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THE WINE LIBRARY LIMITED

Company number 03838613

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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)
05 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
16 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
10 Sep 2015 AD01 Registered office address changed from , Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, LS12 6AJ to B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 10 September 2015
17 May 2015 AAMD Amended total exemption small company accounts made up to 30 November 2013
07 May 2015 AA Total exemption small company accounts made up to 30 November 2014
18 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
18 Sep 2014 AD01 Registered office address changed from , Bcl House Pavilion Business Park, Royds Hall Road, Leeds, LS12 6AJ, England to B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 18 September 2014
18 Sep 2014 AD01 Registered office address changed from , Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, LS12 6AJ, England to B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 18 September 2014
22 Jul 2014 AD01 Registered office address changed from , Unit 6 30-38 Dock Street, Leeds, LS10 1JF on 22 July 2014
13 Feb 2014 AA Total exemption small company accounts made up to 30 November 2013
27 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
27 Sep 2013 CH01 Director's details changed for Henry John Krzymuski on 1 August 2013
13 Feb 2013 AA Total exemption small company accounts made up to 30 November 2012
20 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 3
14 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
07 Feb 2012 AA Total exemption small company accounts made up to 30 November 2011
12 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 02/08/2024.
29 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
17 Feb 2011 TM01 Termination of appointment of Mark Strutt as a director
24 Nov 2010 SH03 Purchase of own shares.
17 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Mr Mark Peter Strutt on 1 January 2010
17 Sep 2010 CH01 Director's details changed for Peter James Wendell Prescott on 1 January 2010
05 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
17 Sep 2009 363a Return made up to 09/09/09; full list of members