| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, NO UPDATES |
| 2023-04-07 |
delete address 1 FREEMANS YARD LANE CHERITON UNITED KINGDOM SO24 0AY |
| 2023-04-07 |
insert address BLACK CHALK WINERY FULLERTON ROAD COTTONWORTH ANDOVER HAMPSHIRE ENGLAND SP11 7JX |
| 2023-04-07 |
update registered_address |
| 2022-11-08 |
update statutory_documents CORPORATE DIRECTOR APPOINTED HARD YARDS GLOBAL LIMITED |
| 2022-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL NORMAN |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES |
| 2022-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2022 FROM
1 FREEMANS YARD LANE CHERITON
SO24 0AY
UNITED KINGDOM |
| 2022-08-11 |
delete phone 01962 771705 |
| 2022-08-11 |
delete source_ip 151.101.61.84 |
| 2022-08-11 |
insert address Fullerton Road, Andover SP11 7JX |
| 2022-08-11 |
insert address GOLD 2020 Independent English Wine Awards
TROPHY WINNER 2020 Wine GB and IEWA |
| 2022-08-11 |
insert source_ip 151.101.17.84 |
| 2022-05-04 |
delete source_ip 151.101.17.84 |
| 2022-05-04 |
insert source_ip 151.101.61.84 |
| 2022-04-26 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES GILLON |
| 2022-04-26 |
update statutory_documents DIRECTOR APPOINTED SAM NORMAN |
| 2022-04-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-26 |
update statutory_documents ADOPT ARTICLES 22/04/2022 |
| 2022-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARILYN SEDEN |
| 2022-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SEDEN |
| 2022-04-22 |
update statutory_documents 22/04/22 STATEMENT OF CAPITAL GBP 621 |
| 2022-04-11 |
update statutory_documents SUB-DIVISION
07/04/22 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-07 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM EDWARD SEDEN |
| 2022-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-07 |
update num_mort_charges 0 => 1 |
| 2021-08-07 |
update num_mort_outstanding 0 => 1 |
| 2021-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097846490001 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update account_ref_day 30 => 31 |
| 2021-07-07 |
update account_ref_month 9 => 12 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-06-04 |
update statutory_documents PREVEXT FROM 30/09/2020 TO 31/12/2020 |
| 2020-10-30 |
insert sic_code 01210 - Growing of grapes |
| 2020-10-30 |
insert sic_code 11020 - Manufacture of wine from grape |
| 2020-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 2019-09-02 |
update statutory_documents 15/08/19 STATEMENT OF CAPITAL GBP 500.00 |
| 2019-08-30 |
update statutory_documents ADOPT ARTICLES 15/08/2019 |
| 2019-08-19 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN BACHE |
| 2019-08-19 |
update statutory_documents DIRECTOR APPOINTED MR KENYA MATSUMOTO |
| 2019-08-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL B&M WINES LTD |
| 2019-08-19 |
update statutory_documents CESSATION OF ANDREW WILLIAM SEDEN AS A PSC |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-18 => 2018-06-30 |
| 2017-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-10-07 |
insert sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 2015-09-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |