Founded in 2005, S & L Wild (Construction Services) Ltd has its registered office in Northumberland, it has a status of "Active". The current directors of the organisation are listed as Wild, Janet Nova, Wild, Simon Leo.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILD, Simon Leo | 09 November 2005 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILD, Janet Nova | 09 November 2005 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 November 2019 | |
PSC04 - N/A | 08 November 2019 | |
CH01 - Change of particulars for director | 07 November 2019 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 15 November 2018 | |
PSC04 - N/A | 06 November 2018 | |
CH01 - Change of particulars for director | 06 November 2018 | |
PSC04 - N/A | 05 November 2018 | |
CH01 - Change of particulars for director | 05 November 2018 | |
AA - Annual Accounts | 19 September 2018 | |
CS01 - N/A | 16 November 2017 | |
AA - Annual Accounts | 20 September 2017 | |
CS01 - N/A | 15 November 2016 | |
AA - Annual Accounts | 29 September 2016 | |
AA - Annual Accounts | 26 February 2016 | |
AR01 - Annual Return | 10 November 2015 | |
AA - Annual Accounts | 29 May 2015 | |
AR01 - Annual Return | 04 December 2014 | |
AA - Annual Accounts | 06 October 2014 | |
AR01 - Annual Return | 25 November 2013 | |
CH03 - Change of particulars for secretary | 25 November 2013 | |
CH01 - Change of particulars for director | 25 November 2013 | |
AR01 - Annual Return | 20 November 2012 | |
AA - Annual Accounts | 25 September 2012 | |
AR01 - Annual Return | 11 November 2011 | |
AA - Annual Accounts | 09 August 2011 | |
AR01 - Annual Return | 10 November 2010 | |
CH01 - Change of particulars for director | 10 November 2010 | |
AA - Annual Accounts | 09 July 2010 | |
AR01 - Annual Return | 10 November 2009 | |
CH01 - Change of particulars for director | 10 November 2009 | |
AA - Annual Accounts | 06 April 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 2008 | |
363a - Annual Return | 12 November 2008 | |
AA - Annual Accounts | 07 October 2008 | |
395 - Particulars of a mortgage or charge | 17 May 2008 | |
395 - Particulars of a mortgage or charge | 24 December 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 2007 | |
363a - Annual Return | 14 November 2007 | |
395 - Particulars of a mortgage or charge | 29 September 2007 | |
AA - Annual Accounts | 13 September 2007 | |
363a - Annual Return | 20 November 2006 | |
395 - Particulars of a mortgage or charge | 01 November 2006 | |
225 - Change of Accounting Reference Date | 21 March 2006 | |
RESOLUTIONS - N/A | 31 January 2006 | |
RESOLUTIONS - N/A | 31 January 2006 | |
288b - Notice of resignation of directors or secretaries | 23 January 2006 | |
288b - Notice of resignation of directors or secretaries | 23 January 2006 | |
288a - Notice of appointment of directors or secretaries | 23 January 2006 | |
288a - Notice of appointment of directors or secretaries | 23 January 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 2006 | |
NEWINC - New incorporation documents | 09 November 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 12 May 2008 | Fully Satisfied |
N/A |
A standard security which was presented for registration in scotland on 20 december 2007 and | 28 August 2007 | Outstanding |
N/A |
Standard security which was presented for registration in scotland on 19 september 2007 and | 28 August 2007 | Fully Satisfied |
N/A |
Debenture | 25 October 2006 | Outstanding |
N/A |