| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-22 => 2023-03-22 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-22 => 2024-12-22 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-22 => 2022-03-22 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-22 => 2023-12-22 |
| 2023-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/03/22 |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-22 => 2021-03-22 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-22 => 2022-12-22 |
| 2021-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/03/21 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES |
| 2021-12-07 |
delete address THE FORGE BASINGSTOKE ROAD THREE MILE CROSS READING ENGLAND RG7 1AT |
| 2021-12-07 |
insert address GADBROOK COTTAGE SNOWER HILL ROAD BETCHWORTH ENGLAND RH3 7AQ |
| 2021-12-07 |
update registered_address |
| 2021-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2021 FROM
THE FORGE BASINGSTOKE ROAD
THREE MILE CROSS
READING
RG7 1AT
ENGLAND |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-22 => 2020-03-22 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-22 => 2021-12-22 |
| 2021-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/03/20 |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-22 => 2021-03-22 |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-22 => 2019-03-22 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-22 => 2020-12-22 |
| 2019-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/03/19 |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 2018-07-07 |
update account_category null => DORMANT |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-22 => 2018-03-22 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-22 => 2019-12-22 |
| 2018-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/03/18 |
| 2018-01-07 |
update account_category DORMANT => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-22 => 2017-03-22 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-22 => 2018-12-22 |
| 2017-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 22/03/17 |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 2017-01-07 |
delete sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
| 2017-01-07 |
insert sic_code 46190 - Agents involved in the sale of a variety of goods |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-22 => 2016-03-22 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-22 => 2017-12-22 |
| 2016-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/03/16 |
| 2016-12-20 |
delete address FLAT 8 ISABELLA APARTMENTS 24 DICELAND ROAD BANSTEAD SURREY SM7 2ET |
| 2016-12-20 |
insert address THE FORGE BASINGSTOKE ROAD THREE MILE CROSS READING ENGLAND RG7 1AT |
| 2016-12-20 |
insert company_previous_name PINPOINT WINES LTD |
| 2016-12-20 |
update name PINPOINT WINES LTD => FOSTER LAINE ASSOCIATES LIMITED |
| 2016-12-20 |
update registered_address |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 2016-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2016 FROM
GADBROOK COTTAGE SNOWER HILL ROAD
BETCHWORTH
SURREY
RH3 7AQ
ENGLAND |
| 2016-11-18 |
update statutory_documents COMPANY NAME CHANGED PINPOINT WINES LTD
CERTIFICATE ISSUED ON 18/11/16 |
| 2016-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2016 FROM
FLAT 8 ISABELLA APARTMENTS 24 DICELAND ROAD
BANSTEAD
SURREY
SM7 2ET |
| 2016-10-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FREDERICK WILLIAMS |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE GLOVER |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-22 => 2015-03-22 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-22 => 2016-12-22 |
| 2015-12-22 |
update statutory_documents 22/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address FLAT 8 ISABELLA APARTMENTS 24 DICELAND ROAD BANSTEAD SURREY ENGLAND SM7 2ET |
| 2015-11-08 |
insert address FLAT 8 ISABELLA APARTMENTS 24 DICELAND ROAD BANSTEAD SURREY SM7 2ET |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-08 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-23 |
update statutory_documents 30/09/15 FULL LIST |
| 2014-12-07 |
delete address 308 HIGH STREET CROYDON SURREY CR0 1NG |
| 2014-12-07 |
insert address FLAT 8 ISABELLA APARTMENTS 24 DICELAND ROAD BANSTEAD SURREY ENGLAND SM7 2ET |
| 2014-12-07 |
update registered_address |
| 2014-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2014 FROM
308 HIGH STREET
CROYDON
SURREY
CR0 1NG |
| 2014-11-07 |
delete address 308 HIGH STREET CROYDON SURREY ENGLAND CR0 1NG |
| 2014-11-07 |
insert address 308 HIGH STREET CROYDON SURREY CR0 1NG |
| 2014-11-07 |
insert sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update account_ref_day 31 => 22 |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-03-22 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-22 |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-24 |
update statutory_documents 22/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-24 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 22/03/2014 |
| 2014-10-24 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-02-07 |
update account_ref_day 30 => 31 |
| 2014-02-07 |
update account_ref_month 9 => 3 |
| 2014-02-07 |
update accounts_next_due_date 2015-06-30 => 2014-12-31 |
| 2014-01-09 |
update statutory_documents CURRSHO FROM 30/09/2014 TO 31/03/2014 |
| 2013-09-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |