| Date | Description |
|---|
| 2025-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/25, NO UPDATES |
| 2024-12-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD TAULBUT / 04/12/2024 |
| 2024-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-07 |
delete address 15 CROMWELL ROAD CAVERSHAM READING ENGLAND RG4 5EA |
| 2022-05-07 |
insert address 46 PATRICK ROAD CAVERSHAM READING ENGLAND RG4 8DD |
| 2022-05-07 |
update registered_address |
| 2022-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2022 FROM, 15 CROMWELL ROAD, CAVERSHAM, READING, RG4 5EA, ENGLAND |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-05-11 |
delete address CENTRAL OFFICE, COBWEB BUILDINGS THE LANE LYFORD WANTAGE OXFORDSHIRE ENGLAND OX12 0EE |
| 2018-05-11 |
insert address 15 CROMWELL ROAD CAVERSHAM READING ENGLAND RG4 5EA |
| 2018-05-11 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-11 |
update registered_address |
| 2018-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2018 FROM, CENTRAL OFFICE, COBWEB BUILDINGS THE LANE, LYFORD, WANTAGE, OXFORDSHIRE, OX12 0EE, ENGLAND |
| 2018-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2018-03-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD TAULBUT |
| 2018-03-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/03/2018 |
| 2017-09-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-31 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD TAULBUT |
| 2017-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BAILEY |
| 2017-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART THOMPSON |
| 2017-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL BAILEY |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-10 => 2016-03-31 |
| 2016-05-14 |
update returns_next_due_date 2016-04-07 => 2017-04-28 |
| 2016-04-04 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR NEIL BAILEY / 10/03/2016 |
| 2016-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR STEWART THOMPSON / 10/03/2016 |
| 2016-04-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DOCTOR NEIL BAILEY / 10/03/2016 |
| 2015-06-10 |
delete address 30 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EZ |
| 2015-06-10 |
insert address CENTRAL OFFICE, COBWEB BUILDINGS THE LANE LYFORD WANTAGE OXFORDSHIRE ENGLAND OX12 0EE |
| 2015-06-10 |
update registered_address |
| 2015-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2015 FROM, 30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-10 => 2015-03-10 |
| 2015-04-08 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-04-08 |
update returns_next_due_date 2015-04-07 => 2016-04-07 |
| 2015-03-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-23 |
update statutory_documents 10/03/15 FULL LIST |
| 2014-10-28 |
update statutory_documents 08/04/10 STATEMENT OF CAPITAL GBP 4628 |
| 2014-10-28 |
update statutory_documents 10/10/14 STATEMENT OF CAPITAL GBP 5105 |
| 2014-08-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-08-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-10 => 2014-03-10 |
| 2014-05-07 |
update returns_next_due_date 2014-04-07 => 2015-04-07 |
| 2014-04-25 |
update statutory_documents 10/03/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-10 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-10 => 2013-03-10 |
| 2013-06-25 |
update returns_next_due_date 2013-04-07 => 2014-04-07 |
| 2013-03-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-03-26 |
update statutory_documents 10/03/13 FULL LIST |
| 2012-05-18 |
update statutory_documents 10/03/12 FULL LIST |
| 2012-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR NEIL BAILEY / 01/03/2012 |
| 2012-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR NEIL BAILEY / 01/03/2012 |
| 2012-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR STEWART THOMPSON / 01/03/2012 |
| 2012-05-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DOCTOR NEIL BAILEY / 01/03/2012 |
| 2012-05-18 |
update statutory_documents 01/03/11 STATEMENT OF CAPITAL GBP 4633 |
| 2012-02-07 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WRIGHT |
| 2011-04-26 |
update statutory_documents COMPANY NAME CHANGED WILDKEY LTD
CERTIFICATE ISSUED ON 26/04/11 |
| 2011-04-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-04-08 |
update statutory_documents 10/03/11 FULL LIST |
| 2011-04-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GAYLER |
| 2010-07-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-05-11 |
update statutory_documents 10/03/10 FULL LIST |
| 2009-12-17 |
update statutory_documents 24/11/09 STATEMENT OF CAPITAL GBP 4624 |
| 2009-06-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-04-16 |
update statutory_documents RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 2008-07-18 |
update statutory_documents NC INC ALREADY ADJUSTED 15/05/08 |
| 2008-07-18 |
update statutory_documents GBP NC 3500/4500
15/05/2008 |
| 2008-06-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-06-03 |
update statutory_documents RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 2008-04-21 |
update statutory_documents DIRECTOR APPOINTED DR NEIL BAILEY |
| 2008-04-21 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-07-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 2007-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2007-05-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/06/06 |
| 2007-05-09 |
update statutory_documents RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 2007-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/07 FROM:
9 WEYLAND RD, HEADINGTON, OXFORD, OX3 8PE |
| 2006-11-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-09-12 |
update statutory_documents NC INC ALREADY ADJUSTED
24/08/06 |
| 2006-09-12 |
update statutory_documents £ NC 1000/3500
24/08/0 |
| 2006-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |