ACCOLADE WINES WEYBRIDGE LIMITED

Company number 01180984

Date	Type	Description	View / Download
25 Nov 2016	TM01	Termination of appointment of Paul Michael Schaafsma as a director on 22 November 2016	(1 page)
31 Oct 2016	MR01	Registration of charge 011809840003, created on 14 October 2016	(37 pages)
21 Oct 2016	MR01	Registration of charge 011809840002, created on 14 October 2016	(68 pages)
02 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
05 Jul 2016	CH01	Director's details changed for Mr Keith Todd on 30 June 2016	(2 pages)
05 Jul 2016	CH01	Director's details changed for Mr Andrew Peter Smith on 30 June 2016	(2 pages)
05 Jul 2016	AP01	Appointment of Mr Keith Todd as a director on 30 June 2016	(2 pages)
04 Jul 2016	AP01	Appointment of Mr Andrew Peter Smith as a director on 30 June 2016	(2 pages)
04 Jul 2016	AP03	Appointment of Ms Julie Anne Ryan as a secretary on 30 June 2016	(2 pages)
04 Jul 2016	TM02	Termination of appointment of Jeremy Alexander Stevenson as a secretary on 30 June 2016	(1 page)
04 Jul 2016	TM01	Termination of appointment of Robert John Ratcliffe as a director on 10 February 2016	(1 page)
04 Jul 2016	TM01	Termination of appointment of Jeremy Alexander Stevenson as a director on 30 June 2016	(1 page)
01 Jul 2016	CH01	Director's details changed for Mr Paul Michael Schaafsma on 1 January 2016	(2 pages)
07 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	(4 pages)
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 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 Paul Michael Schaafsma 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 Anthony Graham Wood 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)
10 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 750,000	(8 pages)
03 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(4 pages)
12 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 750,000	(8 pages)
10 Jun 2014	CH01	Director's details changed for Mr Steven Lee Gorst on 1 June 2014	(2 pages)