WILD CARD PUBLIC RELATIONS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Registration of charge 038998890005, created on 2025-08-11 |
| 06/03/256 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-14 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/12/2417 December 2024 | Change of details for Mrs Katherine Mary Wild as a person with significant control on 2024-12-17 |
| 17/12/2417 December 2024 | Director's details changed for Mrs Katherine Mary Wild on 2024-12-17 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-14 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/07/236 July 2023 | Resolutions |
| 06/07/236 July 2023 | Resolutions |
| 06/07/236 July 2023 | Resolutions |
| 27/06/2327 June 2023 | Statement of capital following an allotment of shares on 2023-06-13 |
| 26/06/2326 June 2023 | Second filing of a statement of capital following an allotment of shares on 2022-10-31 |
| 24/05/2324 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-14 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/11/2223 November 2022 | Memorandum and Articles of Association |
| 14/11/2214 November 2022 | Resolutions |
| 14/11/2214 November 2022 | Resolutions |
| 14/11/2214 November 2022 | Resolutions |
| 11/11/2211 November 2022 | Statement of capital following an allotment of shares on 2022-10-31 |
| 27/09/2227 September 2022 | Notification of Simon David Holborow as a person with significant control on 2022-09-13 |
| 27/09/2227 September 2022 | Change of details for Mrs Katherine Mary Wild as a person with significant control on 2022-09-13 |
| 24/09/2224 September 2022 | Change of share class name or designation |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/06/218 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/09/2024 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/08/1916 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/05/189 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/11/1720 November 2017 | ADOPT ARTICLES 03/11/2017 |
| 20/11/1720 November 2017 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 20/11/1720 November 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 22/08/1722 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 20/06/1620 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/1610 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 19/02/1619 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 29/05/1529 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 11/03/1511 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/01/1526 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 13/01/1513 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038998890004 |
| 29/04/1429 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 20/02/1420 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 09/01/149 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 29/04/1329 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 15/01/1315 January 2013 | SUB-DIVISION 09/01/13 |
| 15/01/1315 January 2013 | ADOPT ARTICLES 09/01/2013 |
| 09/01/139 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 23/11/1223 November 2012 | 16/11/12 STATEMENT OF CAPITAL GBP 1110 |
| 23/11/1223 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/03/1228 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 16/01/1216 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 12/12/1112 December 2011 | ADOPT ARTICLES 24/11/2011 |
| 24/05/1124 May 2011 | VARYING SHARE RIGHTS AND NAMES |
| 24/05/1124 May 2011 | 12/05/11 STATEMENT OF CAPITAL GBP 1110 |
| 24/05/1124 May 2011 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 05/04/115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 18/01/1118 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MR SIMON DAVID HOLBOROW |
| 25/06/1025 June 2010 | 08/06/10 STATEMENT OF CAPITAL GBP 1000 |
| 26/04/1026 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MARY WILD / 11/01/2010 |
| 09/06/099 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/04/098 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 23/04/0823 April 2008 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM BURRIDGE'S BARN, CRICK NORTHAMPTON NORTHAMPTONSHIRE NN6 7TG |
| 18/01/0818 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0814 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 19/12/0719 December 2007 | AUDITOR'S RESIGNATION |
| 05/06/075 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0625 August 2006 | REGISTERED OFFICE CHANGED ON 25/08/06 FROM: THE COACH HOUSE KINGS LANE YELVERTOFT NORTHAMPTON NORTHAMPTONSHIRE NN6 6LX |
| 28/03/0628 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | SECRETARY RESIGNED |
| 10/01/0610 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | NEW SECRETARY APPOINTED |
| 23/06/0523 June 2005 | AUDITOR'S RESIGNATION |
| 03/05/053 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 05/03/045 March 2004 | SECRETARY RESIGNED |
| 05/03/045 March 2004 | NEW SECRETARY APPOINTED |
| 10/01/0410 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | REGISTERED OFFICE CHANGED ON 09/01/04 FROM: STANFORD HOUSE STANFORD NORTHAMPTONSHIRE NN6 6JR |
| 23/03/0323 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | REGISTERED OFFICE CHANGED ON 30/10/01 FROM: METHERELL GARD MORVAL LOOE CORNWALL PL13 1PN |
| 24/07/0124 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/04/0111 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/019 January 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 05/02/005 February 2000 | REGISTERED OFFICE CHANGED ON 05/02/00 FROM: MORVAL LOOE CORNWALL PL13 1PN |
| 05/02/005 February 2000 | SECRETARY RESIGNED |
| 05/02/005 February 2000 | NEW SECRETARY APPOINTED |
| 05/02/005 February 2000 | NEW DIRECTOR APPOINTED |
| 05/02/005 February 2000 | DIRECTOR RESIGNED |
| 24/12/9924 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of WILD CARD PUBLIC RELATIONS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company