Date | Document Type | Document Description |
---|
2023-10-25 | | DIRECTOR APPOINTED MR SIMON MICHAEL JOHN KELLY |
2023-10-25 | | DIRECTOR APPOINTED IAN RODERICK STEPHENS |
2023-09-27 | | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL |
2023-07-12 | | CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES |
2022-12-29 | | CESSATION OF NIGEL WILLIAM WRAY AS A PERSON OF SIGNIFICANT CONTROL |
2022-12-29 | | CESSATION OF CHRISTOPHER THOMAS WYLES AS A PERSON OF SIGNIFICANT CONTROL |
2022-12-29 | | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS WYLES |
2022-12-29 | | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL WILLIAM WRAY |
2022-12-29 | | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER THOMAS WYLES |
2022-12-29 | | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS WYLES |
2022-07-25 | | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES |
2022-07-25 | CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES |
2022-05-11 | AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-09-05 | CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES |
2021-08-31 | AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-07-27 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091375520001 |
2021-05-21 | SH01 | 05/05/21 STATEMENT OF CAPITAL GBP 2887.35 |
2020-07-15 | CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES |
2020-05-11 | AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-09-10 | AAMD | Amended account full exemption |
2019-07-10 | CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
2019-07-10 | SH01 | 01/07/19 STATEMENT OF CAPITAL GBP 3194.19 |
2019-06-19 | CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
2019-06-19 | SH01 | 11/06/19 STATEMENT OF CAPITAL GBP 3055.31 |
2019-04-30 | AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-10-06 | AAMD | Amended mirco entity accounts made up to 2017-07-31 |
2018-09-26 | AD01 | REGISTERED OFFICE CHANGED ON 26/09/18 FROM 51 Stanley Road Carshalton SM5 4LE England |
2018-09-26 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL WRAY |
2018-09-26 | CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
2018-09-26 | SH01 | 27/12/17 STATEMENT OF CAPITAL GBP 2888.66 |
2018-09-17 | CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES |
2018-03-21 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 |
2018-02-21 | AD01 | REGISTERED OFFICE CHANGED ON 21/02/18 FROM C/O C/O Azr Limited 79 College Road Harrow Middlesex HA1 1BD |
2017-08-02 | CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES |
2017-07-31 | AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2017-07-08 | DISS40 | Compulsory strike-off action has been discontinued |
2017-07-04 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2016-11-02 | SH02 | Sub-division of shares on 2016-03-29 |
2016-10-19 | DISS40 | Compulsory strike-off action has been discontinued |
2016-10-18 | SH01 | 29/03/16 STATEMENT OF CAPITAL GBP 1666.66 |
2016-10-18 | LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 1666.66 |
2016-10-18 | CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
2016-10-11 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2016-05-31 | RES01 | ADOPT ARTICLES 31/05/16 |
2016-04-18 | AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-09-09 | LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 100 |
2015-09-09 | AR01 | 18/07/15 ANNUAL RETURN FULL LIST |
2015-02-16 | AD01 | REGISTERED OFFICE CHANGED ON 16/02/15 FROM Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom |
2014-08-28 | CH01 | Director's details changed for Mr Christopher Thomas Wyles on 2014-07-23 |
2014-07-28 | RES15 | CHANGE OF NAME 23/07/2014 |
2014-07-28 | CERTNM | Company name changed wildman projects LIMITED\certificate issued on 28/07/14 |
2014-07-28 | NM01 | Change of name by resolution |
2014-07-23 | AP01 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS WYLES |
2014-07-23 | AP01 | DIRECTOR APPOINTED ALISTAIR JOHN HARGREAVES |
2014-07-21 | RES15 | CHANGE OF NAME 19/07/2014 |
2014-07-21 | CERTNM | COMPANY NAME CHANGED WILDMAN BEER LIMITED
CERTIFICATE ISSUED ON 21/07/14 |
2014-07-18 | TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
2014-07-18 | LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 100 |
2014-07-18 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2014-07-18 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |