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CONQUEST WILDMAN LIMITED

Company number 02927383

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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)
28 May 2015 AR01 Annual return made up to 10 May 2015
Statement of capital on 2015-05-28
  • GBP 410
18 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
16 May 2014 AR01 Annual return made up to 10 May 2014
Statement of capital on 2014-05-16
  • GBP 410
08 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
05 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
05 Mar 2013 SH01 Statement of capital following an allotment of shares on 4 March 2013
  • GBP 410
01 Mar 2013 SH10 Particulars of variation of rights attached to shares
01 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 2006 21/02/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2013 CC04 Statement of company's objects
27 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
16 Jul 2012 TM01 Termination of appointment of Paul Gyngell as a director
12 Jun 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
08 Feb 2012 CH01 Director's details changed for Mr David Martin Lewsley on 6 January 2012
07 Feb 2012 CH01 Director's details changed for Robert James Hammond on 10 January 2012
14 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
07 Jul 2011 SH03 Purchase of own shares.
18 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
25 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
19 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
22 Jun 2009 363a Return made up to 10/05/09; full list of members
28 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
22 May 2008 363a Return made up to 10/05/08; full list of members
27 Jun 2007 AA Total exemption small company accounts made up to 31 May 2007