THOS. C. WILD LIMITED

Company number 05516830 ·

Active

165 filings

Date Filing
21 Jun 2026 Confirmation statement made on 2026-06-07 with no updates · 3 pages View document
14 Jan 2026 Satisfaction of charge 055168300013 in full · 1 page View document
19 Dec 2025 Full accounts made up to 2025-08-31 · 29 pages View document
9 Sep 2025 Registration of charge 055168300018, created on 2025-09-09 · 16 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
25 Jun 2025 Confirmation statement made on 2025-06-07 with updates · 4 pages View document
13 Feb 2025 Termination of appointment of Martin Roy Justice as a director on 2024-12-20 · 1 page View document
10 Feb 2025 Statement of capital following an allotment of shares on 2025-02-06 · 8 pages View document
23 Jan 2025 Purchase of own shares. · 4 pages View document
23 Jan 2025 Cancellation of shares. Statement of capital on 2024-12-20 · 4 pages View document
14 Nov 2024 Total exemption full accounts made up to 2024-08-31 · 12 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
20 Jun 2024 Confirmation statement made on 2024-06-07 with no updates · 3 pages View document
12 Feb 2024 Total exemption full accounts made up to 2023-08-31 · 13 pages View document
16 Jan 2024 Registration of charge 055168300017, created on 2024-01-15 · 14 pages View document
28 Nov 2023 Director's details changed for Miss Rachel Elizabeth Hancock on 2023-11-28 · 2 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
26 Jul 2023 Confirmation statement made on 2023-06-07 with no updates · 3 pages View document
21 Nov 2022 Total exemption full accounts made up to 2022-08-31 · 12 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
10 May 2022 Satisfaction of charge 055168300015 in full · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
23 Jul 2021 Confirmation statement made on 2021-07-17 with no updates · 3 pages View document
21 Dec 2020 FULL ACCOUNTS MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
22 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN HANCOCK / 27/06/2020 View document
22 Jul 2020 PSC'S CHANGE OF PARTICULARS / MRS IRENE YVONNE HANCOCK / 27/06/2020 View document
22 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HANCOCK / 27/06/2020 View document
21 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL ELIZABETH HANCOCK / 27/06/2020 View document
21 Jul 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES View document
10 Mar 2020 FULL ACCOUNTS MADE UP TO 31/08/19 View document
10 Jan 2020 20/12/19 STATEMENT OF CAPITAL GBP 4770.00 View document
10 Jan 2020 RETURN OF PURCHASE OF OWN SHARES View document
5 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE 055168300016 View document
17 Jul 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES View document
6 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HANCOCK / 01/06/2019 View document
6 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HANCOCK / 01/06/2019 View document
9 Jan 2019 FULL ACCOUNTS MADE UP TO 31/08/18 View document
30 Nov 2018 PSC'S CHANGE OF PARTICULARS / MRS IRENE YVONNE HANCOCK / 16/11/2018 View document
30 Nov 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN HANCOCK / 16/11/2018 View document
6 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 055168300015 View document
31 Jul 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES View document
13 Jun 2018 AUDITOR'S RESIGNATION View document
2 Jan 2018 FULL ACCOUNTS MADE UP TO 31/08/17 View document
30 Nov 2017 16/11/17 STATEMENT OF CAPITAL GBP 5310 View document
29 Nov 2017 ADOPT ARTICLES 16/11/2017 View document
23 Nov 2017 DIRECTOR APPOINTED MRS ALEXANDRA MARGARET ELIZABETH HANCOCK View document
23 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR IRENE HANCOCK View document
4 Aug 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES View document
2 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRENE YVONNE HANCOCK View document
27 Jul 2017 RETURN OF PURCHASE OF OWN SHARES View document
27 Jul 2017 30/06/17 STATEMENT OF CAPITAL GBP 45000 View document
27 Jul 2017 APPROVE AGREEMENT TERMS 09/06/2017 View document
5 Jul 2017 APPOINTMENT TERMINATED, SECRETARY IRENE HANCOCK View document
5 Jul 2017 DIRECTOR APPOINTED MR STEFAN SOMMEFELDT View document
5 Jul 2017 DIRECTOR APPOINTED MISS ANNE MARIE BISBY View document
5 Jul 2017 DIRECTOR APPOINTED MISS RACHEL ELIZABETH HANCOCK View document
5 Jul 2017 DIRECTOR APPOINTED MRS LAURA JANE HETHERINGTON View document
5 Jul 2017 SECRETARY APPOINTED MRS LAURA JANE HETHERINGTON View document
5 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR GARETH LEWIS View document
29 Dec 2016 FULL ACCOUNTS MADE UP TO 31/08/16 View document
8 Aug 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES View document
19 Jan 2016 FULL ACCOUNTS MADE UP TO 31/08/15 View document
29 Jul 2015 Annual return made up to 22 July 2015 with full list of shareholders View document
27 Jan 2015 FULL ACCOUNTS MADE UP TO 31/08/14 View document
14 Jan 2015 APPOINTMENT TERMINATED, SECRETARY GARETH LEWIS View document
14 Jan 2015 SECRETARY APPOINTED MRS IRENE YVONNE HANCOCK View document
7 Nov 2014 RETURN OF PURCHASE OF OWN SHARES View document
7 Nov 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
7 Nov 2014 17/10/14 STATEMENT OF CAPITAL GBP 50700 View document
29 Jul 2014 Annual return made up to 22 July 2014 with full list of shareholders View document
13 Feb 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
13 Feb 2014 RETURN OF PURCHASE OF OWN SHARES View document
13 Feb 2014 13/02/14 STATEMENT OF CAPITAL GBP 56700 View document
4 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR LINDA LEWIS View document
19 Dec 2013 FULL ACCOUNTS MADE UP TO 31/08/13 View document
8 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
8 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
8 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
22 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
4 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 055168300014 View document
2 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 055168300013 View document
1 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 055168300012 View document
25 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 055168300010 View document
25 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 055168300011 View document
24 Jul 2013 Annual return made up to 22 July 2013 with full list of shareholders View document
13 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 055168300009 View document
13 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 055168300008 View document
26 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 055168300007 View document
14 May 2013 SECTION 519 View document
9 May 2013 AUDITOR'S RESIGNATION View document
27 Dec 2012 FULL ACCOUNTS MADE UP TO 31/08/12 View document
8 Aug 2012 Annual return made up to 22 July 2012 with full list of shareholders View document
15 May 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
15 May 2012 RETURN OF PURCHASE OF OWN SHARES View document
15 May 2012 15/05/12 STATEMENT OF CAPITAL GBP 68400 View document
1 May 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID WHITTAKER View document
7 Feb 2012 FULL ACCOUNTS MADE UP TO 31/08/11 View document
12 Jan 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
12 Jan 2012 12/01/12 STATEMENT OF CAPITAL GBP 77400 View document
12 Jan 2012 RETURN OF PURCHASE OF OWN SHARES View document
26 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR FREDERICK LILLEY View document
24 Oct 2011 24/10/11 STATEMENT OF CAPITAL GBP 79200 View document
24 Oct 2011 RETURN OF PURCHASE OF OWN SHARES View document
24 Oct 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
13 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
8 Aug 2011 Annual return made up to 22 July 2011 with full list of shareholders View document
14 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN LILLEY View document
11 Jul 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
11 Jul 2011 RETURN OF PURCHASE OF OWN SHARES View document
17 Mar 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 View document
24 Jan 2011 RETURN OF PURCHASE OF OWN SHARES View document
22 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / IRENE YVONNE HANCOCK / 22/07/2010 View document
22 Jul 2010 Annual return made up to 22 July 2010 with full list of shareholders View document
22 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN LILLEY / 22/07/2010 View document
22 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN LEWIS / 22/07/2010 View document
16 Jan 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 View document
13 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
5 Aug 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS View document
4 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JUSTICE / 01/09/2008 View document
16 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 View document
23 Jul 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS View document
11 Jun 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 View document
8 May 2008 DIRECTOR APPOINTED KATHLEEN LILLEY View document
8 May 2008 DIRECTOR APPOINTED LINDA ANN LEWIS View document
8 May 2008 DIRECTOR APPOINTED IRENE YVONNE HANCOCK View document
2 May 2008 ALTER ARTICLES 24/04/2008 View document
20 Nov 2007 £ IC 100000/99001 02/11/07 £ SR [email protected]=999 View document
12 Nov 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
12 Nov 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Nov 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
12 Nov 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
8 Nov 2007 DIRECTOR RESIGNED View document
8 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Oct 2007 COMPANY NAME CHANGED PROJECT WILD CAT LIMITED CERTIFICATE ISSUED ON 02/10/07 View document
5 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 2007 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS View document
25 Jan 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 View document
2 Aug 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS View document
21 Nov 2005 NEW DIRECTOR APPOINTED View document
22 Sep 2005 NEW DIRECTOR APPOINTED View document
13 Sep 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Sep 2005 NEW DIRECTOR APPOINTED View document
13 Sep 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Sep 2005 NEW DIRECTOR APPOINTED View document
13 Sep 2005 SUBDIVISION 25/08/05 View document
13 Sep 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Sep 2005 NC INC ALREADY ADJUSTED 25/08/05 View document
13 Sep 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
13 Sep 2005 S-DIV 25/08/05 View document
13 Sep 2005 £ NC 1000/10000 25/08/ View document
13 Sep 2005 REGISTERED OFFICE CHANGED ON 13/09/05 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES View document
13 Sep 2005 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06 View document
13 Sep 2005 NEW DIRECTOR APPOINTED View document
2 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
19 Aug 2005 NEW DIRECTOR APPOINTED View document
19 Aug 2005 DIRECTOR RESIGNED View document
19 Aug 2005 S386 DISP APP AUDS 25/07/05 View document
19 Aug 2005 S366A DISP HOLDING AGM 25/07/05 View document
19 Aug 2005 SECRETARY RESIGNED View document
19 Aug 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document