WINE INNOVATIONS LTD

06204047
CHURNETSIDE BUSINESS PARK STATION ROAD CHEDDLETON LEEK ST13 7RS

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Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 6 Buy now
13 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 6 Buy now
17 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 8 Buy now
18 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 7 Buy now
12 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 accounts Annual Accounts 10 Buy now
11 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 8 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 10 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 11 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2016 accounts Annual Accounts 14 Buy now
29 Apr 2016 annual-return Annual Return 5 Buy now
05 Jan 2016 officers Termination of appointment of director (James Francis Igoe) 1 Buy now
05 Jan 2016 officers Appointment of director (Mr James Lawrence Lambert) 2 Buy now
01 Oct 2015 accounts Annual Accounts 6 Buy now
13 Apr 2015 annual-return Annual Return 6 Buy now
23 Sep 2014 accounts Annual Accounts 6 Buy now
07 May 2014 officers Termination of appointment of director (James Nash) 1 Buy now
07 May 2014 officers Termination of appointment of director (Norman Kaphan) 1 Buy now
07 May 2014 officers Termination of appointment of secretary (Julian Nash) 1 Buy now
09 Apr 2014 annual-return Annual Return 9 Buy now
09 Apr 2014 address Change Sail Address Company With Old Address 1 Buy now
27 Nov 2013 capital Return of Allotment of shares 4 Buy now
17 Sep 2013 accounts Annual Accounts 11 Buy now
04 Jun 2013 officers Appointment of director (Mr Andrew Robert Beasley) 2 Buy now
01 May 2013 annual-return Annual Return 9 Buy now
09 Apr 2013 capital Return of Allotment of shares 4 Buy now
09 Apr 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Sep 2012 accounts Annual Accounts 6 Buy now
22 Aug 2012 officers Appointment of director (Mr James Francis Igoe) 3 Buy now
26 Jul 2012 officers Appointment of director (Keith Michael Ball) 3 Buy now
26 Jul 2012 incorporation Memorandum Articles 17 Buy now
26 Jul 2012 resolution Resolution 1 Buy now
26 Jul 2012 capital Return of Allotment of shares 5 Buy now
25 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 May 2012 mortgage Particulars of a mortgage or charge 8 Buy now
10 May 2012 annual-return Annual Return 6 Buy now
27 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Oct 2011 accounts Annual Accounts 6 Buy now
03 May 2011 annual-return Annual Return 6 Buy now
05 Oct 2010 accounts Annual Accounts 6 Buy now
30 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Jun 2010 annual-return Annual Return 6 Buy now
16 Jun 2010 address Move Registers To Sail Company 1 Buy now
16 Jun 2010 address Change Sail Address Company 1 Buy now
02 Jun 2010 officers Termination of appointment of director (Ian Belcher) 2 Buy now
22 Jan 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Jan 2010 accounts Annual Accounts 5 Buy now
05 Dec 2009 capital Return of Allotment of shares 4 Buy now
26 Nov 2009 officers Appointment of director (Mr Ian John Belcher) 3 Buy now
21 Nov 2009 officers Appointment of director (Norman Leslie Kaphan) 3 Buy now
21 Nov 2009 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
21 Nov 2009 resolution Resolution 41 Buy now
07 Jul 2009 annual-return Return made up to 04/04/09; full list of members 3 Buy now
26 Jan 2009 accounts Annual Accounts 1 Buy now
26 Jan 2009 accounts Accounting reference date shortened from 30/04/2008 to 31/03/2008 1 Buy now
30 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 1 7 Buy now
23 Apr 2008 annual-return Return made up to 04/04/08; full list of members 3 Buy now
17 Apr 2008 capital Ad 12/03/08\gbp si 1@1=1\gbp ic 5/6\ 2 Buy now
19 Mar 2008 officers Secretary appointed julian james nash 2 Buy now
19 Mar 2008 address Registered office changed on 19/03/2008 from 48 downview road barnham west sussex PO22 0EF 1 Buy now
19 Mar 2008 officers Appointment terminated secretary andrew holliday 1 Buy now
11 Mar 2008 change-of-name Certificate Change Of Name Company 2 Buy now
04 Apr 2007 incorporation Incorporation Company 15 Buy now