TAME & WILD DRINKS LIMITED
Status | ACTIVE |
Company No. | 12054210 |
Category | Private Limited Company |
Incorporated | 17 Jun 2019 |
Age | 4 years, 10 months, 28 days |
Jurisdiction | England Wales |
SUMMARY
TAME & WILD DRINKS LIMITED is an active private limited company with number 12054210. It was incorporated 4 years, 10 months, 28 days ago, on 17 June 2019. The company address is Sturton Grange Ridge Road Sturton Grange Ridge Road, Leeds, LS25 4DZ, United Kingdom.
Company Fillings
Resolution
Date: 16 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 19 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 23 Jun 2023
Action Date: 31 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-31
Documents
Accounts with accounts type total exemption full
Date: 13 Sep 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: 21 Jul 2022
Action Date: 20 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Edward Salisbury Jones
Appointment date: 2022-07-20
Documents
Confirmation statement with no updates
Date: 20 Jul 2022
Action Date: 15 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-15
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 15 Jun 2021
Action Date: 15 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-15
Documents
Accounts with accounts type total exemption full
Date: 22 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 22 Jun 2020
Action Date: 16 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-16
Documents
Termination secretary company with name termination date
Date: 24 Jan 2020
Action Date: 15 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-01-15
Officer name: Gary Proctor
Documents
Termination director company with name termination date
Date: 09 Sep 2019
Action Date: 03 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Hart
Termination date: 2019-07-03
Documents
Termination director company with name termination date
Date: 06 Sep 2019
Action Date: 03 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: a G Secretarial Limited
Termination date: 2019-07-03
Documents
Appoint person director company with name date
Date: 06 Sep 2019
Action Date: 03 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Annabel Louise Jayne Makin-Jones
Appointment date: 2019-07-03
Documents
Termination secretary company with name termination date
Date: 06 Sep 2019
Action Date: 03 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-07-03
Officer name: a G Secretarial Limited
Documents
Termination director company with name termination date
Date: 06 Sep 2019
Action Date: 03 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-03
Officer name: Inhoco Formations Limited
Documents
Appoint person secretary company with name date
Date: 06 Sep 2019
Action Date: 03 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Gary Proctor
Appointment date: 2019-07-03
Documents
Change account reference date company current shortened
Date: 06 Sep 2019
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-06-30
New date: 2020-03-31
Documents
Notification of a person with significant control
Date: 06 Sep 2019
Action Date: 03 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Annabel Louise Jayne Makin-Jones
Notification date: 2019-07-03
Documents
Cessation of a person with significant control
Date: 06 Sep 2019
Action Date: 03 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Inhoco Formations Limited
Cessation date: 2019-07-03
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2019
Action Date: 06 Sep 2019
Category: Address
Type: AD01
New address: Sturton Grange Ridge Road Micklefield Leeds LS25 4DZ
Old address: One St Peter's Square Manchester M2 3DE United Kingdom
Change date: 2019-09-06
Documents
Resolution
Date: 03 Jul 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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