| Date | Description |
|---|
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES |
| 2020-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2020-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ANTONY TUTTON / 16/10/2019 |
| 2019-11-07 |
delete address 171-173 GRAY'S INN ROAD LONDON UNITED KINGDOM WC1X 8UE |
| 2019-11-07 |
insert address 4TH FLOOR 4 TABERNACLE STREET LONDON UNITED KINGDOM EC2A 4LU |
| 2019-11-07 |
update registered_address |
| 2019-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2019 FROM
171-173 GRAY'S INN ROAD
LONDON
WC1X 8UE
UNITED KINGDOM |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2018-08-10 |
insert company_previous_name ELITE BLOWFISH LIMITED |
| 2018-08-10 |
update account_ref_month 5 => 10 |
| 2018-08-10 |
update accounts_next_due_date 2019-02-28 => 2019-07-31 |
| 2018-08-10 |
update name ELITE BLOWFISH LIMITED => WATERLOO WINE CO. LIMITED |
| 2018-08-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTONY TUTTON |
| 2018-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTONY TUTTON |
| 2018-08-08 |
update statutory_documents CESSATION OF ANNA MAGDALENA GRUPA AS A PSC |
| 2018-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA GRUPA |
| 2018-07-31 |
update statutory_documents CURREXT FROM 31/05/2018 TO 31/10/2018 |
| 2018-07-30 |
update statutory_documents COMPANY NAME CHANGED ELITE BLOWFISH LIMITED
CERTIFICATE ISSUED ON 30/07/18 |
| 2018-07-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-21 => 2018-02-28 |
| 2017-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-07-07 |
insert sic_code 99999 - Dormant Company |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-05-21 |
| 2016-07-07 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-06-18 |
update statutory_documents 21/05/16 FULL LIST |
| 2016-02-09 |
delete sales_emails sa..@waterloowine.co.uk |
| 2016-02-09 |
insert sales_emails sa..@lantstreetwine.com |
| 2016-02-09 |
delete address 61 Lant Street, Borough, London SE1 1QL |
| 2016-02-09 |
delete email sa..@waterloowine.co.uk |
| 2016-02-09 |
delete fax 020 7357 6976 |
| 2016-02-09 |
insert address 59-61 LANT STREET, BOROUGH
LONDON SE1 1QN |
| 2016-02-09 |
insert alias Waterloo Wine Company Ltd |
| 2016-02-09 |
insert email pa..@waterloowine.co.uk |
| 2016-02-09 |
insert email sa..@lantstreetwine.com |
| 2016-02-09 |
insert index_pages_linkeddomain waiparawest.com |
| 2016-02-09 |
insert phone 0207 357 7788 |
| 2016-02-09 |
update primary_contact 61 Lant Street, Borough, London SE1 1QL => 59-61 LANT STREET, BOROUGH
LONDON SE1 1QN |
| 2015-05-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2012-12-30 |
delete source_ip 195.8.71.43 |
| 2012-12-30 |
insert source_ip 195.8.66.1 |