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THE WILD POT LTD

Company number 05366159

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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)
21 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
20 Feb 2019 TM01 Termination of appointment of Francis Rocliff as a director on 5 February 2019
29 Oct 2018 AA Total exemption full accounts made up to 31 July 2018
22 Oct 2018 AD01 Registered office address changed from C/O Shilton Accounting Services Honeystone Cottage Ladburn Lane Shilton Burford Oxfordshire OX18 4AJ England to Shilton Accounting Services 1st Floor 1 the Clock House Brize Norton Road Carterton Oxfordshire OX18 3HN on 22 October 2018
18 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
12 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
01 Mar 2018 AP01 Appointment of Mr Francis Rocliff as a director on 22 February 2018
03 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
03 Oct 2017 PSC01 Notification of Francis Rockliffe as a person with significant control on 4 August 2017
03 Oct 2017 TM01 Termination of appointment of Alan William Robinson as a director on 4 August 2017
03 Oct 2017 TM01 Termination of appointment of Michael Robinson as a director on 4 August 2017
03 Oct 2017 TM01 Termination of appointment of Michael Robinson as a director on 4 August 2017
18 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
08 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
12 Dec 2016 MR01 Registration of charge 053661590001, created on 5 December 2016
08 Jul 2016 TM01 Termination of appointment of Tom Dennis as a director on 29 June 2016
26 May 2016 AD01 Registered office address changed from 4 Reading Road Pangbourne Reading Berkshire RG8 7LY United Kingdom to C/O Shilton Accounting Services Honeystone Cottage Ladburn Lane Shilton Burford Oxfordshire OX18 4AJ on 26 May 2016
06 Apr 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 5,556
02 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
26 Aug 2015 AD01 Registered office address changed from 4 Reading Road Pangbourne Berkshire RG8 7LY to 4 Reading Road Pangbourne Reading Berkshire RG8 7LY on 26 August 2015
26 Aug 2015 CH01 Director's details changed for Alan William Robinson on 26 August 2015
26 Aug 2015 CH01 Director's details changed for Michael Robinson on 26 August 2015
26 Aug 2015 CH03 Secretary's details changed for Katherine Robinson on 26 August 2015
26 Aug 2015 CH01 Director's details changed for Katherine Robinson on 26 August 2015
23 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014