THE FUTURE IS WILD LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 14/02/2414 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 28/02/2328 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 10/02/2210 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 17/05/2117 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 28/10/2028 October 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 30/01/2030 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 30/10/1930 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA ADAMS / 30/10/2019 |
| 30/10/1930 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ADAMS / 30/10/2019 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 21/01/1921 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 22/02/1822 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 28/06/1728 June 2017 | Annual return made up to 19 October 2015 with full list of shareholders |
| 28/06/1728 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 28/06/1728 June 2017 | COMPANY RESTORED ON 28/06/2017 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 28/06/1728 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GERHARD VIKTOR SIEBER / 21/04/2017 |
| 28/06/1728 June 2017 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM WINDSOR HOUSE BARNETT WAY BARNWOOD GLOUCESTERSHIRE GL4 3RT |
| 28/06/1728 June 2017 | SECRETARY APPOINTED JOANNA ADAMS |
| 28/06/1728 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ADAMS / 21/04/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 29/03/1629 March 2016 | STRUCK OFF AND DISSOLVED |
| 12/01/1612 January 2016 | FIRST GAZETTE |
| 08/09/158 September 2015 | 31/05/15 STATEMENT OF CAPITAL GBP 983063 |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 29/06/1529 June 2015 | 31/07/14 STATEMENT OF CAPITAL GBP 977671 |
| 24/06/1524 June 2015 | PREVSHO FROM 30/09/2015 TO 31/05/2015 |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 18/11/1418 November 2014 | 19/10/14 CHANGES |
| 08/08/148 August 2014 | CURREXT FROM 31/07/2014 TO 30/09/2014 |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HARVIE |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 19/11/1319 November 2013 | 18/10/13 NO CHANGES |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 08/01/138 January 2013 | Annual return made up to 19 October 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 23/04/1223 April 2012 | ARTICLES OF ASSOCIATION |
| 23/04/1223 April 2012 | ALTER ARTICLES 26/02/2010 |
| 17/01/1217 January 2012 | Annual return made up to 19 October 2011 with full list of shareholders |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JONATHAN HARVIE / 09/01/2012 |
| 12/01/1212 January 2012 | TERMINATE SEC APPOINTMENT |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAN READ |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VAUGHAN WILMOT ADAMS / 15/04/2011 |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JONATHAN HARVIE / 01/11/2009 |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED CHARLES JONATHAN HARVIE |
| 08/03/118 March 2011 | 20/01/11 STATEMENT OF CAPITAL GBP 654695.90 |
| 27/01/1127 January 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 29/12/1029 December 2010 | 19/10/10 NO CHANGES |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED GERHARD VIKTOR SIEBER |
| 04/05/104 May 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 06/04/106 April 2010 | 19/01/10 STATEMENT OF CAPITAL GBP 422387.70 |
| 10/12/0910 December 2009 | 17/11/09 STATEMENT OF CAPITAL GBP 421948.50 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN VICTOR READ / 16/11/2009 |
| 27/11/0927 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSINESS PARTNERS (JH) LTD / 16/11/2009 |
| 27/11/0927 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VAUGHAN WILMOT ADAMS / 16/11/2009 |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR PEGGY KING |
| 14/04/0914 April 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 05/01/095 January 2009 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN READ / 19/08/2008 |
| 03/09/083 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADAMS / 30/08/2008 |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN RUDOFF |
| 06/08/086 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 06/08/086 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 17/12/0717 December 2007 | NC INC ALREADY ADJUSTED 04/10/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 19/10/07; CHANGE OF MEMBERS |
| 25/10/0725 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/0718 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 19/04/0719 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | SECRETARY RESIGNED |
| 06/01/076 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/076 January 2007 | SECRETARY RESIGNED |
| 25/10/0625 October 2006 | NEW SECRETARY APPOINTED |
| 25/10/0625 October 2006 | SECRETARY RESIGNED |
| 25/08/0625 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 25/02/0525 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | DIRECTOR RESIGNED |
| 01/11/031 November 2003 | NEW DIRECTOR APPOINTED |
| 01/11/031 November 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS; AMEND |
| 24/06/0324 June 2003 | 813 AT 10P 06/08/01 NOT TAKEN UP |
| 24/06/0324 June 2003 | 560 SHARES AT 10P NOT TAKEN UP |
| 24/06/0324 June 2003 | 100 AT 10P 19-12-02 NOT TAKEN UP |
| 03/04/033 April 2003 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0219 December 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 13/12/0213 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0221 November 2002 | NEW SECRETARY APPOINTED |
| 06/11/026 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0226 September 2002 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS; AMEND |
| 20/05/0220 May 2002 | DIRECTOR RESIGNED |
| 28/03/0228 March 2002 | DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | S-DIV 13/11/00 |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 21/05/0121 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0131 January 2001 | SECRETARY RESIGNED |
| 31/01/0131 January 2001 | NEW SECRETARY APPOINTED |
| 26/01/0126 January 2001 | SECRETARY RESIGNED |
| 26/01/0126 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | SECRETARY RESIGNED |
| 02/08/002 August 2000 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 02/08/002 August 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/07/00 |
| 28/10/9928 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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