THE TRADITIONAL WINERACK COMPANY LIMITED
Company number 04781736
- Company Overview for THE TRADITIONAL WINERACK COMPANY LIMITED (04781736)
- Filing history for THE TRADITIONAL WINERACK COMPANY LIMITED (04781736)
- People for THE TRADITIONAL WINERACK COMPANY LIMITED (04781736)
- Charges for THE TRADITIONAL WINERACK COMPANY LIMITED (04781736)
- More for THE TRADITIONAL WINERACK COMPANY LIMITED (04781736)
| 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) |
|---|---|---|---|
| 28 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 08 Jul 2016 | AR01 |
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
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| 08 Jul 2016 | AD01 | Registered office address changed from Star House 81a High Road Benfleet Essex SS7 5LN England to Star House 81a High Road Benfleet Essex SS7 5LN on 8 July 2016 | |
| 08 Jul 2016 | AD01 | Registered office address changed from 8-12 Totman Crescent Rayleigh Essex SS6 7UY to Star House 81a High Road Benfleet Essex SS7 5LN on 8 July 2016 | |
| 27 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 26 Jun 2015 | AR01 |
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
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| 31 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 03 Jun 2014 | AR01 |
Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
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| 29 Jan 2014 | MR01 | Registration of charge 047817360002 | |
| 07 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 13 Jun 2013 | AR01 | Annual return made up to 17 May 2013 with full list of shareholders | |
| 05 Feb 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 04 Jan 2013 | AD01 | Registered office address changed from Unit 14 Dollymans Farm Doublegate Lane Rawreth Wickford Essex SS11 8UD United Kingdom on 4 January 2013 | |
| 21 Dec 2012 | AD01 | Registered office address changed from 81a High Road Benfleet Essex SS7 5LN United Kingdom on 21 December 2012 | |
| 29 Aug 2012 | RESOLUTIONS |
Resolutions
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| 07 Aug 2012 | AR01 | Annual return made up to 17 May 2012 with full list of shareholders | |
| 11 Jul 2012 | AP01 | Appointment of Mr Peter Flemming Rask as a director | |
| 11 Jul 2012 | AP01 | Appointment of Mr Thomas Ole Rask as a director | |
| 11 Jul 2012 | AD01 | Registered office address changed from Star House 95 High Road Benfleet Essex SS7 5LN on 11 July 2012 | |
| 23 May 2012 | AA01 | Previous accounting period shortened from 31 May 2012 to 31 March 2012 | |
| 27 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 19 May 2011 | AR01 | Annual return made up to 17 May 2011 with full list of shareholders | |
| 28 Feb 2011 | AA | Accounts for a dormant company made up to 31 May 2010 | |
| 03 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 19 May 2010 | AR01 | Annual return made up to 17 May 2010 with full list of shareholders |