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WINESDIRECT LIMITED

Company number 06867039

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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)
07 May 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
09 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
26 May 2023 AD01 Registered office address changed from Castle House Castle Street Guildford GU1 3UW England to 1-3 Bury Street Guildford Surrey GU2 4AW on 26 May 2023
17 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with updates
17 Apr 2023 PSC04 Change of details for Mrs Elizabeth Jane Rebuck as a person with significant control on 31 March 2023
17 Apr 2023 PSC04 Change of details for Mr Jonathan Kelly Rebuck as a person with significant control on 31 March 2023
17 Apr 2023 CH01 Director's details changed for Mr Jonathan Kelly Rebuck on 31 March 2023
16 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
07 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with updates
24 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
22 Sep 2021 AAMD Amended total exemption full accounts made up to 30 April 2020
29 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with updates
01 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
24 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with updates
08 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
16 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
16 Apr 2019 CH01 Director's details changed for Mr Jonathan Kelly Rebuck on 16 April 2019
20 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
10 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
16 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
01 Jun 2017 CS01 Confirmation statement made on 2 April 2017 with updates
01 Jun 2017 AD01 Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth PO6 3th to Castle House Castle Street Guildford GU1 3UW on 1 June 2017
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
20 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
20 Apr 2016 CH01 Director's details changed for Mr Jonathan Kelly Rebuck on 8 April 2016