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MORECAMBE BAY WINES LIMITED

Company number 08375333

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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)
03 Mar 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
20 Jan 2021 TM01 Termination of appointment of Malcolm John Savage as a director on 20 January 2021
15 Jan 2021 AA01 Previous accounting period shortened from 31 January 2020 to 30 January 2020
20 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
15 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
03 Jul 2019 AP01 Appointment of Ms Lu Shen as a director on 3 June 2019
04 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
29 Nov 2018 MR01 Registration of charge 083753330006, created on 20 November 2018
22 Jun 2018 AA Total exemption full accounts made up to 31 January 2018
06 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
13 Oct 2017 AP01 Appointment of Qi An as a director on 30 August 2017
14 Aug 2017 AA Total exemption full accounts made up to 31 January 2017
03 Mar 2017 CS01 Confirmation statement made on 25 January 2017 with updates
24 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
18 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
17 Feb 2016 CH01 Director's details changed for Mr Malcolm John Savage on 17 December 2015
16 Feb 2016 CH01 Director's details changed for Mr Peter Michael Cross on 17 December 2015
17 Dec 2015 TM01 Termination of appointment of Sarah Louise Mainwaring as a director on 1 December 2015
17 Dec 2015 AD01 Registered office address changed from 121 City Road Bradford West Yorkshire BD8 8JR to Morecambe Bay Wines Newgate White Lund Industrial Estate Morecambe Lancashire LA3 3PT on 17 December 2015
16 Dec 2015 AP01 Appointment of Mr Peter Michael Cross as a director on 1 December 2015
16 Dec 2015 AP01 Appointment of Mr Malcolm John Savage as a director on 1 December 2015
16 Dec 2015 MR01 Registration of charge 083753330005, created on 1 December 2015
10 Dec 2015 MR01 Registration of charge 083753330002, created on 1 December 2015
10 Dec 2015 MR01 Registration of charge 083753330003, created on 1 December 2015
10 Dec 2015 MR01 Registration of charge 083753330004, created on 1 December 2015