ALBERT WILDE LIMITED


Registered number: 00679104
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Name: ALBERT WILDE LIMITED
ALBERT WILDE LTD
Address: 42 KELSO AVENUE, THORNTON-CLEVELEYS, ENGLAND, FY5 3JG
Incorporation Date: 1960-12-30

Company status: Active


Company Documents

date name form type
2021-01-29 CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES CS01
2020-01-24 30/04/19 UNAUDITED ABRIDGED AA
2020-11-03 30/04/20 UNAUDITED ABRIDGED AA
2020-08-05 CURRSHO FROM 30/04/2021 TO 31/12/2020 AA01
2020-05-06 REGISTERED OFFICE CHANGED ON 06/05/2020 FROMWESTVIEW HEALTH VILLAGEBROADWAYFLEETWOODLANCASHIREFY7 8GU AD01
2019-12-10 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES CS01
2019-01-04 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES CS01
2019-01-08 30/04/18 UNAUDITED ABRIDGED AA
2019-12-10 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES CS01
2018-01-25 30/04/17 UNAUDITED ABRIDGED AA
2017-12-13 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES CS01
2016-01-28 30/04/15 TOTAL EXEMPTION SMALL AA
2016-07-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 MR04
2016-09-28 30/04/16 TOTAL EXEMPTION SMALL AA
2016-12-01 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES CS01
2016-08-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2015-05-18 REGISTRATION OF A CHARGE / CHARGE CODE 006791040011 MR01
2015-04-21 REGISTRATION OF A CHARGE / CHARGE CODE 006791040010 MR01
2015-05-14 REGISTRATION OF A CHARGE / CHARGE CODE 006791040012 MR01
2015-01-22 30/04/14 TOTAL EXEMPTION SMALL AA
2015-11-30 30/11/15 FULL LIST AR01
2014-12-02 30/11/14 FULL LIST AR01
2014-01-03 30/04/13 TOTAL EXEMPTION SMALL AA
2013-01-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 AA
2013-12-09 30/11/13 FULL LIST AR01
2012-01-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 AA
2012-12-12 30/11/12 FULL LIST AR01
2011-05-25 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 MG02
2011-12-09 30/11/11 FULL LIST AR01
2011-05-25 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 MG02
2011-11-21 ALTER ARTICLES 20/04/2011 RES01
2011-05-04 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 MG01
2011-05-25 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 MG02
2011-05-04 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 MG01
2011-11-21 CHANGE OF CONSTITUTION BY ENACTMENT GENERAL CC05
2010-12-15 SECRETARY'S CHANGE OF PARTICULARS / AISLING ANNE WARD O'BRIEN / 30/11/2010 CH03
2010-12-15 DIRECTOR'S CHANGE OF PARTICULARS / AISLING ANNE WARD O'BRIEN / 30/11/2010 CH01
2010-12-15 DIRECTOR'S CHANGE OF PARTICULARS / GERALD FRANCIS O'BRIEN / 30/11/2010 CH01
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / AISLING ANNE WARD O'BRIEN / 18/01/2010 CH01
2010-12-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 AA
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / GERALD FRANCIS O'BRIEN / 18/01/2010 CH01
2010-01-18 30/11/09 FULL LIST AR01
2010-12-15 30/11/10 FULL LIST AR01
2009-12-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 AA
2009-01-13 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS 363a
2008-09-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 AA
2008-02-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 AA
2008-12-15 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS 363a
2007-03-02 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS 363a
2007-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-01-12 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS 363s
2006-05-17 REGISTERED OFFICE CHANGED ON 17/05/06 FROM:2 GRANGE ROADFLEETWOODLANCASHIREFY7 8BH 287
2005-05-23 NEW DIRECTOR APPOINTED 288a
2005-05-23 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES RES07
2005-05-23 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-05-23 SECRETARY RESIGNED 288b
2005-05-23 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-05-23 DIRECTOR RESIGNED 288b

Last update: 2021-06-13 22:00:43