| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-09-30 |
| 2024-04-07 |
update num_mort_charges 13 => 15 |
| 2024-04-07 |
update num_mort_satisfied 11 => 13 |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-29 |
| 2023-09-29 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
| 2023-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HOLLAND |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
| 2023-04-14 |
update statutory_documents DIRECTOR APPOINTED MRS KATHARINE BERRY |
| 2023-04-07 |
update num_mort_charges 12 => 13 |
| 2023-04-07 |
update num_mort_outstanding 7 => 2 |
| 2023-04-07 |
update num_mort_satisfied 5 => 11 |
| 2022-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076659480013 |
| 2022-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076659480006 |
| 2022-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076659480007 |
| 2022-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076659480008 |
| 2022-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076659480009 |
| 2022-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076659480010 |
| 2022-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076659480011 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-22 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES EDWARD HOLLAND |
| 2022-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WEEBER |
| 2022-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, 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 |
| 2021-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
| 2021-02-07 |
update account_category FULL => SMALL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update num_mort_charges 7 => 12 |
| 2020-07-07 |
update num_mort_outstanding 5 => 7 |
| 2020-07-07 |
update num_mort_satisfied 2 => 5 |
| 2020-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076659480012 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 2020-06-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076659480010 |
| 2020-06-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076659480011 |
| 2020-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076659480009 |
| 2020-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076659480003 |
| 2020-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076659480004 |
| 2020-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076659480005 |
| 2020-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076659480008 |
| 2020-01-07 |
update num_mort_outstanding 7 => 5 |
| 2020-01-07 |
update num_mort_satisfied 0 => 2 |
| 2019-12-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076659480001 |
| 2019-12-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076659480002 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 2019-04-25 |
update statutory_documents 07/03/19 STATEMENT OF CAPITAL GBP 104 |
| 2019-01-31 |
update statutory_documents 23/01/19 STATEMENT OF CAPITAL GBP 103 |
| 2019-01-23 |
update statutory_documents 20/12/18 STATEMENT OF CAPITAL GBP 102 |
| 2018-12-07 |
update statutory_documents 04/12/18 STATEMENT OF CAPITAL GBP 101 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-25 |
update statutory_documents 23/10/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 2018-06-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GUSBOURNE PLC / 26/07/2017 |
| 2018-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE ROBINSON / 13/04/2018 |
| 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 |
| 2017-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update num_mort_charges 5 => 7 |
| 2016-10-07 |
update num_mort_outstanding 5 => 7 |
| 2016-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076659480006 |
| 2016-09-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076659480007 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-08-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-08-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CARL VINCENT WEEBER |
| 2016-07-05 |
update statutory_documents 10/06/16 FULL LIST |
| 2016-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WALGATE |
| 2016-01-07 |
update num_mort_charges 4 => 5 |
| 2016-01-07 |
update num_mort_outstanding 4 => 5 |
| 2015-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076659480005 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
| 2015-07-07 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-06-24 |
update statutory_documents 10/06/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
delete address GUSBOURNE ESTATE KENARDINGTON ROAD APPLEDORE KENT ENGLAND TN26 2BE |
| 2014-07-07 |
insert address GUSBOURNE ESTATE KENARDINGTON ROAD APPLEDORE KENT TN26 2BE |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
| 2014-07-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-06-23 |
update statutory_documents 10/06/14 FULL LIST |
| 2014-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-09-30 |
| 2013-12-07 |
update account_ref_month 3 => 12 |
| 2013-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-13 |
update statutory_documents CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 2013-11-07 |
update num_mort_charges 0 => 4 |
| 2013-11-07 |
update num_mort_outstanding 0 => 4 |
| 2013-10-18 |
update statutory_documents ADOPT ARTICLES 26/09/2013 |
| 2013-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES WALGATE / 27/09/2013 |
| 2013-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES WALGATE / 27/09/2013 |
| 2013-10-07 |
delete address 7 COWLEY STREET LONDON UNITED KINGDOM SW1P 3NB |
| 2013-10-07 |
insert address GUSBOURNE ESTATE KENARDINGTON ROAD APPLEDORE KENT ENGLAND TN26 2BE |
| 2013-10-07 |
insert company_previous_name SHELLPROOF WINES LIMITED |
| 2013-10-07 |
update name SHELLPROOF WINES LIMITED => GUSBOURNE ESTATE LIMITED |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076659480004 |
| 2013-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076659480003 |
| 2013-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076659480001 |
| 2013-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076659480002 |
| 2013-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2013 FROM
7 COWLEY STREET
LONDON
SW1P 3NB
UNITED KINGDOM |
| 2013-09-27 |
update statutory_documents COMPANY NAME CHANGED SHELLPROOF WINES LIMITED
CERTIFICATE ISSUED ON 27/09/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
| 2013-07-02 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
insert company_previous_name SHELLPROOF UK LIMITED |
| 2013-06-22 |
update name SHELLPROOF UK LIMITED => SHELLPROOF WINES LIMITED |
| 2013-06-21 |
insert sic_code 11020 - Manufacture of wine from grape |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-10 |
| 2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
| 2013-06-14 |
update statutory_documents 10/06/13 FULL LIST |
| 2013-04-17 |
update statutory_documents SECTION 519 2006 |
| 2012-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-21 |
update statutory_documents COMPANY NAME CHANGED SHELLPROOF UK LIMITED
CERTIFICATE ISSUED ON 21/09/12 |
| 2012-06-12 |
update statutory_documents 10/06/12 FULL LIST |
| 2011-08-09 |
update statutory_documents CURRSHO FROM 30/06/2012 TO 31/03/2012 |
| 2011-06-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |