THE REALLY WILD CLAY COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2323 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 23/05/2323 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/03/237 March 2023 | First Gazette notice for voluntary strike-off |
| 07/03/237 March 2023 | First Gazette notice for voluntary strike-off |
| 27/02/2327 February 2023 | Application to strike the company off the register |
| 23/02/2323 February 2023 | Appointment of Mr Rupert John Brooks as a director on 2023-01-01 |
| 23/02/2323 February 2023 | Termination of appointment of Jonathan Charles Timothy Irby as a director on 2022-12-31 |
| 13/10/2213 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 20/12/2120 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DYLAN WILLIAMS |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 19/12/1819 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 14/09/1814 September 2018 | DIRECTOR APPOINTED MRS JACQUELINE EMILY NIXON |
| 14/09/1814 September 2018 | SECRETARY APPOINTED MRS JACQUELINE EMILY NIXON |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 17/04/1817 April 2018 | SAIL ADDRESS CHANGED FROM: 47 CASTLE STREET READING RG1 7SR ENGLAND |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MR COLIN JOHN STURGESS |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SVEN HERLIN KAISER |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSÉ WEIFFENBACH |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSÉ WEIFFENBACH |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MR JONATHAN CHARLES TIMOTHY IRBY |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MR JAMES HAYWARD NEALE HORNE |
| 29/03/1829 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/03/1822 March 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 29/11/1729 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 30/11/1630 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 11/01/1611 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 12/08/1512 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 28/08/1428 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 12/08/1412 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 08/04/148 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/04/148 April 2014 | SAIL ADDRESS CHANGED FROM: LOWER MILL KINGSTON ROAD EWELL SURREY KT17 2AE |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM EIGHTH FLOOR 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ |
| 07/03/147 March 2014 | AUDITOR'S RESIGNATION |
| 03/12/133 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 07/08/137 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 07/08/137 August 2013 | PREVEXT FROM 31/12/2012 TO 28/02/2013 |
| 19/07/1319 July 2013 | SALE OF ASSETS 25/06/2013 |
| 13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSÉ ANTONIO WEIFFENBACH / 03/05/2013 |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MR DYLAN WYN WILLIAMS |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NEWMAN |
| 30/05/1330 May 2013 | CONFLICT OF INTEREST 175(5)(A) 03/05/2013 |
| 20/05/1320 May 2013 | DIRECTOR APPOINTED MR JOSÉ ANTONIO WEIFFENBACH |
| 20/05/1320 May 2013 | DIRECTOR APPOINTED MR SVEN BJÖRN HERLIN KAISER |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DYLAN WILLIAMS |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LUMLEY |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MIKE WOOD |
| 27/11/1227 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 24/08/1224 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 08/01/128 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS RICHARD LUMLEY |
| 01/08/111 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 03/09/103 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RICHARD NEWMAN / 01/08/2010 |
| 02/09/102 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 02/09/102 September 2010 | SAIL ADDRESS CREATED |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DYLAN WYN WILLIAMS / 01/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE WOOD / 01/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS RICHARD LUMLEY / 01/08/2010 |
| 23/07/1023 July 2010 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM EIGHTH FLOOR 6 NEW ST SQUARE LONDON EC2A 3AQ |
| 18/06/1018 June 2010 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 128-130 CURTAIN ROAD LONDON EC2A 3AQ |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED MR ALEXANDER RICHARD NEWMAN |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, SECRETARY RUPERT RICHMOND-DODD |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED MIKE WOOD |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHMOND-DODD |
| 19/05/1019 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/04/108 April 2010 | SECRETARY APPOINTED RUPERT JAMES RICHMOND-DODD |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MOORE-SEARSON |
| 14/09/0914 September 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 14/08/0914 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/08/085 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/08/084 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0726 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 26/08/0526 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | NEW SECRETARY APPOINTED |
| 02/08/052 August 2005 | SECRETARY RESIGNED |
| 13/07/0513 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/09/037 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/09/014 September 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | £ NC 100/1002 21/04/97 |
| 22/09/0022 September 2000 | NC INC ALREADY ADJUSTED 21/04/97 |
| 06/07/006 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/01/0014 January 2000 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 10/09/9910 September 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 08/09/998 September 1999 | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS |
| 18/09/9818 September 1998 | NEW SECRETARY APPOINTED |
| 18/09/9818 September 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS |
| 19/05/9619 May 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 18/08/9518 August 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 01/12/941 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/08/947 August 1994 | SECRETARY RESIGNED |
| 01/08/941 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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