Based in Nottingham, Wildgoose (Bonsall) Ltd was established in 1989, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Wildgoose (Bonsall) Ltd. The companies director is Wildgoose, June.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILDGOOSE, June | N/A | 29 April 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 31 January 2020 | |
CS01 - N/A | 14 October 2019 | |
AA - Annual Accounts | 12 November 2018 | |
CS01 - N/A | 12 September 2018 | |
PSC07 - N/A | 12 September 2018 | |
PSC01 - N/A | 12 September 2018 | |
TM01 - Termination of appointment of director | 12 September 2018 | |
AP01 - Appointment of director | 13 August 2018 | |
CS01 - N/A | 24 July 2018 | |
AD01 - Change of registered office address | 04 May 2018 | |
CS01 - N/A | 07 July 2017 | |
PSC01 - N/A | 07 July 2017 | |
AA - Annual Accounts | 21 June 2017 | |
AD01 - Change of registered office address | 26 April 2017 | |
MR01 - N/A | 15 July 2016 | |
MR04 - N/A | 07 July 2016 | |
AR01 - Annual Return | 05 July 2016 | |
AA - Annual Accounts | 28 June 2016 | |
CH01 - Change of particulars for director | 17 May 2016 | |
AP01 - Appointment of director | 05 May 2016 | |
TM01 - Termination of appointment of director | 05 May 2016 | |
TM02 - Termination of appointment of secretary | 05 May 2016 | |
AA - Annual Accounts | 25 January 2016 | |
AR01 - Annual Return | 08 September 2015 | |
AA01 - Change of accounting reference date | 21 July 2015 | |
CERTNM - Change of name certificate | 01 May 2015 | |
CONNOT - N/A | 01 May 2015 | |
AA - Annual Accounts | 05 August 2014 | |
AR01 - Annual Return | 26 June 2014 | |
AR01 - Annual Return | 12 July 2013 | |
TM01 - Termination of appointment of director | 24 May 2013 | |
SH06 - Notice of cancellation of shares | 15 May 2013 | |
SH03 - Return of purchase of own shares | 15 May 2013 | |
RESOLUTIONS - N/A | 10 May 2013 | |
AA - Annual Accounts | 07 March 2013 | |
AR01 - Annual Return | 17 July 2012 | |
AA - Annual Accounts | 26 June 2012 | |
AR01 - Annual Return | 23 June 2011 | |
AA - Annual Accounts | 09 June 2011 | |
AA - Annual Accounts | 20 July 2010 | |
AR01 - Annual Return | 08 July 2010 | |
363a - Annual Return | 22 June 2009 | |
AA - Annual Accounts | 26 May 2009 | |
363a - Annual Return | 09 July 2008 | |
AA - Annual Accounts | 26 February 2008 | |
AA - Annual Accounts | 19 November 2007 | |
363a - Annual Return | 05 September 2007 | |
363s - Annual Return | 27 June 2006 | |
AA - Annual Accounts | 09 February 2006 | |
363s - Annual Return | 30 June 2005 | |
AA - Annual Accounts | 14 December 2004 | |
AA - Annual Accounts | 13 December 2004 | |
363s - Annual Return | 09 August 2004 | |
AA - Annual Accounts | 28 November 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 2003 | |
363s - Annual Return | 04 November 2003 | |
AA - Annual Accounts | 27 October 2002 | |
363s - Annual Return | 28 June 2002 | |
363s - Annual Return | 22 October 2001 | |
AA - Annual Accounts | 23 April 2001 | |
363s - Annual Return | 11 July 2000 | |
AA - Annual Accounts | 25 May 2000 | |
363s - Annual Return | 04 May 2000 | |
AA - Annual Accounts | 23 May 1999 | |
363s - Annual Return | 24 September 1998 | |
AA - Annual Accounts | 02 March 1998 | |
363s - Annual Return | 21 August 1997 | |
AA - Annual Accounts | 06 May 1997 | |
AA - Annual Accounts | 16 February 1996 | |
363s - Annual Return | 07 August 1995 | |
AA - Annual Accounts | 01 May 1995 | |
363a - Annual Return | 01 September 1994 | |
AA - Annual Accounts | 15 December 1993 | |
363s - Annual Return | 27 June 1993 | |
AA - Annual Accounts | 17 March 1993 | |
RESOLUTIONS - N/A | 24 July 1992 | |
RESOLUTIONS - N/A | 24 July 1992 | |
363s - Annual Return | 24 July 1992 | |
AA - Annual Accounts | 24 July 1992 | |
AA - Annual Accounts | 15 July 1991 | |
363a - Annual Return | 15 July 1991 | |
395 - Particulars of a mortgage or charge | 19 December 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 November 1989 | |
288 - N/A | 11 August 1989 | |
NEWINC - New incorporation documents | 02 August 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 July 2016 | Outstanding |
N/A |
Legal mortgage | 13 December 1989 | Fully Satisfied |
N/A |