TASTE OF THE WILD LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
01/06/151 June 2015 | DIRECTOR APPOINTED DAVID BURNS JOHN |
01/05/151 May 2015 | APPOINTMENT TERMINATED, SECRETARY ADRIAN WHITEHEAD |
01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITEHEAD |
01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID LODGE |
01/05/151 May 2015 | SECRETARY APPOINTED SARAH WIBLEY |
01/05/151 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM ENTERPRISE HOUSE EUREKA BUSINESS PARK ASHFORD KENT TN25 4AG |
01/05/151 May 2015 | DIRECTOR APPOINTED ADAM UTTLEY |
01/05/151 May 2015 | DIRECTOR APPOINTED SARAH WIBLEY |
01/04/151 April 2015 | ADOPT ARTICLES 20/02/2015 |
30/03/1530 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029997760001 |
11/11/1411 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
18/07/1418 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
22/11/1322 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
16/07/1316 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
13/11/1213 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
01/12/111 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
26/10/1126 October 2011 | DIRECTOR APPOINTED DAVID ROBERT LODGE |
20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FEARN |
25/08/1125 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
23/12/1023 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
16/07/1016 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
16/11/0916 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
14/05/0914 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
30/01/0930 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FEARN / 15/12/2008 |
27/01/0927 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADRIAN WHITEHEAD / 01/01/2009 |
10/11/0810 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
04/07/084 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FEARN / 30/06/2008 |
30/04/0830 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
14/02/0814 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/11/079 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
12/10/0712 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
13/08/0713 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
13/08/0713 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
05/07/075 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
23/01/0723 January 2007 | DIRECTOR RESIGNED |
10/11/0610 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
03/05/063 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
23/11/0523 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
07/09/057 September 2005 | NEW DIRECTOR APPOINTED |
07/09/057 September 2005 | DIRECTOR RESIGNED |
20/06/0520 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
20/06/0520 June 2005 | SECRETARY'S PARTICULARS CHANGED |
05/04/055 April 2005 | DIRECTOR RESIGNED |
05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
18/02/0518 February 2005 | S80A AUTH TO ALLOT SEC 07/02/05 |
04/02/054 February 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
19/01/0519 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
07/12/047 December 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
30/11/0430 November 2004 | NEW SECRETARY APPOINTED |
17/11/0417 November 2004 | SECRETARY RESIGNED |
17/11/0417 November 2004 | DIRECTOR RESIGNED |
17/11/0417 November 2004 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: 14 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AW |
28/11/0328 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
10/02/0310 February 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
24/06/0224 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
30/01/0230 January 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
30/01/0230 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
07/12/007 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
20/10/0020 October 2000 | DIRECTOR RESIGNED |
04/10/004 October 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
04/10/004 October 2000 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
10/05/0010 May 2000 | REGISTERED OFFICE CHANGED ON 10/05/00 FROM: 1ST FLOOR 143/149 GREAT PORTLAND STREET LONDON W1N 5FB |
18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
15/06/9915 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
15/06/9915 June 1999 | SECRETARY RESIGNED |
15/06/9915 June 1999 | NEW SECRETARY APPOINTED |
15/06/9915 June 1999 | RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS |
02/03/992 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
02/03/992 March 1999 | NEW SECRETARY APPOINTED |
02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
19/01/9819 January 1998 | RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS |
28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
24/01/9724 January 1997 | RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS |
21/06/9621 June 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
07/02/967 February 1996 | RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS |
20/10/9520 October 1995 | REGISTERED OFFICE CHANGED ON 20/10/95 FROM: 4 BROOK STREET HANOVER SQUARE LONDON W17 1AA |
03/05/953 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
24/02/9524 February 1995 | NEW DIRECTOR APPOINTED |
24/02/9524 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/02/9524 February 1995 | REGISTERED OFFICE CHANGED ON 24/02/95 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
24/02/9524 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/12/948 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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