WILDS LTD
Company number 03666585 · Monitor this company
159 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Memorandum and Articles of Association · 4 pages | View document |
| 28 Aug 2026 | Resolutions · 3 pages | View document |
| 27 Mar 2026 | Resolutions · 2 pages | View document |
| 9 Feb 2026 | Confirmation statement made on 2026-02-07 with updates · 4 pages | View document |
| 27 Jan 2026 | Change of details for Lyanne Michelle Jones as a person with significant control on 2026-01-26 · 2 pages | View document |
| 26 Jan 2026 | Director's details changed for Mrs Lyanne Michelle Higginbottom on 2026-01-26 · 2 pages | View document |
| 22 Dec 2025 | Satisfaction of charge 036665850005 in full · 1 page | View document |
| 23 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 11 pages | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-02-07 with updates · 6 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 · 12 pages | View document |
| 11 Feb 2024 | Confirmation statement made on 2024-02-07 with updates · 7 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 24 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 12 pages | View document |
| 26 Jun 2023 | Resolutions · 2 pages | View document |
| 26 Jun 2023 | Resolutions | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-02-07 with updates · 7 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 11 pages | View document |
| 15 Feb 2022 | Registration of charge 036665850005, created on 2022-02-01 · 29 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 28 Jan 2022 | Termination of appointment of Martin John Rayner as a director on 2022-01-28 · 1 page | View document |
| 28 Oct 2021 | Unaudited abridged accounts made up to 2021-01-31 · 13 pages | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 22 Jun 2021 | Resolutions | View document |
| 22 Jun 2021 | Resolutions · 2 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 18 Oct 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 4 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN RAYNER / 04/12/2018 | View document |
| 4 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN RAYNER / 04/12/2018 | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES | View document |
| 30 Oct 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 17 Nov 2017 | CESSATION OF BOOKKEEPINGZONE LIMITED AS A PSC | View document |
| 17 Nov 2017 | CESSATION OF LYANNE MICHELLE HIGGINBOTTOM AS A PSC | View document |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES | View document |
| 17 Oct 2017 | 31/01/17 UNAUDITED ABRIDGED | View document |
| 7 Aug 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Aug 2017 | 14/07/17 STATEMENT OF CAPITAL GBP 6464 | View document |
| 7 Aug 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Aug 2017 | 21/06/17 STATEMENT OF CAPITAL GBP 6503 | View document |
| 21 Jun 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Jun 2017 | 26/05/17 STATEMENT OF CAPITAL GBP 6516 | View document |
| 25 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036665850004 | View document |
| 25 May 2017 | APPOINTMENT TERMINATED, SECRETARY KENNETH NASH | View document |
| 23 May 2017 | 26/04/17 STATEMENT OF CAPITAL GBP 6529 | View document |
| 23 May 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Apr 2017 | ALTER ARTICLES 23/03/2017 | View document |
| 10 Apr 2017 | 24/03/17 STATEMENT OF CAPITAL GBP 5242 | View document |
| 10 Apr 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Mar 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Mar 2017 | 21/02/17 STATEMENT OF CAPITAL GBP 5255 | View document |
| 17 Mar 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 6555 | View document |
| 14 Feb 2017 | 24/01/17 STATEMENT OF CAPITAL GBP 5268 | View document |
| 14 Feb 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 19 Jan 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Jan 2017 | 23/12/16 STATEMENT OF CAPITAL GBP 5281 | View document |
| 21 Dec 2016 | 23/11/16 STATEMENT OF CAPITAL GBP 5294 | View document |
| 21 Dec 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | View document |
| 22 Nov 2016 | 25/10/16 STATEMENT OF CAPITAL GBP 5307 | View document |
| 22 Nov 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILD | View document |
| 24 Oct 2016 | 26/09/16 STATEMENT OF CAPITAL GBP 5320 | View document |
| 24 Oct 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Sep 2016 | 25/08/16 STATEMENT OF CAPITAL GBP 5333.00 | View document |
| 27 Sep 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 18 Aug 2016 | 25/07/16 STATEMENT OF CAPITAL GBP 5346 | View document |
| 18 Aug 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Jul 2016 | 24/06/16 STATEMENT OF CAPITAL GBP 5359 | View document |
| 14 Jul 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Jun 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Jun 2016 | 20/05/16 STATEMENT OF CAPITAL GBP 5372 | View document |
| 20 May 2016 | 22/04/16 STATEMENT OF CAPITAL GBP 5398 | View document |
| 20 May 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 May 2016 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM LANCASTER HOUSE 70-76 BLACKBURN STREET, RADCLIFFE MANCHESTER M26 2JW | View document |
| 17 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY WILD / 17/05/2016 | View document |
| 19 Apr 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Apr 2016 | 22/03/16 STATEMENT OF CAPITAL GBP 5411 | View document |
| 22 Mar 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Mar 2016 | 22/02/16 STATEMENT OF CAPITAL GBP 5411 | View document |
| 13 Feb 2016 | 20/01/16 STATEMENT OF CAPITAL GBP 5424 | View document |
| 13 Feb 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 18 Jan 2016 | 18/12/15 STATEMENT OF CAPITAL GBP 5437 | View document |
| 18 Jan 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Dec 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Dec 2015 | 23/11/15 STATEMENT OF CAPITAL GBP 5450 | View document |
| 25 Nov 2015 | Annual return made up to 12 November 2015 with full list of shareholders | View document |
| 21 Oct 2015 | 23/09/15 STATEMENT OF CAPITAL GBP 5476 | View document |
| 21 Oct 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Oct 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 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 |
| 12 Nov 2014 | Annual return made up to 12 November 2014 with full list of shareholders | View document |
| 29 Aug 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 Nov 2013 | Annual return made up to 12 November 2013 with full list of shareholders | View document |
| 15 Aug 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 17 Dec 2012 | Annual return made up to 12 November 2012 with full list of shareholders | View document |
| 3 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEDDON | View document |
| 22 Aug 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 24 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM JACOB BUCHSBAUM / 01/07/2010 | View document |
| 24 Nov 2011 | Annual return made up to 12 November 2011 with full list of shareholders | View document |
| 2 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 23 Nov 2010 | Annual return made up to 12 November 2010 with full list of shareholders | View document |
| 22 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYANNE MICHELLE HIGGINBOTTOM / 28/05/2010 | View document |
| 8 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYANNE MICHELLE HIGGINBOTTOM / 17/06/2010 | View document |
| 9 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR KARL WORSLEY | View document |
| 12 Nov 2009 | Annual return made up to 12 November 2009 with full list of shareholders | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYANNE MICHELLE HIGGINBOTTOM / 12/11/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES SEDDON / 12/11/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KARL JAMES WORSLEY / 12/11/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM JACOB BUCHSBAUM / 12/11/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN RAYNER / 12/11/2009 | View document |
| 16 Sep 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 23 Jun 2009 | DIRECTOR APPOINTED ABRAHAM JACOB BUCHSBAUM | View document |
| 23 Jun 2009 | DIRECTOR APPOINTED LYANNE-MICHELLE HIGGINBOTTOM | View document |
| 26 Nov 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 13 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 4 Jan 2008 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 12 Dec 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | View document |
| 31 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 29 Nov 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 1 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 18 Nov 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | View document |
| 20 Nov 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | View document |
| 18 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 24 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 16 Nov 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | View document |
| 28 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 12 Feb 2001 | NC INC ALREADY ADJUSTED 09/11/98 | View document |
| 12 Feb 2001 | £ NC 100/100000 09/11 | View document |
| 3 Jan 2001 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | View document |
| 14 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 25 Jan 2000 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS | View document |
| 1 Dec 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/01/00 | View document |
| 22 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 25 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1998 | SECRETARY RESIGNED | View document |
| 24 Nov 1998 | DIRECTOR RESIGNED | View document |
| 12 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |