- Company Overview for MAJESTIC WINE WAREHOUSES LIMITED (01594599)
- Filing history for MAJESTIC WINE WAREHOUSES LIMITED (01594599)
- People for MAJESTIC WINE WAREHOUSES LIMITED (01594599)
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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) |
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21 Sep 2018 | AP01 | Appointment of Ms Olivia Fitzgerald as a director on 14 September 2018 | |
01 Feb 2018 | CS01 | Confirmation statement made on 30 January 2018 with no updates | |
21 Dec 2017 | AP01 | Appointment of Mrs Sarah Victoria Appleton as a director on 18 December 2017 | |
18 Dec 2017 | AP01 | Appointment of Mr Joshua Benjamin Geoffrey Lincoln- Creese as a director on 18 December 2017 | |
18 Dec 2017 | TM01 | Termination of appointment of Neil Firth as a director on 18 December 2017 | |
02 Nov 2017 | AP03 | Appointment of Mr Alex Iapichino as a secretary on 1 November 2017 | |
27 Oct 2017 | AA | Full accounts made up to 3 April 2017 | |
02 Oct 2017 | TM02 | Termination of appointment of James Crawford as a secretary on 2 October 2017 | |
28 Jun 2017 | AP01 | Appointment of Mr Stuart Christopher Lane as a director on 28 June 2017 | |
27 Jun 2017 | TM01 | Termination of appointment of Robert Antony Farnworth as a director on 20 June 2017 | |
18 Apr 2017 | TM01 | Termination of appointment of John Colley as a director on 18 April 2017 | |
18 Apr 2017 | AP01 | Appointment of Mr Rowan Gormley as a director on 18 April 2017 | |
06 Feb 2017 | CS01 | Confirmation statement made on 30 January 2017 with updates | |
29 Dec 2016 | AA | Full accounts made up to 28 March 2016 | |
29 Mar 2016 | AP01 | Appointment of Mr Robert Antony Farnworth as a director on 29 March 2016 | |
23 Mar 2016 | TM01 | Termination of appointment of Phil Slack as a director on 1 March 2016 | |
23 Mar 2016 | TM01 | Termination of appointment of James Bendon as a director on 1 March 2016 | |
23 Mar 2016 | TM01 | Termination of appointment of David Sinfield as a director on 1 March 2016 | |
23 Mar 2016 | TM01 | Termination of appointment of Marie Lewins as a director on 1 March 2016 | |
23 Mar 2016 | TM01 | Termination of appointment of Stuart Clive Williams as a director on 1 March 2016 | |
02 Feb 2016 | AR01 |
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
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07 Jan 2016 | TM01 | Termination of appointment of Justin James Apthorp as a director on 16 November 2015 | |
17 Oct 2015 | AA | Full accounts made up to 30 March 2015 | |
28 Sep 2015 | AP01 | Appointment of Mr John Colley as a director on 28 September 2015 | |
11 Aug 2015 | TM01 | Termination of appointment of Nigel Ronald Edward Alldritt as a director on 6 August 2015 |