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SENSIBLE WINE SERVICES LIMITED

Company number 02935817

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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)
10 Jul 2024 CS01 Confirmation statement made on 26 June 2024 with updates
26 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
29 Sep 2023 SH06 Cancellation of shares. Statement of capital on 22 August 2023
  • GBP 50
29 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confiramtion duty paid
12 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
13 Apr 2023 PSC04 Change of details for Mr Peter Francis Franz as a person with significant control on 5 April 2023
20 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
12 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
28 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
07 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
08 Apr 2021 CH01 Director's details changed for Mr Peter Francis Franz on 31 March 2021
08 Apr 2021 TM02 Termination of appointment of Karl Peter Franz as a secretary on 31 March 2021
26 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
13 Aug 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
27 Apr 2020 AA Total exemption full accounts made up to 30 June 2019
23 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
05 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
06 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
01 Mar 2018 MR04 Satisfaction of charge 029358170004 in full
01 Mar 2018 MR04 Satisfaction of charge 029358170003 in full
16 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
03 Aug 2017 AD01 Registered office address changed from Unit 7 Underlyn Farm Underlyn Lane Marden, Kent TN12 9BQ to Unit 10, Dana Trading Estate Transfesa Road Paddock Wood Tonbridge Kent TN12 6UT on 3 August 2017
26 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with updates
26 Jun 2017 PSC01 Notification of Peter Francis Franz as a person with significant control on 26 June 2017
07 Jun 2017 MR04 Satisfaction of charge 1 in full