| Date | Description |
|---|
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-01 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-08 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-29 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-06-09 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN DAVIES |
| 2019-12-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAIN DAVIES |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-07-03 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-08-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-07 |
delete address VICTORIA HOUSE, 50 ALEXANDRA STREET, SOUTHEND-ON-SEA ESSEX SS1 1BN |
| 2018-06-07 |
insert address BOUNDARY HOUSE CHEADLE POINT CHEADLE ENGLAND SK8 2GG |
| 2018-06-07 |
update registered_address |
| 2018-06-05 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2018 FROM
VICTORIA HOUSE, 50 ALEXANDRA
STREET, SOUTHEND-ON-SEA
ESSEX
SS1 1BN |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 2017-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS WHITELEY |
| 2017-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNA WHITELEY |
| 2017-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARALDICA CASTELVERO S.C.A |
| 2017-10-04 |
update statutory_documents CESSATION OF LAWRENCE RALPH WATT AS A PSC |
| 2017-04-26 |
update account_ref_month 3 => 8 |
| 2017-04-26 |
update accounts_next_due_date 2017-12-31 => 2018-05-31 |
| 2017-04-26 |
update num_mort_charges 0 => 1 |
| 2017-04-26 |
update num_mort_outstanding 0 => 1 |
| 2017-03-30 |
update statutory_documents CURREXT FROM 31/03/2017 TO 31/08/2017 |
| 2017-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059408820001 |
| 2017-03-16 |
update statutory_documents DIRECTOR APPOINTED DENNIS WHITELEY |
| 2017-03-16 |
update statutory_documents DIRECTOR APPOINTED IAIN ROBERT DAVIES |
| 2017-03-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOSEPH MORIARTY |
| 2017-03-16 |
update statutory_documents SECRETARY APPOINTED IAIN DAVIES |
| 2017-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WARR |
| 2017-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIAN WARR |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
| 2015-11-07 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-10-30 |
update statutory_documents 20/09/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2014-11-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-10-21 |
update statutory_documents 20/09/14 FULL LIST |
| 2014-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE RALPH WARR / 01/08/2014 |
| 2014-10-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SIAN LOUISE WARR / 01/08/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
| 2013-10-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2013-09-25 |
update statutory_documents 20/09/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 1593 - Manufacture of wines |
| 2013-06-22 |
insert sic_code 11020 - Manufacture of wine from grape |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-20 => 2012-09-20 |
| 2013-06-22 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
| 2012-11-26 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-25 |
update statutory_documents 20/09/12 FULL LIST |
| 2011-12-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-22 |
update statutory_documents 20/09/11 FULL LIST |
| 2011-01-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-21 |
update statutory_documents 20/09/10 FULL LIST |
| 2009-12-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-16 |
update statutory_documents 20/09/09 FULL LIST |
| 2009-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIAN LOUISE WILLIAMS / 01/10/2007 |
| 2009-01-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-29 |
update statutory_documents RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 2008-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-26 |
update statutory_documents RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 2006-10-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 |
| 2006-09-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |