Companies House does not verify the accuracy of the information filed

Advanced company search

DAVID A WILDE LIMITED

Company number 03422742

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Apr 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
17 Apr 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	CH01	Director's details changed for Margaret Elizabeth Wilde on 29 August 2014	View PDF Director's details changed for Margaret Elizabeth Wilde on 29 August 2014 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	CH01	Director's details changed for Mr David Arthur Wilde on 29 August 2014	View PDF Director's details changed for Mr David Arthur Wilde on 29 August 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
01 Sep 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 2	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 2 - link opens in a new window - 7 pages (7 pages)
01 Sep 2014	CH01	Director's details changed for Mr Mark Andrew Wilde on 20 November 2013	View PDF Director's details changed for Mr Mark Andrew Wilde on 20 November 2013 - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 2	View PDF Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 2 - link opens in a new window - 7 pages (7 pages)
06 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
06 Aug 2013	AP01	Appointment of Mr Mark Andrew Wilde as a director	View PDF Appointment of Mr Mark Andrew Wilde as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	TM01	Termination of appointment of Mark Wilde as a director	View PDF Termination of appointment of Mark Wilde as a director - link opens in a new window - 1 page (1 page)
21 Feb 2013	CH01	Director's details changed for Mr Mark Andrew Wilde on 1 November 2012	View PDF Director's details changed for Mr Mark Andrew Wilde on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	SH02	Sub-division of shares on 6 December 2012	View PDF Sub-division of shares on 6 December 2012 - link opens in a new window - 5 pages (5 pages)
09 Jan 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares sub-divided sect 175 ca 2006 06/12/2012	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares sub-divided sect 175 ca 2006 06/12/2012 - link opens in a new window - 15 pages (15 pages)
08 Nov 2012	AP01	Appointment of Mr Mark Andrew Wilde as a director	View PDF Appointment of Mr Mark Andrew Wilde as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
28 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
26 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Aug 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	View PDF Annual return made up to 5 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Aug 2010	CH01	Director's details changed for David Arthur Wilde on 5 August 2010	View PDF Director's details changed for David Arthur Wilde on 5 August 2010 - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	CH01	Director's details changed for Margaret Elizabeth Wilde on 5 August 2010	View PDF Director's details changed for Margaret Elizabeth Wilde on 5 August 2010 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?