REAL WILD ESTATES LTD
| Status | ACTIVE |
| Company No. | 10618168 |
| Category | Private Limited Company |
| Incorporated | 14 Feb 2017 |
| Age | 7 years, 3 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
REAL WILD ESTATES LTD is an active private limited company with number 10618168. It was incorporated 7 years, 3 months, 3 days ago, on 14 February 2017. The company address is 20 Chamberlain Street, Wells, BA5 2PF, Somerset, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 05 Jan 2024
Action Date: 17 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edit Kiss
Termination date: 2023-11-17
Documents
Termination director company with name termination date
Date: 05 Jan 2024
Action Date: 17 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jay Ralph Dominic Barrymore
Termination date: 2023-11-17
Documents
Termination director company with name termination date
Date: 05 Jan 2024
Action Date: 17 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bruce Tozer
Termination date: 2023-11-17
Documents
Accounts with accounts type micro entity
Date: 29 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 29 Nov 2023
Action Date: 20 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benedict Terence Macdonald
Termination date: 2023-06-20
Documents
Appoint person director company with name date
Date: 28 Nov 2023
Action Date: 22 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-22
Officer name: Mr Tom Bridge
Documents
Termination director company with name termination date
Date: 13 Jul 2023
Action Date: 11 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Archie Egar
Termination date: 2023-07-11
Documents
Confirmation statement with updates
Date: 11 Jul 2023
Action Date: 07 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-07
Documents
Cessation of a person with significant control
Date: 11 Jul 2023
Action Date: 10 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Victoria Francis Matthews
Cessation date: 2021-08-10
Documents
Cessation of a person with significant control
Date: 11 Jul 2023
Action Date: 10 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-08-10
Psc name: Julian Smetham Matthews
Documents
Termination director company with name termination date
Date: 05 May 2023
Action Date: 05 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tassilo Von Hirsch
Termination date: 2023-05-05
Documents
Certificate change of name company
Date: 20 Mar 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed the real wild estates company LTD\certificate issued on 20/03/23
Documents
Appoint person director company with name date
Date: 24 Feb 2023
Action Date: 06 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-06
Officer name: Mr Samuel Ryan Lampert
Documents
Capital allotment shares
Date: 30 Jan 2023
Action Date: 17 Sep 2022
Category: Capital
Type: SH01
Capital : 396.322 GBP
Date: 2022-09-17
Documents
Accounts with accounts type micro entity
Date: 13 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 28 Sep 2022
Action Date: 22 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benedict Terence Macdonald
Appointment date: 2022-09-22
Documents
Appoint person director company with name date
Date: 28 Sep 2022
Action Date: 17 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tassilo Von Hirsch
Appointment date: 2022-01-17
Documents
Appoint person director company with name date
Date: 28 Sep 2022
Action Date: 22 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Archie Egar
Appointment date: 2022-09-22
Documents
Confirmation statement with updates
Date: 07 Jul 2022
Action Date: 07 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-07
Documents
Change to a person with significant control
Date: 07 Jul 2022
Action Date: 07 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Mirova
Change date: 2022-07-07
Documents
Accounts with accounts type micro entity
Date: 30 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Notification of a person with significant control
Date: 08 Sep 2021
Action Date: 10 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Mirova
Notification date: 2021-08-10
Documents
Capital allotment shares
Date: 08 Sep 2021
Action Date: 10 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-10
Capital : 297.44 GBP
Documents
Resolution
Date: 08 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 25 Aug 2021
Action Date: 06 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Edit Kiss
Appointment date: 2021-08-06
Documents
Capital allotment shares
Date: 28 Jul 2021
Action Date: 28 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-28
Capital : 198.558 GBP
Documents
Confirmation statement with updates
Date: 07 Jul 2021
Action Date: 07 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-07
Documents
Capital allotment shares
Date: 07 Jul 2021
Action Date: 24 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-24
Capital : 195.558 GBP
Documents
Capital allotment shares
Date: 07 Jul 2021
Action Date: 10 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-10
Capital : 156.986 GBP
Documents
Appoint person director company with name date
Date: 07 Jul 2021
Action Date: 05 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Charles Helsby
Appointment date: 2021-07-05
Documents
Appoint person director company with name date
Date: 10 Jun 2021
Action Date: 09 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-09
Officer name: Mr Jay Ralph Dominic Barrymore
Documents
Termination director company with name termination date
Date: 12 May 2021
Action Date: 06 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Hill
Termination date: 2021-05-06
Documents
Change account reference date company previous extended
Date: 05 May 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2021-02-28
New date: 2021-03-31
Documents
Capital name of class of shares
Date: 26 Feb 2021
Category: Capital
Type: SH08
Documents
Resolution
Date: 26 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 Feb 2021
Action Date: 18 Feb 2021
Category: Capital
Type: SH01
Capital : 139.992 GBP
Date: 2021-02-18
Documents
Capital alter shares subdivision
Date: 26 Feb 2021
Action Date: 18 Feb 2021
Category: Capital
Type: SH02
Date: 2021-02-18
Documents
Appoint person director company with name date
Date: 25 Feb 2021
Action Date: 18 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-18
Officer name: Professor David Hill
Documents
Appoint person director company with name date
Date: 12 Feb 2021
Action Date: 11 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-11
Officer name: Mr Bruce Tozer
Documents
Confirmation statement with updates
Date: 01 Oct 2020
Action Date: 01 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-01
Documents
Cessation of a person with significant control
Date: 01 Oct 2020
Action Date: 24 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Victoria's Food & Co Ltd
Cessation date: 2020-09-24
Documents
Notification of a person with significant control
Date: 30 Sep 2020
Action Date: 24 Sep 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Victoria Francis Matthews
Notification date: 2020-09-24
Documents
Notification of a person with significant control
Date: 30 Sep 2020
Action Date: 24 Sep 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-09-24
Psc name: Julian Smetham Matthews
Documents
Change registered office address company with date old address new address
Date: 30 Sep 2020
Action Date: 30 Sep 2020
Category: Address
Type: AD01
New address: 20 Chamberlain Street Wells Somerset BA5 2PF
Old address: Glyn House West Hill Wincanton Somerset BA9 9BY United Kingdom
Change date: 2020-09-30
Documents
Resolution
Date: 23 Sep 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 23 Sep 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with no updates
Date: 27 Feb 2020
Action Date: 27 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-27
Documents
Accounts with accounts type micro entity
Date: 08 Jul 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 27 Feb 2019
Action Date: 27 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-27
Documents
Confirmation statement with updates
Date: 22 Feb 2019
Action Date: 21 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-21
Documents
Accounts with accounts type micro entity
Date: 26 Sep 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 21 Feb 2018
Action Date: 21 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-21
Documents
Confirmation statement with updates
Date: 19 Feb 2018
Action Date: 13 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-13
Documents
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