| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-07 |
delete address UNIT 2 GREENCROFT ESTATES TOWER ROAD, ANNFIELD PLAIN STANLEY COUNTY DURHAM ENGLAND DH9 7XP |
| 2023-07-07 |
insert address GREENCROFT ESTATE GREENCROFT PARKWAY ANNFIELD PLAIN DURHAM DH9 7XP |
| 2023-07-07 |
update registered_address |
| 2023-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM BLACK |
| 2023-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2023 FROM
UNIT 2 GREENCROFT ESTATES
TOWER ROAD, ANNFIELD PLAIN
STANLEY
COUNTY DURHAM
DH9 7XP
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
| 2022-08-14 |
delete source_ip 35.246.6.109 |
| 2022-08-14 |
insert source_ip 199.15.163.148 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE PORTON / 26/05/2020 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 2020-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2019-02-07 |
insert sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-03-31 => 2017-06-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 2018-01-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LANCHESTER WINE CELLARS LIMITED / 08/12/2017 |
| 2018-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH |
| 2017-12-10 |
update num_mort_charges 2 => 3 |
| 2017-12-10 |
update num_mort_outstanding 1 => 2 |
| 2017-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064712680003 |
| 2017-04-27 |
update num_mort_charges 1 => 2 |
| 2017-04-27 |
update num_mort_satisfied 0 => 1 |
| 2017-03-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-02-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064712680002 |
| 2017-02-10 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2018-03-31 |
| 2017-01-25 |
update statutory_documents ALTER ARTICLES 06/12/2016 |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 2017-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 2017-01-09 |
delete address ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER |
| 2017-01-09 |
insert address UNIT 2 GREENCROFT ESTATES TOWER ROAD, ANNFIELD PLAIN STANLEY COUNTY DURHAM ENGLAND DH9 7XP |
| 2017-01-09 |
update account_ref_day 31 => 30 |
| 2017-01-09 |
update account_ref_month 3 => 6 |
| 2017-01-09 |
update registered_address |
| 2017-01-05 |
update statutory_documents ADOPT ARTICLES 07/12/2016 |
| 2017-01-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-09 |
update statutory_documents CURREXT FROM 31/03/2017 TO 30/06/2017 |
| 2016-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2016 FROM
ACRE HOUSE 11/15 WILLIAM ROAD
LONDON
NW1 3ER |
| 2016-12-09 |
update statutory_documents DIRECTOR APPOINTED MR ADAM RICHARD BLACK |
| 2016-12-09 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY AUSTIN CLEARY |
| 2016-12-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY SATCHWELL |
| 2016-12-09 |
update statutory_documents DIRECTOR APPOINTED MRS VERONICA ANNE CLEARY |
| 2016-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOPE |
| 2016-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID SMITH |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-02-12 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-01-14 |
update statutory_documents 14/01/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MORRELL |
| 2015-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
| 2015-02-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-01-14 |
update statutory_documents 14/01/15 FULL LIST |
| 2015-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TRAVERS SMITH / 23/12/2014 |
| 2015-01-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID TRAVERS SMITH / 23/12/2014 |
| 2015-01-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-02-07 |
delete address ACRE HOUSE 11/15 WILLIAM ROAD LONDON UNITED KINGDOM NW1 3ER |
| 2014-02-07 |
insert address ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
| 2014-02-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
| 2014-01-14 |
update statutory_documents 14/01/14 FULL LIST |
| 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 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-25 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-08 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR JOHN MORRELL |
| 2013-02-08 |
update statutory_documents 14/01/13 FULL LIST |
| 2013-02-08 |
update statutory_documents 01/06/12 STATEMENT OF CAPITAL GBP 2000 |
| 2012-10-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-27 |
update statutory_documents 14/01/12 FULL LIST |
| 2011-08-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2011 FROM
2A16 SOUTHBANK TECHNOPARK
90 LONDON ROAD
LONDON
SE1 6LN |
| 2011-02-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-01-24 |
update statutory_documents 14/01/11 FULL LIST |
| 2010-12-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-07 |
update statutory_documents 20/04/10 STATEMENT OF CAPITAL GBP 1075 |
| 2010-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2010 FROM
LKIC OFFICE 2B09 SOUTHBANK TECHNOPARK
90 LONDON ROAD
LONDON
SE1 6LN |
| 2010-01-20 |
update statutory_documents 14/01/10 FULL LIST |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE PORTON / 19/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HOPE / 19/01/2010 |
| 2009-10-13 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-09 |
update statutory_documents PREVEXT FROM 31/01/2009 TO 31/03/2009 |
| 2009-06-23 |
update statutory_documents NC INC ALREADY ADJUSTED 15/01/09 |
| 2009-06-23 |
update statutory_documents NC INC ALREADY ADJUSTED
15/01/2009 |
| 2009-01-19 |
update statutory_documents NC INC ALREADY ADJUSTED 15/01/09 |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 2009-01-19 |
update statutory_documents GBP NC 1000/1075
15/01/2009 |
| 2009-01-19 |
update statutory_documents SHARES ISSUED 15/01/2009 |
| 2009-01-19 |
update statutory_documents SHARE AGREEMENT OTC |
| 2008-10-10 |
update statutory_documents COMPANY NAME CHANGED CORNERSTONE WINE COMPANY LIMITED
CERTIFICATE ISSUED ON 13/10/08 |
| 2008-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2008 FROM
THE PRIORY, PRIORY LANE
LITTLE WYMONDLEY
HERTFORDSHIRE
SG4 7HD |
| 2008-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |