- Company Overview for PLOWDEN FINE WINES LIMITED (05979752)
- Filing history for PLOWDEN FINE WINES LIMITED (05979752)
- People for PLOWDEN FINE WINES LIMITED (05979752)
- More for PLOWDEN FINE WINES LIMITED (05979752)
| 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 Jul 2017 | PSC01 | Notification of Piers Crispin Harry Plowden as a person with significant control on 12 June 2017 | |
| 04 Jul 2017 | PSC09 | Withdrawal of a person with significant control statement on 4 July 2017 | |
| 03 Jul 2017 | CS01 | Confirmation statement made on 3 July 2017 with updates | |
| 17 Oct 2016 | CS01 | Confirmation statement made on 17 October 2016 with updates | |
| 05 Aug 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 09 Nov 2015 | AR01 |
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
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| 10 Aug 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 03 Nov 2014 | AR01 |
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
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| 07 Aug 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 04 Nov 2013 | AR01 |
Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
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| 05 Aug 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 05 Nov 2012 | AR01 | Annual return made up to 26 October 2012 with full list of shareholders | |
| 02 Aug 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 25 Jul 2012 | CH01 | Director's details changed for Piers Crispin Harry Plowden on 25 July 2012 | |
| 19 Jun 2012 | CH04 | Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 | |
| 15 Jun 2012 | AD01 | Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 15 June 2012 | |
| 23 Mar 2012 | TM01 | Termination of appointment of Dominic Scriven as a director | |
| 07 Nov 2011 | AR01 | Annual return made up to 26 October 2011 with full list of shareholders | |
| 03 Aug 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 01 Nov 2010 | AR01 | Annual return made up to 26 October 2010 with full list of shareholders | |
| 06 Aug 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 09 Nov 2009 | AR01 | Annual return made up to 26 October 2009 with full list of shareholders | |
| 01 Sep 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 04 Nov 2008 | 363a | Return made up to 26/10/08; full list of members | |
| 27 Aug 2008 | AA | Total exemption small company accounts made up to 31 October 2007 |