WILDTRAX ELECTRONICS (UK) LIMITED

03645204
UNIT 6, MINSTER COURT COURTWICK LANE WICK LITTLEHAMPTON BN17 7RN

Documents

Documents
Date Category Description Pages
05 Nov 2024 accounts Annual Accounts 11 Buy now
30 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2024 officers Termination of appointment of director (Tracie Hazel Hammond) 1 Buy now
15 Jan 2024 officers Termination of appointment of secretary (Tracie Hazel Hammond) 1 Buy now
29 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2023 accounts Annual Accounts 11 Buy now
05 Dec 2022 accounts Annual Accounts 11 Buy now
29 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2021 accounts Annual Accounts 11 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2020 resolution Resolution 3 Buy now
04 Dec 2020 officers Appointment of director (Mr Kimberley Martin Greenyer) 2 Buy now
04 Dec 2020 officers Appointment of director (Mr Thomas Asa Bullen) 2 Buy now
03 Dec 2020 officers Termination of appointment of director (Howard Christopher Cook) 1 Buy now
26 Nov 2020 accounts Annual Accounts 11 Buy now
30 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2019 accounts Annual Accounts 10 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2019 officers Termination of appointment of director (Peter John Andrew Hill) 1 Buy now
15 Oct 2018 accounts Annual Accounts 11 Buy now
02 Oct 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Feb 2018 mortgage Registration of a charge 6 Buy now
08 Jan 2018 officers Appointment of director (Ms Tracie Hazel Hammond) 2 Buy now
08 Jan 2018 officers Appointment of secretary (Ms Tracie Hazel Hammond) 2 Buy now
08 Jan 2018 officers Termination of appointment of secretary (Peter Graham Rollison) 1 Buy now
08 Jan 2018 officers Termination of appointment of secretary (Deborah Cook) 1 Buy now
08 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2017 accounts Annual Accounts 15 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jun 2017 officers Change of particulars for director (Mr Howard Christopher Cook) 2 Buy now
11 Apr 2017 officers Appointment of director (Mr Peter John Andrew Hill) 2 Buy now
12 Jan 2017 officers Appointment of director (Mr Mark Stephen Bullen) 2 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 May 2016 accounts Annual Accounts 7 Buy now
06 Feb 2016 officers Appointment of secretary (Mr Peter Graham Rollison) 2 Buy now
13 Oct 2015 accounts Annual Accounts 7 Buy now
06 Oct 2015 annual-return Annual Return 4 Buy now
08 Dec 2014 accounts Annual Accounts 7 Buy now
09 Oct 2014 annual-return Annual Return 4 Buy now
09 Oct 2014 officers Appointment of secretary (Deborah Cook) 2 Buy now
09 Oct 2014 officers Termination of appointment of secretary (Christine Bressat) 1 Buy now
09 Oct 2013 annual-return Annual Return 4 Buy now
12 Aug 2013 accounts Annual Accounts 9 Buy now
17 Dec 2012 accounts Annual Accounts 8 Buy now
23 Oct 2012 annual-return Annual Return 4 Buy now
10 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Oct 2011 annual-return Annual Return 4 Buy now
20 Oct 2011 officers Change of particulars for director (Howard Christopher Cook) 2 Buy now
20 Oct 2011 officers Change of particulars for secretary (Christine Bressat) 1 Buy now
07 Sep 2011 accounts Annual Accounts 7 Buy now
09 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
05 Oct 2010 annual-return Annual Return 5 Buy now
05 Oct 2010 address Move Registers To Sail Company 1 Buy now
05 Oct 2010 address Change Sail Address Company 1 Buy now
05 Oct 2010 officers Change of particulars for director (Howard Christopher Cook) 2 Buy now
10 Sep 2010 accounts Annual Accounts 7 Buy now
23 Nov 2009 officers Change of particulars for director (Howard Christopher Cook) 3 Buy now
12 Oct 2009 accounts Annual Accounts 7 Buy now
05 Oct 2009 annual-return Annual Return 3 Buy now
06 Jan 2009 accounts Annual Accounts 7 Buy now
07 Oct 2008 annual-return Return made up to 29/09/08; full list of members 3 Buy now
29 Jan 2008 accounts Annual Accounts 7 Buy now
12 Oct 2007 annual-return Return made up to 29/09/07; full list of members 2 Buy now
24 Jan 2007 accounts Annual Accounts 8 Buy now
25 Oct 2006 annual-return Return made up to 29/09/06; full list of members 2 Buy now
19 Dec 2005 accounts Annual Accounts 7 Buy now
28 Oct 2005 annual-return Return made up to 29/09/05; full list of members 2 Buy now
01 Feb 2005 accounts Annual Accounts 7 Buy now
08 Dec 2004 annual-return Return made up to 29/09/04; full list of members 6 Buy now
11 Nov 2003 annual-return Return made up to 29/09/03; full list of members 6 Buy now
11 Jun 2003 accounts Annual Accounts 7 Buy now
09 Dec 2002 address Registered office changed on 09/12/02 from: 55 sea lane rustington littlehampton west sussex BN16 2RQ 1 Buy now
19 Nov 2002 annual-return Return made up to 29/09/02; full list of members 6 Buy now
12 Nov 2002 accounts Annual Accounts 6 Buy now
31 Jan 2002 mortgage Particulars of mortgage/charge 3 Buy now
28 Jan 2002 officers Secretary resigned 1 Buy now
28 Jan 2002 officers New secretary appointed 2 Buy now
16 Oct 2001 annual-return Return made up to 29/09/01; full list of members 6 Buy now
22 Aug 2001 accounts Annual Accounts 5 Buy now
28 Nov 2000 annual-return Return made up to 29/09/00; full list of members 6 Buy now
14 Jun 2000 accounts Annual Accounts 3 Buy now
17 Feb 2000 officers Secretary resigned 1 Buy now
26 Oct 1999 accounts Accounting reference date extended from 31/10/99 to 31/03/00 1 Buy now
22 Oct 1999 annual-return Return made up to 29/09/99; full list of members 6 Buy now
26 May 1999 officers Director resigned 1 Buy now
26 May 1999 officers Director resigned 1 Buy now
26 May 1999 officers New director appointed 2 Buy now
26 May 1999 officers New secretary appointed 2 Buy now
26 May 1999 address Registered office changed on 26/05/99 from: the steam packet river road littlehampton west sussex BN17 5BZ 1 Buy now
22 Dec 1998 officers New secretary appointed;new director appointed 2 Buy now
22 Dec 1998 officers New director appointed 2 Buy now
22 Dec 1998 capital Ad 06/10/98--------- £ si 148@1=148 £ ic 2/150 2 Buy now
13 Oct 1998 address Registered office changed on 13/10/98 from: 18 the steyne bognor regis west sussex PO21 1TP 1 Buy now
13 Oct 1998 officers Secretary resigned 1 Buy now
13 Oct 1998 officers Director resigned 1 Buy now