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RD WINES LIMITED

Company number 03639455

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	AA01	Previous accounting period extended from 30 April 2024 to 30 October 2024	View PDF Previous accounting period extended from 30 April 2024 to 30 October 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	View PDF Confirmation statement made on 28 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	MR04	Satisfaction of charge 036394550004 in full	View PDF Satisfaction of charge 036394550004 in full - link opens in a new window - 1 page (1 page)
11 May 2023	MR04	Satisfaction of charge 036394550005 in full	View PDF Satisfaction of charge 036394550005 in full - link opens in a new window - 1 page (1 page)
07 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jul 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
11 Jul 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
05 Oct 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Mar 2021	AD01	Registered office address changed from Unit F Halesfield 10 Telford Shropshire TF7 4QP England to 4 Pillory Street Nantwich Cheshire CW5 5BD on 22 March 2021	View PDF Registered office address changed from Unit F Halesfield 10 Telford Shropshire TF7 4QP England to 4 Pillory Street Nantwich Cheshire CW5 5BD on 22 March 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	CAP-SS	Solvency Statement dated 03/02/20	View PDF Solvency Statement dated 03/02/20 - link opens in a new window - 1 page (1 page)
18 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Dec 2020	SH06	Cancellation of shares. Statement of capital on 3 February 2020 GBP 133.30	View PDF Cancellation of shares. Statement of capital on 3 February 2020 GBP 133.30 - link opens in a new window - 9 pages (9 pages)
07 Dec 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	CS01	Confirmation statement made on 28 September 2020 with updates	View PDF Confirmation statement made on 28 September 2020 with updates - link opens in a new window - 6 pages (6 pages)
06 Nov 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2017 GBP 133.30	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2017 GBP 133.30 - link opens in a new window - 7 pages (7 pages)
14 Sep 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Sep 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2017 GBP 134.6	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2017 GBP 134.6 - link opens in a new window - 5 pages (5 pages)
10 Sep 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 September 2018 GBP 134.6	View PDF Second filing of a statement of capital following an allotment of shares on 28 September 2018 GBP 134.6 - link opens in a new window - 6 pages (6 pages)
02 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 28 September 2018	View PDF Second filing of Confirmation Statement dated 28 September 2018 - link opens in a new window - 9 pages (9 pages)
02 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 28 September 2017	View PDF Second filing of Confirmation Statement dated 28 September 2017 - link opens in a new window - 9 pages (9 pages)

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RD WINES LIMITED

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