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- THE REALLY WILD CLOTHING COMPANY LIMITED
THE REALLY WILD CLOTHING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE REALLY WILD CLOTHING COMPANY LIMITED
COMPANY NUMBER
04773814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
21/05/2003
(21 years and 4 months old)
WEBSITE
http://reallywildclothing.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
21/05/2003
11/06/2003
THE REALLY WILD CLOTHING COMPANY 2002 LIMITED
Previous Names
21/05/2003 11/06/2003 THE REALLY WILD CLOTHING COMPANY 2002 LIMITED
READING
RG7 4PN
Telephone: 01491352600
TPS: No
Units B1-B2
Access 12 Station Road
Reading
RG7 4PN
RG7 4PN
Telephone: 352600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
04/07/2024 | Termination of appointment of director (TM01) |
|
officers |
04/07/2024 | Appointment of director (AP01) |
|
officers |
05/06/2024 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/07/2024 | Event: Florence Evelyn Newman (931715109) has left the board |
Date: 08/07/2024 | Event: New Board Member Sven Bjorn Herlin Kaiser (932477618) Appointed |
Date: 09/06/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE REALLY WILD CLOTHING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE REALLY WILD CLOTHING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE REALLY WILD CLOTHING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/05/2013 - 23/04/2013 (1 months) Born in Dec 1959 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 6 |
View Report |
Marie Gabrielle Luksic Fontbona 19/03/2024 - Present (6 months) Born in Sep 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/03/2024 - Present (6 months) Born in Feb 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
19/03/2024 - Present (6 months) Born in Apr 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/03/2024 - Present (6 months) Born in May 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
04/07/2024 | Termination of appointment of director (TM01) |
|
officers |
04/07/2024 | Appointment of director (AP01) |
|
officers |
05/06/2024 | Confirmation Statement (CS01) |
|
other |
22/04/2024 | Notice of ceasing to be a PSC (PSC07) |
|
other |
27/03/2024 | Memorandum and Articles. (MA) |
|
miscellaneous |
27/03/2024 | No description (RESOLUTIONS) |
|
other |
21/03/2024 | Memorandum and Articles. (MA) |
|
miscellaneous |
21/03/2024 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
21/03/2024 | Appointment of director (AP01) |
|
officers |
21/03/2024 | Appointment of director (AP01) |
|
officers |
21/03/2024 | Appointment of director (AP01) |
|
officers |
21/03/2024 | Appointment of director (AP01) |
|
officers |
21/03/2024 | Appointment of director (AP01) |
|
officers |
21/03/2024 | Termination of appointment of director (TM01) |
|
officers |
21/03/2024 | Termination of appointment of director (TM01) |
|
officers |
21/03/2024 | Return of Allotment of shares (SH01) |
|
capitals |
21/03/2024 | Change of relevant legal entity PSC details (PSC05) |
|
other |
21/03/2024 | Notice of relevant legal entity PSC (PSC02) |
|
other |
21/03/2024 | No description (RESOLUTIONS) |
|
other |
18/03/2024 | Termination of appointment of director (TM01) |
|
officers |
14/03/2024 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
14/03/2024 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
08/03/2024 | Return of Allotment of shares (SH01) |
|
capitals |
05/03/2024 | Memorandum and Articles. (MA) |
|
miscellaneous |
05/03/2024 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
05/03/2024 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
05/03/2024 | No description (RESOLUTIONS) |
|
other |
04/03/2024 | Notice of relevant legal entity PSC (PSC02) |
|
other |
17/01/2024 | No description (RESOLUTIONS) |
|
other |
20/12/2023 | Return of Allotment of shares (SH01) |
|
capitals |
24/10/2023 | Annual Accounts. (AA) |
|
accounts |
16/08/2023 | Return of Allotment of shares (SH01) |
|
capitals |
31/05/2023 | Confirmation Statement (CS01) |
|
other |
25/05/2023 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
24/01/2023 | Annual Accounts. (AA) |
|
accounts |
12/01/2023 | No description (RESOLUTIONS) |
|
other |
03/01/2023 | Return of Allotment of shares (SH01) |
|
capitals |
07/06/2022 | Confirmation Statement (CS01) |
|
other |
10/02/2022 | Return of Allotment of shares (SH01) |
|
capitals |
11/01/2022 | No description (RESOLUTIONS) |
|
other |
25/11/2021 | Annual Accounts. (AA) |
|
accounts |
24/05/2021 | Confirmation Statement (CS01) |
|
other |
12/03/2021 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
04/03/2021 | Annual Accounts. (AA) |
|
accounts |
26/02/2021 | Return of Allotment of shares (SH01) |
|
capitals |
11/02/2021 | No description (RESOLUTIONS) |
|
other |
29/01/2021 | Return of Allotment of shares (SH01) |
|
capitals |
03/06/2020 | Confirmation Statement (CS01) |
|
other |
29/11/2019 | Annual Accounts. (AA) |
|
accounts |
19/06/2019 | Notice of individual person PSC (PSC01) |
|
other |
04/06/2019 | No description (RESOLUTIONS) |
|
other |
03/06/2019 | Confirmation Statement (CS01) |
|
other |
15/05/2019 | Return of Allotment of shares (SH01) |
|
capitals |
06/12/2018 | Annual Accounts. (AA) |
|
accounts |
12/09/2018 | Statement of 'End date' of additional matters for a company (PSC09) |
|
other |
24/08/2018 | Return of Allotment of shares (SH01) |
|
capitals |
31/05/2018 | Confirmation Statement (CS01) |
|
other |
17/04/2018 | Change of registered office address (AD01) |
|
registeredAddress |
11/04/2018 | Registration of a Charge (MR01) |
|
mortgages |
11/04/2018 | Registration of a Charge (MR01) |
|
mortgages |
22/03/2018 | Statement of Companys Objects (CC04) |
|
miscellaneous |
09/03/2018 | No description (RESOLUTIONS) |
|
other |
28/02/2018 | Return of Allotment of shares (SH01) |
|
capitals |
13/02/2018 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
12/02/2018 | Annual Accounts. (AA) |
|
accounts |
07/02/2018 | Change of registered office address (AD01) |
|
registeredAddress |
06/02/2018 | No description (DISS16(SOAS)) |
|
other |
30/01/2018 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
23/05/2017 | Confirmation Statement (CS01) |
|
other |
11/12/2016 | Annual Accounts. (AA) |
|
accounts |
22/06/2016 | No description (RP04) |
|
other |
13/06/2016 | Annual Return (AR01) |
|
returns |
23/05/2016 | Annual Return (AR01) |
|
returns |
25/04/2016 | Return of Allotment of shares (SH01) |
|
capitals |
04/04/2016 | Return of Allotment of shares (SH01) |
|
capitals |
15/03/2016 | No description (RESOLUTIONS) |
|
other |
26/11/2015 | Annual Accounts. (AA) |
|
accounts |
21/05/2015 | Annual Return (AR01) |
|
returns |
18/08/2014 | Annual Accounts. (AA) |
|
accounts |
31/07/2014 | Termination of appointment of director (TM01) |
|
officers |
21/05/2014 | Annual Return (AR01) |
|
returns |
08/04/2014 | Change of registered office address (AD01) |
|
registeredAddress |
08/04/2014 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
08/04/2014 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
07/03/2014 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
18/02/2014 | Return of Allotment of shares (SH01) |
|
capitals |
18/02/2014 | No description (RESOLUTIONS) |
|
other |
12/12/2013 | Registration of a Charge (MR01) |
|
mortgages |
03/12/2013 | Annual Accounts. (AA) |
|
accounts |
03/12/2013 | No description (RESOLUTIONS) |
|
other |
03/12/2013 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
03/12/2013 | Return of Allotment of shares (SH01) |
|
capitals |
20/11/2013 | No description (RESOLUTIONS) |
|
other |
20/11/2013 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
20/11/2013 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
20/11/2013 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
01/11/2013 | Return of Allotment of shares (SH01) |
|
capitals |
12/09/2013 | Registration of a Charge (MR01) |
|
mortgages |
07/08/2013 | Change of accounting reference date (AA01) |
|
miscellaneous |
14/06/2013 | Annual Return (AR01) |
|
returns |
13/06/2013 | Change of director’s details (CH01) |
|
officers |
05/06/2013 | Termination of appointment of director (TM01) |
|
officers |
05/06/2013 | Appointment of director (AP01) |
|
officers |
05/06/2013 | Appointment of director (AP01) |
|
officers |
30/05/2013 | No description (RESOLUTIONS) |
|
other |
20/05/2013 | Appointment of director (AP01) |
|
officers |
20/05/2013 | Appointment of director (AP01) |
|
officers |
01/05/2013 | Termination of appointment of director (TM01) |
|
officers |
01/05/2013 | Termination of appointment of director (TM01) |
|
officers |
18/04/2013 | Termination of appointment of director (TM01) |
|
officers |
18/04/2013 | Termination of appointment of director (TM01) |
|
officers |
27/11/2012 | Annual Accounts. (AA) |
|
accounts |
04/07/2012 | Annual Return (AR01) |
|
returns |
10/01/2012 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
08/01/2012 | Annual Accounts. (AA) |
|
accounts |
27/12/2011 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
07/06/2011 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
07/06/2011 | Annual Return (AR01) |
|
returns |
06/06/2011 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
24/05/2011 | Change of director’s details (CH01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/07/2024 | Event: Florence Evelyn Newman (931715109) has left the board |
Date: 08/07/2024 | Event: New Board Member Sven Bjorn Herlin Kaiser (932477618) Appointed |
Date: 09/06/2024 | Event: New Confirmation Statement filed |
Date: 15/04/2024 | Event: New Board Member Nadja Lyn Swarovski-Adams (921116706) Appointed |
Date: 12/04/2024 | Event: New Board Member Rupert Christian Rigbye Adams (921791140) Appointed |
Date: 25/03/2024 | Event: New Board Member George Malcolm Guthrie (932084687) Appointed |
Date: 25/03/2024 | Event: New Board Member Rupert Adams (932084612) Appointed |
Date: 25/03/2024 | Event: Sven Bjorn Herlin Kaiser (917838158) has left the board |
Date: 25/03/2024 | Event: Jose Antonio Weiffenbach (917838459) has left the board |
Date: 25/03/2024 | Event: New Board Member Florence Evelyn Newman (931715109) Appointed |
Date: 25/03/2024 | Event: New Board Member Nadja Swarovski-Adams (932084642) Appointed |
Date: 25/03/2024 | Event: New Board Member Marie Gabrielle Luksic Fontbona (932084532) Appointed |
Date: 29/10/2023 | Event: New Accounts filed |
Date: 04/06/2023 | Event: New Confirmation Statement filed |
Date: 27/01/2023 | Event: New Accounts filed |
Date: 11/06/2022 | Event: New Confirmation Statement filed |
Date: 30/11/2021 | Event: New Accounts filed |
Date: 28/05/2021 | Event: New Confirmation Statement filed |
Date: 09/03/2021 | Event: New Accounts filed |
Date: 07/06/2020 | Event: New Confirmation Statement filed |
Date: 05/12/2019 | Event: New Accounts filed |
Date: 07/06/2019 | Event: New Confirmation Statement filed |
Date: 11/12/2018 | Event: New Accounts filed |
Date: 03/06/2018 | Event: New Confirmation Statement filed |
Date: 19/04/2018 | Event: Change in Reg. Office |
Date: 15/02/2018 | Event: New Accounts filed |
Date: 09/02/2018 | Event: Change in Reg. Office |
Date: 26/05/2017 | Event: New Annual Return filed |
Date: 15/12/2016 | Event: New Accounts filed |
Date: 18/06/2016 | Event: New Annual Return filed |
Date: 27/05/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 26/05/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 04/08/2014 | Event: Dylan Wyn Williams (908010935) has left the board |
Date: 26/05/2014 | Event: New Annual Return filed |
Date: 10/04/2014 | Event: Change in Reg. Office |
Date: 09/12/2013 | Event: New Accounts filed |
Date: 19/06/2013 | Event: New Annual Return filed |
Date: 07/06/2013 | Event: Alexander Richard Newman (915171472) has left the board |
Date: 07/06/2013 | Event: New Board Member Natalie Anne Lake (900383288) Appointed |
Date: 30/05/2013 | Event: Sven Bjorn Herlin Kaiser (917838436) has left the board |
Date: 30/05/2013 | Event: New Board Member Sven Bjorn Herlin Kaiser (917838158) Appointed |
Date: 22/05/2013 | Event: New Board Member Sven Bjorn Herlin Kaiser (917838436) Appointed |
Date: 03/05/2013 | Event: Dylan Wyn Williams (908010935) has left the board |
Date: 22/04/2013 | Event: Change in Reg. Office |
Date: 22/04/2013 | Event: Mike Wood (911804514) has left the board |
Date: 01/12/2012 | Event: New Accounts filed |
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