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JOHN WILDING LIMITED

Company number 01049095

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 2015 CAP-SS Solvency Statement dated 10/12/15
15 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Dec 2015 MR01 Registration of charge 010490950016, created on 9 December 2015
17 Jul 2015 AA Full accounts made up to 31 December 2014
02 Jun 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 304,130
07 Oct 2014 AA Full accounts made up to 31 December 2013
25 Jun 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 304,130
09 Jan 2014 MR04 Satisfaction of charge 13 in full
08 Jan 2014 AP03 Appointment of Timothy James Ashley Swindin as a secretary
18 Dec 2013 AUD Auditor's resignation
13 Dec 2013 MR01 Registration of charge 010490950014
13 Dec 2013 MR01 Registration of charge 010490950015
12 Dec 2013 AP01 Appointment of Mr Mark Allan Robinson as a director
12 Dec 2013 AP01 Appointment of Timothy James Ashley Swindin as a director
12 Dec 2013 TM01 Termination of appointment of Adrian Wilding as a director
12 Dec 2013 TM02 Termination of appointment of Adrian Wilding as a secretary
12 Dec 2013 TM01 Termination of appointment of Lynn Wilding as a director
12 Dec 2013 AD01 Registered office address changed from Northgate White Lund Morecambe Lancashire LA3 3AZ on 12 December 2013
12 Jul 2013 AA Full accounts made up to 31 December 2012
21 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
28 May 2012 AA Accounts for a small company made up to 31 December 2011
10 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
21 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 13
17 May 2011 AA Accounts for a small company made up to 31 December 2010
10 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders