| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-08 |
update num_mort_charges 5 => 7 |
| 2024-04-08 |
update num_mort_outstanding 5 => 7 |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-07 |
update account_category MICRO ENTITY => SMALL |
| 2023-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2023-06-07 |
insert company_previous_name VIVID OUTDOOR MEDIA LIMITED |
| 2023-06-07 |
update name VIVID OUTDOOR MEDIA LIMITED => WILDSTONE ESTATES (A) LIMITED |
| 2023-05-30 |
update statutory_documents COMPANY NAME CHANGED VIVID OUTDOOR MEDIA LIMITED
CERTIFICATE ISSUED ON 30/05/23 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2023-02-20 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER LYN SMITH |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
| 2022-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN COX / 05/07/2021 |
| 2022-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHANDLER / 11/06/2021 |
| 2022-04-07 |
update num_mort_charges 4 => 5 |
| 2022-04-07 |
update num_mort_outstanding 4 => 5 |
| 2022-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074372450005 |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES |
| 2021-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN COX / 05/07/2021 |
| 2021-09-07 |
update num_mort_charges 3 => 4 |
| 2021-09-07 |
update num_mort_outstanding 3 => 4 |
| 2021-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074372450004 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-26 |
update statutory_documents 29/04/2021 |
| 2021-06-07 |
delete address 145A ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA14 2UW |
| 2021-06-07 |
insert address 1 BARTHOLOMEW LANE LONDON UNITED KINGDOM EC2N 2AX |
| 2021-06-07 |
update account_ref_day 30 => 31 |
| 2021-06-07 |
update account_ref_month 11 => 12 |
| 2021-06-07 |
update accounts_next_due_date 2022-08-31 => 2022-09-30 |
| 2021-06-07 |
update num_mort_charges 1 => 3 |
| 2021-06-07 |
update num_mort_outstanding 1 => 3 |
| 2021-06-07 |
update registered_address |
| 2021-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2021 FROM
145A ASHLEY ROAD
HALE
ALTRINCHAM
CHESHIRE
WA14 2UW |
| 2021-05-10 |
update statutory_documents DIRECTOR APPOINTED MR. DARREN PETER GALLANT |
| 2021-05-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 2021-05-06 |
update statutory_documents CURREXT FROM 30/11/2021 TO 31/12/2021 |
| 2021-05-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074372450002 |
| 2021-05-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074372450003 |
| 2021-05-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILDSTONE FINANCE LIMITED |
| 2021-05-06 |
update statutory_documents CESSATION OF PAUL JOHN HARDY AS A PSC |
| 2021-05-06 |
update statutory_documents CESSATION OF WARREN THOMAS MILROY AS A PSC |
| 2021-04-30 |
update statutory_documents DIRECTOR APPOINTED MR DAMIAN COX |
| 2021-04-30 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN CHANDLER |
| 2021-04-30 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP HENRIK ALLARD |
| 2021-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIET HARDY |
| 2021-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY MILROY |
| 2021-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HARDY |
| 2021-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARREN MILROY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-01-07 |
update statutory_documents DIRECTOR APPOINTED MRS JULIET HARDY |
| 2021-01-07 |
update statutory_documents DIRECTOR APPOINTED MRS KIMBERLEY ANN MILROY |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN HARDY / 27/01/2020 |
| 2020-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WARREN THOMAS MILROY / 27/01/2020 |
| 2020-02-13 |
update statutory_documents ADOPT ARTICLES 27/01/2020 |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 2017-06-09 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-06-09 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-05-09 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 2016-07-13 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/15 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-05-04 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
delete address 145A ASHLEY ROAD HALE ALTRINCHAM CHESHIRE ENGLAND WA14 2UW |
| 2015-10-09 |
insert address 145A ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA14 2UW |
| 2015-10-09 |
update registered_address |
| 2015-10-09 |
update returns_last_madeup_date 2014-11-11 => 2015-09-26 |
| 2015-10-09 |
update returns_next_due_date 2015-12-09 => 2016-10-24 |
| 2015-09-28 |
update statutory_documents 26/09/15 FULL LIST |
| 2015-06-10 |
delete address ELTHAM HOUSE 6 FOREST ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3NP |
| 2015-06-10 |
insert address 145A ASHLEY ROAD HALE ALTRINCHAM CHESHIRE ENGLAND WA14 2UW |
| 2015-06-10 |
update registered_address |
| 2015-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2015 FROM
ELTHAM HOUSE 6 FOREST ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE11 3NP |
| 2015-05-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-04-17 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-11 => 2014-11-11 |
| 2015-01-07 |
update returns_next_due_date 2014-12-09 => 2015-12-09 |
| 2014-12-01 |
update statutory_documents 11/11/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-05-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address ELTHAM HOUSE 6 FOREST ROAD LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE11 3NP |
| 2014-02-07 |
delete sic_code 99999 - Dormant Company |
| 2014-02-07 |
insert address ELTHAM HOUSE 6 FOREST ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3NP |
| 2014-02-07 |
insert sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-11 => 2013-11-11 |
| 2014-02-07 |
update returns_next_due_date 2013-12-09 => 2014-12-09 |
| 2014-01-09 |
update statutory_documents 11/11/13 FULL LIST |
| 2013-06-26 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-11 => 2012-11-11 |
| 2013-06-24 |
update returns_next_due_date 2012-12-09 => 2013-12-09 |
| 2013-05-02 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-01-16 |
update statutory_documents 11/11/12 FULL LIST |
| 2012-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2012-03-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-01-24 |
update statutory_documents 11/11/11 FULL LIST |
| 2010-11-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |