Date | Description |
2024-04-07 |
insert company_previous_name HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED |
2024-04-07 |
update accounts_last_madeup_date 2022-07-07 => 2023-07-01 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2024-04-07 |
update name HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED => HALEWOOD GLOBAL HOLDINGS (UK) LIMITED |
2023-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN PILLAY |
2023-06-07 |
update accounts_last_madeup_date 2021-06-26 => 2022-07-07 |
2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
2023-04-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 07/07/22 |
2023-04-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 07/07/22 |
2023-04-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 07/07/22 |
2023-04-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 07/07/22 |
2023-03-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HAMES TAIG KENNEDY |
2022-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HALEWOOD WINES AND SPIRITS PLC / 30/11/2022 |
2022-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PILLAY / 30/11/2022 |
2022-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART ANDREW HAINSWORTH / 30/11/2022 |
2022-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HALEWOOD WINES AND SPIRITS PLC / 30/11/2022 |
2022-08-07 |
update accounts_last_madeup_date 2020-06-27 => 2021-06-26 |
2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
2022-07-25 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD PETER WILLIAMSON |
2022-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY |
2022-07-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 26/06/21 |
2022-07-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/06/21 |
2022-07-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/06/21 |
2022-07-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 26/06/21 |
2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES |
2022-04-13 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN PILLAY |
2022-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN ROBINSON |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
2022-03-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
159-165 GREAT PORTLAND STREET
LONDON
W1W 5PA
ENGLAND |
2022-03-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
159-165 GREAT PORTLAND STREET
LONDON
W1W 5PA
ENGLAND |
2022-03-18 |
update statutory_documents SAIL ADDRESS CREATED |
2022-02-25 |
update statutory_documents DIRECTOR APPOINTED MR ALAN WILLIAM ROBINSON |
2022-02-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HAMES TAIG KENNEDY |
2022-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN ROBINSON |
2021-07-07 |
update num_mort_outstanding 3 => 1 |
2021-07-07 |
update num_mort_satisfied 5 => 7 |
2021-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES |
2021-06-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033747410006 |
2021-06-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033747410007 |
2021-04-07 |
update accounts_last_madeup_date 2019-06-29 => 2020-06-27 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-03-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 27/06/20 |
2021-03-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/06/20 |
2021-03-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/06/20 |
2021-03-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 27/06/20 |
2020-10-30 |
delete address THE SOVEREIGN DISTILLERY WILSON ROAD HUYTON BUSINESS PARK LIVERPOOL MERSEYSIDE L36 6AD |
2020-10-30 |
insert address THE WINERY ACKHURST ROAD CHORLEY ENGLAND PR7 1NH |
2020-10-30 |
update registered_address |
2020-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2020 FROM
THE SOVEREIGN DISTILLERY
WILSON ROAD
HUYTON BUSINESS PARK LIVERPOOL
MERSEYSIDE
L36 6AD |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-29 |
2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-04-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/06/19 |
2020-04-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/06/19 |
2020-03-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/06/19 |
2020-03-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/06/19 |
2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-07-01 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 |
2019-03-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
2019-03-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
2019-03-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
2019-01-07 |
update num_mort_charges 7 => 8 |
2019-01-07 |
update num_mort_outstanding 2 => 3 |
2018-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033747410008 |
2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
2018-05-08 |
update accounts_last_madeup_date 2016-06-25 => 2017-07-01 |
2018-05-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-04-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/07/17 |
2018-04-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/07/17 |
2018-04-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/07/17 |
2018-04-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/07/17 |
2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
2017-05-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
2017-05-07 |
update accounts_last_madeup_date 2015-06-27 => 2016-06-25 |
2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-04-26 |
update num_mort_charges 5 => 7 |
2017-04-26 |
update num_mort_outstanding 5 => 2 |
2017-04-26 |
update num_mort_satisfied 0 => 5 |
2017-04-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 25/06/16 |
2017-04-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 25/06/16 |
2017-04-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/06/16 |
2017-03-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 25/06/16 |
2017-03-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
2017-03-13 |
update statutory_documents ALTER ARTICLES 23/02/2017 |
2017-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033747410006 |
2017-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033747410007 |
2017-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033747410005 |
2017-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2017-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2017-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2017-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2016-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON OLDROYD |
2016-07-07 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
2016-07-07 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
2016-06-06 |
update statutory_documents 10/05/16 FULL LIST |
2016-05-13 |
update accounts_last_madeup_date 2014-06-28 => 2015-06-27 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/15 |
2016-03-18 |
update statutory_documents DIRECTOR APPOINTED MR STEWART ANDREW HAINSWORTH |
2016-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER HORSFALL |
2015-09-18 |
update statutory_documents DIRECTOR APPOINTED MR ALAN WILLIAM ROBINSON |
2015-06-07 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
2015-06-07 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
2015-05-12 |
update statutory_documents 10/05/15 FULL LIST |
2015-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMALLMAN |
2015-05-07 |
update accounts_last_madeup_date 2013-06-29 => 2014-06-28 |
2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/14 |
2015-02-07 |
update num_mort_charges 4 => 5 |
2015-02-07 |
update num_mort_outstanding 4 => 5 |
2015-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033747410005 |
2014-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED VAUGHAN |
2014-06-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
2014-06-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
2014-05-29 |
update statutory_documents 10/05/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-29 |
2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/13 |
2013-06-26 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
2013-06-26 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
2013-06-25 |
update accounts_last_madeup_date 2011-06-25 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-05-23 |
update statutory_documents 10/05/13 FULL LIST |
2013-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
2012-05-15 |
update statutory_documents 10/05/12 FULL LIST |
2012-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/06/11 |
2011-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HALEWOOD |
2011-05-17 |
update statutory_documents 10/05/11 FULL LIST |
2011-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/10 |
2010-06-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2010-06-11 |
update statutory_documents ADOPT ARTICLES 26/05/2010 |
2010-05-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DONALD SMALLMAN |
2010-05-10 |
update statutory_documents 10/05/10 FULL LIST |
2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALFRED JOSEPH VAUGHAN / 24/02/2010 |
2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN OLDROYD / 24/02/2010 |
2010-02-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER LUKE HORSFALL / 24/02/2010 |
2009-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/09 |
2009-05-29 |
update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
2009-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/08 |
2009-03-06 |
update statutory_documents SECRETARY APPOINTED PETER LUKE HORSFALL |
2008-06-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2008-06-05 |
update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
2008-05-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER HORSFALL |
2008-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
2007-05-15 |
update statutory_documents RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
2007-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/06 |
2006-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-09-13 |
update statutory_documents SECRETARY RESIGNED |
2006-09-04 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-05-18 |
update statutory_documents RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
2006-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
2005-06-15 |
update statutory_documents RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
2005-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-05-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2005-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
2005-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/05 FROM:
UNIT 14 REGINALD ROAD INDUSTRIAL
ESTATE BRINDLEY ROAD ST. HELENS
MERSEYSIDE WA9 4JB |
2005-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-03-08 |
update statutory_documents COMPANY NAME CHANGED
CHAMPAGNE EXCHANGE (UK) LIMITED
CERTIFICATE ISSUED ON 08/03/05 |
2005-01-13 |
update statutory_documents SHARES AGREEMENT OTC |
2005-01-06 |
update statutory_documents NC INC ALREADY ADJUSTED
31/08/04 |
2005-01-06 |
update statutory_documents £ NC 1000/349507
31/08 |
2005-01-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2005-01-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2004-06-14 |
update statutory_documents RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
2003-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
2003-05-28 |
update statutory_documents RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
2003-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
2002-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/02 FROM:
UNIT 14
REGINALD ROAD INDUSTRIAL ESTATE
BRINDLEY ROAD ST HELENS
MERSEYSIDE WA9 4JB |
2002-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/02 FROM:
VINTNERS HOUSE 28 PARKWAY
DEESIDE INDUSTRIAL PARK
DEESIDE
CLWYD CH5 2NS |
2002-05-31 |
update statutory_documents RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
2002-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
2002-01-28 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-23 |
update statutory_documents RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
2001-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
2001-05-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 |
2000-06-09 |
update statutory_documents RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
2000-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-06-05 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-05 |
update statutory_documents SECRETARY RESIGNED |
2000-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-05-14 |
update statutory_documents RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS |
1999-01-06 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-05-22 |
update statutory_documents RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS |
1997-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/97 FROM:
VINTNERS HOUSE THIRD AVENUE
DEESIDE INDUSTRIAL PARK
DEESIDE
CLWYD CH5 2LA |
1997-07-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 |
1997-05-28 |
update statutory_documents SECRETARY RESIGNED |
1997-05-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |