STEVE WILDNEY LIMITED


Registered number: 04798703
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Name: STEVE WILDNEY LIMITED
STEVE WILDNEY LTD
Address: C/O JAMESONS, 92 STATION ROAD, CLACTON-ON-SEA, ESSEX, CO15 1SG
Incorporation Date: 2003-06-13

Company status: Active


Company Documents

date name form type
2023-02-21 31/07/22 TOTAL EXEMPTION FULL AA
2022-04-27 CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES CS01
2022-01-06 31/07/21 TOTAL EXEMPTION FULL AA
2021-04-28 CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES CS01
2020-12-15 31/07/20 TOTAL EXEMPTION FULL AA
2020-02-05 31/07/19 TOTAL EXEMPTION FULL AA
2020-05-01 CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES CS01
2019-05-24 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES CS01
2019-01-21 31/07/18 TOTAL EXEMPTION FULL AA
2018-01-12 31/07/17 TOTAL EXEMPTION FULL AA
2018-05-16 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES CS01
2017-09-22 PSC'S CHANGE OF PARTICULARS / STEVEN CHARLES WILDNEY / 22/09/2017 PSC04
2017-09-22 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN WILDNEY / 22/09/2017 CH01
2017-05-17 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN WILDNEY / 17/05/2017 CH03
2017-01-25 31/07/16 TOTAL EXEMPTION SMALL AA
2017-05-17 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHARLES WILDNEY / 17/05/2017 CH01
2017-05-17 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN WILDNEY / 17/05/2017 CH01
2017-05-17 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES CS01
2017-09-22 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHARLES WILDNEY / 22/09/2017 CH01
2016-02-01 31/07/15 TOTAL EXEMPTION SMALL AA
2016-05-26 20/05/16 FULL LIST AR01
2015-05-27 20/05/15 FULL LIST AR01
2015-02-27 31/07/14 TOTAL EXEMPTION SMALL AA
2014-03-03 31/07/13 TOTAL EXEMPTION SMALL AA
2014-05-29 20/05/14 FULL LIST AR01
2013-05-21 20/05/13 FULL LIST AR01
2013-01-28 31/07/12 TOTAL EXEMPTION SMALL AA
2012-02-16 31/07/11 TOTAL EXEMPTION SMALL AA
2012-07-06 13/06/12 FULL LIST AR01
2011-06-21 13/06/11 FULL LIST AR01
2011-01-17 31/07/10 TOTAL EXEMPTION SMALL AA
2010-02-19 31/07/09 TOTAL EXEMPTION SMALL AA
2010-06-24 13/06/10 FULL LIST AR01
2010-06-24 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHARLES WILDNEY / 13/06/2010 CH01
2010-06-24 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN WILDNEY / 13/06/2010 CH01
2009-01-27 31/07/08 TOTAL EXEMPTION SMALL AA
2009-07-08 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS 363a
2008-07-03 RETURN MADE UP TO 13/06/08; NO CHANGE OF MEMBERS 363s
2008-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 AA
2007-01-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-07-09 RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS 363s
2006-06-30 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS 363s
2005-12-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2005-06-30 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS 363s
2004-12-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-06-29 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS 363s
2003-07-07 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04 225
2003-06-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-19 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2003-06-21 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-07-07 AD 13/06/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-06-21 SECRETARY RESIGNED 288b
2003-10-19 DIRECTOR'S PARTICULARS CHANGED 288c
2003-06-21 DIRECTOR RESIGNED 288b
2003-06-21 NEW DIRECTOR APPOINTED 288a

Last update: 2024-09-24 20:02:16