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ROGER WILDE LIMITED

Company number 01834474

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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)
10 Oct 2024 CS01 Confirmation statement made on 11 August 2024 with no updates
29 Mar 2024 AA Micro company accounts made up to 31 March 2023
03 Oct 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
31 Mar 2023 AA Micro company accounts made up to 31 March 2022
09 Sep 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
26 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
03 Sep 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
16 Sep 2019 CS01 Confirmation statement made on 11 August 2019 with updates
16 Sep 2019 SH01 Statement of capital following an allotment of shares on 1 February 2019
  • GBP 25,000
30 Jan 2019 CH01 Director's details changed for Mr Michael Scott Rae on 30 January 2019
30 Jan 2019 AP01 Appointment of Mrs Hannah Rosemary Rae as a director on 20 January 2019
30 Jan 2019 AP03 Appointment of Mr Michael Scott Rae as a secretary on 20 January 2019
30 Jan 2019 TM01 Termination of appointment of David John Joyce as a director on 20 January 2019
30 Jan 2019 PSC07 Cessation of David John Joyce as a person with significant control on 15 January 2019
30 Jan 2019 PSC07 Cessation of Carol Ann Joyce as a person with significant control on 15 January 2019
28 Dec 2018 AA Micro company accounts made up to 31 March 2018
22 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
04 Sep 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
19 Feb 2017 AD01 Registered office address changed from Chareau House 1 Miles Street Oldham Lancs OL1 3NW to 103a High Street Lees Oldham OL4 4LY on 19 February 2017
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Sep 2016 CS01 Confirmation statement made on 11 August 2016 with updates