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WILDWOOD LIMITED

Company number 06219735

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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 Apr 2015 AD01 Registered office address changed from C/O C/O Jayar Components Limited Jayar House Motorway Industrial Estate Forstal Aylesford Kent ME20 7AF England to C/O Jayar Components Limited Jayar House Motorway Industrial Estate Forstal Aylesford Kent ME20 7AF on 28 April 2015
23 Apr 2015 AD01 Registered office address changed from C/O Jayar Components Limited Bernard House Granville Road, Maidstone Kent ME14 2BJ to C/O C/O Jayar Components Limited Jayar House Motorway Industrial Estate Forstal Aylesford Kent ME20 7AF on 23 April 2015
20 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
01 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
25 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
10 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
10 May 2013 CH01 Director's details changed for Mr Nicholas James Ratcliffe on 19 April 2013
10 May 2013 CH03 Secretary's details changed for Mr Nicholas James Ratcliffe on 19 April 2013
15 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
03 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
11 May 2011 TM01 Termination of appointment of Gary Hirons as a director
10 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
20 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
04 May 2010 CH01 Director's details changed for Mr Gary Russell Hirons on 19 April 2010
04 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Mr Gary Russell Hirons on 19 April 2010
04 May 2010 CH01 Director's details changed for Nicholas James Ratcliffe on 19 April 2010
22 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
23 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
08 May 2009 363a Return made up to 19/04/09; full list of members
30 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
12 May 2008 363a Return made up to 19/04/08; full list of members
18 Jul 2007 395 Particulars of mortgage/charge
16 May 2007 88(2)R Ad 19/04/07--------- £ si 98@1=98 £ ic 1/99