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SAXTYS WINES LIMITED

Company number 06218068

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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)
21 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
07 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
25 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
13 Jan 2016 MR01 Registration of charge 062180680002, created on 11 January 2016
12 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
13 Oct 2015 CERTNM Company name changed saxtys management services LIMITED\certificate issued on 13/10/15
  • RES15 ‐ Change company name resolution on 2015-08-25
26 Sep 2015 CONNOT Change of name notice
20 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
21 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
25 Jun 2014 AP03 Appointment of Mr Edward Neville Richard Symonds as a secretary
13 Jun 2014 TM02 Termination of appointment of Ella Symonds as a secretary
30 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
28 Jan 2014 AA Total exemption small company accounts made up to 31 January 2013
25 Oct 2013 AA01 Previous accounting period shortened from 31 January 2013 to 30 January 2013
22 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
20 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
01 Jul 2011 AD01 Registered office address changed from Windsor House, Barnett Way Barnwood Gloucester GL4 3RT on 1 July 2011
17 May 2011 AR01 Annual return made up to 18 April 2011
02 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
19 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
26 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
15 May 2009 363a Return made up to 18/04/09; no change of members
14 Apr 2009 122 S-div