LANCHESTER WINE CELLARS LIMITED

01517126
GREENCROFT ESTATE GREENCROFT PARKWAY ANNFIELD PLAIN DURHAM DH9 7XP

Documents

Documents
Date Category Description Pages
02 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2024 mortgage Registration of a charge 15 Buy now
19 Jan 2024 accounts Annual Accounts 40 Buy now
10 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2023 mortgage Registration of a charge 26 Buy now
06 Jul 2023 officers Termination of appointment of director (Adam Richard Black) 1 Buy now
01 Jul 2023 officers Appointment of director (Miss Caroline Robyn Cleary) 2 Buy now
23 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2023 accounts Annual Accounts 44 Buy now
05 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2022 mortgage Registration of a charge 6 Buy now
14 Jan 2022 accounts Annual Accounts 40 Buy now
10 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2021 accounts Amended Accounts 40 Buy now
05 May 2021 accounts Annual Accounts 40 Buy now
31 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2020 officers Change of particulars for director (Mr Mark Anthony Satchwell) 2 Buy now
16 Mar 2020 officers Change of particulars for director (Mrs Veronica Anne Cleary) 2 Buy now
16 Mar 2020 officers Change of particulars for director (Mr Anthony Austin Cleary) 2 Buy now
10 Jan 2020 accounts Annual Accounts 37 Buy now
12 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 accounts Annual Accounts 36 Buy now
08 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2018 accounts Annual Accounts 37 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2017 officers Appointment of director (Mr Adam Richard Black) 2 Buy now
02 Mar 2017 accounts Annual Accounts 37 Buy now
10 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Dec 2015 accounts Annual Accounts 31 Buy now
17 Aug 2015 annual-return Annual Return 5 Buy now
26 Mar 2015 mortgage Registration of a charge 7 Buy now
12 Jan 2015 accounts Annual Accounts 32 Buy now
31 Jul 2014 annual-return Annual Return 5 Buy now
31 Jul 2014 officers Termination of appointment of director (Audrey Close) 1 Buy now
30 Jul 2014 mortgage Registration of a charge 6 Buy now
01 Jul 2014 officers Termination of appointment of secretary (Audrey Close) 1 Buy now
10 Dec 2013 accounts Annual Accounts 30 Buy now
31 Jul 2013 annual-return Annual Return 7 Buy now
09 Jul 2013 mortgage Registration of a charge 10 Buy now
11 Feb 2013 accounts Annual Accounts 22 Buy now
21 Dec 2012 mortgage Particulars of a mortgage or charge 5 Buy now
31 Jul 2012 annual-return Annual Return 7 Buy now
14 Dec 2011 accounts Annual Accounts 21 Buy now
01 Aug 2011 annual-return Annual Return 7 Buy now
17 Mar 2011 officers Termination of appointment of director (James Punton) 1 Buy now
29 Nov 2010 accounts Annual Accounts 31 Buy now
06 Aug 2010 annual-return Annual Return 8 Buy now
06 Aug 2010 officers Change of particulars for director (James Barry Punton) 2 Buy now
03 Jun 2010 auditors Auditors Resignation Company 1 Buy now
19 Feb 2010 accounts Annual Accounts 21 Buy now
31 Jul 2009 annual-return Return made up to 31/07/09; full list of members 5 Buy now
05 Mar 2009 accounts Annual Accounts 22 Buy now
22 Sep 2008 annual-return Return made up to 31/07/08; full list of members 5 Buy now
11 Dec 2007 mortgage Particulars of mortgage/charge 3 Buy now
21 Nov 2007 accounts Annual Accounts 19 Buy now
07 Nov 2007 mortgage Particulars of mortgage/charge 3 Buy now
03 Aug 2007 annual-return Return made up to 31/07/07; full list of members 3 Buy now
03 Aug 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
15 May 2007 officers New director appointed 2 Buy now
15 May 2007 officers New director appointed 2 Buy now
03 May 2007 accounts Annual Accounts 19 Buy now
02 Aug 2006 annual-return Return made up to 31/07/06; full list of members 3 Buy now
15 Mar 2006 mortgage Particulars of mortgage/charge 3 Buy now
18 Jan 2006 mortgage Particulars of mortgage/charge 3 Buy now
07 Jan 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
07 Jan 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
07 Jan 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
14 Dec 2005 accounts Annual Accounts 19 Buy now
17 Aug 2005 annual-return Return made up to 31/07/05; full list of members 3 Buy now
17 Aug 2005 address Location of register of members 1 Buy now
17 Aug 2005 address Location of debenture register 1 Buy now
12 Oct 2004 accounts Annual Accounts 21 Buy now
19 Jul 2004 annual-return Return made up to 31/07/04; full list of members 7 Buy now
18 Nov 2003 mortgage Particulars of mortgage/charge 3 Buy now
30 Sep 2003 accounts Annual Accounts 24 Buy now
09 Aug 2003 annual-return Return made up to 31/07/03; full list of members 7 Buy now
24 Sep 2002 accounts Annual Accounts 17 Buy now
15 Aug 2002 officers New director appointed 1 Buy now
15 Aug 2002 annual-return Return made up to 31/07/02; full list of members 7 Buy now
06 Dec 2001 officers Director resigned 1 Buy now
07 Nov 2001 accounts Annual Accounts 16 Buy now
09 Aug 2001 annual-return Return made up to 31/07/01; full list of members 7 Buy now
27 Jul 2001 officers New secretary appointed 2 Buy now
30 Mar 2001 address Registered office changed on 30/03/01 from: the old court house newbiggen lane lanchester co. Durham DH7 0NT 1 Buy now
19 Oct 2000 accounts Annual Accounts 17 Buy now
10 Aug 2000 annual-return Return made up to 08/08/00; full list of members 7 Buy now
09 Feb 2000 officers Director resigned 1 Buy now
25 Jan 2000 accounts Annual Accounts 23 Buy now
12 Aug 1999 annual-return Return made up to 08/08/99; no change of members 4 Buy now
18 Sep 1998 accounts Annual Accounts 23 Buy now
11 Sep 1998 annual-return Return made up to 08/08/98; full list of members 6 Buy now
11 Feb 1998 officers Secretary resigned 1 Buy now
11 Feb 1998 officers New secretary appointed 2 Buy now
23 Jan 1998 accounts Annual Accounts 20 Buy now
14 Aug 1997 annual-return Return made up to 08/08/97; no change of members 4 Buy now
09 Dec 1996 accounts Annual Accounts 23 Buy now
18 Aug 1996 annual-return Return made up to 10/08/96; no change of members 4 Buy now
24 Feb 1996 mortgage Particulars of mortgage/charge 3 Buy now
06 Oct 1995 accounts Annual Accounts 21 Buy now
14 Aug 1995 annual-return Return made up to 10/08/95; full list of members 6 Buy now