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E M L WILDE LIMITED

Company number 07554184

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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)
11 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
31 May 2018 SH02 Sub-division of shares on 10 May 2018
30 May 2018 SH08 Change of share class name or designation
21 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivided 10/05/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with updates
19 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
23 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
13 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
24 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
07 Apr 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
13 Apr 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
28 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
24 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
10 Apr 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
27 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
29 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2012 AA01 Current accounting period extended from 31 March 2012 to 30 April 2012
10 Apr 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
27 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
26 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
07 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted