| Date | Description |
|---|
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-31 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-02-17 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-09-17 |
update statutory_documents ISSUED SHARE CAPITAL INCREASED 28/06/2021 |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES |
| 2021-09-06 |
update statutory_documents 28/06/21 STATEMENT OF CAPITAL GBP 200 |
| 2021-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY BIRCH |
| 2021-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRY BIRCH |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-04-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE HOLLANDS |
| 2021-04-06 |
update statutory_documents CESSATION OF TIMOTHY BIRCH AS A PSC |
| 2021-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BIRCH |
| 2021-02-22 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 2020-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2017-11-30 => 2019-11-30 |
| 2020-02-07 |
update accounts_next_due_date 2019-08-31 => 2021-08-31 |
| 2020-01-09 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN JACKSON |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
| 2020-01-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN JACKSON |
| 2020-01-09 |
update statutory_documents CESSATION OF BARRY BIRCH AS A PSC |
| 2020-01-09 |
update statutory_documents 22/11/19 STATEMENT OF CAPITAL GBP 134 |
| 2020-01-07 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-11-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-11-06 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-10-29 |
update statutory_documents FIRST GAZETTE |
| 2019-09-13 |
insert phone 01843 272002 |
| 2019-08-07 |
delete address UNIT 22 MAPLE LEAF BUSINESS PARK MANSTON RAMSGATE KENT ENGLAND CT12 5GD |
| 2019-08-07 |
insert address THE COTTAGE PIERREMONT PARK PIERREMONT AVENUE BROADSTAIRS KENT ENGLAND CT10 1JX |
| 2019-08-07 |
update registered_address |
| 2019-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2019 FROM
UNIT 22 MAPLE LEAF BUSINESS PARK
MANSTON
RAMSGATE
KENT
CT12 5GD
ENGLAND |
| 2019-02-07 |
delete address 29 LAUNDRY ROAD MINSTER RAMSGATE ENGLAND CT12 4HY |
| 2019-02-07 |
insert address UNIT 22 MAPLE LEAF BUSINESS PARK MANSTON RAMSGATE KENT ENGLAND CT12 5GD |
| 2019-02-07 |
update registered_address |
| 2019-01-17 |
delete address Unit 29 Telegraph Hill I/E Laundry Road, Minster, Kent, CT12 4HY |
| 2019-01-17 |
delete alias Durrants Fine Wines Ltd |
| 2019-01-17 |
insert address WINE WAREHOUSE: Unit 22 Maple Leaf Business Park, Manston, Ramsgate, Kent, CT12 5GD |
| 2019-01-17 |
insert email ma..@durrantsfinewines.co |
| 2019-01-17 |
insert email ma..@durrantsfinewines.co.uk |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 2019-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2019 FROM
29 LAUNDRY ROAD
MINSTER
RAMSGATE
CT12 4HY
ENGLAND |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-29 |
update statutory_documents 30/11/17 UNAUDITED ABRIDGED |
| 2018-05-22 |
delete source_ip 80.175.48.139 |
| 2018-05-22 |
insert source_ip 77.72.4.226 |
| 2018-03-07 |
update num_mort_charges 2 => 3 |
| 2018-03-07 |
update num_mort_outstanding 1 => 2 |
| 2018-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056341510003 |
| 2018-01-07 |
update num_mort_outstanding 2 => 1 |
| 2018-01-07 |
update num_mort_satisfied 0 => 1 |
| 2017-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-29 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-08-29 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ST JOHN BIRCH |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 2016-09-07 |
delete address 2ND FLOOR ST. ANDREW'S HOUSE STATION ROAD EAST CANTERBURY KENT CT1 2WD |
| 2016-09-07 |
insert address 29 LAUNDRY ROAD MINSTER RAMSGATE ENGLAND CT12 4HY |
| 2016-09-07 |
update registered_address |
| 2016-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2016 FROM
2ND FLOOR ST. ANDREW'S HOUSE
STATION ROAD EAST
CANTERBURY
KENT
CT1 2WD |
| 2016-05-12 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-03-16 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-23 => 2015-11-23 |
| 2016-01-07 |
update returns_next_due_date 2015-12-21 => 2016-12-21 |
| 2015-12-17 |
update statutory_documents 23/11/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-09 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-08 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update num_mort_charges 1 => 2 |
| 2015-07-07 |
update num_mort_outstanding 1 => 2 |
| 2015-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056341510002 |
| 2015-02-01 |
delete address Stone Barn, Woodchurch, Birchington, Kent, CT7 0HD |
| 2015-02-01 |
insert address Unit 29 Telegraph Hill I/E Laundry Road, Minster, Kent, CT12 4HY |
| 2015-01-04 |
insert alias Durrants Fine Wines Ltd |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-23 => 2014-11-23 |
| 2014-12-07 |
update returns_next_due_date 2014-12-21 => 2015-12-21 |
| 2014-11-26 |
update statutory_documents 23/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-04 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 2ND FLOOR ST. ANDREW'S HOUSE STATION ROAD EAST CANTERBURY KENT ENGLAND CT1 2WD |
| 2014-01-07 |
insert address 2ND FLOOR ST. ANDREW'S HOUSE STATION ROAD EAST CANTERBURY KENT CT1 2WD |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-23 => 2013-11-23 |
| 2014-01-07 |
update returns_next_due_date 2013-12-21 => 2014-12-21 |
| 2013-12-19 |
update statutory_documents 23/11/13 FULL LIST |
| 2013-11-07 |
delete address 77 CHAPEL STREET BILLERICAY ESSEX CM12 9LR |
| 2013-11-07 |
insert address 2ND FLOOR ST. ANDREW'S HOUSE STATION ROAD EAST CANTERBURY KENT ENGLAND CT1 2WD |
| 2013-11-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-11-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-11-07 |
update registered_address |
| 2013-10-16 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2013 FROM
77 CHAPEL STREET
BILLERICAY
ESSEX
CM12 9LR |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-23 => 2012-11-23 |
| 2013-06-23 |
update returns_next_due_date 2012-12-21 => 2013-12-21 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BIRCH |
| 2012-11-28 |
update statutory_documents 23/11/12 FULL LIST |
| 2012-07-12 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-01-30 |
update statutory_documents 23/11/11 FULL LIST |
| 2011-06-22 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-03-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-12-21 |
update statutory_documents 23/11/10 FULL LIST |
| 2010-08-23 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-02-05 |
update statutory_documents 23/11/09 FULL LIST |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DESMOND BIRCH / 23/11/2009 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES BIRCH / 23/11/2009 |
| 2010-02-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BARRY DESMOND BIRCH / 23/11/2009 |
| 2010-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2010 FROM
26 BELL STREET
SAWBRIDGEWORTH
HERTS
CM21 9AN |
| 2009-09-08 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-01-16 |
update statutory_documents RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 2007-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-08-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/07 FROM:
22 BELL STREET
SAWBRIDGEWORTH
CM21 9AN |
| 2006-12-15 |
update statutory_documents RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 2006-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-24 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |