NICHOLAS WYLDE (GOLDSMITH) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Resolutions |
| 30/05/2530 May 2025 | Resolutions |
| 30/05/2530 May 2025 | Resolutions |
| 30/05/2530 May 2025 | Resolutions |
| 30/05/2530 May 2025 | Resolutions |
| 30/05/2530 May 2025 | Resolutions |
| 30/05/2530 May 2025 | Resolutions |
| 28/05/2528 May 2025 | Statement of capital on 2021-07-09 |
| 21/05/2521 May 2025 | Memorandum and Articles of Association |
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 12/05/2512 May 2025 | Particulars of variation of rights attached to shares |
| 13/08/2413 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/08/219 August 2021 | Total exemption full accounts made up to 2021-03-31 |
| 29/06/2129 June 2021 | Previous accounting period extended from 2020-09-30 to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/06/1928 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 12/06/1812 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 05/05/185 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 09/04/189 April 2018 | ADOPT ARTICLES 28/03/2018 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 12/12/1612 December 2016 | 30/09/16 TOTAL EXEMPTION FULL |
| 10/05/1610 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/08/1511 August 2015 | ARTICLES OF ASSOCIATION |
| 16/07/1516 July 2015 | 28/05/15 STATEMENT OF CAPITAL GBP 240800 |
| 16/07/1516 July 2015 | ALTER ARTICLES 28/05/2015 |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/05/1517 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/06/1412 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WYLDE / 13/05/2014 |
| 11/06/1411 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / LUCY WYLDE / 13/05/2014 |
| 11/06/1411 June 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 27/06/1327 June 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/06/1215 June 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES WYLDE |
| 30/04/1230 April 2012 | SECRETARY APPOINTED LUCY WYLDE |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/06/119 June 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 12/07/1012 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/06/1017 June 2010 | 01/06/10 STATEMENT OF CAPITAL GBP 290800.00 |
| 21/05/1021 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 20/05/1020 May 2010 | 12/05/10 STATEMENT OF CAPITAL GBP 240800 |
| 22/04/1022 April 2010 | GBP SR 40000@1 |
| 15/04/1015 April 2010 | ARTICLES OF ASSOCIATION |
| 15/04/1015 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 12/02/1012 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | RETURN MADE UP TO 03/04/08; NO CHANGE OF MEMBERS |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 08/06/078 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 09/05/079 May 2007 | RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS |
| 14/06/0614 June 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 11/03/0611 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0522 September 2005 | NEW SECRETARY APPOINTED |
| 22/09/0522 September 2005 | SECRETARY RESIGNED |
| 21/07/0521 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | £ IC 81000/80800 29/09/03 £ SR 200@1=200 |
| 17/11/0317 November 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 26/07/0326 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 07/07/037 July 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | NEW SECRETARY APPOINTED |
| 29/04/0329 April 2003 | SECRETARY RESIGNED |
| 08/07/028 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 01/05/021 May 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 15/06/0115 June 2001 | REGISTERED OFFICE CHANGED ON 15/06/01 |
| 15/06/0115 June 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0115 June 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/06/0115 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 10/07/0010 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS |
| 14/04/9914 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 23/07/9823 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 18/04/9818 April 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS |
| 08/07/978 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 03/04/97; CHANGE OF MEMBERS |
| 13/11/9613 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/9613 June 1996 | RETURN MADE UP TO 03/04/96; CHANGE OF MEMBERS |
| 16/05/9616 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 05/03/965 March 1996 | NEW SECRETARY APPOINTED |
| 20/02/9620 February 1996 | SECRETARY RESIGNED |
| 02/01/962 January 1996 | REGISTERED OFFICE CHANGED ON 02/01/96 FROM: 13 NORTHUMBERLAND PL BATH AVON BA1 5AR |
| 07/12/957 December 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/11/95 |
| 07/12/957 December 1995 | NC INC ALREADY ADJUSTED 28/11/95 |
| 07/12/957 December 1995 | £ NC 100000/250000 28/11/95 |
| 07/12/957 December 1995 | ALTER MEM AND ARTS 28/11/95 |
| 22/11/9522 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9516 May 1995 | RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS |
| 23/04/9523 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 12/05/9412 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 10/05/9410 May 1994 | RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS |
| 25/04/9325 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 26/03/9326 March 1993 | RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS |
| 20/08/9220 August 1992 | DIRECTOR RESIGNED |
| 06/05/926 May 1992 | RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS |
| 12/03/9212 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 02/01/922 January 1992 | ALTER MEM AND ARTS 30/09/91 |
| 02/01/922 January 1992 | ALTER MEM AND ARTS 30/09/91 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS |
| 06/07/906 July 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 22/06/9022 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9011 April 1990 | SECRETARY RESIGNED |
| 03/04/903 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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