| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 3 => 4 |
| 2024-03-13 |
delete source_ip 51.68.204.53 |
| 2024-03-13 |
insert source_ip 5.134.13.44 |
| 2023-11-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043390020004 |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update account_ref_month 12 => 6 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-03-31 |
| 2023-09-29 |
update statutory_documents PREVEXT FROM 31/12/2022 TO 30/06/2023 |
| 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 |
| 2022-12-12 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES |
| 2022-07-21 |
update statutory_documents DIRECTOR APPOINTED MS LUCINDA DUNNE |
| 2022-07-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LUCINDA BELL / 21/07/2022 |
| 2022-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-19 |
delete source_ip 88.208.218.67 |
| 2021-04-19 |
insert source_ip 51.68.204.53 |
| 2021-02-07 |
delete address ABBEY HOUSE HICKLEYS COURT SOUTH STREET FARNHAM SURREY GU9 7QQ |
| 2021-02-07 |
insert address C/O TC GROUP THE GRANARY, HONES YARD 1 WAVERLEY LANE FARNHAM SURREY UNITED KINGDOM GU9 8BB |
| 2021-02-07 |
update registered_address |
| 2021-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER JOHN DUNN / 19/01/2021 |
| 2021-01-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LUCINDA BELL / 19/01/2021 |
| 2021-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2021 FROM
ABBEY HOUSE HICKLEYS COURT
SOUTH STREET
FARNHAM
SURREY
GU9 7QQ |
| 2021-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN DUNNE / 19/01/2021 |
| 2021-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LUCINDA BELL / 19/01/2021 |
| 2021-01-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LUCINDA BELL / 19/01/2021 |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-05 |
delete source_ip 54.246.209.120 |
| 2020-04-05 |
insert source_ip 88.208.218.67 |
| 2020-04-05 |
update robots_txt_status www.cellardine.co.uk: 404 => 200 |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 2019-10-30 |
delete index_pages_linkeddomain amazon.co.uk |
| 2019-10-30 |
delete index_pages_linkeddomain findmeagift.co.uk |
| 2019-10-30 |
delete index_pages_linkeddomain lakeland.co.uk |
| 2019-10-30 |
insert index_pages_linkeddomain alchemywines.co.uk |
| 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 |
| 2019-09-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 2018-12-06 |
update num_mort_outstanding 3 => 1 |
| 2018-12-06 |
update num_mort_satisfied 1 => 3 |
| 2018-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 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 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update num_mort_charges 3 => 4 |
| 2018-06-07 |
update num_mort_outstanding 2 => 3 |
| 2018-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043390020004 |
| 2018-04-07 |
update num_mort_outstanding 3 => 2 |
| 2018-04-07 |
update num_mort_satisfied 0 => 1 |
| 2018-03-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2016-10-16 |
insert index_pages_linkeddomain amazon.co.uk |
| 2016-10-16 |
insert index_pages_linkeddomain findmeagift.co.uk |
| 2016-10-16 |
insert index_pages_linkeddomain lakeland.co.uk |
| 2016-10-16 |
insert phone 0151 651 2265 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete address Worting House , Church Lane, Basingstoke
Hampshire RG23 8PX
England |
| 2016-07-07 |
delete fax 0044 (0) 1256 811876 |
| 2016-07-07 |
delete phone 0044 (0) 1256 345560 |
| 2016-07-07 |
insert alias CellarDine UK Limited |
| 2016-07-07 |
insert fax +44 (0) 1256 811876 |
| 2016-07-07 |
insert phone +44 (0) 1256 345560 |
| 2016-02-08 |
insert sales_emails sa..@phassocs.co.uk |
| 2016-02-08 |
insert email sa..@phassocs.co.uk |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-02-08 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2016-01-06 |
update statutory_documents 12/12/15 FULL LIST |
| 2015-09-19 |
insert email ma..@prdirect.net |
| 2015-07-07 |
delete address Worting House, Church Lane,
Basingstoke Hampshire
RG23 8PX
New |
| 2015-07-07 |
delete alias CellarDine UK Ltd |
| 2015-07-07 |
delete fax 01256 811876 |
| 2015-07-07 |
delete phone 01256 345560 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-01-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2014-12-22 |
update statutory_documents 12/12/14 FULL LIST |
| 2014-10-12 |
delete address PO Box 6371, Basingstoke
Hampshire RG21 8TJ
England |
| 2014-10-12 |
delete fax 0044 (0) 1256 851518 |
| 2014-10-12 |
delete phone 0044 (0) 1256 889010 |
| 2014-10-12 |
insert address Worting House , Church Lane, Basingstoke
Hampshire RG23 8PX
England |
| 2014-10-12 |
insert address Worting House, Church Lane,
Basingstoke Hampshire
RG23 8PX
New |
| 2014-10-12 |
insert alias CellarDine UK Ltd |
| 2014-10-12 |
insert fax 0044 (0) 1256 811876 |
| 2014-10-12 |
insert fax 01256 811876 |
| 2014-10-12 |
insert phone 0044 (0) 1256 345560 |
| 2014-10-12 |
insert phone 01256 345560 |
| 2014-10-12 |
update primary_contact PO Box 6371, Basingstoke
Hampshire RG21 8TJ
England => Worting House , Church Lane, Basingstoke
Hampshire RG23 8PX
England |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
| 2014-01-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
| 2013-12-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-12-12 |
update statutory_documents 12/12/13 FULL LIST |
| 2013-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL AVENT |
| 2013-06-24 |
delete address CRANES FARM HOUSE CRANES ROAD SHERBORNE ST. JOHN BASINGSTOKE HAMPSHIRE ENGLAND RG24 9LJ |
| 2013-06-24 |
insert address ABBEY HOUSE HICKLEYS COURT SOUTH STREET FARNHAM SURREY GU9 7QQ |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-12 => 2012-12-12 |
| 2013-06-24 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete address SOUTH BUILDING UPPER FARM WOOTTON ST LAWRENCE BASINGSTOKE HAMPSHIRE RG23 8PE |
| 2013-06-22 |
insert address CRANES FARM HOUSE CRANES ROAD SHERBORNE ST. JOHN BASINGSTOKE HAMPSHIRE ENGLAND RG24 9LJ |
| 2013-06-22 |
update registered_address |
| 2013-05-08 |
delete source_ip 192.150.8.140 |
| 2013-05-08 |
insert source_ip 54.246.209.120 |
| 2013-01-31 |
update statutory_documents 12/12/12 FULL LIST |
| 2013-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2013 FROM
CRANES FARM HOUSE
CRANES ROAD SHERBORNE ST. JOHN
BASINGSTOKE
HAMPSHIRE
RG24 9LJ
ENGLAND |
| 2012-10-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2012 FROM
SOUTH BUILDING UPPER FARM
WOOTTON ST LAWRENCE
BASINGSTOKE
HAMPSHIRE
RG23 8PE |
| 2012-01-17 |
update statutory_documents 12/12/11 FULL LIST |
| 2012-01-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LUCINDA BELL / 12/12/2011 |
| 2011-11-02 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-05 |
update statutory_documents 12/12/10 FULL LIST |
| 2010-10-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-06-16 |
update statutory_documents DIRECTOR APPOINTED MR NEIL AVENT |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA BELL / 18/01/2010 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN DUNNE / 18/01/2010 |
| 2010-01-11 |
update statutory_documents 12/12/09 FULL LIST |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA BELL / 01/10/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN DUNNE / 01/10/2009 |
| 2009-11-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-17 |
update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-30 |
update statutory_documents RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 2008-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-01-17 |
update statutory_documents RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 2006-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-18 |
update statutory_documents RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 2005-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-12-22 |
update statutory_documents RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 2004-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/04 FROM:
KNOWL HILL FARM
KNOWL HILL, KINGSCLERE
NEWBURY
BERKSHIRE RG20 4NY |
| 2004-01-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-01-14 |
update statutory_documents RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 2003-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-03 |
update statutory_documents RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 2002-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-14 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |