WINEMARK THE WINEMERCHANTS LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-08 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-25 update statutory_documents DIRECTOR APPOINTED MRS CATHERINE RACHAEL MCGRANAGHAN
2023-07-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MICHAEL PAUL HUNT / 24/07/2023
2023-07-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK HUNT
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-10-06 update statutory_documents SECRETARY APPOINTED MR KEVIN REID
2022-10-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN OHARE
2022-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-02-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2022-01-14 update statutory_documents SECRETARY APPOINTED MR JOHN OHARE
2022-01-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVEY MCAULEY
2022-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK HUNT / 28/01/2021
2021-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES OLIVER HUNT / 28/01/2021
2021-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MARK PAUL HUNT / 28/01/2021
2021-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES DAVIS / 28/01/2021
2021-01-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVEY MCAULEY / 28/01/2021
2021-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVEY OWEN MCAULEY / 03/09/2020
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-12-23 update statutory_documents SECRETARY APPOINTED MR DAVEY OWEN MCAULEY
2019-12-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM WILSON
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-09-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MICHAEL PAUL HUNT / 27/08/2018
2018-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-12 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-12 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-25 update statutory_documents 31/12/15 FULL LIST
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-27 update statutory_documents 31/12/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-20 update statutory_documents 31/12/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-22 update statutory_documents 31/12/12 FULL LIST
2013-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK HUNT / 14/01/2013
2012-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES DAVIS / 14/05/2012
2012-01-25 update statutory_documents 31/12/11 FULL LIST
2011-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-19 update statutory_documents 31/12/10 FULL LIST
2010-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-02 update statutory_documents 31/12/09 FULL LIST
2010-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES OLIVER HUNT / 31/12/2009
2010-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK HUNT / 31/12/2009
2010-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MICHAEL PAUL HUNT / 31/12/2009
2009-08-20 update statutory_documents 31/12/08 ANNUAL ACCTS
2009-06-04 update statutory_documents CHANGE OF DIRS/SEC
2009-06-04 update statutory_documents CHANGE OF DIRS/SEC
2009-02-09 update statutory_documents 31/12/08 ANNUAL RETURN SHUTTLE
2008-11-11 update statutory_documents 31/12/07 ANNUAL ACCTS
2008-01-30 update statutory_documents 31/12/07 ANNUAL RETURN SHUTTLE
2007-10-29 update statutory_documents 31/12/06 ANNUAL ACCTS
2007-01-31 update statutory_documents 31/12/06 ANNUAL RETURN SHUTTLE
2006-11-03 update statutory_documents 31/12/05 ANNUAL ACCTS
2006-02-21 update statutory_documents 31/12/05 ANNUAL RETURN SHUTTLE
2005-11-16 update statutory_documents 31/12/04 ANNUAL ACCTS
2005-01-31 update statutory_documents 31/12/04 ANNUAL RETURN SHUTTLE
2004-11-01 update statutory_documents 31/12/03 ANNUAL ACCTS
2004-02-17 update statutory_documents 31/12/03 ANNUAL RETURN SHUTTLE
2003-10-29 update statutory_documents 31/12/02 ANNUAL ACCTS
2003-04-28 update statutory_documents 31/12/01 ANNUAL ACCTS
2003-03-26 update statutory_documents CHANGE OF DIRS/SEC
2003-02-08 update statutory_documents 31/12/02 ANNUAL RETURN SHUTTLE
2002-12-23 update statutory_documents PARS RE MORTAGE
2002-04-20 update statutory_documents CHANGE OF DIRS/SEC
2002-04-09 update statutory_documents DECL RE ASSIST ACQN SHS
2002-04-09 update statutory_documents SPECIAL/EXTRA RESOLUTION
2002-03-15 update statutory_documents PARS RE MORTAGE
2002-02-26 update statutory_documents PARS RE MORTAGE
2002-02-12 update statutory_documents 31/12/01 ANNUAL RETURN SHUTTLE
2001-11-07 update statutory_documents 31/12/00 ANNUAL ACCTS
2001-02-08 update statutory_documents 31/12/00 ANNUAL RETURN SHUTTLE
2000-10-30 update statutory_documents 31/12/99 ANNUAL ACCTS
2000-07-24 update statutory_documents MORTGAGE SATISFACTION
2000-02-06 update statutory_documents 31/12/99 ANNUAL RETURN SHUTTLE
1999-10-29 update statutory_documents 31/12/98 ANNUAL ACCTS
1999-01-29 update statutory_documents 31/12/98 ANNUAL RETURN SHUTTLE
1998-10-28 update statutory_documents 31/12/97 ANNUAL ACCTS
1998-02-07 update statutory_documents 31/12/97 ANNUAL RETURN SHUTTLE
1997-12-12 update statutory_documents PARS RE MORTAGE
1997-12-12 update statutory_documents PARS RE MORTAGE
1997-11-05 update statutory_documents 31/12/96 ANNUAL ACCTS
1997-08-14 update statutory_documents CHANGE OF DIRS/SEC
1997-02-19 update statutory_documents 31/12/96 ANNUAL RETURN SHUTTLE
1996-10-29 update statutory_documents 31/12/95 ANNUAL ACCTS
1996-01-13 update statutory_documents 31/12/95 ANNUAL RETURN SHUTTLE
1995-11-01 update statutory_documents 31/12/94 ANNUAL ACCTS
1995-01-09 update statutory_documents 31/12/94 ANNUAL RETURN SHUTTLE
1994-11-07 update statutory_documents 31/12/93 ANNUAL ACCTS
1994-01-21 update statutory_documents 31/12/93 ANNUAL RETURN SHUTTLE
1993-10-27 update statutory_documents 31/12/92 ANNUAL ACCTS
1993-07-09 update statutory_documents PARS RE MORTAGE
1993-07-09 update statutory_documents RETURN OF ALLOTS (CASH)
1993-03-03 update statutory_documents 30/04/92 ANNUAL ACCTS
1993-01-26 update statutory_documents CHANGE OF ARD DURING ARP
1993-01-14 update statutory_documents 31/12/92 ANNUAL RETURN SHUTTLE
1992-06-03 update statutory_documents PARS RE MORTAGE
1992-06-03 update statutory_documents PARS RE MORTAGE
1992-06-03 update statutory_documents PARS RE MORTAGE
1992-06-03 update statutory_documents PARS RE MORTAGE
1992-03-28 update statutory_documents 30/04/91 ANNUAL ACCTS
1992-01-22 update statutory_documents 31/12/91 ANNUAL RETURN FORM
1991-07-16 update statutory_documents PARS RE MORTAGE
1991-07-16 update statutory_documents PARS RE MORTAGE
1991-07-16 update statutory_documents PARS RE MORTAGE
1991-04-11 update statutory_documents 31/12/90 ANNUAL RETURN
1991-01-04 update statutory_documents 30/04/90 ANNUAL ACCTS
1990-07-19 update statutory_documents PARS RE MORTAGE
1990-04-20 update statutory_documents PARS RE MORTAGE
1990-04-20 update statutory_documents PARS RE MORTAGE
1990-04-20 update statutory_documents PARS RE MORTAGE
1990-04-20 update statutory_documents PARS RE MORTAGE
1990-04-20 update statutory_documents 30/04/89 ANNUAL ACCTS
1990-03-26 update statutory_documents CHANGE OF DIRS/SEC
1990-03-26 update statutory_documents 31/12/89 ANNUAL RETURN
1989-10-16 update statutory_documents PARS RE MORTAGE
1989-08-22 update statutory_documents RESOLUTION TO CHANGE NAME
1989-08-16 update statutory_documents UPDATED MEM AND ARTS
1989-07-06 update statutory_documents PARS RE MORTAGE
1989-07-06 update statutory_documents PARS RE MORTAGE
1989-05-25 update statutory_documents 30/04/88 ANNUAL ACCTS
1989-04-26 update statutory_documents PARS RE MORTAGE
1989-04-15 update statutory_documents 31/12/88 ANNUAL RETURN
1988-07-23 update statutory_documents CHANGE OF DIRS/SEC
1988-05-12 update statutory_documents 30/04/87 ANNUAL ACCTS
1988-04-29 update statutory_documents 31/12/87 ANNUAL RETURN
1987-05-28 update statutory_documents 31/12/86 ANNUAL RETURN
1987-04-10 update statutory_documents 30/04/86 ANNUAL ACCTS
1986-04-15 update statutory_documents 26/04/85 ANNUAL ACCTS
1986-01-27 update statutory_documents 31/12/85 ANNUAL RETURN
1985-03-27 update statutory_documents 01/03/85 ANNUAL RETURN
1985-03-21 update statutory_documents 28/04/84 ANNUAL ACCTS
1984-02-22 update statutory_documents 31/12/83 ANNUAL RETURN
1984-02-22 update statutory_documents SITUATION OF REG OFFICE
1983-01-21 update statutory_documents 31/12/82 ANNUAL RETURN
1982-06-14 update statutory_documents NOTICE OF ARD
1982-01-04 update statutory_documents 31/12/81 ANNUAL RETURN
1981-01-23 update statutory_documents 31/12/80 ANNUAL RETURN
1980-05-02 update statutory_documents 31/12/79 ANNUAL RETURN
1979-01-26 update statutory_documents 31/12/78 ANNUAL RETURN
1978-08-01 update statutory_documents PARTICULARS RE DIRECTORS
1978-08-01 update statutory_documents PARTICULARS RE DIRECTORS
1978-05-05 update statutory_documents ARTICLES
1978-05-05 update statutory_documents DECL ON COMPL ON INCORP
1978-05-05 update statutory_documents MEMORANDUM
1978-05-05 update statutory_documents STATEMENT OF NOMINAL CAP
1978-05-05 update statutory_documents SITUATION OF REG OFFICE