BOLNEY WINE ESTATE LTD

Company number 04697328

Date	Type	Description	View / Download
22 Sep 2016	MR04	Satisfaction of charge 046973280006 in full	(1 page)
11 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
09 Aug 2016	AD01	Registered office address changed from , 12-13 Ship Street, Brighton, East Sussex, BN1 1AD to Bolney Wine Estate Foxhole Lane Bolney Haywards Heath West Sussex RH17 5NB on 9 August 2016	(1 page)
19 Apr 2016	SH02	Consolidation and sub-division of shares on 1 January 2016	(5 pages)
04 Apr 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,002 ANNOTATION Clarification a second filed AR01 was registered on 09/11/2016	(6 pages)
04 Apr 2016	CH01	Director's details changed for Mrs Samantha Martha Linter on 1 January 2016	(2 pages)
10 Feb 2016	CERTNM	Company name changed bookers vineyard LIMITED\certificate issued on 10/02/16 RES15 ‐ Change company name resolution on 2016-02-04	(2 pages)
10 Feb 2016	CONNOT	Change of name notice	(2 pages)
10 Sep 2015	TM01	Termination of appointment of Mark Pratt as a director on 8 September 2015	(1 page)
09 Sep 2015	TM02	Termination of appointment of Mark Pratt as a secretary on 8 September 2015	(1 page)
21 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
22 Apr 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 1,002	(5 pages)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 27 November 2014 GBP 1,002 ANNOTATION Clarification a second filed SH01 was registered on 09/11/2016	(4 pages)
21 Jan 2015	MR01	Registration of charge 046973280006, created on 12 January 2015	(26 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
19 Mar 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 1,000	(5 pages)
08 Mar 2014	MR01	Registration of charge 046973280005	(11 pages)
22 Oct 2013	MR04	Satisfaction of charge 046973280004 in full	(4 pages)
16 Oct 2013	MR01	Registration of charge 046973280004	(25 pages)
09 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
01 May 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(7 pages)
08 Feb 2013	CH01	Director's details changed for Mrs Samantha Martha Linter on 14 January 2013	(3 pages)
23 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
21 Mar 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	(7 pages)
20 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)