WADDESDON WINE LIMITED

Company number 07320056

Date	Type	Description	View / Download
16 Sep 2020	CH01	Director's details changed for Mr Russell Earl Chambers on 16 September 2020	(2 pages)
16 Sep 2020	CH01	Director's details changed for Mr Christopher Campbell on 16 September 2020	(2 pages)
16 Sep 2020	CH01	Director's details changed for Mr Jean-Guillaume Prats on 16 September 2020	(2 pages)
16 Sep 2020	AD01	Registered office address changed from Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire HP18 0JZ to Estate Yard Office Queen Street Waddesdon Buckinghamshire HP18 0JW on 16 September 2020	(1 page)
04 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(5 pages)
06 Aug 2019	AA	Accounts for a small company made up to 28 February 2019	(23 pages)
24 Jul 2019	TM01	Termination of appointment of Christophe Salin as a director on 18 July 2019	(1 page)
24 Jul 2019	AP01	Appointment of Mr Jean-Guillaume Prats as a director on 18 July 2019	(2 pages)
08 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(5 pages)
19 Sep 2018	AA	Accounts for a small company made up to 28 February 2018	(23 pages)
13 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(5 pages)
30 Sep 2017	AA	Accounts for a small company made up to 28 February 2017	(22 pages)
05 Jan 2017	SH01	Statement of capital following an allotment of shares on 31 August 2016 GBP 421,053.00	(4 pages)
30 Dec 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)
30 Sep 2016	AA	Full accounts made up to 29 February 2016	(20 pages)
21 Sep 2016	MR01	Registration of charge 073200560001, created on 31 August 2016	(15 pages)
15 Nov 2015	AA	Full accounts made up to 28 February 2015	(18 pages)
27 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 400,000	(5 pages)
05 Dec 2014	AA	Full accounts made up to 28 February 2014	(18 pages)
30 Sep 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 400,000	(5 pages)
09 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 400,000	(5 pages)
18 Sep 2013	AA	Full accounts made up to 28 February 2013	(16 pages)
29 Nov 2012	AA	Full accounts made up to 29 February 2012	(16 pages)
26 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(5 pages)
26 Oct 2012	CH04	Secretary's details changed for S.J.P. Secretaries Limited on 24 August 2012	(2 pages)