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MONDIAL WINE LIMITED

Company number 01903591

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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)
09 Jan 2025	AUD	Auditor's resignation This document is being processed and will be available in 10 days.
25 Nov 2024	CS01	Confirmation statement made on 25 November 2024 with updates	View PDF Confirmation statement made on 25 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Nov 2023	CS01	Confirmation statement made on 25 November 2023 with updates	View PDF Confirmation statement made on 25 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Aug 2023	CH03	Secretary's details changed for Gnaneswaran Kumaraswamy on 4 August 2023	View PDF Secretary's details changed for Gnaneswaran Kumaraswamy on 4 August 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
11 May 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
25 Apr 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
25 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Nov 2021	CS01	Confirmation statement made on 25 November 2021 with no updates	View PDF Confirmation statement made on 25 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Mar 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Feb 2021	TM01	Termination of appointment of Stefano Bartholomeo Guisseppe Fiori as a director on 22 February 2021	View PDF Termination of appointment of Stefano Bartholomeo Guisseppe Fiori as a director on 22 February 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2020	CS01	Confirmation statement made on 25 November 2020 with no updates	View PDF Confirmation statement made on 25 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AD01	Registered office address changed from 33 Brighton Road 2nd Floor South Croydon Surrey CR2 6EB England to Robert Denholm House Bletchingley Road Nutfield Redhill RH1 4HW on 10 December 2020	View PDF Registered office address changed from 33 Brighton Road 2nd Floor South Croydon Surrey CR2 6EB England to Robert Denholm House Bletchingley Road Nutfield Redhill RH1 4HW on 10 December 2020 - link opens in a new window - 1 page (1 page)
29 Nov 2019	CS01	Confirmation statement made on 25 November 2019 with no updates	View PDF Confirmation statement made on 25 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Dec 2018	PSC01	Notification of Matterino Dogliani as a person with significant control on 20 December 2018	View PDF Notification of Matterino Dogliani as a person with significant control on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	CS01	Confirmation statement made on 25 November 2018 with updates	View PDF Confirmation statement made on 25 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2018	PSC07	Cessation of Matterino Dogliani as a person with significant control on 6 December 2018	View PDF Cessation of Matterino Dogliani as a person with significant control on 6 December 2018 - link opens in a new window - 1 page (1 page)
07 Dec 2018	TM01	Termination of appointment of Matterino Dogliani as a director on 6 December 2018	View PDF Termination of appointment of Matterino Dogliani as a director on 6 December 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
26 Sep 2018	SH01	Statement of capital following an allotment of shares on 31 December 2017 GBP 2,999,500	View PDF Statement of capital following an allotment of shares on 31 December 2017 GBP 2,999,500 - link opens in a new window - 3 pages (3 pages)

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MONDIAL WINE LIMITED

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