ACCOLADE WINES LIMITED

Company number 00137407

Date	Type	Description	View / Download
06 Oct 2015	CH01	Director's details changed for Mr Robert John Ratcliffe on 5 October 2015	(2 pages)
06 Oct 2015	CH01	Director's details changed for Mr Paul Michael Schaafsma on 5 October 2015	(2 pages)
06 Oct 2015	CH01	Director's details changed for Mr Teodor Todorov Popov on 5 October 2015	(2 pages)
06 Oct 2015	CH01	Director's details changed for Mr Jeremy Alexander Stevenson on 5 October 2015	(2 pages)
06 Oct 2015	CH01	Director's details changed for Mr Steven Lee Gorst on 5 October 2015	(2 pages)
06 Oct 2015	CH03	Secretary's details changed for Mr Jeremy Alexander Stevenson on 5 October 2015	(1 page)
06 Oct 2015	CH01	Director's details changed for Mr Michael Joseph East on 5 October 2015	(2 pages)
06 Oct 2015	CH01	Director's details changed for Mr Neil Truelove on 5 October 2015	(2 pages)
06 Oct 2015	CH01	Director's details changed for Mr Simon John Williams on 5 October 2015	(2 pages)
02 Oct 2015	AD01	Registered office address changed from Accolade House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR to Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB on 2 October 2015	(1 page)
05 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 2,872,000	(12 pages)
01 Jun 2015	CH01	Director's details changed for Mr Teodor Todorov Popov on 1 June 2015	(2 pages)
03 Mar 2015	AA	Full accounts made up to 30 June 2014	(26 pages)
08 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 2,872,000	(12 pages)
10 Jun 2014	CH01	Director's details changed for Mr Steven Lee Gorst on 1 June 2014	(2 pages)
09 May 2014	CH01	Director's details changed for Mr Neil Truelove on 7 May 2014	(2 pages)
07 Mar 2014	AP01	Appointment of Mr Anthony Graham Wood as a director	(2 pages)
07 Mar 2014	AP01	Appointment of Mr Robert John Ratcliffe as a director	(2 pages)
23 Dec 2013	AP01	Appointment of Mr Teodor Todorov Popov as a director	(2 pages)
23 Dec 2013	TM01	Termination of appointment of Timothy Sinclair as a director	(1 page)
01 Nov 2013	AA	Full accounts made up to 30 June 2013	(26 pages)
31 Oct 2013	TM01	Termination of appointment of David Cunningham as a director	(1 page)
30 Aug 2013	AP03	Appointment of Mrs Nicola Jane Spencer as a secretary	(1 page)
30 Aug 2013	TM02	Termination of appointment of Esther Clothier as a secretary	(1 page)
30 Aug 2013	AP01	Appointment of Mr Steven Lee Gorst as a director	(2 pages)