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SIMPSONS WINE ESTATE LIMITED

Company number 08725585

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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 Oct 2020 PSC04 Change of details for Mrs Ruth Elizabeth Simpson as a person with significant control on 9 October 2020
27 May 2020 MR04 Satisfaction of charge 087255850001 in full
22 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
09 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
27 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
05 Nov 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
20 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
11 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
17 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
18 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
30 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 930,100
10 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 March 2015
  • GBP 930,100.00
14 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Mar 2015 AP04 Appointment of Turcan Connell Company Secretaries Limited as a secretary on 27 March 2015
17 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 600,100
17 Oct 2014 AA01 Current accounting period extended from 31 October 2014 to 28 February 2015
15 Apr 2014 MR01 Registration of charge 087255850001
27 Feb 2014 SH01 Statement of capital following an allotment of shares on 17 February 2014
  • GBP 600,100
27 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Oct 2013 CERTNM Company name changed barham court vineyards LIMITED\certificate issued on 25/10/13
  • RES15 ‐ Change company name resolution on 2013-10-25
  • NM01 ‐ Change of name by resolution
21 Oct 2013 CERTNM Company name changed barham court vineyard LIMITED\certificate issued on 21/10/13
  • RES15 ‐ Change company name resolution on 2013-10-18
  • NM01 ‐ Change of name by resolution
09 Oct 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted