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SOVEREIGN WINES LTD

Company number 04789235

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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)
03 Jul 2020 PSC01 Notification of Michael Mcgarry as a person with significant control on 1 July 2020
03 Jul 2020 AP01 Appointment of Mr Michael Mcgarry as a director on 1 July 2020
03 Jul 2020 PSC07 Cessation of Moira Ann Steevenson as a person with significant control on 1 July 2020
03 Jul 2020 PSC07 Cessation of Charles Patrick Carson Steevenson as a person with significant control on 1 July 2020
03 Jul 2020 MR04 Satisfaction of charge 1 in full
11 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
20 Jun 2019 AA Total exemption full accounts made up to 28 February 2019
18 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
03 Sep 2018 AA Total exemption full accounts made up to 28 February 2018
18 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
05 Jul 2017 AA Total exemption full accounts made up to 28 February 2017
07 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
20 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
20 Jun 2016 CH03 Secretary's details changed for Moira Ann Steevenson on 20 June 2016
20 Jun 2016 CH01 Director's details changed for Moira Ann Steevenson on 20 June 2016
20 Jun 2016 CH01 Director's details changed for Charles Patrick Carson Steevenson on 20 June 2016
20 Jun 2016 AD01 Registered office address changed from 23 Watts Road Tavistock Devon PL19 8LG to Unit 22-24 Plymouth Road Industrial Estate Tavistock Devon PL19 9QN on 20 June 2016
10 Jun 2016 AA Total exemption small company accounts made up to 29 February 2016
26 Feb 2016 CERTNM Company name changed charles steevenson wines LIMITED\certificate issued on 26/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-17
28 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
23 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
12 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
23 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2
11 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
01 Jul 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders