| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2023-04-04 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES |
| 2022-01-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-07-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-12-31 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update account_ref_day 28 => 31 |
| 2021-07-07 |
update account_ref_month 2 => 7 |
| 2021-07-07 |
update accounts_next_due_date 2021-11-30 => 2022-04-30 |
| 2021-06-17 |
update statutory_documents CURREXT FROM 28/02/2021 TO 31/07/2021 |
| 2021-06-07 |
delete address SPRING COTTAGE, BUTCHERS LANE, BOXFORD, SUDBURY, SUFFOLK. CO10 5EA |
| 2021-06-07 |
insert address 14 KENNINGTON ROAD LONDON ENGLAND SE1 7BL |
| 2021-06-07 |
update registered_address |
| 2021-06-07 |
update statutory_documents 23/02/21 STATEMENT OF CAPITAL GBP 44000 |
| 2021-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2021 FROM
SPRING COTTAGE,
BUTCHERS LANE,
BOXFORD, SUDBURY,
SUFFOLK.
CO10 5EA |
| 2021-05-28 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ARTHUR BOOTH |
| 2021-05-28 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT FURZE |
| 2021-05-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEW GENERATION WINES LIMITED |
| 2021-05-28 |
update statutory_documents CESSATION OF HUGH NIGEL PHILLIPS AS A PSC |
| 2021-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA PHILLIPS |
| 2021-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH PHILLIPS |
| 2021-05-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA PHILLIPS |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES |
| 2021-05-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2019-06-12 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-06-12 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-06-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-07-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-05-12 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-12 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-04-28 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-04-14 |
update statutory_documents 28/02/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-07-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-06-12 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-03-26 |
update statutory_documents 28/02/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-05-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-04-28 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-27 |
update statutory_documents 28/02/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-06-25 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-04-26 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-04-10 |
update statutory_documents 28/02/13 FULL LIST |
| 2012-09-27 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-02-28 |
update statutory_documents 28/02/12 FULL LIST |
| 2012-01-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-05-24 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-04-21 |
update statutory_documents 28/02/11 FULL LIST |
| 2010-04-06 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-03-04 |
update statutory_documents 28/02/10 FULL LIST |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH NIGEL PHILLIPS / 28/02/2010 |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA ANN PHILLIPS / 28/02/2010 |
| 2009-04-06 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-03-26 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2008-04-17 |
update statutory_documents 29/02/08 TOTAL EXEMPTION FULL |
| 2008-03-31 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 2007-05-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2006-04-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-04-07 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 2005-04-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-03-31 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 2004-03-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-03-18 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 2003-04-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-04-01 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 2002-04-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-03-07 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 2001-04-10 |
update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 2001-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2000-05-08 |
update statutory_documents 07/04/00 ABSTRACTS AND PAYMENTS |
| 2000-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 2000-04-19 |
update statutory_documents NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 2000-04-17 |
update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 1999-11-12 |
update statutory_documents 24/09/99 ABSTRACTS AND PAYMENTS |
| 1999-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-03-25 |
update statutory_documents RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 1998-12-07 |
update statutory_documents 24/09/98 ABSTRACTS AND PAYMENTS |
| 1998-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-03-30 |
update statutory_documents RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 1997-11-24 |
update statutory_documents 24/09/97 ABSTRACTS AND PAYMENTS |
| 1997-05-14 |
update statutory_documents RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 1997-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1996-12-05 |
update statutory_documents 24/09/96 ABSTRACTS AND PAYMENTS |
| 1996-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 1996-03-31 |
update statutory_documents RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 1995-12-12 |
update statutory_documents 24/09/94 ABSTRACTS AND PAYMENTS |
| 1995-12-12 |
update statutory_documents 24/09/95 ABSTRACTS AND PAYMENTS |
| 1995-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1995-03-03 |
update statutory_documents RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 1994-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 1994-03-20 |
update statutory_documents RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 1993-12-23 |
update statutory_documents 24/09/93 ABSTRACTS AND PAYMENTS |
| 1993-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 1993-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/93 |
| 1993-03-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-11 |
update statutory_documents RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 1993-01-12 |
update statutory_documents 24/09/92 ABSTRACTS AND PAYMENTS |
| 1993-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/92 |
| 1992-03-10 |
update statutory_documents RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 1991-12-23 |
update statutory_documents 24/09/91 ABSTRACTS AND PAYMENTS |
| 1991-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91 |
| 1991-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-11 |
update statutory_documents RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 1990-10-05 |
update statutory_documents 24/09/90 ABSTRACTS AND PAYMENTS |
| 1990-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90 |
| 1990-04-18 |
update statutory_documents NC INC ALREADY ADJUSTED
27/02/90 |
| 1990-04-02 |
update statutory_documents £ NC 100/55000
27/02/ |
| 1990-03-08 |
update statutory_documents RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS |
| 1990-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89 |
| 1989-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/89 FROM:
89,HIGH STREET.
HADLEIGH,
SUFFOLK.
IP7 5EA |
| 1989-06-15 |
update statutory_documents RETURN MADE UP TO 10/04/89; FULL LIST OF MEMBERS |
| 1989-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 |
| 1988-02-11 |
update statutory_documents RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 1988-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 1987-10-28 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 28/02 |
| 1986-07-14 |
update statutory_documents RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 1986-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |