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CALL OF THE WILD (DEVELOPMENT) LIMITED

Company number 03529125

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
19 Mar 2020 TM01 Termination of appointment of David John Thomas as a director on 31 January 2020
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Apr 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
20 Oct 2018 MR01 Registration of charge 035291250014, created on 18 October 2018
17 Oct 2018 MR01 Registration of charge 035291250013, created on 17 October 2018
31 May 2018 AA Total exemption full accounts made up to 31 December 2017
21 May 2018 SH08 Change of share class name or designation
21 May 2018 SH02 Sub-division of shares on 31 March 2017
15 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 31/03/2017
10 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2018 CC04 Statement of company's objects
03 May 2018 CS01 17/03/18 Statement of Capital gbp 100.0
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
05 Aug 2017 MR01 Registration of charge 035291250012, created on 24 July 2017
22 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
25 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 May 2016 TM01 Termination of appointment of Kevin George Gould as a director on 30 April 2016
11 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
28 May 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
08 May 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
10 Sep 2013 MR01 Registration of charge 035291250011
17 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012