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THOMAS PANTON (WINE MERCHANTS) LIMITED

Company number 01286298

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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)
27 Apr 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-04-27 GBP 33,400	View PDF Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-04-27 GBP 33,400 - link opens in a new window - 5 pages (5 pages)
27 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 4 pages (4 pages)
19 May 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
19 May 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
01 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	View PDF Annual return made up to 26 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 4 pages (4 pages)
10 Jun 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	View PDF Annual return made up to 26 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jun 2012	CH01	Director's details changed for Mr Andrew Julian David Sampson on 5 December 2011	View PDF Director's details changed for Mr Andrew Julian David Sampson on 5 December 2011 - link opens in a new window - 2 pages (2 pages)
10 Jun 2012	CH03	Secretary's details changed for Mr Andrew Julian David Sampson on 10 December 2011	View PDF Secretary's details changed for Mr Andrew Julian David Sampson on 10 December 2011 - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 4 pages (4 pages)
01 Jun 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	View PDF Annual return made up to 26 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2011	CH01	Director's details changed for Mr Andrew Julian David Sampson on 13 April 2011	View PDF Director's details changed for Mr Andrew Julian David Sampson on 13 April 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	CH03	Secretary's details changed for Mr Andrew Julian David Sampson on 13 April 2011	View PDF Secretary's details changed for Mr Andrew Julian David Sampson on 13 April 2011 - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	AA	Total exemption full accounts made up to 31 January 2010	View PDF Total exemption full accounts made up to 31 January 2010 - link opens in a new window - 11 pages (11 pages)
10 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	View PDF Annual return made up to 26 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 May 2010	CH03	Secretary's details changed for Mr Andrew Julian David Sampson on 3 January 2010	View PDF Secretary's details changed for Mr Andrew Julian David Sampson on 3 January 2010 - link opens in a new window - 1 page (1 page)
10 May 2010	CH01	Director's details changed for Mr Alan Thomas Panton on 1 October 2009	View PDF Director's details changed for Mr Alan Thomas Panton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
10 May 2010	CH01	Director's details changed for Mr Andrew Julian David Sampson on 3 January 2010	View PDF Director's details changed for Mr Andrew Julian David Sampson on 3 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Nov 2009	AA	Total exemption full accounts made up to 31 January 2009	View PDF Total exemption full accounts made up to 31 January 2009 - link opens in a new window - 11 pages (11 pages)
05 Jun 2009	363a	Return made up to 26/04/09; full list of members	View PDF Return made up to 26/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Jun 2009	288a	Secretary appointed mr andrew julian david sampson	View PDF Secretary appointed mr andrew julian david sampson - link opens in a new window - 1 page (1 page)
05 Jun 2009	288a	Director appointed mr andrew julian david sampson	View PDF Director appointed mr andrew julian david sampson - link opens in a new window - 2 pages (2 pages)
04 Jun 2009	288b	Appointment terminated director penelope panton	View PDF Appointment terminated director penelope panton - link opens in a new window - 1 page (1 page)
04 Jun 2009	288b	Appointment terminated secretary penelope panton	View PDF Appointment terminated secretary penelope panton - link opens in a new window - 1 page (1 page)
22 Oct 2008	AA	Total exemption full accounts made up to 31 January 2008	View PDF Total exemption full accounts made up to 31 January 2008 - link opens in a new window - 11 pages (11 pages)

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