- Company Overview for WINE CONSULTANTS LIMITED (05284338)
- Filing history for WINE CONSULTANTS LIMITED (05284338)
- People for WINE CONSULTANTS LIMITED (05284338)
- More for WINE CONSULTANTS LIMITED (05284338)
| 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 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 30 Nov 2016 | CS01 | Confirmation statement made on 11 November 2016 with updates | |
| 16 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 26 Nov 2015 | AR01 |
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
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| 26 Nov 2015 | CH01 | Director's details changed for Ms Sophia Elisabeth Ann Branson on 26 November 2014 | |
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 04 Dec 2014 | AR01 |
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 14 Nov 2013 | AR01 |
Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
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| 24 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 11 Dec 2012 | AR01 | Annual return made up to 11 November 2012 with full list of shareholders | |
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 22 Dec 2011 | SH01 |
Statement of capital following an allotment of shares on 19 July 2011
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| 12 Dec 2011 | AR01 | Annual return made up to 11 November 2011 with full list of shareholders | |
| 28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 04 Jul 2011 | AP01 | Appointment of Ms Sophia Elisabeth Ann Branson as a director | |
| 18 Mar 2011 | AD01 | Registered office address changed from 1 Lee Farm Close Chesham Bucks HP5 1XW on 18 March 2011 | |
| 28 Jan 2011 | TM01 | Termination of appointment of Richard Scott as a director | |
| 28 Jan 2011 | TM01 | Termination of appointment of James Davies as a director | |
| 28 Jan 2011 | TM02 | Termination of appointment of James Davies as a secretary | |
| 29 Nov 2010 | AR01 | Annual return made up to 11 November 2010 with full list of shareholders | |
| 01 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 15 Nov 2009 | AR01 | Annual return made up to 11 November 2009 with full list of shareholders | |
| 15 Nov 2009 | CH01 | Director's details changed for Guy Ralph Philip Boursot on 10 November 2009 | |
| 15 Sep 2009 | AA | Total exemption full accounts made up to 31 December 2008 |