WILDSTONE OUTDOOR ADVERTISING (A) LTD

08787429
QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON UNITED KINGDOM E1W 1YW

Documents

Documents
Date Category Description Pages
30 May 2024 officers Termination of appointment of director (Jennifer Lyn Smith) 1 Buy now
14 Feb 2024 accounts Annual Accounts 15 Buy now
30 Jan 2024 officers Change of particulars for director (Mr Damian Cox) 2 Buy now
30 Jan 2024 officers Change of particulars for director (Mr Jonathan Chandler) 2 Buy now
30 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2024 officers Change of particulars for director (Mr Philip Henrik Allard) 2 Buy now
28 Dec 2023 mortgage Registration of a charge 50 Buy now
28 Dec 2023 mortgage Registration of a charge 55 Buy now
21 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
12 May 2023 accounts Annual Accounts 15 Buy now
16 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2021 accounts Annual Accounts 24 Buy now
09 Jul 2021 officers Appointment of director (Jennifer Lyn Smith) 2 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Dec 2020 officers Termination of appointment of director (Stuart Wellman) 1 Buy now
16 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jun 2020 resolution Resolution 3 Buy now
05 Jun 2020 officers Change of particulars for director (Mr Damian Cox) 2 Buy now
05 Jun 2020 officers Change of particulars for director (Mr Jonathan Chandler) 2 Buy now
05 Jun 2020 officers Change of particulars for director (Mr Philip Henrik Allard) 2 Buy now
05 Jun 2020 officers Termination of appointment of director (Luke Creighton) 1 Buy now
05 Jun 2020 officers Appointment of director (Mr Philip Henrik Allard) 2 Buy now
05 Jun 2020 officers Appointment of director (Mr Jonathan Chandler) 2 Buy now
05 Jun 2020 officers Appointment of director (Mr Damian Cox) 2 Buy now
20 Feb 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Feb 2020 officers Termination of appointment of director (William James Killick) 1 Buy now
13 Feb 2020 officers Termination of appointment of director (Andrew John Pettit) 1 Buy now
13 Feb 2020 officers Termination of appointment of director (Daniel Arthur John Maiden) 1 Buy now
13 Feb 2020 officers Termination of appointment of director (Stephen John Pettit) 1 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2019 accounts Annual Accounts 21 Buy now
27 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2018 accounts Annual Accounts 21 Buy now
10 Apr 2018 resolution Resolution 28 Buy now
03 Apr 2018 mortgage Registration of a charge 150 Buy now
29 Mar 2018 mortgage Registration of a charge 40 Buy now
28 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 accounts Annual Accounts 22 Buy now
07 Jul 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Jul 2017 accounts Annual Accounts 13 Buy now
22 Mar 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jul 2016 capital Statement of capital (Section 108) 5 Buy now
11 Jul 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Jul 2016 insolvency Solvency Statement dated 27/06/16 1 Buy now
11 Jul 2016 resolution Resolution 1 Buy now
28 Jan 2016 annual-return Annual Return 8 Buy now
28 Jan 2016 officers Change of particulars for director (Mr Stephen John Pettit) 2 Buy now
28 Jan 2016 officers Change of particulars for director (Mr Andrew John Pettit) 2 Buy now
28 Jan 2016 officers Change of particulars for director (Mr William James Killick) 2 Buy now
10 Nov 2015 accounts Annual Accounts 6 Buy now
15 Oct 2015 officers Appointment of director (Mr Luke Creighton) 2 Buy now
12 Oct 2015 resolution Resolution 25 Buy now
04 Feb 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Feb 2015 annual-return Annual Return 7 Buy now
18 Nov 2014 accounts Annual Accounts 5 Buy now
30 Sep 2014 change-of-name Certificate Change Of Name Company 3 Buy now
14 Aug 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Jul 2014 officers Termination of appointment of secretary (Jonathan Paul Lewis) 1 Buy now
18 Jul 2014 officers Appointment of director (Mr Stuart Wellman) 2 Buy now
18 Jul 2014 officers Appointment of director (Mr Daniel Arthur John Maiden) 2 Buy now
18 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2014 capital Return of Allotment of shares 5 Buy now
07 Feb 2014 officers Appointment of secretary (Mr Jonathan Paul Lewis) 2 Buy now
05 Feb 2014 officers Termination of appointment of director (Jonathan Lewis) 1 Buy now
05 Feb 2014 officers Termination of appointment of director (Andrew Blain) 1 Buy now
04 Feb 2014 officers Appointment of director (Mr William James Killick) 2 Buy now
04 Feb 2014 officers Appointment of director (Mr Andrew John Pettit) 2 Buy now
04 Feb 2014 officers Appointment of director (Mr Stephen John Pettit) 2 Buy now
27 Jan 2014 annual-return Annual Return 3 Buy now
22 Jan 2014 change-of-name Certificate Change Of Name Company 3 Buy now
11 Dec 2013 officers Appointment of director (Mr Andrew Derek Blain) 2 Buy now
11 Dec 2013 officers Appointment of director (Mr Jonathan Paul Lewis) 2 Buy now
11 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Dec 2013 officers Termination of appointment of director (Michael Clifford) 1 Buy now
22 Nov 2013 incorporation Incorporation Company 20 Buy now