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SECKFORD WINES LIMITED

Company number 01924614

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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)
07 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with no updates	View PDF Confirmation statement made on 7 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
05 Oct 2023	CS01	Confirmation statement made on 7 August 2023 with no updates	View PDF Confirmation statement made on 7 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 26 pages (26 pages) Download iXBRL
20 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
20 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	TM01	Termination of appointment of Marcus Millward Titley as a director on 28 February 2023	View PDF Termination of appointment of Marcus Millward Titley as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2022	CS01	Confirmation statement made on 7 August 2022 with no updates	View PDF Confirmation statement made on 7 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 26 pages (26 pages) Download iXBRL
21 Sep 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	View PDF Confirmation statement made on 7 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 26 pages (26 pages) Download iXBRL
18 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	View PDF Confirmation statement made on 7 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 27 pages (27 pages) Download iXBRL
14 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with updates	View PDF Confirmation statement made on 7 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 25 pages (25 pages)
11 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/05/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 17/05/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
21 May 2019	AD03	Register(s) moved to registered inspection location 141-145 Providence House Princes Street Ipswich Suffolk IP1 1QJ	View PDF Register(s) moved to registered inspection location 141-145 Providence House Princes Street Ipswich Suffolk IP1 1QJ - link opens in a new window - 1 page (1 page)
21 May 2019	AD02	Register inspection address has been changed to 141-145 Providence House Princes Street Ipswich Suffolk IP1 1QJ	View PDF Register inspection address has been changed to 141-145 Providence House Princes Street Ipswich Suffolk IP1 1QJ - link opens in a new window - 1 page (1 page)
20 May 2019	PSC02	Notification of Seckford Wines Holdings Limited as a person with significant control on 17 May 2019	View PDF Notification of Seckford Wines Holdings Limited as a person with significant control on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	PSC07	Cessation of Richard William Harvey-Jones as a person with significant control on 17 May 2019	View PDF Cessation of Richard William Harvey-Jones as a person with significant control on 17 May 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	AP01	Appointment of Mr Roy Matthew Richards as a director on 17 May 2019	View PDF Appointment of Mr Roy Matthew Richards as a director on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	TM02	Termination of appointment of Richard William Harvey-Jones as a secretary on 17 May 2019	View PDF Termination of appointment of Richard William Harvey-Jones as a secretary on 17 May 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	TM01	Termination of appointment of Richard William Harvey-Jones as a director on 17 May 2019	View PDF Termination of appointment of Richard William Harvey-Jones as a director on 17 May 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	AP01	Appointment of Mr Justin Bryant as a director on 17 May 2019	View PDF Appointment of Mr Justin Bryant as a director on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	PSC04	Change of details for Mr Richard Harvey Jones as a person with significant control on 15 May 2019	View PDF Change of details for Mr Richard Harvey Jones as a person with significant control on 15 May 2019 - link opens in a new window - 2 pages (2 pages)

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SECKFORD WINES LIMITED

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