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WOT-A-PULLET LIMITED

Company number 03228867

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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)
16 May 2016 CH01 Director's details changed for Mr Jamie Roberts on 6 May 2016
06 Nov 2015 CH01 Director's details changed for Mr Jamie Roberts on 1 November 2015
06 Nov 2015 AD01 Registered office address changed from Bridgeway House Icknield Way Tring Herts HP23 4JX to Cotswold Farm Standlake Witney Oxfordshire OX29 7RB on 6 November 2015
12 Oct 2015 TM01 Termination of appointment of Andrew Michael James Cracknell as a director on 2 October 2015
30 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 750
26 Jan 2015 AD02 Register inspection address has been changed from C/O Emw 1 Seebeck House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Bridgeway House Icknield Way Tring Hertfordshire HP23 4JX
19 Dec 2014 AA Accounts for a dormant company made up to 30 September 2014
03 Oct 2014 TM02 Termination of appointment of Emw Secretaries Limited as a secretary on 22 September 2014
03 Oct 2014 TM01 Termination of appointment of Stuart Jonathan Lowe as a director on 22 September 2014
03 Oct 2014 AP01 Appointment of Mr Jamie Roberts as a director on 22 September 2014
24 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 750
27 May 2014 AA Accounts for a dormant company made up to 30 September 2013
24 Jan 2014 AP01 Appointment of Mr Andrew Cracknell as a director
24 Jan 2014 TM01 Termination of appointment of Peter Thornton as a director
06 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
13 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
11 Oct 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4
11 Oct 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3
30 Jul 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
30 May 2012 MG01 Duplicate mortgage certificatecharge no:3
30 May 2012 MG01 Duplicate mortgage certificatecharge no:4
29 May 2012 AA Accounts for a dormant company made up to 30 September 2011
16 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4
16 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
11 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders