- Company Overview for WILDE CARTER CLACK LTD. (02001554)
- Filing history for WILDE CARTER CLACK LTD. (02001554)
- People for WILDE CARTER CLACK LTD. (02001554)
- Charges for WILDE CARTER CLACK LTD. (02001554)
- More for WILDE CARTER CLACK LTD. (02001554)
| 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) |
|---|---|---|---|
| 30 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 06 Jun 2013 | AR01 | Annual return made up to 12 May 2013 with full list of shareholders | |
| 07 Mar 2013 | AP01 | Appointment of Mr David Robert Wilde as a director | |
| 07 Mar 2013 | AP03 | Appointment of Mrs Renata Amalia Wilde as a secretary | |
| 07 Mar 2013 | AP01 | Appointment of Mr Shaun Andrew Tickle as a director | |
| 07 Mar 2013 | AD01 | Registered office address changed from 37 Frederick Place Brighton BN1 4EA on 7 March 2013 | |
| 07 Mar 2013 | TM02 | Termination of appointment of Richard Clack as a secretary | |
| 07 Mar 2013 | TM01 | Termination of appointment of Richard Clack as a director | |
| 07 Mar 2013 | TM01 | Termination of appointment of John Carter as a director | |
| 28 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 17 Jan 2013 | AA | Total exemption full accounts made up to 30 April 2012 | |
| 22 Jun 2012 | AR01 | Annual return made up to 12 May 2012 with full list of shareholders | |
| 23 Jan 2012 | AA | Total exemption full accounts made up to 30 April 2011 | |
| 18 May 2011 | AR01 | Annual return made up to 12 May 2011 with full list of shareholders | |
| 31 Jan 2011 | AA | Total exemption full accounts made up to 30 April 2010 | |
| 05 Jul 2010 | AR01 | Annual return made up to 12 May 2010 with full list of shareholders | |
| 05 Jul 2010 | CH01 | Director's details changed for Mr Richard Clack on 11 May 2010 | |
| 05 Jul 2010 | CH01 | Director's details changed for John Harrison Carter on 10 May 2010 | |
| 25 Jan 2010 | AA | Total exemption full accounts made up to 30 April 2009 | |
| 15 May 2009 | 363a | Return made up to 12/05/09; full list of members | |
| 16 Jan 2009 | AA | Total exemption full accounts made up to 30 April 2008 | |
| 18 Jul 2008 | 363a | Return made up to 12/05/08; full list of members | |
| 20 Dec 2007 | AA | Total exemption full accounts made up to 30 April 2007 | |
| 14 Jun 2007 | 363a | Return made up to 12/05/07; full list of members | |
| 08 Sep 2006 | AA | Total exemption full accounts made up to 30 April 2006 |