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RDM WINES LIMITED

Company number 06638763

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with no updates	View PDF Confirmation statement made on 11 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Jun 2023	PSC04	Change of details for Mr Nigel O'sullivan as a person with significant control on 1 June 2018	View PDF Change of details for Mr Nigel O'sullivan as a person with significant control on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 11 pages (11 pages)
22 Sep 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
06 Jul 2022	CS01	Confirmation statement made on 11 June 2022 with updates	View PDF Confirmation statement made on 11 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
25 Mar 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
25 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 4 pages (4 pages)
19 Jul 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	CH01	Director's details changed for Mr Bastien Martinole on 8 March 2021	View PDF Director's details changed for Mr Bastien Martinole on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AP01	Appointment of Mr Bastien Martinole as a director on 1 February 2021	View PDF Appointment of Mr Bastien Martinole as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Nov 2020	AA01	Previous accounting period extended from 30 April 2020 to 31 October 2020	View PDF Previous accounting period extended from 30 April 2020 to 31 October 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with updates	View PDF Confirmation statement made on 11 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2018	AP01	Appointment of Mr Callum James O'sullivan as a director on 1 May 2018	View PDF Appointment of Mr Callum James O'sullivan as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	AP01	Appointment of Mrs Renata Paula O'sullivan as a director on 1 May 2018	View PDF Appointment of Mrs Renata Paula O'sullivan as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	View PDF Confirmation statement made on 4 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	PSC01	Notification of Nigel O'sullivan as a person with significant control on 1 June 2018	View PDF Notification of Nigel O'sullivan as a person with significant control on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	PSC07	Cessation of David Caine Jones as a person with significant control on 31 May 2018	View PDF Cessation of David Caine Jones as a person with significant control on 31 May 2018 - link opens in a new window - 1 page (1 page)
19 Jul 2018	CH01	Director's details changed for Mr Nigel O'sullivan on 17 July 2018	View PDF Director's details changed for Mr Nigel O'sullivan on 17 July 2018 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	CH01	Director's details changed for Mr Gregory Thomas Williams on 17 July 2018	View PDF Director's details changed for Mr Gregory Thomas Williams on 17 July 2018 - link opens in a new window - 2 pages (2 pages)

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RDM WINES LIMITED

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