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Wilder Six Limited

Documents

Total Documents52
Total Pages173

Filing History

25 January 2021Micro company accounts made up to 31 March 2020
22 January 2021Confirmation statement made on 24 November 2020 with no updates
18 December 2019Micro company accounts made up to 31 March 2019
27 November 2019Confirmation statement made on 24 November 2019 with no updates
11 December 2018Micro company accounts made up to 31 March 2018
29 November 2018Confirmation statement made on 24 November 2018 with no updates
15 December 2017Total exemption full accounts made up to 31 March 2017
15 December 2017Total exemption full accounts made up to 31 March 2017
28 November 2017Confirmation statement made on 24 November 2017 with no updates
28 November 2017Confirmation statement made on 24 November 2017 with no updates
22 November 2017Director's details changed for Norman Cowan on 22 November 2017
22 November 2017Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 8 Berkeley Close Elstree WD6 3JN on 22 November 2017
22 November 2017Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 8 Berkeley Close Elstree WD6 3JN on 22 November 2017
22 November 2017Change of details for Norman Cowan as a person with significant control on 22 November 2017
22 November 2017Change of details for Norman Cowan as a person with significant control on 22 November 2017
22 November 2017Director's details changed for Norman Cowan on 22 November 2017
3 January 2017Total exemption small company accounts made up to 31 March 2016
3 January 2017Total exemption small company accounts made up to 31 March 2016
8 December 2016Confirmation statement made on 24 November 2016 with updates
8 December 2016Confirmation statement made on 24 November 2016 with updates
22 December 2015Total exemption small company accounts made up to 31 March 2015
22 December 2015Total exemption small company accounts made up to 31 March 2015
24 November 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
24 November 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
5 January 2015Total exemption small company accounts made up to 31 March 2014
5 January 2015Total exemption small company accounts made up to 31 March 2014
17 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
17 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
2 January 2014Total exemption small company accounts made up to 31 March 2013
2 January 2014Total exemption small company accounts made up to 31 March 2013
25 November 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
25 November 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
8 May 2013Director's details changed for Norman Cowan on 1 May 2013
8 May 2013Director's details changed for Norman Cowan on 1 May 2013
8 May 2013Director's details changed for Norman Cowan on 1 May 2013
14 March 2013Secretary's details changed for Frances Cowan on 14 March 2013
14 March 2013Secretary's details changed for Frances Cowan on 14 March 2013
14 March 2013Director's details changed for Norman Cowan on 14 March 2013
14 March 2013Director's details changed for Norman Cowan on 14 March 2013
27 December 2012Total exemption small company accounts made up to 31 March 2012
27 December 2012Total exemption small company accounts made up to 31 March 2012
27 November 2012Annual return made up to 24 November 2012 with a full list of shareholders
27 November 2012Annual return made up to 24 November 2012 with a full list of shareholders
12 April 2012Total exemption small company accounts made up to 31 March 2011
12 April 2012Total exemption small company accounts made up to 31 March 2011
5 April 2012Current accounting period shortened from 30 November 2011 to 31 March 2011
5 April 2012Current accounting period shortened from 30 November 2011 to 31 March 2011
6 December 2011Annual return made up to 24 November 2011 with a full list of shareholders
6 December 2011Annual return made up to 24 November 2011 with a full list of shareholders
24 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
24 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
24 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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