- Company Overview for WILD & LYE LIMITED (06671464)
- Filing history for WILD & LYE LIMITED (06671464)
- People for WILD & LYE LIMITED (06671464)
- Charges for WILD & LYE LIMITED (06671464)
- More for WILD & LYE LIMITED (06671464)
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) |
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05 Sep 2013 | AR01 |
Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
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05 Sep 2013 | CH03 | Secretary's details changed for Julie Zapparoli on 28 December 2012 | |
05 Sep 2013 | CH01 | Director's details changed for Jonathan Burnand on 28 December 2012 | |
13 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
03 Sep 2012 | AR01 | Annual return made up to 13 August 2012 with full list of shareholders | |
30 Apr 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
06 Sep 2011 | AR01 | Annual return made up to 13 August 2011 with full list of shareholders | |
09 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
20 Oct 2010 | AA | Total exemption small company accounts made up to 31 August 2010 | |
14 Oct 2010 | AR01 | Annual return made up to 10 September 2010. List of shareholders has changed | |
10 May 2010 | AA | Accounts for a dormant company made up to 31 August 2009 | |
28 Oct 2009 | AD01 | Registered office address changed from 27 & 28 Monmouth Street Bath BA1 2AP United Kingdom on 28 October 2009 | |
28 Oct 2009 | TM02 | Termination of appointment of Katherine Lye as a secretary | |
28 Oct 2009 | TM01 | Termination of appointment of Gordon Lye as a director | |
28 Oct 2009 | AP01 | Appointment of Jonathan Burnand as a director | |
15 Oct 2009 | SH01 |
Statement of capital following an allotment of shares on 1 October 2009
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02 Sep 2009 | 363a | Return made up to 13/08/09; full list of members | |
21 Aug 2008 | 288a | Secretary appointed katherine mary lye | |
21 Aug 2008 | 288a | Director appointed gordon william lye | |
20 Aug 2008 | 288b | Appointment terminated director corporate appointments LIMITED | |
13 Aug 2008 | NEWINC | Incorporation |