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Nicholas Wylde (Goldsmith) Limited

Documents

Total Documents179
Total Pages1,115

Filing History

27 July 2023Total exemption full accounts made up to 31 March 2023
23 May 2023Confirmation statement made on 21 May 2023 with no updates
28 September 2022Total exemption full accounts made up to 31 March 2022
24 May 2022Confirmation statement made on 21 May 2022 with updates
9 August 2021Total exemption full accounts made up to 31 March 2021
29 June 2021Previous accounting period extended from 30 September 2020 to 31 March 2021
27 May 2021Confirmation statement made on 21 May 2021 with no updates
6 October 2020Unaudited abridged accounts made up to 30 September 2019
11 June 2020Statement of capital on 30 April 2020
  • GBP 190,800
1 June 2020Confirmation statement made on 21 May 2020 with updates
6 May 2020Memorandum and Articles of Association
6 May 2020Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 June 2019Unaudited abridged accounts made up to 30 September 2018
24 June 2019Confirmation statement made on 21 May 2019 with no updates
12 June 2018Total exemption full accounts made up to 30 September 2017
21 May 2018Confirmation statement made on 21 May 2018 with updates
5 May 2018Confirmation statement made on 23 April 2018 with updates
11 April 2018Change of share class name or designation
11 April 2018Particulars of variation of rights attached to shares
9 April 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
4 May 2017Confirmation statement made on 23 April 2017 with updates
4 May 2017Confirmation statement made on 23 April 2017 with updates
12 December 2016Total exemption full accounts made up to 30 September 2016
12 December 2016Total exemption full accounts made up to 30 September 2016
10 May 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 240,800
10 May 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 240,800
9 May 2016Total exemption small company accounts made up to 30 September 2015
9 May 2016Total exemption small company accounts made up to 30 September 2015
11 August 2015Memorandum and Articles of Association
11 August 2015Memorandum and Articles of Association
16 July 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 July 2015Statement of capital on 28 May 2015
  • GBP 240,800
16 July 2015Statement of capital on 28 May 2015
  • GBP 240,800
16 July 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
1 July 2015Total exemption small company accounts made up to 30 September 2014
1 July 2015Total exemption small company accounts made up to 30 September 2014
17 May 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-05-17
  • GBP 290,800
17 May 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-05-17
  • GBP 290,800
8 July 2014Total exemption small company accounts made up to 30 September 2013
8 July 2014Total exemption small company accounts made up to 30 September 2013
12 June 2014Director's details changed for Mr Nicholas Wylde on 13 May 2014
12 June 2014Director's details changed for Mr Nicholas Wylde on 13 May 2014
11 June 2014Secretary's details changed for Lucy Wylde on 13 May 2014
11 June 2014Secretary's details changed for Lucy Wylde on 13 May 2014
11 June 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 290,800
11 June 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 290,800
27 June 2013Annual return made up to 23 April 2013 with a full list of shareholders
27 June 2013Annual return made up to 23 April 2013 with a full list of shareholders
21 June 2013Total exemption small company accounts made up to 30 September 2012
21 June 2013Total exemption small company accounts made up to 30 September 2012
28 June 2012Total exemption small company accounts made up to 30 September 2011
28 June 2012Total exemption small company accounts made up to 30 September 2011
15 June 2012Annual return made up to 23 April 2012 with a full list of shareholders
15 June 2012Annual return made up to 23 April 2012 with a full list of shareholders
30 April 2012Termination of appointment of James Wylde as a secretary
30 April 2012Appointment of Lucy Wylde as a secretary
30 April 2012Appointment of Lucy Wylde as a secretary
30 April 2012Termination of appointment of James Wylde as a secretary
1 July 2011Total exemption small company accounts made up to 30 September 2010
1 July 2011Total exemption small company accounts made up to 30 September 2010
9 June 2011Annual return made up to 23 April 2011 with a full list of shareholders
9 June 2011Annual return made up to 23 April 2011 with a full list of shareholders
12 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 June 2010Statement of capital following an allotment of shares on 1 June 2010
  • GBP 290,800.00
17 June 2010Statement of capital following an allotment of shares on 1 June 2010
  • GBP 290,800.00
17 June 2010Statement of capital following an allotment of shares on 1 June 2010
  • GBP 290,800.00
21 May 2010Annual return made up to 23 April 2010 with a full list of shareholders
21 May 2010Annual return made up to 23 April 2010 with a full list of shareholders
20 May 2010Statement of capital following an allotment of shares on 12 May 2010
  • GBP 240,800
20 May 2010Statement of capital following an allotment of shares on 12 May 2010
  • GBP 240,800
22 April 2010Gbp sr 40000@1
22 April 2010Gbp sr 40000@1
15 April 2010Memorandum and Articles of Association
15 April 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 April 2010Change of share class name or designation
15 April 2010Change of share class name or designation
15 April 2010Memorandum and Articles of Association
15 April 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 February 2010Total exemption small company accounts made up to 30 September 2009
12 February 2010Total exemption small company accounts made up to 30 September 2009
27 July 2009Total exemption small company accounts made up to 30 September 2008
27 July 2009Total exemption small company accounts made up to 30 September 2008
24 April 2009Return made up to 23/04/09; full list of members
24 April 2009Return made up to 23/04/09; full list of members
8 May 2008Return made up to 03/04/08; no change of members
8 May 2008Return made up to 03/04/08; no change of members
8 April 2008Total exemption small company accounts made up to 30 September 2007
8 April 2008Total exemption small company accounts made up to 30 September 2007
8 June 2007Total exemption full accounts made up to 30 September 2006
8 June 2007Total exemption full accounts made up to 30 September 2006
9 May 2007Return made up to 03/04/07; no change of members
9 May 2007Return made up to 03/04/07; no change of members
14 June 2006Return made up to 03/04/06; full list of members
14 June 2006Return made up to 03/04/06; full list of members
21 March 2006Total exemption small company accounts made up to 30 September 2005
21 March 2006Total exemption small company accounts made up to 30 September 2005
11 March 2006Particulars of mortgage/charge
11 March 2006Particulars of mortgage/charge
22 September 2005New secretary appointed
22 September 2005Secretary resigned
22 September 2005New secretary appointed
22 September 2005Secretary resigned
21 July 2005Total exemption small company accounts made up to 30 September 2004
21 July 2005Total exemption small company accounts made up to 30 September 2004
22 April 2005Return made up to 03/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 April 2005Return made up to 03/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 June 2004Total exemption small company accounts made up to 30 September 2003
15 June 2004Total exemption small company accounts made up to 30 September 2003
25 May 2004Return made up to 03/04/04; full list of members
25 May 2004Return made up to 03/04/04; full list of members
1 December 2003£ ic 81000/80800 29/09/03 £ sr 200@1=200
1 December 2003£ ic 81000/80800 29/09/03 £ sr 200@1=200
17 November 2003Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
17 November 2003Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
26 July 2003Total exemption small company accounts made up to 30 September 2002
26 July 2003Total exemption small company accounts made up to 30 September 2002
7 July 2003Return made up to 03/04/03; full list of members
7 July 2003Return made up to 03/04/03; full list of members
1 May 2003New secretary appointed
1 May 2003New secretary appointed
29 April 2003Secretary resigned
29 April 2003Secretary resigned
8 July 2002Total exemption small company accounts made up to 30 September 2001
8 July 2002Total exemption small company accounts made up to 30 September 2001
1 May 2002Return made up to 03/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
1 May 2002Return made up to 03/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 June 2001Return made up to 03/04/01; full list of members
  • 363(287) ‐ Registered office changed on 15/06/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
15 June 2001Accounts for a small company made up to 30 September 2000
15 June 2001Return made up to 03/04/01; full list of members
  • 363(287) ‐ Registered office changed on 15/06/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
15 June 2001Accounts for a small company made up to 30 September 2000
10 July 2000Full accounts made up to 30 September 1999
10 July 2000Full accounts made up to 30 September 1999
18 April 2000Return made up to 03/04/00; full list of members
18 April 2000Return made up to 03/04/00; full list of members
28 April 1999Return made up to 03/04/99; no change of members
28 April 1999Return made up to 03/04/99; no change of members
14 April 1999Accounts for a small company made up to 30 September 1998
14 April 1999Accounts for a small company made up to 30 September 1998
23 July 1998Accounts for a small company made up to 30 September 1997
23 July 1998Accounts for a small company made up to 30 September 1997
18 April 1998Return made up to 03/04/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
18 April 1998Return made up to 03/04/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
8 July 1997Accounts for a small company made up to 30 September 1996
8 July 1997Accounts for a small company made up to 30 September 1996
23 April 1997Return made up to 03/04/97; change of members
23 April 1997Return made up to 03/04/97; change of members
13 November 1996Declaration of satisfaction of mortgage/charge
13 November 1996Declaration of satisfaction of mortgage/charge
13 June 1996Return made up to 03/04/96; change of members
13 June 1996Return made up to 03/04/96; change of members
16 May 1996Accounts for a small company made up to 30 September 1995
16 May 1996Accounts for a small company made up to 30 September 1995
5 March 1996New secretary appointed
5 March 1996New secretary appointed
20 February 1996Secretary resigned
20 February 1996Secretary resigned
16 January 1996Ad 30/11/95--------- £ si 40000@1=40000 £ ic 41000/81000
16 January 1996Ad 30/11/95--------- £ si 40000@1=40000 £ ic 41000/81000
2 January 1996Registered office changed on 02/01/96 from: 13 northumberland pl bath avon BA1 5AR
2 January 1996Registered office changed on 02/01/96 from: 13 northumberland pl bath avon BA1 5AR
7 December 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
7 December 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
7 December 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
7 December 1995£ nc 100000/250000 28/11/95
7 December 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
7 December 1995£ nc 100000/250000 28/11/95
7 December 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
7 December 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 November 1995Particulars of mortgage/charge
22 November 1995Particulars of mortgage/charge
16 May 1995Return made up to 03/04/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 May 1995Return made up to 03/04/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 April 1995Accounts for a small company made up to 30 September 1994
23 April 1995Accounts for a small company made up to 30 September 1994
2 January 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
2 January 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
3 April 1990Incorporation
3 April 1990Incorporation
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