WILDMAN & BATTELL LIMITED

Name:	WILDMAN & BATTELL LIMITED WILDMAN & BATTELL LTD
Address:	9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD
Incorporation Date:	1960-10-05

Company Documents

date	name	form type
2022-08-11	CONFIRMATION STATEMENT MADE ON 11/08/22, NO UPDATES	CS01
2022-03-30	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21	AA
2021-08-12	CONFIRMATION STATEMENT MADE ON 11/08/21, NO UPDATES	CS01
2021-01-19	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20	AA
2020-08-18	CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES	CS01
2019-10-10	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19	AA
2019-03-25	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18	AA
2019-08-23	CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES	CS01
2018-09-03	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAME-DAY COMPANY FORMATIONS LIMITED	PSC02
2018-08-31	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/08/2018	PSC09
2018-05-04	DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA KAY POTTER / 27/04/2018	CH01
2018-03-22	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17	AA
2018-09-03	CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES	CS01
2017-08-23	CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES	CS01
2017-03-27	30/06/16 TOTAL EXEMPTION SMALL	AA
2016-03-23	30/06/15 TOTAL EXEMPTION SMALL	AA
2016-08-17	CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES	CS01
2015-03-30	30/06/14 TOTAL EXEMPTION SMALL	AA
2015-08-12	11/08/15 FULL LIST	AR01
2014-07-22	21/07/14 FULL LIST	AR01
2014-01-14	CURREXT FROM 31/03/2014 TO 30/06/2014	AA01
2014-05-16	SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE WARNE / 16/05/2014	CH03
2014-01-15	SOLVENCY STATEMENT DATED 03/12/13	CAP-SS
2014-01-10	APPOINTMENT TERMINATED, DIRECTOR JOHN WILDMAN	TM01
2014-01-10	DIRECTOR APPOINTED MS LISA KAY POTTER	AP01
2014-01-15	STATEMENT BY DIRECTORS	SH20
2014-01-10	DIRECTOR APPOINTED MR SEAN JAMES WIEGAND	AP01
2014-01-15	15/01/14 STATEMENT OF CAPITAL GBP 100	SH19
2014-01-15	REDUCE ISSUED CAPITAL 03/12/2013	RES06
2013-05-03	ADOPT ARTICLES 26/04/2013	RES01
2013-07-22	21/07/13 FULL LIST	AR01
2013-08-05	31/03/13 TOTAL EXEMPTION SMALL	AA
2012-12-20	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-07-27	21/07/12 FULL LIST	AR01
2011-08-24	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-07-26	21/07/11 FULL LIST	AR01
2010-11-17	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	MG02
2010-09-02	21/07/10 FULL LIST	AR01
2010-12-30	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-01-07	31/03/09 TOTAL EXEMPTION SMALL	AA
2010-11-17	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	MG02
2009-08-20	RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS	363a
2009-02-05	31/03/08 TOTAL EXEMPTION SMALL	AA
2008-07-29	RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS	363a
2007-01-11	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2007-07-26	RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS	363a
2007-11-07	PARTICULARS OF MORTGAGE/CHARGE	395
2007-12-27	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2007-07-26	DIRECTOR'S PARTICULARS CHANGED	288c
2006-07-24	RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS	363a
2005-07-25	RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS	363a
2005-12-22	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2004-11-17	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	AA
2004-07-21	REGISTERED OFFICE CHANGED ON 21/07/04 FROM:BRIDGE HOUSE181 QUEEN VICTORIA STREETLONDON EC4V 4DD	287
2004-10-08	RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS	363s
2004-07-06	SECRETARY RESIGNED	288b
2004-07-06	NEW SECRETARY APPOINTED	288a
2003-06-24	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2003-08-12	RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS	363s
2003-12-19	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03	AA