About

Registered Number: 02410666
Date of Incorporation: 02/08/1989 (34 years and 8 months ago)
Company Status: Active
Registered Address: 19-21 Main Road, Gedling, Nottingham, NG4 3HQ,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WILDGOOSE, June N/A 29 April 2016 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 July 2016 Outstanding

N/A

Legal mortgage 13 December 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.