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BABLAKE WINES LIMITED

Company number 00477935

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Dec 2014 CH01 Director's details changed for Warren Charles Adams on 8 October 2014
08 Dec 2014 TM02 Termination of appointment of Vivienne Mary Perry as a secretary on 30 September 2014
11 Oct 2014 MR01 Registration of charge 004779350007, created on 7 October 2014
10 Oct 2014 MR01 Registration of charge 004779350006, created on 8 October 2014
18 Sep 2014 MR01 Registration of charge 004779350005, created on 12 September 2014
04 Dec 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 12,000
06 Sep 2013 AA Accounts for a medium company made up to 31 March 2013
05 Sep 2013 AP01 Appointment of Mr Joby Daniel Mortimer as a director
21 Dec 2012 AA Accounts for a medium company made up to 31 March 2012
14 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
17 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 4
21 Dec 2011 AA Accounts for a medium company made up to 31 March 2011
08 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
05 Aug 2011 TM01 Termination of appointment of Keith Hale as a director
23 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
31 Aug 2010 AP01 Appointment of Mr John Frederick Yardy as a director
22 Jul 2010 AA Accounts for a medium company made up to 31 March 2010
21 Jan 2010 AA Accounts for a medium company made up to 31 March 2009
21 Dec 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Rupert Vincent Wyles on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Martin Rolfe Wyles on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Keith Edwin Hale on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Warren Charles Adams on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Vivienne Mary Perry on 21 December 2009
25 Nov 2008 363a Return made up to 01/11/08; full list of members