- Company Overview for THE WINERY LTD (06068133)
- Filing history for THE WINERY LTD (06068133)
- People for THE WINERY LTD (06068133)
- Charges for THE WINERY LTD (06068133)
- More for THE WINERY LTD (06068133)
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) |
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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
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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
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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
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