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WILDS LTD

Company number 03666585

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Feb 2016	SH06	Cancellation of shares. Statement of capital on 20 January 2016 GBP 5,424	View PDF Cancellation of shares. Statement of capital on 20 January 2016 GBP 5,424 - link opens in a new window - 4 pages (4 pages)
13 Feb 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Jan 2016	SH06	Cancellation of shares. Statement of capital on 18 December 2015 GBP 5,437	View PDF Cancellation of shares. Statement of capital on 18 December 2015 GBP 5,437 - link opens in a new window - 4 pages (4 pages)
18 Jan 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Dec 2015	SH06	Cancellation of shares. Statement of capital on 23 November 2015 GBP 5,450	View PDF Cancellation of shares. Statement of capital on 23 November 2015 GBP 5,450 - link opens in a new window - 4 pages (4 pages)
17 Dec 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 5,476	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 5,476 - link opens in a new window - 8 pages (8 pages)
21 Oct 2015	SH06	Cancellation of shares. Statement of capital on 23 September 2015 GBP 5,476	View PDF Cancellation of shares. Statement of capital on 23 September 2015 GBP 5,476 - link opens in a new window - 4 pages (4 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
21 Oct 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Oct 2015	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)
15 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 5,514	View PDF Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 5,514 - link opens in a new window - 8 pages (8 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 7 pages (7 pages)
28 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 5,514	View PDF Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 5,514 - link opens in a new window - 8 pages (8 pages)
15 Aug 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 11 pages (11 pages)
17 Dec 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	View PDF Annual return made up to 12 November 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Sep 2012	TM01	Termination of appointment of Michael Seddon as a director	View PDF Termination of appointment of Michael Seddon as a director - link opens in a new window - 1 page (1 page)
22 Aug 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 8 pages (8 pages)
24 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	View PDF Annual return made up to 12 November 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
24 Nov 2011	CH01	Director's details changed for Abraham Jacob Buchsbaum on 1 July 2010	View PDF Director's details changed for Abraham Jacob Buchsbaum on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 8 pages (8 pages)
23 Nov 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	View PDF Annual return made up to 12 November 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
22 Nov 2010	CH01	Director's details changed for Mrs Lyanne Michelle Higginbottom on 28 May 2010	View PDF Director's details changed for Mrs Lyanne Michelle Higginbottom on 28 May 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 7 pages (7 pages)

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WILDS LTD

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