WILDMAN & BATTELL LIMITED


Registered number: 00671809
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Name: WILDMAN & BATTELL LIMITED
WILDMAN & BATTELL LTD
Address: 9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD
Incorporation Date: 1960-10-05

Company status: Active


Free Annual Reports

date name view report
2017-06-30 Financial report - 2017-06-30 view
2018-06-30 Financial report - 2018-06-30 view
2016-06-30 Financial report - 2016-06-30 view
2017-06-30 Financial report - 2017-06-30 view

Company Documents

date name form type
2019-03-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 AA
2019-10-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 AA
2019-08-23 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES CS01
2018-03-22 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2018-09-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAME-DAY COMPANY FORMATIONS LIMITED PSC02
2018-09-03 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES CS01
2018-05-04 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA KAY POTTER / 27/04/2018 CH01
2018-08-31 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/08/2018 PSC09
2017-08-23 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES CS01
2017-03-27 30/06/16 TOTAL EXEMPTION SMALL AA
2016-08-17 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES CS01
2016-03-23 30/06/15 TOTAL EXEMPTION SMALL AA
2015-03-30 30/06/14 TOTAL EXEMPTION SMALL AA
2015-08-12 11/08/15 FULL LIST AR01
2014-01-10 APPOINTMENT TERMINATED, DIRECTOR JOHN WILDMAN TM01
2014-01-10 DIRECTOR APPOINTED MS LISA KAY POTTER AP01
2014-01-15 SOLVENCY STATEMENT DATED 03/12/13 CAP-SS
2014-01-15 15/01/14 STATEMENT OF CAPITAL GBP 100 SH19
2014-01-15 REDUCE ISSUED CAPITAL 03/12/2013 RES06
2014-01-15 STATEMENT BY DIRECTORS SH20
2014-07-22 21/07/14 FULL LIST AR01
2014-05-16 SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE WARNE / 16/05/2014 CH03
2014-01-10 DIRECTOR APPOINTED MR SEAN JAMES WIEGAND AP01
2014-01-14 CURREXT FROM 31/03/2014 TO 30/06/2014 AA01
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
2012-07-27 21/07/12 FULL LIST AR01
2012-12-20 31/03/12 TOTAL EXEMPTION SMALL AA
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 1 MG02
2010-09-02 21/07/10 FULL LIST AR01
2010-01-07 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-30 31/03/10 TOTAL EXEMPTION SMALL AA
2010-11-17 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2009-02-05 31/03/08 TOTAL EXEMPTION SMALL AA
2009-08-20 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS 363a
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
2007-11-07 PARTICULARS OF MORTGAGE/CHARGE 395
2007-07-26 DIRECTOR'S PARTICULARS CHANGED 288c
2007-12-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-07-26 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS 363a
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
2004-07-06 SECRETARY RESIGNED 288b
2004-07-21 REGISTERED OFFICE CHANGED ON 21/07/04 FROM:BRIDGE HOUSE181 QUEEN VICTORIA STREETLONDON EC4V 4DD 287
2004-07-06 NEW SECRETARY APPOINTED 288a
2004-11-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-10-08 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS 363s
2003-12-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-06-24 DIRECTOR RESIGNED 288b
2003-08-12 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS 363s
2003-06-24 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2002-08-08 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS 363s
2002-12-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2001-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-08-07 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS 363s

Last update: 2019-11-09 02:47:38