WILDE LIMITED
Company number 04249258 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Termination of appointment of Shaun Andrew Tickle as a director on 2026-05-27 · 1 page | View document |
| 19 May 2026 | Termination of appointment of Renata Amalia Wilde as a secretary on 2026-05-12 · 1 page | View document |
| 19 May 2026 | Confirmation statement made on 2026-05-15 with no updates · 3 pages | View document |
| 19 May 2026 | Termination of appointment of Renata Amalia Wilde as a director on 2026-05-12 · 1 page | View document |
| 24 Feb 2026 | Unaudited abridged accounts made up to 2025-05-31 | View document |
| 15 May 2025 | Confirmation statement made on 2025-05-15 with no updates · 3 pages | View document |
| 27 Feb 2025 | Unaudited abridged accounts made up to 2024-05-31 · 5 pages | View document |
| 16 May 2024 | Confirmation statement made on 2024-05-15 with no updates · 3 pages | View document |
| 23 Feb 2024 | Unaudited abridged accounts made up to 2023-05-28 · 5 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-15 with no updates · 3 pages | View document |
| 1 Mar 2023 | Unaudited abridged accounts made up to 2022-05-31 · 5 pages | View document |
| 7 Oct 2022 | Appointment of Mrs Renata Amalia Wilde as a director on 2022-10-06 · 2 pages | View document |
| 7 Oct 2022 | Memorandum and Articles of Association · 36 pages | View document |
| 7 Oct 2022 | Director's details changed for Mr Shaun Andrew Tickle on 2022-10-06 · 2 pages | View document |
| 7 Oct 2022 | Resolutions · 5 pages | View document |
| 7 Oct 2022 | Resolutions | View document |
| 1 Mar 2022 | Unaudited abridged accounts made up to 2021-05-31 · 5 pages | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-06-04 with no updates · 3 pages | View document |
| 2 Mar 2020 | 31/05/19 UNAUDITED ABRIDGED | View document |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES | View document |
| 28 Feb 2019 | 01/06/18 UNAUDITED ABRIDGED | View document |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES | View document |
| 5 Mar 2018 | 02/06/17 UNAUDITED ABRIDGED | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 29 May 2016 | View document |
| 22 Oct 2016 | DISS40 (DISS40(SOAD)) | View document |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | View document |
| 18 Oct 2016 | FIRST GAZETTE | View document |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 9 Sep 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM UNIT 7 BROOKS STREET STOCKPORT CHESHIRE SK1 3HZ | View document |
| 9 Sep 2015 | Annual return made up to 10 July 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 11 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 11 Aug 2014 | Annual return made up to 10 July 2014 with full list of shareholders | View document |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 6 Aug 2013 | Annual return made up to 10 July 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 11 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 15 Nov 2012 | DIRECTOR APPOINTED MR SHAUN ANDREW TICKLE | View document |
| 10 Oct 2012 | 21/08/12 STATEMENT OF CAPITAL GBP 2000 | View document |
| 9 Oct 2012 | 15/08/12 STATEMENT OF CAPITAL GBP 677 | View document |
| 8 Oct 2012 | THE SHARE CAPITAL OF THE COMPANY INCREASE TO £2000.00 01/08/2012 | View document |
| 14 Aug 2012 | Annual return made up to 10 July 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 5 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 17 Aug 2011 | Annual return made up to 10 July 2011 with full list of shareholders | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 9 Aug 2010 | Annual return made up to 10 July 2010 with full list of shareholders | View document |
| 24 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 13 Mar 2009 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM BRINDLEY LODGE ADCROFT STREET STOCKPORT CHESHIRE SK1 3HS | View document |
| 10 Dec 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 25 Sep 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | View document |
| 3 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 25 Sep 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | View document |
| 2 Aug 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | View document |
| 6 Oct 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | View document |
| 15 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | View document |
| 23 Aug 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | View document |
| 2 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | View document |
| 21 Mar 2003 | COMPANY NAME CHANGED WILDE FEA LTD. CERTIFICATE ISSUED ON 21/03/03 | View document |
| 1 Oct 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/05/02 | View document |
| 25 Sep 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | View document |
| 23 Sep 2002 | COMPANY NAME CHANGED WILDE & PARTNERS (F.E.) LIMITED CERTIFICATE ISSUED ON 23/09/02 | View document |
| 18 Jul 2001 | SECRETARY RESIGNED | View document |
| 10 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |