| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-09-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-08-30 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-09-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-08-26 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-22 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES |
| 2021-12-01 |
update statutory_documents CESSATION OF DIANE BERYLE HATTERSLEY AS A PSC |
| 2021-01-18 |
delete person Dave Doxey |
| 2021-01-18 |
insert person Mark Fraser-Smith |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-08-19 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-09-06 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update num_mort_outstanding 2 => 1 |
| 2018-12-07 |
update num_mort_satisfied 0 => 1 |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 2018-11-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-11-07 |
update num_mort_charges 1 => 2 |
| 2018-11-07 |
update num_mort_outstanding 1 => 2 |
| 2018-10-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070841910002 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-08-15 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 2017-11-24 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2014-11-30 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-04 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH HATTERSLEY |
| 2017-03-01 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 2016-09-07 |
update account_ref_day 30 => 31 |
| 2016-09-07 |
update account_ref_month 11 => 5 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-02-28 |
| 2016-08-05 |
update statutory_documents PREVEXT FROM 30/11/2015 TO 31/05/2016 |
| 2016-02-10 |
update returns_last_madeup_date 2014-11-23 => 2015-11-23 |
| 2016-02-10 |
update returns_next_due_date 2015-12-21 => 2016-12-21 |
| 2016-01-08 |
update statutory_documents 23/11/15 FULL LIST |
| 2015-12-10 |
update statutory_documents NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 2015-12-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-12-10 |
update statutory_documents SUB-DIVISION
12/11/15 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-25 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-23 => 2014-11-23 |
| 2014-12-07 |
update returns_next_due_date 2014-12-21 => 2015-12-21 |
| 2014-11-26 |
update statutory_documents 23/11/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-07-02 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address THE WINE WAREHOUSE MILFORD BAKEWELL DERBYSHIRE UNITED KINGDOM DE45 1DX |
| 2014-01-07 |
insert address THE WINE WAREHOUSE MILFORD BAKEWELL DERBYSHIRE DE45 1DX |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-23 => 2013-11-23 |
| 2014-01-07 |
update returns_next_due_date 2013-12-21 => 2014-12-21 |
| 2013-12-02 |
update statutory_documents 23/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-04 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-23 => 2012-11-23 |
| 2013-06-24 |
update returns_next_due_date 2012-12-21 => 2013-12-21 |
| 2012-12-17 |
update statutory_documents 23/11/12 FULL LIST |
| 2012-02-06 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-01-10 |
update statutory_documents 23/11/11 FULL LIST |
| 2011-08-01 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-12-20 |
update statutory_documents 23/11/10 FULL LIST |
| 2010-08-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-02-08 |
update statutory_documents 17/12/09 STATEMENT OF CAPITAL GBP 2 |
| 2010-01-18 |
update statutory_documents DIRECTOR APPOINTED DIANE BERYLE HATTERSLEY |
| 2010-01-18 |
update statutory_documents DIRECTOR APPOINTED JOHN NICHOLAS HATTERSLEY |
| 2009-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2009-11-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |