- Company Overview for NEW WINE RESOURCES LIMITED (04306296)
- Filing history for NEW WINE RESOURCES LIMITED (04306296)
- People for NEW WINE RESOURCES LIMITED (04306296)
- More for NEW WINE RESOURCES LIMITED (04306296)
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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10 Nov 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
31 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
19 May 2016 | AP03 | Appointment of Mrs Deborah Katherine Corrigan as a secretary on 12 May 2016 | |
19 May 2016 | TM02 | Termination of appointment of Sarah Parthina Gough as a secretary on 12 May 2016 | |
02 Feb 2016 | TM01 | Termination of appointment of Mark Robert Bailey as a director on 31 January 2016 | |
29 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
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28 Oct 2015 | AP01 | Appointment of Mr Richard Antcliffe as a director on 22 October 2015 | |
28 Oct 2015 | TM01 | Termination of appointment of Carolyn Scriven as a director on 22 October 2015 | |
29 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
31 Mar 2015 | AP01 | Appointment of Mr Jonathan Speck as a director on 26 March 2015 | |
08 Jan 2015 | AP01 | Appointment of Mr David Philip Lynch as a director on 16 October 2014 | |
08 Jan 2015 | AP01 | Appointment of Mr Harry Steven as a director on 16 October 2014 | |
06 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
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03 Oct 2014 | AP01 | Appointment of Rev Mark Robert Bailey as a director on 5 August 2014 | |
10 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
25 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
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11 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
10 May 2013 | TM01 | Termination of appointment of Ian Dighe as a director | |
20 Nov 2012 | AP01 | Appointment of Linda Maslen as a director | |
29 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
26 Oct 2012 | AP01 | Appointment of Carolyn Scriven as a director | |
26 Oct 2012 | TM01 | Termination of appointment of Eleanor Mumford as a director | |
30 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
14 Oct 2011 | AP03 | Appointment of Mrs Sarah Parthina Gough as a secretary | |
14 Oct 2011 | TM01 | Termination of appointment of George Pytches as a director |