ELLIS WHARTON WINES LTD

Company number 05844920

Date	Type	Description	View / Download
03 Feb 2020	PSC04	Change of details for Mr Charles Edward Clegg Wharton as a person with significant control on 31 January 2020	(2 pages)
03 Feb 2020	PSC07	Cessation of David Michael Ellis as a person with significant control on 31 January 2020	(1 page)
03 Feb 2020	AP03	Appointment of Mr Charles Wharton as a secretary on 31 January 2020	(2 pages)
03 Feb 2020	TM01	Termination of appointment of David Michael Ellis as a director on 31 January 2020	(1 page)
04 Jul 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	(3 pages)
09 Apr 2019	AA	Total exemption full accounts made up to 31 January 2019	(7 pages) Download iXBRL
14 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	(3 pages)
14 Mar 2018	AA	Total exemption full accounts made up to 31 January 2018	(7 pages) Download iXBRL
19 Jul 2017	CH01	Director's details changed for Mr Charles Edward Clegg Wharton on 13 July 2017	(2 pages)
19 Jul 2017	PSC04	Change of details for Mr Charles Edward Clegg Wharton as a person with significant control on 13 July 2017	(2 pages)
19 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(7 pages)
11 May 2017	AA	Total exemption full accounts made up to 31 January 2017	(7 pages) Download iXBRL
16 Jun 2016	AR01	Annual return made up to 12 June 2016 Statement of capital on 2016-06-16 GBP 100	(5 pages)
16 May 2016	AD01	Registered office address changed from Unit 11 st Austell Business Park Carclaze St Austell Cornwall PL25 4FD to The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG on 16 May 2016	(1 page)
25 Feb 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages) Download iXBRL
17 Jul 2015	AA01	Current accounting period extended from 31 July 2015 to 31 January 2016	(1 page)
15 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 100	(5 pages)
23 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
17 Jun 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 100	(5 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
10 Feb 2014	AD01	Registered office address changed from Trafalgar House Trafalgar Square Fowey Cornwall PL23 1AZ United Kingdom on 10 February 2014	(1 page)
11 Jul 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	(5 pages)
25 Mar 2013	AA	Total exemption full accounts made up to 31 July 2012	(10 pages)
25 Sep 2012	AD01	Registered office address changed from 94 Fore Street Bodmin Cornwall PL31 2HR on 25 September 2012	(1 page)
27 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(5 pages)

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