WILDGOOSE (BONSALL) LIMITED

Company number 02410666

Date	Type	Description	View / Download
07 Jul 2017	PSC01	Notification of Wayne Murry as a person with significant control on 6 April 2016	(2 pages)
21 Jun 2017	AA	Unaudited abridged accounts made up to 30 April 2017	(7 pages) Download iXBRL
26 Apr 2017	AD01	Registered office address changed from Via Gellia Mill Bonsall Nr Matlock Derbyshire, DE4 2AJ to 24 Rectory Road West Bridgford Nottingham NG2 6BG on 26 April 2017	(1 page)
15 Jul 2016	MR01	Registration of charge 024106660002, created on 13 July 2016	(5 pages)
07 Jul 2016	MR04	Satisfaction of charge 1 in full	(1 page)
05 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 4	(6 pages)
28 Jun 2016	AA	Total exemption small company accounts made up to 30 April 2016	(6 pages) Download iXBRL
17 May 2016	CH01	Director's details changed for Mr Wayne Stuart Murry on 17 May 2016	(2 pages)
05 May 2016	AP01	Appointment of Mr Wayne Stuart Murry as a director on 29 April 2016	(2 pages)
05 May 2016	TM01	Termination of appointment of Ian Wildgoose as a director on 29 April 2016	(1 page)
05 May 2016	TM02	Termination of appointment of June Wildgoose as a secretary on 29 April 2016	(1 page)
25 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages)
08 Sep 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 4	(4 pages)
21 Jul 2015	AA01	Previous accounting period extended from 31 October 2014 to 30 April 2015	(1 page)
01 May 2015	CERTNM	Company name changed wildgoose (lumsdale) LIMITED\certificate issued on 01/05/15 RES15 ‐ Change company name resolution on 2015-04-21	(2 pages)
01 May 2015	CONNOT	Change of name notice	(2 pages)
05 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
26 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 4	(4 pages)
12 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(4 pages)
24 May 2013	TM01	Termination of appointment of Michael Wildgoose as a director	(1 page)
15 May 2013	SH06	Cancellation of shares. Statement of capital on 15 May 2013 GBP 2	(4 pages)
15 May 2013	SH03	Purchase of own shares.	(3 pages)
10 May 2013	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
07 Mar 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
17 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(5 pages)

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