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OLIVER'S BEER AND WINE LIMITED

Company number 05634368

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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)
22 Jul 2019 AP01 Appointment of Mr Allan Winton as a director on 19 July 2019
22 Jul 2019 AP01 Appointment of Mr Paul Andrew Oliver as a director on 19 July 2019
22 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with updates
15 Jul 2019 AP01 Appointment of Mrs Leanne Farley as a director on 30 April 2019
12 Jul 2019 TM01 Termination of appointment of Allan Winton as a director on 30 April 2019
12 Jul 2019 TM01 Termination of appointment of Paul Andrew Oliver as a director on 30 April 2019
12 Jul 2019 AP01 Appointment of Mr Michael James Curtis as a director on 30 April 2019
29 Mar 2019 CS01 Confirmation statement made on 29 March 2019 with updates
26 Mar 2019 TM01 Termination of appointment of Yusuf Osman Tary as a director on 1 March 2019
07 Feb 2019 TM01 Termination of appointment of Roy Thomas Strickland as a director on 22 January 2019
18 Jan 2019 CS01 Confirmation statement made on 24 November 2018 with updates
09 Nov 2018 AD01 Registered office address changed from Unit 12 Borers Yard Borers Arms Road Copthorne West Sussex RH10 3LH to Falcon Park Hophurst Lane Crawley Down Crawley RH10 4XF on 9 November 2018
31 Oct 2018 AP01 Appointment of Mr Yusuf Osman Tary as a director on 1 September 2018
31 Oct 2018 AP01 Appointment of Mr Roy Thomas Strickland as a director on 1 October 2018
21 Aug 2018 AP01 Appointment of Mr Allan Winton as a director on 1 August 2018
21 Aug 2018 AP03 Appointment of Mr Paul Andrew Oliver as a secretary on 1 August 2018
27 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
25 Jul 2018 TM01 Termination of appointment of Carl William Adair as a director on 12 July 2018
25 Jul 2018 TM01 Termination of appointment of Neil Rees Rowlands as a director on 30 June 2018
25 Jul 2018 TM02 Termination of appointment of Carl William Adair as a secretary on 12 July 2018
13 Feb 2018 MR04 Satisfaction of charge 3 in full
27 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
17 Nov 2017 AA01 Previous accounting period extended from 31 May 2017 to 31 October 2017
28 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
05 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates