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LICENSED VINTNERS LIMITED

Company number NI004595

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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)
05 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with updates
05 Feb 2018 AA Total exemption full accounts made up to 31 October 2017
11 Jul 2017 PSC01 Notification of Mark James Stewart as a person with significant control on 21 June 2016
11 Jul 2017 PSC01 Notification of Olga Patterson as a person with significant control on 21 June 2016
11 Jul 2017 PSC01 Notification of Patrick Joseph Mcdermott as a person with significant control on 21 June 2016
03 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
09 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
19 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 25
19 Jul 2016 CH01 Director's details changed for Miss Olga Walls on 20 June 2016
16 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
11 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-11
  • GBP 25
24 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
21 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 25
25 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
29 Jul 2012 TM02 Termination of appointment of James Stephens as a secretary
25 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
20 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
20 Jul 2012 TM01 Termination of appointment of John O'kane as a director
20 Jul 2012 TM01 Termination of appointment of Anne Diver as a director
20 Jul 2012 TM01 Termination of appointment of Patrick Connolly as a director
17 Jul 2012 AP01 Appointment of Mr Mark James Stewart as a director
17 Jul 2012 AP01 Appointment of Miss Olga Walls as a director
17 Jul 2012 AP01 Appointment of Mr Patrick Joseph Mcdermott as a director