| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-29 => 2023-07-01 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-29 => 2025-03-29 |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, NO UPDATES |
| 2023-08-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-15 |
update statutory_documents ADOPT ARTICLES 25/07/2023 |
| 2023-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN PILLAY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-26 => 2022-06-29 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-29 => 2024-03-29 |
| 2023-04-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/06/22 |
| 2023-04-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/06/22 |
| 2023-04-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/06/22 |
| 2023-04-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/06/22 |
| 2023-03-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HAMES TAIG KENNEDY |
| 2022-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANDREW TAYBURN / 30/11/2022 |
| 2022-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH MARGARET HALEWOOD / 30/11/2022 |
| 2022-12-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN ALAN DOUGLAS / 30/11/2022 |
| 2022-12-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JUDITH MARGARET HALEWOOD / 30/11/2022 |
| 2022-12-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HALEWOOD WINES AND SPIRITS PLC / 30/11/2022 |
| 2022-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART HAINSWORTH |
| 2022-09-08 |
update num_mort_outstanding 3 => 1 |
| 2022-09-08 |
update num_mort_satisfied 3 => 5 |
| 2022-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055393180004 |
| 2022-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055393180005 |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-26 |
| 2022-08-08 |
update accounts_next_due_date 2022-06-29 => 2023-03-29 |
| 2022-07-25 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD PETER WILLIAMSON |
| 2022-07-25 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN PILLAY |
| 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 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2022-06-29 |
| 2022-02-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HAMES TAIG KENNEDY |
| 2022-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN ROBINSON |
| 2021-09-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-09-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-29 => 2022-03-29 |
| 2021-02-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-02-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/20 |
| 2021-02-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/20 |
| 2021-02-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/20 |
| 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 |
| 2020-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2020 FROM
THE SOVEREIGN DISTILLERY WILSON ROAD
HUYTON BUSINESS PARK
LIVERPOOL
MERSEYSIDE
L36 6AD |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-18 => 2021-06-29 |
| 2020-07-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-07-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 2020-07-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 2020-07-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 2020-07-08 |
update account_ref_day 30 => 29 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-18 |
| 2020-06-18 |
update statutory_documents PREVSHO FROM 30/06/2019 TO 29/06/2019 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER EATON |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-04-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 2019-04-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 2019-04-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 2019-01-07 |
update num_mort_charges 5 => 6 |
| 2019-01-07 |
update num_mort_outstanding 2 => 3 |
| 2018-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055393180006 |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 2018-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WRIGHT |
| 2018-05-11 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-04-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 2018-04-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 2018-04-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/07/17 |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 2017-08-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALEWOOD WINES AND SPIRITS PLC |
| 2017-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOLF |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-27 |
update num_mort_charges 3 => 5 |
| 2017-04-27 |
update num_mort_satisfied 1 => 3 |
| 2017-04-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 |
| 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 30/06/16 |
| 2017-03-29 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WRIGHT |
| 2017-03-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 25/06/16 |
| 2017-03-16 |
update statutory_documents DIRECTOR APPOINTED MR LEE TAYBURN |
| 2017-03-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-03-13 |
update statutory_documents ALTER ARTICLES 23/02/2017 |
| 2017-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY |
| 2017-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055393180004 |
| 2017-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055393180005 |
| 2017-02-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-02-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON OLDROYD |
| 2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 2016-06-09 |
update statutory_documents 25/03/16 STATEMENT OF CAPITAL GBP 1000 |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-01 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-18 |
update statutory_documents DIRECTOR APPOINTED MR ALAN WILLIAM ROBINSON |
| 2016-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER HORSFALL |
| 2015-09-09 |
update returns_last_madeup_date 2014-08-17 => 2015-08-17 |
| 2015-09-09 |
update returns_next_due_date 2015-09-14 => 2016-09-14 |
| 2015-08-17 |
update statutory_documents 17/08/15 FULL LIST |
| 2015-07-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID MURRAY |
| 2015-07-15 |
update statutory_documents DIRECTOR APPOINTED MR STEWART ANDREW HAINSWORTH |
| 2015-06-10 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-06-10 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMALLMAN |
| 2015-05-07 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-17 => 2014-08-17 |
| 2014-10-07 |
update returns_next_due_date 2014-09-14 => 2015-09-14 |
| 2014-09-02 |
update statutory_documents 17/08/14 FULL LIST |
| 2014-03-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-20 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-17 => 2013-08-17 |
| 2013-09-06 |
update returns_next_due_date 2013-09-14 => 2014-09-14 |
| 2013-09-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT FRANCIS WOOLF |
| 2013-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD YOUNG |
| 2013-08-28 |
update statutory_documents 17/08/13 FULL LIST |
| 2013-06-26 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-03-31 => 2012-06-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 1598 - Produce mineral water, soft drinks |
| 2013-06-22 |
insert sic_code 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-17 => 2012-08-17 |
| 2013-06-22 |
update returns_next_due_date 2012-09-14 => 2013-09-14 |
| 2013-05-14 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-08-22 |
update statutory_documents 17/08/12 FULL LIST |
| 2012-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLWYD PRICE JONES |
| 2012-01-10 |
update statutory_documents DIRECTOR APPOINTED MR RONALD WILLIAM GRANDISON YOUNG |
| 2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEILL COTTON |
| 2011-10-19 |
update statutory_documents DIRECTOR APPOINTED MR PETER GARY EATON |
| 2011-10-19 |
update statutory_documents DIRECTOR APPOINTED MRS JUDITH MARGARET HALEWOOD |
| 2011-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HALEWOOD |
| 2011-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-09-09 |
update statutory_documents 17/08/11 FULL LIST |
| 2011-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLWYD PRICE JONES / 09/09/2011 |
| 2011-08-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-07-29 |
update statutory_documents DIRECTOR APPOINTED NEILL ANDREW COTTON |
| 2011-07-25 |
update statutory_documents CURREXT FROM 31/03/2012 TO 30/06/2012 |
| 2011-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2011 FROM
MARKETING SUITE
WEST BRIDGEWATER BUSINESS PARK
WEST BRIDGEWATER STREET
LEIGH
WN7 4HB |
| 2011-07-25 |
update statutory_documents DIRECTOR APPOINTED JOHN EDWARD HALEWOOD |
| 2011-07-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DONALD SMALLMAN |
| 2011-07-25 |
update statutory_documents DIRECTOR APPOINTED SIMON JOHN OLDROYD |
| 2011-07-25 |
update statutory_documents SECRETARY APPOINTED PETER LUKE HORSFALL |
| 2011-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SCOWCROFT |
| 2011-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET HOPE |
| 2011-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHEAWELL |
| 2011-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL WHEAWELL |
| 2011-07-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-09-22 |
update statutory_documents 17/08/10 NO CHANGES |
| 2010-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-09-14 |
update statutory_documents RETURN MADE UP TO 17/08/09; NO CHANGE OF MEMBERS |
| 2009-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-12-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-11-02 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-10-22 |
update statutory_documents RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 2008-07-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-04-07 |
update statutory_documents PREVSHO FROM 31/08/2008 TO 31/03/2008 |
| 2007-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-11-29 |
update statutory_documents RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 2007-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-11 |
update statutory_documents RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 2006-09-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-09-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-24 |
update statutory_documents COMPANY NAME CHANGED
BAINES 976 LIMITED
CERTIFICATE ISSUED ON 24/10/05 |
| 2005-08-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |