WILDFIRE DEVELOPMENTS LIMITED

Company number 04647367 ·

Active

85 filings

Date Filing
4 Jul 2026 Compulsory strike-off action has been discontinued View document
4 Jul 2026 Compulsory strike-off action has been discontinued · 1 page View document
5 May 2026 First Gazette notice for compulsory strike-off · 1 page View document
5 May 2026 First Gazette notice for compulsory strike-off View document
8 Mar 2026 Appointment of Mr Darren Jean-Paul Smith as a director on 2026-02-28 · 2 pages View document
30 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 7 pages View document
21 Feb 2025 Confirmation statement made on 2025-01-24 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
31 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 7 pages View document
20 Feb 2024 Confirmation statement made on 2024-01-24 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
18 Jan 2024 Registered office address changed from 225a Bristol Road Birmingham B5 7UB England to 2 Cornwall Street Birmingham B3 2DX on 2024-01-18 · 1 page View document
13 Jul 2023 Total exemption full accounts made up to 2023-01-31 · 7 pages View document
13 Feb 2023 Confirmation statement made on 2023-01-24 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
30 Nov 2022 Total exemption full accounts made up to 2022-01-31 · 8 pages View document
18 Feb 2022 Confirmation statement made on 2022-01-24 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
29 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 8 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
26 Jan 2021 31/01/20 TOTAL EXEMPTION FULL View document
4 Sep 2020 REGISTERED OFFICE CHANGED ON 04/09/2020 FROM 55 C/O WEWORK 55 COLMORE ROW BIRMINGHAM B3 2AA ENGLAND View document
6 Mar 2020 REGISTERED OFFICE CHANGED ON 06/03/2020 FROM ELONEX OFFICES, EDGBASTON STADIUM EDGBASTON ROAD BIRMINGHAM B5 7QU ENGLAND View document
7 Feb 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
29 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
26 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
31 Jan 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES View document
30 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
21 Feb 2017 REGISTERED OFFICE CHANGED ON 21/02/2017 FROM GROUND FLOOR 104-106 HAGLEY ROAD BIRMINGHAM B16 8LT View document
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
27 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
19 Feb 2016 Annual return made up to 24 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
30 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
28 Jan 2015 Annual return made up to 24 January 2015 with full list of shareholders View document
22 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
28 Jan 2014 Annual return made up to 24 January 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
3 Jun 2013 REGISTERED OFFICE CHANGED ON 03/06/2013 FROM NET LYNK 1 GORSEY LANE COLESHILL WEST MIDLANDS B46 1JU View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
24 Jan 2013 Annual return made up to 24 January 2013 with full list of shareholders View document
31 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
6 Feb 2012 Annual return made up to 24 January 2012 with full list of shareholders View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
16 Feb 2011 Annual return made up to 24 January 2011 with full list of shareholders View document
18 Nov 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2009 View document
10 Mar 2010 Annual accounts, small company total exemption, made up to 31 January 2008 View document
22 Feb 2010 Annual return made up to 24 January 2010 with full list of shareholders View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK SMITH / 17/02/2010 View document
26 Aug 2009 REGISTERED OFFICE CHANGED ON 26/08/2009 FROM 31 ST JOHNS WORCESTER WR2 5AG View document
24 Aug 2009 Annual accounts, small company total exemption, made up to 31 January 2007 View document
27 Jan 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS View document
8 May 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS View document
15 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SMITH / 01/12/2007 View document
15 Apr 2008 SECRETARY'S CHANGE OF PARTICULARS / CLARE SMITH / 01/12/2007 View document
20 Aug 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS View document
27 Jul 2007 REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 5 DEANSWAY WORCESTER WR1 2JG View document
29 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
13 Mar 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS View document
7 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View document
20 Jan 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS View document
27 Oct 2004 NEW DIRECTOR APPOINTED View document
27 Oct 2004 NEW DIRECTOR APPOINTED View document
27 Oct 2004 SECRETARY RESIGNED View document
27 Oct 2004 DIRECTOR RESIGNED View document
27 Oct 2004 DIRECTOR RESIGNED View document
27 Oct 2004 SECRETARY RESIGNED View document
27 Oct 2004 NEW SECRETARY APPOINTED View document
27 Oct 2004 NEW SECRETARY APPOINTED View document
27 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View document
10 Feb 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS View document
22 May 2003 NEW DIRECTOR APPOINTED View document
22 May 2003 NEW SECRETARY APPOINTED View document
12 May 2003 REGISTERED OFFICE CHANGED ON 12/05/03 FROM: EDBROOKE HOUSE ST JOHNS ROAD SAINT JOHNS ROAD WOKING SURREY GU21 7SE View document
12 May 2003 SECRETARY RESIGNED View document
12 May 2003 DIRECTOR RESIGNED View document
24 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document