| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-07 |
delete address C/O SAFFERY CHAMPNESS ST CATHERINE'S COURT BERKELEY PLACE BRISTOL ENGLAND BS8 1BQ |
| 2023-10-07 |
insert address C/O SAFFERY LLP ST CATHERINE'S COURT BERKELEY PLACE, CLIFTON BRISTOL UNITED KINGDOM BS8 1BQ |
| 2023-10-07 |
update registered_address |
| 2023-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2023 FROM
C/O SAFFERY CHAMPNESS ST CATHERINE'S COURT
BERKELEY PLACE
BRISTOL
BS8 1BQ
ENGLAND |
| 2023-06-07 |
update account_ref_day 30 => 31 |
| 2023-06-07 |
update account_ref_month 4 => 3 |
| 2023-06-07 |
update accounts_next_due_date 2024-01-31 => 2023-12-31 |
| 2023-05-25 |
update statutory_documents PREVSHO FROM 30/04/2023 TO 31/03/2023 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-12-20 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-18 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FRANCIS TIMOTHY STEPENSON / 02/04/2021 |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2021-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPA DELPHINE STEPHENSON / 02/04/2021 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-07 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2020-05-07 |
insert sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-20 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
insert company_previous_name ABBOTS LEIGH VINEYARD LIMITED |
| 2019-08-07 |
update name ABBOTS LEIGH VINEYARD LIMITED => WILD WEST WINES LIMITED |
| 2019-07-11 |
update statutory_documents COMPANY NAME CHANGED ABBOTS LEIGH VINEYARD LIMITED
CERTIFICATE ISSUED ON 11/07/19 |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-10 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-07-07 |
delete address FAILAND FARM GREEN LANE BRISTOL ENGLAND BS8 3TR |
| 2018-07-07 |
insert address C/O SAFFERY CHAMPNESS ST CATHERINE'S COURT BERKELEY PLACE BRISTOL ENGLAND BS8 1BQ |
| 2018-07-07 |
update registered_address |
| 2018-06-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2018-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2018 FROM
FAILAND FARM GREEN LANE
BRISTOL
BS8 3TR
ENGLAND |
| 2018-06-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-19 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-22 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
delete address LEIGH HOUSE NORTH ROAD BRISTOL AVON BS8 3PL |
| 2016-05-11 |
insert address FAILAND FARM GREEN LANE BRISTOL ENGLAND BS8 3TR |
| 2016-05-11 |
update registered_address |
| 2016-05-11 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-05-11 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPA STEPHENSON / 07/04/2016 |
| 2016-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2016 FROM
LEIGH HOUSE NORTH ROAD
BRISTOL
AVON
BS8 3PL |
| 2016-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FRANCIS TIMOTHY STEPENSON / 07/04/2016 |
| 2016-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FRANCIS TIMOTHY STEPENSON / 07/04/2016 |
| 2016-04-04 |
update statutory_documents 03/04/16 FULL LIST |
| 2016-02-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
| 2015-05-07 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-04-07 |
update statutory_documents 03/04/15 FULL LIST |
| 2015-01-07 |
update num_mort_outstanding 1 => 0 |
| 2015-01-07 |
update num_mort_satisfied 0 => 1 |
| 2014-12-07 |
insert company_previous_name THE ODD WOMEN AND WILDE MEN COMPANY LIMITED |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-07 |
update name THE ODD WOMEN AND WILDE MEN COMPANY LIMITED => ABBOTS LEIGH VINEYARD LIMITED |
| 2014-12-03 |
update statutory_documents 01/12/14 STATEMENT OF CAPITAL GBP 5 |
| 2014-12-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-11-25 |
update statutory_documents COMPANY NAME CHANGED THE ODD WOMEN AND WILDE MEN COMPANY LIMITED
CERTIFICATE ISSUED ON 25/11/14 |
| 2014-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-05-19 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW FRANCIS TIMOTHY STEPENSON |
| 2014-05-07 |
delete address THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE ENGLAND WR9 9AY |
| 2014-05-07 |
insert address LEIGH HOUSE NORTH ROAD BRISTOL AVON BS8 3PL |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-03 => 2014-04-03 |
| 2014-05-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
| 2014-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2014 FROM
THE OAKLEY KIDDERMINSTER ROAD
DROITWICH
WORCESTERSHIRE
WR9 9AY
ENGLAND |
| 2014-04-07 |
update statutory_documents 03/04/14 FULL LIST |
| 2014-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPA STEPHENSON / 07/04/2014 |
| 2014-01-07 |
insert company_previous_name OAKLEY 2012 LIMITED |
| 2014-01-07 |
update name OAKLEY 2012 LIMITED => THE ODD WOMEN AND WILDE MEN COMPANY LIMITED |
| 2013-12-18 |
update statutory_documents DIRECTOR APPOINTED MRS PHILIPA STEPHENSON |
| 2013-12-18 |
update statutory_documents 18/12/13 STATEMENT OF CAPITAL GBP 4 |
| 2013-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ORMEROD |
| 2013-12-17 |
update statutory_documents COMPANY NAME CHANGED OAKLEY 2012 LIMITED
CERTIFICATE ISSUED ON 17/12/13 |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-10-07 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-04 => 2015-01-31 |
| 2013-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-06-25 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-04-03 |
| 2013-06-25 |
update returns_next_due_date 2013-05-02 => 2014-05-01 |
| 2013-06-21 |
update num_mort_charges 0 => 1 |
| 2013-06-21 |
update num_mort_outstanding 0 => 1 |
| 2013-04-08 |
update statutory_documents 03/04/13 FULL LIST |
| 2012-06-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED |
| 2012-04-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |