KANGAROO RIDGE WINES EUROPE LIMITED

00040742
BUREAU 90 FETTER LANE LONDON UNITED KINGDOM EC4A 1EN

Documents

Documents
Date Category Description Pages
19 Aug 2024 accounts Annual Accounts 6 Buy now
07 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2023 accounts Annual Accounts 6 Buy now
19 Oct 2022 officers Appointment of director (Miss Yulia Vlesko) 2 Buy now
18 Oct 2022 officers Termination of appointment of director (Stephen John Turner) 1 Buy now
07 Apr 2022 accounts Annual Accounts 6 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2022 officers Change of particulars for corporate secretary (Brodies Secretarial Services Limited) 1 Buy now
11 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 170 Buy now
11 Oct 2021 other Notice of agreement to exemption from filing of accounts for period ending 31/12/20 1 Buy now
11 Oct 2021 other Filing exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
20 Apr 2021 officers Termination of appointment of director (Sibil Jiang) 1 Buy now
08 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Oct 2020 other Notice of agreement to exemption from filing of accounts for period ending 31/12/19 1 Buy now
21 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 146 Buy now
21 Oct 2020 other Filing exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
11 May 2020 officers Appointment of director (Yann Callou) 2 Buy now
11 May 2020 officers Termination of appointment of director (Kevin Jean-Frederic Douws) 1 Buy now
06 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Apr 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 109 Buy now
10 Apr 2019 other Filing exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
10 Apr 2019 other Notice of agreement to exemption from filing of accounts for period ending 31/12/18 1 Buy now
08 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 137 Buy now
04 Oct 2018 other Filing exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
04 Oct 2018 other Notice of agreement to exemption from filing of accounts for period ending 31/12/17 1 Buy now
02 Jul 2018 officers Appointment of director (Kevin Jean-Frederic Douws) 2 Buy now
02 Jul 2018 officers Termination of appointment of director (Yannick Bomans) 1 Buy now
02 Jul 2018 officers Appointment of director (Sibil Jiang) 2 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2017 officers Change of particulars for director (Mr Yannick Bomans) 2 Buy now
30 Sep 2017 officers Termination of appointment of director (William Warner) 1 Buy now
29 Sep 2017 officers Termination of appointment of secretary (William Warner) 1 Buy now
29 Sep 2017 officers Termination of appointment of director (Timothy Montfort Boucher) 1 Buy now
29 Sep 2017 officers Appointment of director (Mr Yannick Bomans) 2 Buy now
29 Sep 2017 officers Appointment of director (Stephen John Turner) 2 Buy now
24 Mar 2017 officers Appointment of corporate secretary (Brodies Secretarial Services Limited) 2 Buy now
23 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Feb 2017 accounts Annual Accounts 8 Buy now
30 Nov 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Nov 2016 accounts Annual Accounts 8 Buy now
20 Oct 2016 officers Appointment of director (Mr Timothy Montfort Boucher) 2 Buy now
20 Oct 2016 officers Termination of appointment of director (Jonathan Keith Gay) 1 Buy now
18 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2016 officers Termination of appointment of director (Stephen Victor Shapiro) 1 Buy now
16 Mar 2016 annual-return Annual Return 6 Buy now
04 Sep 2015 accounts Annual Accounts 12 Buy now
09 Mar 2015 annual-return Annual Return 6 Buy now
10 Nov 2014 accounts Annual Accounts 12 Buy now
25 Feb 2014 annual-return Annual Return 6 Buy now
25 Sep 2013 accounts Annual Accounts 14 Buy now
25 Feb 2013 annual-return Annual Return 6 Buy now
21 Dec 2012 accounts Annual Accounts 14 Buy now
01 May 2012 officers Appointment of director (William Warner) 2 Buy now
01 May 2012 officers Appointment of director (Stephen Victor Shapiro) 2 Buy now
01 May 2012 officers Appointment of director (Jonathan Keith Gay) 2 Buy now
30 Apr 2012 officers Termination of appointment of director (Jason Reader) 1 Buy now
30 Apr 2012 officers Appointment of secretary (William Warner) 2 Buy now
30 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Apr 2012 officers Termination of appointment of director (Peter Smith) 1 Buy now
30 Apr 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Apr 2012 officers Termination of appointment of director (Martin Palmer) 1 Buy now
30 Apr 2012 officers Termination of appointment of secretary (Jordan Cosec Limited) 1 Buy now
27 Feb 2012 accounts Annual Accounts 14 Buy now
22 Feb 2012 annual-return Annual Return 6 Buy now
27 Jun 2011 officers Appointment of director (Mr Martin Palmer) 2 Buy now
27 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jun 2011 officers Appointment of corporate secretary (Jordan Cosec Limited) 2 Buy now
27 Jun 2011 officers Appointment of director (Mr Peter Graeme Smith) 2 Buy now
27 Jun 2011 officers Appointment of director (Mr Jason Antony Reader) 2 Buy now
27 Jun 2011 officers Termination of appointment of director (Richard Renwick) 1 Buy now
27 Jun 2011 officers Termination of appointment of director (Peter Jackson) 1 Buy now
27 Jun 2011 officers Termination of appointment of director (Damien Jackman) 1 Buy now
27 Jun 2011 officers Termination of appointment of secretary (Damien Jackman) 1 Buy now
20 Apr 2011 annual-return Annual Return 15 Buy now
03 Sep 2010 accounts Annual Accounts 13 Buy now
30 Apr 2010 officers Appointment of director (Richard John Renwick) 3 Buy now
30 Apr 2010 officers Termination of appointment of secretary (Stuart Pickles) 2 Buy now
30 Apr 2010 officers Termination of appointment of director (Stuart Pickles) 2 Buy now
30 Apr 2010 officers Appointment of secretary (Damien Paul Jackman) 3 Buy now
24 Mar 2010 annual-return Annual Return 15 Buy now
23 Mar 2010 accounts Annual Accounts 14 Buy now
20 Mar 2009 annual-return Return made up to 22/02/09; full list of members 4 Buy now
10 Feb 2009 officers Director's change of particulars / peter jackson / 10/02/2009 1 Buy now
19 Dec 2008 accounts Annual Accounts 13 Buy now
23 Jun 2008 annual-return Return made up to 22/02/08; full list of members 4 Buy now
06 May 2008 accounts Annual Accounts 9 Buy now
13 Jul 2007 officers New director appointed 2 Buy now
22 Jun 2007 officers Director resigned 1 Buy now
21 Jun 2007 officers Director's particulars changed 1 Buy now
10 May 2007 accounts Annual Accounts 12 Buy now
02 Apr 2007 annual-return Return made up to 22/02/07; full list of members 3 Buy now
25 Mar 2007 officers New secretary appointed 2 Buy now
25 Mar 2007 officers Secretary resigned 1 Buy now
15 Nov 2006 officers Director resigned 1 Buy now
11 Jul 2006 officers Director resigned 1 Buy now
12 Jun 2006 officers New director appointed 2 Buy now
12 Jun 2006 officers New director appointed 2 Buy now