |
26/04/0226 April 2002 | SECRETARY RESIGNED |
28/03/0228 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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