| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-10-07 |
update num_mort_outstanding 3 => 2 |
| 2023-10-07 |
update num_mort_satisfied 0 => 1 |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES |
| 2023-09-07 |
update num_mort_charges 2 => 3 |
| 2023-09-07 |
update num_mort_outstanding 2 => 3 |
| 2023-09-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058010700001 |
| 2023-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058010700003 |
| 2023-05-20 |
delete about_pages_linkeddomain direct2bar.co.uk |
| 2023-05-20 |
delete contact_pages_linkeddomain direct2bar.co.uk |
| 2023-05-20 |
delete index_pages_linkeddomain direct2bar.co.uk |
| 2023-05-20 |
delete phone 0845 626 2220 |
| 2023-05-20 |
delete terms_pages_linkeddomain direct2bar.co.uk |
| 2023-05-20 |
insert phone 01245 478 752 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES |
| 2022-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK RATTUE / 13/01/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-09-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/09/2021 |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES |
| 2021-09-09 |
update statutory_documents CESSATION OF STEPHEN FREDERICK BROWN AS A PSC |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-05-07 |
update statutory_documents 01/02/21 STATEMENT OF CAPITAL GBP 180 |
| 2021-04-15 |
update statutory_documents TERMS OF CONTRACT 01/02/2021 |
| 2021-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MACGREGOR |
| 2021-02-12 |
delete general_emails in..@direct2bar.co.uk |
| 2021-02-12 |
insert office_emails of..@finewinesellers.co.uk |
| 2021-02-12 |
insert sales_emails or..@finewinesellers.co.uk |
| 2021-02-12 |
delete address d2b, Baddow Park, West Hanningfield Road, Great Baddow, Chelmsford, Essex CM2 7SY |
| 2021-02-12 |
delete email in..@direct2bar.co.uk |
| 2021-02-12 |
delete index_pages_linkeddomain facebook.com |
| 2021-02-12 |
delete index_pages_linkeddomain magentocommerce.com |
| 2021-02-12 |
delete index_pages_linkeddomain twitter.com |
| 2021-02-12 |
delete phone 01245 243866 |
| 2021-02-12 |
delete terms_pages_linkeddomain facebook.com |
| 2021-02-12 |
delete terms_pages_linkeddomain magentocommerce.com |
| 2021-02-12 |
delete terms_pages_linkeddomain twitter.com |
| 2021-02-12 |
insert alias Fine Wine Sellers |
| 2021-02-12 |
insert email je..@finewinesellers.co.uk |
| 2021-02-12 |
insert email of..@finewinesellers.co.uk |
| 2021-02-12 |
insert email or..@finewinesellers.co.uk |
| 2021-02-12 |
insert index_pages_linkeddomain finewinesellers.co.uk |
| 2021-02-12 |
insert index_pages_linkeddomain measureddesigns.com |
| 2021-02-12 |
insert phone 0845 626 2220 |
| 2021-02-12 |
insert registration_number 05801070 |
| 2021-02-12 |
insert terms_pages_linkeddomain finewinesellers.co.uk |
| 2021-02-12 |
insert terms_pages_linkeddomain measureddesigns.com |
| 2021-02-12 |
insert vat GB 893862468 |
| 2021-02-12 |
update robots_txt_status direct2bar.co.uk: 404 => 200 |
| 2021-02-12 |
update robots_txt_status www.direct2bar.co.uk: 0 => 200 |
| 2021-02-07 |
insert sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES |
| 2020-07-09 |
update statutory_documents CESSATION OF PAUL MACGREGOR AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-07 |
update num_mort_charges 1 => 2 |
| 2020-07-07 |
update num_mort_outstanding 1 => 2 |
| 2020-06-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058010700002 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
| 2020-02-07 |
update num_mort_charges 0 => 1 |
| 2020-02-07 |
update num_mort_outstanding 0 => 1 |
| 2020-01-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058010700001 |
| 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 |
| 2019-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-09-05 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA ROBERT FREDRICK BROWN |
| 2019-09-05 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MARK RATTUE |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, 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 |
| 2018-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2018-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA LOUISE RATTUE / 05/09/2017 |
| 2018-01-07 |
delete address 4TH FLOOR, ACORN HOUSE GREAT OAKS BASILDON ESSEX UNITED KINGDOM SS14 1EH |
| 2018-01-07 |
insert address FIRST FLOOR 39 HIGH STREET BILLERICAY ESSEX UNITED KINGDOM CM12 9BA |
| 2018-01-07 |
update registered_address |
| 2017-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE COURTNEY BROWN / 04/12/2017 |
| 2017-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MACGREGOR / 04/12/2017 |
| 2017-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FREDERICK BROWN / 04/12/2017 |
| 2017-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA LOUISE RATTUE / 04/12/2017 |
| 2017-12-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOWTAX SECRETARIAL SERVICES LIMITED / 12/12/2017 |
| 2017-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL MACGREGOR / 12/12/2017 |
| 2017-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN FREDERICK BROWN / 12/12/2017 |
| 2017-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2017 FROM
4TH FLOOR, ACORN HOUSE GREAT OAKS
BASILDON
ESSEX
SS14 1EH
UNITED KINGDOM |
| 2017-08-07 |
delete address WEIR COTTAGE 2 LAINDON ROAD BILLERICAY ESSEX CM12 9LD |
| 2017-08-07 |
insert address 4TH FLOOR, ACORN HOUSE GREAT OAKS BASILDON ESSEX UNITED KINGDOM SS14 1EH |
| 2017-08-07 |
update registered_address |
| 2017-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE COURTNEY BROWN / 26/07/2017 |
| 2017-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MACGREGOR / 26/07/2017 |
| 2017-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FREDERICK BROWN / 26/07/2017 |
| 2017-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA LOUISE RATTUE / 26/07/2017 |
| 2017-08-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOWTAX SECRETARIAL SERVICES LIMITED / 27/07/2017 |
| 2017-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL MACGREGOR / 26/07/2017 |
| 2017-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN FREDERICK BROWN / 26/07/2017 |
| 2017-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN FREDERICK BROWN / 31/08/2016 |
| 2017-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2017 FROM
WEIR COTTAGE
2 LAINDON ROAD
BILLERICAY
ESSEX
CM12 9LD |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2017-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FREDERICK BROWN / 31/08/2016 |
| 2017-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BAYLISS |
| 2016-09-11 |
update website_status FailedRobots => OK |
| 2016-09-11 |
delete source_ip 80.84.61.170 |
| 2016-09-11 |
insert source_ip 88.208.252.9 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-05-12 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-04-29 |
update statutory_documents 28/04/16 FULL LIST |
| 2016-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE COURTNEY BROWN / 01/04/2016 |
| 2016-04-17 |
update website_status OK => FailedRobots |
| 2016-04-01 |
update statutory_documents DIRECTOR APPOINTED MR LUKE COURTNEY BROWN |
| 2016-02-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-02-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-06-07 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-05-20 |
update statutory_documents 28/04/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA LOUISE RATTUE / 30/09/2014 |
| 2014-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BAYLISS / 19/12/2014 |
| 2014-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA LOUISE RATTUE / 29/04/2014 |
| 2014-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MACGREGOR / 28/01/2014 |
| 2014-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FREDERICK BROWN / 01/08/2013 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
| 2014-05-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
| 2014-04-30 |
update statutory_documents 28/04/14 FULL LIST |
| 2014-03-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MACGREGOR / 28/01/2014 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2013-06-26 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA LOUISE RATTUE / 30/04/2013 |
| 2013-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA LOUISE BROWN / 14/06/2012 |
| 2013-05-08 |
update statutory_documents 28/04/13 FULL LIST |
| 2013-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN RATTUE |
| 2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MACGREGOR / 28/09/2012 |
| 2012-05-04 |
update statutory_documents 28/04/12 FULL LIST |
| 2012-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BAYLISS / 23/04/2012 |
| 2012-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA LOUISE BROWN / 19/10/2011 |
| 2012-02-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-12-28 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN RATTUE |
| 2011-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MACGREGOR / 21/11/2011 |
| 2011-10-27 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BAYLISS |
| 2011-05-05 |
update statutory_documents 28/04/11 FULL LIST |
| 2011-02-28 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2011-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA LOUISE BROWN / 19/07/2010 |
| 2011-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MACGREGOR / 14/02/2011 |
| 2010-06-30 |
update statutory_documents DIRECTOR APPOINTED MRS JESSICA LOUISE BROWN |
| 2010-05-05 |
update statutory_documents 28/04/10 FULL LIST |
| 2010-02-27 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-04-30 |
update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 2009-03-11 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-05-06 |
update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 2008-04-03 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2008-03-04 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-07-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07 |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 2007-06-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/06 FROM:
MAYFLOWER HOUSE, HIGH STREET
BILLERICAY
ESSEX
CM12 9FT |
| 2006-11-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2006-11-23 |
update statutory_documents COMPANY NAME CHANGED
SB INTERNET LIMITED
CERTIFICATE ISSUED ON 23/11/06 |
| 2006-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |