- Company Overview for DITTON WINE TRADERS LTD (05046361)
- Filing history for DITTON WINE TRADERS LTD (05046361)
- People for DITTON WINE TRADERS LTD (05046361)
- Charges for DITTON WINE TRADERS LTD (05046361)
- More for DITTON WINE TRADERS LTD (05046361)
| 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) |
|---|---|---|---|
| 04 Jan 2019 | CS01 | Confirmation statement made on 4 January 2019 with no updates | |
| 20 Sep 2018 | AA | Unaudited abridged accounts made up to 28 February 2018 | |
| 05 Jan 2018 | CS01 | Confirmation statement made on 4 January 2018 with no updates | |
| 24 Nov 2017 | AD01 | Registered office address changed from Suite 5 Claremont House 22-24 Claremont Road Surbiton Surrey KT6 4QU to Unit 4a, 3 Eastfields Avenue Riverside Quarter Wandsworth London SW18 1GN on 24 November 2017 | |
| 22 Nov 2017 | MR01 | Registration of charge 050463610003, created on 22 November 2017 | |
| 13 Sep 2017 | AA | Unaudited abridged accounts made up to 28 February 2017 | |
| 05 Jul 2017 | TM02 | Termination of appointment of Petronella Fiona Van Der Vliet as a secretary on 5 July 2017 | |
| 05 Jan 2017 | CS01 | Confirmation statement made on 4 January 2017 with updates | |
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
| 14 Jan 2016 | AR01 |
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
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| 02 Dec 2015 | AA | Total exemption full accounts made up to 28 February 2015 | |
| 05 Jan 2015 | AR01 |
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
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| 05 Aug 2014 | AA | Total exemption full accounts made up to 28 February 2014 | |
| 04 Jan 2014 | AR01 |
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-04
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| 04 Jan 2014 | CH01 | Director's details changed for Mark Andries Schuringa on 1 January 2014 | |
| 02 Oct 2013 | AA | Total exemption full accounts made up to 28 February 2013 | |
| 26 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 01 Feb 2013 | AR01 | Annual return made up to 4 January 2013 with full list of shareholders | |
| 11 Jan 2013 | SH06 |
Cancellation of shares. Statement of capital on 11 January 2013
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| 11 Jan 2013 | SH03 | Purchase of own shares. | |
| 08 Oct 2012 | AA | Full accounts made up to 29 February 2012 | |
| 13 Jan 2012 | AR01 | Annual return made up to 4 January 2012 with full list of shareholders | |
| 29 Jul 2011 | AA | Full accounts made up to 28 February 2011 | |
| 30 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 24 Jan 2011 | AR01 | Annual return made up to 4 January 2011 with full list of shareholders |