| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-08 => 2023-03-08 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-08 => 2024-12-08 |
| 2023-04-07 |
delete sic_code 11020 - Manufacture of wine from grape |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-08 => 2022-03-08 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-08 => 2023-12-08 |
| 2022-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 08/03/22 |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-08 => 2021-03-08 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-08 => 2022-12-08 |
| 2021-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 08/03/21 |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-08 => 2020-03-08 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-08 => 2021-12-08 |
| 2020-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 08/03/20 |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-08 => 2021-03-08 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-08 => 2019-03-08 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-08 => 2020-12-08 |
| 2019-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 08/03/19 |
| 2019-12-07 |
insert sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-08 => 2018-03-08 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-08 => 2019-12-08 |
| 2018-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 08/03/18 |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 2018-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 2018-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA COZENS |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-08 => 2017-03-08 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-08 => 2018-12-08 |
| 2017-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 08/03/17 |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-08 => 2016-03-08 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-08 => 2017-12-08 |
| 2016-12-15 |
update statutory_documents 08/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-08 => 2015-03-08 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-08 => 2016-12-08 |
| 2015-12-09 |
update statutory_documents 08/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-09 => 2015-09-09 |
| 2015-11-07 |
update returns_next_due_date 2015-10-07 => 2016-10-07 |
| 2015-10-07 |
update statutory_documents 09/09/15 FULL LIST |
| 2015-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA JANE COZENS / 01/10/2014 |
| 2015-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON COZENS |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-08 => 2014-03-08 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-08 => 2015-12-08 |
| 2014-12-08 |
update statutory_documents 08/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-09 => 2014-09-09 |
| 2014-11-07 |
update returns_next_due_date 2014-10-07 => 2015-10-07 |
| 2014-10-07 |
update statutory_documents 09/09/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-08 => 2013-03-08 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-08 => 2014-12-08 |
| 2013-12-10 |
update statutory_documents 08/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-09 => 2013-09-09 |
| 2013-11-07 |
update returns_next_due_date 2013-10-07 => 2014-10-07 |
| 2013-10-07 |
update statutory_documents 09/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-08 => 2012-03-08 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-08 => 2013-12-08 |
| 2013-06-23 |
delete sic_code 5134 - Wholesale of alcohol and other drinks |
| 2013-06-23 |
delete sic_code 5225 - Retail alcoholic & other beverages |
| 2013-06-23 |
insert sic_code 11020 - Manufacture of wine from grape |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-09 => 2012-09-09 |
| 2013-06-23 |
update returns_next_due_date 2012-10-07 => 2013-10-07 |
| 2012-12-14 |
update statutory_documents 08/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-05 |
update statutory_documents 09/09/12 FULL LIST |
| 2011-12-12 |
update statutory_documents 08/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-07 |
update statutory_documents 09/09/11 FULL LIST |
| 2010-12-08 |
update statutory_documents 08/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-25 |
update statutory_documents 09/09/10 FULL LIST |
| 2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLYNIS EILEEN COZENS / 09/09/2010 |
| 2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA JANE COZENS / 09/09/2010 |
| 2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LESLIE COZENS / 09/09/2010 |
| 2010-10-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GLYNIS EILEEN COZENS / 09/09/2010 |
| 2010-08-17 |
update statutory_documents DIRECTOR APPOINTED MR SIMON LESLIE COZENS |
| 2010-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES COZENS |
| 2010-07-26 |
update statutory_documents DIRECTOR APPOINTED MISS VICTORIA JANE COZENS |
| 2010-07-26 |
update statutory_documents SECRETARY APPOINTED MRS GLYNIS EILEEN COZENS |
| 2009-10-02 |
update statutory_documents RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 2009-04-20 |
update statutory_documents 08/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-03 |
update statutory_documents 08/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-06 |
update statutory_documents RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 2008-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/03/07 |
| 2007-10-08 |
update statutory_documents RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 2006-10-06 |
update statutory_documents RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 2006-03-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/06 |
| 2006-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/05 |
| 2005-10-07 |
update statutory_documents RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 2004-10-22 |
update statutory_documents RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 2004-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-08 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/03 |
| 2004-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/04 |
| 2003-09-16 |
update statutory_documents RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 2003-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/03 FROM:
LONDON HOUSE
NEW STREET
SOMERTON
SOMERSET TA11 7NU |
| 2003-03-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/02 |
| 2002-09-24 |
update statutory_documents RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 2002-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/01 |
| 2001-12-31 |
update statutory_documents RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
| 2001-01-04 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-06 |
update statutory_documents RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 2000-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/00 |
| 2000-07-10 |
update statutory_documents S366A DISP HOLDING AGM 23/06/00 |
| 2000-04-10 |
update statutory_documents RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS |
| 2000-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/00 FROM:
SYMONDS YAT WEST
ROSS ON WYE
HEREFORDSHIRE HR9 6BW |
| 2000-03-28 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2000-03-28 |
update statutory_documents FIRST GAZETTE |
| 2000-03-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/99 TO 08/03/00 |
| 1999-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/99 FROM:
VINEYARD COTTAGE
SYMONDS YAT WEST
ROSS ON WYE
HEREFORDSHIRE HR9 6BW |
| 1999-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/98 FROM:
73-75 PRINCESS STREET
ST PETERS SQUARE
MANCHESTER
GREATER MANCHESTER M2 4EG |
| 1998-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-12 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |