THE WILDLIFE SHOP LIMITED


Registered number: 02648728
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Name: THE WILDLIFE SHOP LIMITED
FUTURE NATURE WTC LIMITED
Address: THE LODGE, 1 ARMSTRONG ROAD, LITTLEMORE, OXFORD, OX4 4XT
Incorporation Date: 1991-09-25

Company status: Active


Company Documents

date name form type
2022-10-24 DIRECTOR APPOINTED MS FRANCES ANNE MARIA BRINDLE AP01
2022-12-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 AA
2022-09-26 CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES CS01
2021-02-05 COMPANY NAME CHANGED FUTURE NATURE WILDLIFE TRADING COMPANY LTDCERTIFICATE ISSUED ON 05/02/21 CERTNM
2021-02-04 DIRECTOR APPOINTED MS JOANNA DAVIDSON AP01
2021-02-04 DIRECTOR APPOINTED MS JULIE ANNE MACKEN AP01
2021-02-04 DIRECTOR APPOINTED MR GREGORY NEIL WEBSTER AP01
2021-03-15 APPOINTMENT TERMINATED, DIRECTOR JULIE MACKEN TM01
2021-12-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 AA
2021-09-20 CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES CS01
2021-03-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 AA
2021-10-13 APPOINTMENT TERMINATED, DIRECTOR JOANNA DAVIDSON TM01
2020-10-06 CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES CS01
2020-11-15 COMPANY NAME CHANGED BERKSHIRE, BUCKINGHAMSHIRE & OXFORDSHIRE WILDLIFE SERVICES LTDCERTIFICATE ISSUED ON 15/11/20 CERTNM
2019-03-25 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LOWTH TM01
2019-12-12 APPOINTMENT TERMINATED, DIRECTOR BARBARA MUSTON TM01
2019-09-23 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES CS01
2019-03-25 CESSATION OF TIM LOWTH AS A PSC PSC07
2019-12-12 CESSATION OF BARBARA MUSTON AS A PSC PSC07
2019-12-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME THOMPSON PSC01
2019-12-12 DIRECTOR APPOINTED MR GRAEME MARK THOMPSON AP01
2019-12-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 AA
2018-12-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 AA
2018-09-20 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES CS01
2017-11-20 APPOINTMENT TERMINATED, SECRETARY BARBARA MUSTON TM02
2017-11-20 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA MUSTON PSC01
2017-11-20 DIRECTOR APPOINTED MS ESTELLE BAILEY AP01
2017-11-20 COMPANY NAME CHANGED THE WILDLIFE SHOP LIMITEDCERTIFICATE ISSUED ON 20/11/17 CERTNM
2017-09-26 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES CS01
2017-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 AA
2016-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 AA
2016-09-30 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES CS01
2015-10-08 APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR TM01
2015-10-13 DIRECTOR APPOINTED MR TIM LOWTH AP01
2015-11-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2015-10-13 25/09/15 FULL LIST AR01
2014-09-29 25/09/14 FULL LIST AR01
2014-12-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2013-11-06 APPOINTMENT TERMINATED, DIRECTOR ROGER MAINGOT TM01
2013-11-06 APPOINTMENT TERMINATED, SECRETARY ROGER MAINGOT TM02
2013-11-06 DIRECTOR APPOINTED MS BARBARA MUSTON AP01
2013-11-06 SECRETARY APPOINTED MS BARBARA MUSTON AP03
2013-10-10 25/09/13 FULL LIST AR01
2013-11-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2012-01-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2012-12-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2012-10-03 25/09/12 FULL LIST AR01
2011-09-30 25/09/11 FULL LIST AR01
2010-10-05 25/09/10 FULL LIST AR01
2010-07-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2010-01-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2009-09-28 RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS 363a
2008-09-30 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS 363a
2008-06-20 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER MAINGOT / 20/06/2008 288c
2008-06-20 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER MAINGOT / 20/06/2008 288c
2008-12-21 31/03/08 TOTAL EXEMPTION FULL AA
2007-10-11 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS 363a
2007-12-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2006-11-29 NEW SECRETARY APPOINTED 288a
2006-12-13 SECRETARY RESIGNED 288b

Last update: 2024-12-12 08:01:51