THE WILD POT LTD
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Registered office address changed from Shilton Accounting Services 1st Floor 1 the Clock House Brize Norton Road Carterton Oxfordshire OX18 3HN England to 3 Hockham Road Compton Newbury RG20 6QN on 2024-10-15 |
| 18/05/2418 May 2024 | Voluntary strike-off action has been suspended |
| 18/05/2418 May 2024 | Voluntary strike-off action has been suspended |
| 07/05/247 May 2024 | First Gazette notice for voluntary strike-off |
| 07/05/247 May 2024 | First Gazette notice for voluntary strike-off |
| 30/04/2430 April 2024 | Application to strike the company off the register |
| 27/01/2427 January 2024 | Certificate of change of name |
| 04/12/234 December 2023 | Satisfaction of charge 053661590002 in full |
| 04/12/234 December 2023 | Satisfaction of charge 053661590003 in full |
| 23/10/2323 October 2023 | Statement of capital following an allotment of shares on 2023-10-23 |
| 07/09/237 September 2023 | Resolutions |
| 07/09/237 September 2023 | Change of share class name or designation |
| 07/09/237 September 2023 | Resolutions |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 23/11/2223 November 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-22 with no updates |
| 26/11/2126 November 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 05/05/215 May 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 06/04/216 April 2021 | CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/04/2028 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MR FRANCIS ALEXANDER ROCKLIFF |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 17/07/1917 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053661590003 |
| 09/05/199 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053661590002 |
| 07/05/197 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053661590001 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 22/03/1922 March 2019 | CESSATION OF FRANCIS ROCKLIFFE AS A PSC |
| 22/03/1922 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS ALEXANDER ROCKLIFF |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS ROCLIFF |
| 29/10/1829 October 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 22/10/1822 October 2018 | REGISTERED OFFICE CHANGED ON 22/10/2018 FROM C/O SHILTON ACCOUNTING SERVICES HONEYSTONE COTTAGE LADBURN LANE SHILTON BURFORD OXFORDSHIRE OX18 4AJ ENGLAND |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 12/04/1812 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 01/03/181 March 2018 | DIRECTOR APPOINTED MR FRANCIS ROCLIFF |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON |
| 03/10/173 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS ROCKLIFFE |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROBINSON |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 18/04/1718 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 12/12/1612 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053661590001 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR TOM DENNIS |
| 26/05/1626 May 2016 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 4 READING ROAD PANGBOURNE READING BERKSHIRE RG8 7LY UNITED KINGDOM |
| 06/04/166 April 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 26/08/1526 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE ROBINSON / 26/08/2015 |
| 26/08/1526 August 2015 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM 4 READING ROAD PANGBOURNE BERKSHIRE RG8 7LY |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM ROBINSON / 26/08/2015 |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBINSON / 26/08/2015 |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ROBINSON / 26/08/2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 07/04/157 April 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 30/03/1530 March 2015 | 19/02/15 STATEMENT OF CAPITAL GBP 5556 |
| 30/03/1530 March 2015 | ALTER MEMORANDUM 19/02/2015 |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MR TOM DENNIS |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 21/03/1421 March 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 19/06/1319 June 2013 | RECLASSIFY SHARES 09/08/2012 |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 22/02/1322 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 15/08/1215 August 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM 1 CARNEGIE ROAD NEWBURY BERKSHIRE RG14 5DJ |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 21/02/1221 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 09/03/119 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 11/05/1011 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 15/04/1015 April 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM ROBINSON / 15/02/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBINSON / 15/02/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ROBINSON / 15/02/2010 |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 05/03/085 March 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 29/11/0629 November 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/07/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | SECRETARY RESIGNED |
| 22/02/0522 February 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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