BOUCHERON WINES UK LTD

Company number 13510036

Date	Type	Description	View / Download
24 Sep 2024	AD01	Registered office address changed from Hub 37 Gordon Road West Bridgford Nottingham NG2 5LQ England to C/O Feathermen Consulting 33 Carlton Business Centre Carlton Nottingham NG4 3AA on 24 September 2024	(1 page)
05 May 2024	AA	Micro company accounts made up to 31 July 2023	(9 pages) Download iXBRL
20 Mar 2024	CERTNM	Company name changed rafelize LTD\certificate issued on 20/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-12	(3 pages)
17 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with updates	(3 pages)
13 Mar 2024	AD01	Registered office address changed from Unit 3 Mchale Works the Gateway Industrial Estate Parkgate Rotherham S62 6JL England to Hub 37 Gordon Road West Bridgford Nottingham NG2 5LQ on 13 March 2024	(1 page)
13 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with updates	(4 pages)
13 Mar 2024	PSC01	Notification of Paul James Griffiths as a person with significant control on 12 March 2024	(2 pages)
13 Mar 2024	PSC07	Cessation of Lee Anthony Simon Hill as a person with significant control on 12 March 2024	(1 page)
13 Mar 2024	TM01	Termination of appointment of Lee Anthony Simon Hill as a director on 12 March 2024	(1 page)
13 Mar 2024	AP01	Appointment of Mr Paul James Griffiths as a director on 12 March 2024	(2 pages)
30 Sep 2023	AD01	Registered office address changed from 7 Grange Lane Sheffield S5 0DP England to Unit 3 Mchale Works the Gateway Industrial Estate Parkgate Rotherham S62 6JL on 30 September 2023	(1 page)
24 Jun 2023	AD01	Registered office address changed from 18 Lace Gardens Ruddington Nottingham NG11 6FH England to 7 Grange Lane Sheffield S5 0DP on 24 June 2023	(1 page)
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with updates	(3 pages)
15 Jun 2023	TM01	Termination of appointment of Louis Oisin Weston-O'neill as a director on 1 June 2023	(1 page)
15 Jun 2023	PSC07	Cessation of Louis Oisin Weston-O'neill as a person with significant control on 1 June 2023	(1 page)
15 Jun 2023	PSC01	Notification of Lee Anthony Simon Hill as a person with significant control on 1 June 2023	(2 pages)
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with updates	(5 pages)
15 Jun 2023	AP01	Appointment of Mr Lee Anthony Simon Hill as a director on 1 June 2023	(2 pages)
25 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with updates	(3 pages)
18 Aug 2022	AA	Micro company accounts made up to 31 July 2022	(9 pages) Download iXBRL
02 Aug 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	(3 pages)
16 Aug 2021	AD01	Registered office address changed from 60 Corporation Street Stoke-on-Trent ST4 4AY England to 18 Lace Gardens Ruddington Nottingham NG11 6FH on 16 August 2021	(1 page)
21 Jul 2021	AD01	Registered office address changed from 18 Lace Gardens Ruddington Nottingham NG11 6FH United Kingdom to 60 Corporation Street Stoke-on-Trent ST4 4AY on 21 July 2021	(1 page)
14 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-14 GBP 1	(10 pages)