Companies House does not verify the accuracy of the information filed

Advanced company search

WILDACRE COSMETICS LIMITED

Company number 07107600

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)
30 May 2014	CH01	Director's details changed for Mr Daniel John Shiels on 30 May 2014	View PDF Director's details changed for Mr Daniel John Shiels on 30 May 2014 - link opens in a new window - 2 pages (2 pages)
30 May 2014	AP01	Appointment of Mr Steven Meredith as a director	View PDF Appointment of Mr Steven Meredith as a director - link opens in a new window - 2 pages (2 pages)
30 May 2014	AP01	Appointment of Dr Gary Sheard as a director	View PDF Appointment of Dr Gary Sheard as a director - link opens in a new window - 2 pages (2 pages)
30 May 2014	MR01	Registration of charge 071076000005	View PDF Registration of charge 071076000005 - link opens in a new window - 23 pages (23 pages)
21 Mar 2014	AD01	Registered office address changed from 1-5 Alma Terrace Otley Street Skipton North Yorkshire BD23 1EJ on 21 March 2014	View PDF Registered office address changed from 1-5 Alma Terrace Otley Street Skipton North Yorkshire BD23 1EJ on 21 March 2014 - link opens in a new window - 1 page (1 page)
18 Feb 2014	SH01	Statement of capital following an allotment of shares on 10 October 2013 GBP 63,753	View PDF Statement of capital following an allotment of shares on 10 October 2013 GBP 63,753 - link opens in a new window - 4 pages (4 pages)
18 Feb 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-02-18 GBP 63,753	View PDF Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-02-18 GBP 63,753 - link opens in a new window - 6 pages (6 pages)
31 Jan 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
12 Dec 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)
10 Dec 2013	MR01	Registration of charge 071076000004	View PDF Registration of charge 071076000004 - link opens in a new window - 21 pages (21 pages)
11 Feb 2013	SH01	Statement of capital following an allotment of shares on 1 September 2012 GBP 50,003	View PDF Statement of capital following an allotment of shares on 1 September 2012 GBP 50,003 - link opens in a new window - 4 pages (4 pages)
11 Feb 2013	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 42,503	View PDF Statement of capital following an allotment of shares on 1 August 2012 GBP 42,503 - link opens in a new window - 4 pages (4 pages)
11 Feb 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	View PDF Annual return made up to 17 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Dec 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)
06 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
31 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
21 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
12 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	View PDF Annual return made up to 17 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Jan 2012	CH01	Director's details changed for Mr Daniel John Shiels on 17 December 2011	View PDF Director's details changed for Mr Daniel John Shiels on 17 December 2011 - link opens in a new window - 2 pages (2 pages)
04 Aug 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 - 6 pages (6 pages)
27 Jul 2011	AA01	Previous accounting period extended from 31 December 2010 to 31 March 2011	View PDF Previous accounting period extended from 31 December 2010 to 31 March 2011 - link opens in a new window - 1 page (1 page)
03 Feb 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	View PDF Annual return made up to 17 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Feb 2011	SH01	Statement of capital following an allotment of shares on 13 November 2010 GBP 35,003	View PDF Statement of capital following an allotment of shares on 13 November 2010 GBP 35,003 - link opens in a new window - 4 pages (4 pages)
24 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
20 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)

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