BERINGER BLASS WINE ESTATES LIMITED
Company number 02807888
- Company Overview for BERINGER BLASS WINE ESTATES LIMITED (02807888)
- Filing history for BERINGER BLASS WINE ESTATES LIMITED (02807888)
- People for BERINGER BLASS WINE ESTATES LIMITED (02807888)
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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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12 Apr 2019 | CS01 | Confirmation statement made on 7 April 2019 with no updates | |
21 Feb 2019 | TM01 | Termination of appointment of Thomas Edward King as a director on 21 February 2019 | |
21 Feb 2019 | AP01 | Appointment of Richard John Renwick as a director on 21 February 2019 | |
04 Feb 2019 | AA | Accounts for a dormant company made up to 30 June 2018 | |
09 Apr 2018 | CS01 | Confirmation statement made on 7 April 2018 with no updates | |
06 Apr 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
10 Apr 2017 | CS01 | Confirmation statement made on 7 April 2017 with updates | |
23 Mar 2017 | AA | Total exemption full accounts made up to 30 June 2016 | |
16 Mar 2017 | AP01 | Appointment of Thomas Edward King as a director on 14 March 2017 | |
16 Mar 2017 | TM01 | Termination of appointment of Daniel Warwick Townsend as a director on 6 March 2017 | |
11 Apr 2016 | AR01 |
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
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02 Dec 2015 | AA | Total exemption full accounts made up to 30 June 2015 | |
08 Apr 2015 | AR01 |
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
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07 Apr 2015 | AA | Total exemption full accounts made up to 30 June 2014 | |
16 Jul 2014 | TM01 | Termination of appointment of Andrew James Carter as a director on 30 June 2014 | |
07 Apr 2014 | AR01 |
Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
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04 Mar 2014 | AA | Total exemption full accounts made up to 30 June 2013 | |
17 Feb 2014 | AP01 | Appointment of Mr Daniel Warwick Townsend as a director | |
17 Jan 2014 | CH01 | Director's details changed for Mr Andrew James Carter on 30 November 2013 | |
13 Sep 2013 | TM01 | Termination of appointment of Derek Nicol as a director | |
13 Sep 2013 | AP01 | Appointment of Mrs Michelle Elizabeth Brampton as a director | |
17 Apr 2013 | AR01 | Annual return made up to 7 April 2013 with full list of shareholders | |
16 Apr 2013 | AD01 | Registered office address changed from Regal House 70 London Road Twickenham Middlesex TW1 3QS on 16 April 2013 | |
21 Dec 2012 | AA | Total exemption full accounts made up to 30 June 2012 | |
06 Sep 2012 | TM01 | Termination of appointment of Peter Jackson as a director |