| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES |
| 2022-03-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-03-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
| 2022-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-05-07 |
delete sic_code 43341 - Painting |
| 2021-05-07 |
insert sic_code 56302 - Public houses and bars |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES |
| 2021-04-19 |
update statutory_documents DIRECTOR APPOINTED MISS CLARE MCKENNA |
| 2021-04-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANDREW FINDLAY WILSON |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2021-11-30 |
| 2021-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 |
| 2021-02-08 |
update account_ref_day 30 => 29 |
| 2021-02-08 |
update account_ref_month 4 => 2 |
| 2020-12-16 |
update statutory_documents PREVSHO FROM 30/04/2020 TO 29/02/2020 |
| 2020-08-09 |
insert company_previous_name WARBRECK GROUP LIMITED |
| 2020-08-09 |
update name WARBRECK GROUP LIMITED => TEN STREETS WINE COMPANY LTD |
| 2020-07-09 |
update statutory_documents COMPANY NAME CHANGED WARBRECK GROUP LIMITED
CERTIFICATE ISSUED ON 09/07/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, 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 |
| 2019-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2017-02-10 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-02-10 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-18 => 2018-01-31 |
| 2017-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FITZPATRICK |
| 2016-10-08 |
insert company_previous_name THE UK LIST LIMITED |
| 2016-10-08 |
update name THE UK LIST LIMITED => WARBRECK GROUP LIMITED |
| 2016-09-07 |
update statutory_documents COMPANY NAME CHANGED THE UK LIST LIMITED
CERTIFICATE ISSUED ON 07/09/16 |
| 2016-05-13 |
insert sic_code 43341 - Painting |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-04-18 |
| 2016-05-13 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
| 2016-04-26 |
update statutory_documents 18/04/16 FULL LIST |
| 2015-04-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |