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RD WINES LIMITED

Company number 03639455

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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)
31 Jan 2018 CH01 Director's details changed for Mr Nicholas James Gent on 26 January 2018
31 Jan 2018 PSC01 Notification of Margie Densem as a person with significant control on 6 October 2016
26 Jan 2018 AD01 Registered office address changed from Rodney Densem Wines Regent House, Lancaster Fields Crewe Cheshire CW1 6FF to Unit F Halesfield 10 Telford Shropshire TF7 4QP on 26 January 2018
08 Dec 2017 PSC01 Notification of Simon Densem as a person with significant control on 8 December 2017
03 Oct 2017 MR01 Registration of charge 036394550004, created on 26 September 2017
19 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-19
11 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
07 Oct 2016 CH01 Director's details changed for Mr Keith Andrew Knight on 23 September 2016
05 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 02/09/2020.
30 Sep 2016 CH03 Secretary's details changed for Margaret Densem on 23 September 2016
29 Sep 2016 CH01 Director's details changed for Mr Steven Edmund Leonard on 23 September 2016
29 Sep 2016 CH01 Director's details changed for Margaret Densem on 23 September 2016
28 Sep 2016 CH01 Director's details changed for Mr Nicholas James Gent on 23 September 2016
13 Feb 2016 SH01 Statement of capital following an allotment of shares on 26 January 2016
  • GBP 120.30
04 Nov 2015 SH10 Particulars of variation of rights attached to shares
04 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
28 Sep 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 111
16 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
20 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 111
20 Oct 2014 CH01 Director's details changed for Mr Steven Edmund Leonard on 1 September 2014
20 Oct 2014 CH01 Director's details changed for Mr Nicholas James Gent on 1 September 2014
20 Oct 2014 CH01 Director's details changed for Margaret Densem on 1 September 2014
20 Oct 2014 CH03 Secretary's details changed for Margaret Densem on 1 September 2014