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THE WINERY LTD

Company number 06068133

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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)
30 May 2019 MR01 Registration of charge 060681330002, created on 29 May 2019
15 Feb 2019 TM01 Termination of appointment of Thiry Thompson as a director on 12 February 2019
06 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 Apr 2018 AP01 Appointment of Mrs Thiry Thompson as a director on 1 April 2018
17 Apr 2018 TM02 Termination of appointment of Sarah Keen as a secretary on 19 January 2018
10 Apr 2018 TM01 Termination of appointment of Benjamin Paul Laing as a director on 1 April 2018
02 Mar 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
06 Oct 2017 AA Unaudited abridged accounts made up to 31 December 2016
02 Mar 2017 CS01 Confirmation statement made on 25 January 2017 with updates
02 Mar 2017 TM01 Termination of appointment of Leigh Parry as a director on 11 October 2016
02 Mar 2017 TM01 Termination of appointment of Simon Peter Haslam as a director on 28 February 2017
02 Mar 2017 TM01 Termination of appointment of Leigh Parry as a director on 11 October 2016
02 Mar 2017 TM01 Termination of appointment of Leigh Parry as a director on 11 October 2016
02 Mar 2017 TM01 Termination of appointment of Cathy Parry as a director on 11 October 2016
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Oct 2016 AP01 Appointment of Mr Ben Laing as a director on 1 October 2016
02 Oct 2016 SH03 Purchase of own shares.
27 Sep 2016 SH06 Cancellation of shares. Statement of capital on 20 July 2016
  • GBP 291,000.00
20 Jul 2016 TM01 Termination of appointment of Stephen John Oliver as a director on 7 July 2016
13 Jun 2016 AP01 Appointment of Mr Simon Haslam as a director on 1 June 2016
10 Jun 2016 AP01 Appointment of Mrs Elizabeth Ann Bullivant as a director on 1 June 2016
08 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 314,000
10 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 307,000