TAME & WILD DRINKS LIMITED

Sturton Grange Ridge Road Sturton Grange Ridge Road, Leeds, LS25 4DZ, United Kingdom
StatusACTIVE
Company No.12054210
CategoryPrivate Limited Company
Incorporated17 Jun 2019
Age4 years, 10 months, 28 days
JurisdictionEngland 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

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Memorandum articles

Date: 16 Dec 2023

Category: Incorporation

Type: MA

Documents

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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

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Confirmation statement with updates

Date: 23 Jun 2023

Action Date: 31 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-31

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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Resolution

Date: 03 Jul 2019

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Incorporation company

Date: 17 Jun 2019

Category: Incorporation

Type: NEWINC

Documents

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