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JUPITER WINE TRADING LIMITED

Company number 11172136

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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)
26 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
25 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
24 Aug 2023 AA Total exemption full accounts made up to 30 September 2022
21 Apr 2023 CH01 Director's details changed for Mr Andrew Patrick Hoare on 23 March 2023
13 Apr 2023 CH01 Director's details changed for Mr Matthew Adam Starr on 23 March 2023
13 Apr 2023 AD01 Registered office address changed from C/O Bennett Brooks & Co Limited Suite 345 50 Eastcastle Street Fitzrovia London W1W 8EA England to St. George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 13 April 2023
06 Feb 2023 CS01 Confirmation statement made on 25 January 2023 with updates
27 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
17 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-purchase contract 25/05/2022
16 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
12 Aug 2022 SH06 Cancellation of shares. Statement of capital on 26 May 2022
  • GBP 767.51
23 May 2022 SH19 Statement of capital on 23 May 2022
  • GBP 1,972.32
19 May 2022 SH20 Statement by Directors
19 May 2022 CAP-SS Solvency Statement dated 06/05/22
19 May 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 May 2022 SH06 Cancellation of shares. Statement of capital on 7 April 2022
  • GBP 1,972.32
16 May 2022 SH03 Purchase of own shares.
03 May 2022 SH01 Statement of capital following an allotment of shares on 7 April 2022
  • GBP 1,972.32
08 Mar 2022 CS01 Confirmation statement made on 25 January 2022 with updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
13 Apr 2021 PSC08 Notification of a person with significant control statement
13 Apr 2021 PSC07 Cessation of James Peter Woodhead as a person with significant control on 26 January 2021
13 Apr 2021 PSC07 Cessation of Matthew Adam Starr as a person with significant control on 26 January 2021
13 Apr 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
08 Oct 2020 AA Total exemption full accounts made up to 30 September 2019