GO WILD LIMITED

Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-08-01 with no updates

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31/03/2531 March 2025 Accounts for a dormant company made up to 2024-06-30

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28/03/2528 March 2025 Current accounting period shortened from 2025-06-30 to 2025-03-31

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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

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22/11/2422 November 2024 Memorandum and Articles of Association

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22/11/2422 November 2024 Resolutions

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12/11/2412 November 2024 Appointment of Mr Mayank Khirwadkar as a director on 2024-10-29

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12/11/2412 November 2024 Appointment of Mr Roger Wynne Davies as a director on 2024-10-29

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12/11/2412 November 2024 Appointment of Mr Senthil Govindan as a director on 2024-10-29

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11/11/2411 November 2024 Termination of appointment of Peter Adrian Jones as a director on 2024-10-29

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11/11/2411 November 2024 Termination of appointment of Anthony John Moore as a director on 2024-10-29

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11/11/2411 November 2024 Appointment of Mr Christopher Ashley Jones as a director on 2024-10-29

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06/08/246 August 2024 Confirmation statement made on 2024-08-01 with no updates

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

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30/11/2330 November 2023 Accounts for a dormant company made up to 2023-06-30

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02/08/232 August 2023 Confirmation statement made on 2023-08-01 with no updates

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27/10/2227 October 2022 Accounts for a dormant company made up to 2022-06-30

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

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05/04/225 April 2022 Change of details for Space and Time Media Limited as a person with significant control on 2022-04-05

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05/04/225 April 2022 Confirmation statement made on 2022-04-05 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/02/2122 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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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

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21/02/2021 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/12/1810 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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09/08/189 August 2018 CESSATION OF EMERGE LIMITED AS A PSC

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/09/1725 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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18/05/1718 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044061470001

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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

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01/02/171 February 2017 REGISTERED OFFICE CHANGED ON 01/02/2017 FROM AVALON 26-32 OXFORD ROAD BOURNEMOUTH DORSET BH8 8EZ UNITED KINGDOM

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31/01/1731 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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28/01/1728 January 2017 DISS40 (DISS40(SOAD))

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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29/11/1629 November 2016 FIRST GAZETTE

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27/09/1627 September 2016 DIRECTOR APPOINTED MR ANTHONY JOHN MOORE

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/12/158 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/09/1530 September 2015 REGISTERED OFFICE CHANGED ON 30/09/2015 FROM HOLLAND HOUSE ST PAUL'S PLACE BOURNEMOUTH BH8 8GG

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03/08/153 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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12/05/1512 May 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW FLEMING

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06/01/156 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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28/10/1428 October 2014 Annual return made up to 31 July 2014 with full list of shareholders

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23/12/1323 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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14/08/1314 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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25/06/1325 June 2013 APPOINTMENT TERMINATED, SECRETARY WENDY SYKES

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20/06/1320 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 044061470001

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14/01/1314 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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20/08/1220 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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18/07/1218 July 2012 REGISTERED OFFICE CHANGED ON 18/07/2012 FROM HOLLAND HOUSE ST PAUL'S PLACE BOURNEMOUTH BH8 8AJ UNITED KINGDOM

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26/04/1226 April 2012 REGISTERED OFFICE CHANGED ON 26/04/2012 FROM HOLLAND HOUSE OXFORD ROAD BOURNEMOUTH DORSET BH8 8DZ UNITED KINGDOM

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26/04/1226 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR PETER ADRIAN JONES / 12/03/2012

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14/03/1214 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY RITA SYKES / 12/03/2012

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14/03/1214 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HENRY FLEMING / 12/03/2012

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13/03/1213 March 2012 REGISTERED OFFICE CHANGED ON 13/03/2012 FROM AARDVARK HOUSE 24 POOLE HILL BOURNEMOUTH BH2 5PS

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06/09/116 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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01/08/111 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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11/04/1111 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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29/03/1129 March 2011 Annual return made up to 28 March 2011 with full list of shareholders

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13/04/1013 April 2010 Annual return made up to 28 March 2010 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HENRY FLEMING / 11/12/2009

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ADRIAN JONES / 11/12/2009

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25/02/1025 February 2010 SECRETARY'S CHANGE OF PARTICULARS / WENDY RITA SYKES / 11/12/2009

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16/01/1016 January 2010 RETURN OF PURCHASE OF OWN SHARES

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26/10/0926 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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08/04/098 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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23/04/0823 April 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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11/10/0711 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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23/04/0723 April 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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18/04/0618 April 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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03/10/053 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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19/04/0519 April 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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22/03/0422 March 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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15/10/0315 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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26/04/0326 April 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS

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21/02/0321 February 2003 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03

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26/04/0226 April 2002 NEW DIRECTOR APPOINTED

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26/04/0226 April 2002 NEW DIRECTOR APPOINTED

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26/04/0226 April 2002 NEW SECRETARY APPOINTED

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26/04/0226 April 2002 REGISTERED OFFICE CHANGED ON 26/04/02 FROM: 31 CORSHAM STREET LONDON N1 6DR

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26/04/0226 April 2002 DIRECTOR RESIGNED

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26/04/0226 April 2002 SECRETARY RESIGNED

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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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