WINEMAK-IN LTD

01607787
11 -13 SPRING LANE NORTH MALVERN LINK WORCESTERSHIRE WR14 1BU

Documents

Documents
Date Category Description Pages
30 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2024 accounts Annual Accounts 2 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 accounts Annual Accounts 2 Buy now
29 Sep 2022 accounts Annual Accounts 2 Buy now
23 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2022 officers Termination of appointment of director (Francois Leblanc) 1 Buy now
01 Apr 2022 officers Appointment of director (Mr Francisco Pereira Da Conceicoa) 2 Buy now
12 Oct 2021 accounts Annual Accounts 11 Buy now
16 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2020 accounts Annual Accounts 12 Buy now
18 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/20 31 Buy now
18 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/01/20 1 Buy now
18 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/01/20 3 Buy now
03 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/01/20 1 Buy now
03 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/01/20 3 Buy now
23 Sep 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
31 Jan 2020 officers Appointment of secretary (Mrs Claire Elaine Fontana) 2 Buy now
31 Jan 2020 officers Termination of appointment of secretary (Timothy Nigel Nelson) 1 Buy now
31 Jan 2020 officers Termination of appointment of director (Timothy Nigel Nelson) 1 Buy now
25 Oct 2019 accounts Annual Accounts 15 Buy now
17 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2018 accounts Annual Accounts 15 Buy now
14 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2017 accounts Annual Accounts 15 Buy now
15 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2016 miscellaneous Second filing of Confirmation Statement dated 14/09/2016 13 Buy now
11 Nov 2016 officers Change of particulars for director (Mr Francois Leblanc) 2 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Aug 2016 officers Appointment of director (Mrs Claire Elaine Fontana) 2 Buy now
01 Aug 2016 officers Termination of appointment of director (Timothy Hugo Pollock) 1 Buy now
20 Jul 2016 accounts Annual Accounts 17 Buy now
04 Mar 2016 change-of-name Certificate Change Of Name Company 3 Buy now
04 Mar 2016 officers Termination of appointment of director (Yannig Le Treut) 1 Buy now
16 Oct 2015 accounts Annual Accounts 18 Buy now
09 Oct 2015 annual-return Annual Return 6 Buy now
09 Jun 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Jun 2015 capital Statement of capital (Section 108) 4 Buy now
09 Jun 2015 insolvency Solvency Statement dated 12/05/15 1 Buy now
09 Jun 2015 resolution Resolution 1 Buy now
28 Oct 2014 annual-return Annual Return 6 Buy now
28 Aug 2014 officers Change of particulars for director (Mr Timothy Hugo Pollock) 2 Buy now
16 Jul 2014 accounts Annual Accounts 19 Buy now
06 Nov 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Oct 2013 annual-return Annual Return 6 Buy now
21 Aug 2013 accounts Annual Accounts 15 Buy now
05 Jul 2013 officers Appointment of director (Mr Yannig Le Treut) 2 Buy now
05 Jul 2013 officers Termination of appointment of director (Susan Shakesheff) 1 Buy now
11 Mar 2013 miscellaneous Miscellaneous 1 Buy now
28 Jan 2013 officers Appointment of director (Mr Timothy Hugo Pollock) 2 Buy now
28 Jan 2013 officers Appointment of director (Mr Francois Leblanc) 2 Buy now
10 Jan 2013 miscellaneous Miscellaneous 1 Buy now
04 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
24 Sep 2012 annual-return Annual Return 4 Buy now
12 Jul 2012 accounts Annual Accounts 7 Buy now
22 Sep 2011 annual-return Annual Return 3 Buy now
27 Apr 2011 officers Appointment of secretary (Mr Timothy Nigel Nelson) 1 Buy now
27 Apr 2011 officers Termination of appointment of secretary (Gerald Swan) 1 Buy now
15 Apr 2011 accounts Annual Accounts 7 Buy now
30 Sep 2010 annual-return Annual Return 3 Buy now
30 Sep 2010 officers Change of particulars for secretary (Gerald Swan) 1 Buy now
30 Sep 2010 officers Change of particulars for director (Mrs Susan Marjorie Shakesheff) 2 Buy now
30 Sep 2010 officers Change of particulars for director (Timothy Nigel Nelson) 2 Buy now
16 Sep 2010 accounts Annual Accounts 7 Buy now
16 Oct 2009 accounts Annual Accounts 7 Buy now
01 Oct 2009 annual-return Return made up to 14/09/09; full list of members 3 Buy now
22 Oct 2008 accounts Annual Accounts 7 Buy now
02 Oct 2008 annual-return Return made up to 14/09/08; full list of members 3 Buy now
21 Aug 2008 officers Director appointed susan marjorie shakesheff 2 Buy now
17 Oct 2007 accounts Annual Accounts 7 Buy now
02 Oct 2007 annual-return Return made up to 14/09/07; full list of members 2 Buy now
23 Oct 2006 accounts Annual Accounts 7 Buy now
03 Oct 2006 annual-return Return made up to 14/09/06; full list of members 2 Buy now
19 Oct 2005 accounts Annual Accounts 7 Buy now
29 Sep 2005 annual-return Return made up to 14/09/05; full list of members 2 Buy now
08 Oct 2004 accounts Annual Accounts 7 Buy now
04 Oct 2004 annual-return Return made up to 14/09/04; full list of members 3 Buy now
09 Dec 2003 address Registered office changed on 09/12/03 from: bayer house strawberry hill newbury berkshire RG14 1JA 1 Buy now
03 Dec 2003 mortgage Particulars of mortgage/charge 3 Buy now
01 Dec 2003 capital Declaration of assistance for shares acquisition 8 Buy now
01 Dec 2003 capital Declaration of assistance for shares acquisition 8 Buy now
01 Dec 2003 auditors Auditors Resignation Company 1 Buy now
01 Dec 2003 resolution Resolution 2 Buy now
01 Dec 2003 resolution Resolution 3 Buy now
01 Dec 2003 officers New secretary appointed 2 Buy now
01 Dec 2003 officers Director resigned 1 Buy now
01 Dec 2003 officers Secretary resigned 1 Buy now
28 Nov 2003 mortgage Particulars of mortgage/charge 3 Buy now
26 Nov 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
26 Nov 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
26 Nov 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
24 Sep 2003 annual-return Return made up to 14/09/03; full list of members 7 Buy now
11 Sep 2003 officers Director resigned 1 Buy now
28 Jun 2003 accounts Annual Accounts 20 Buy now
06 Feb 2003 auditors Auditors Resignation Company 1 Buy now
13 Jan 2003 officers Director resigned 1 Buy now
18 Dec 2002 officers New director appointed 2 Buy now
25 Sep 2002 annual-return Return made up to 14/09/02; full list of members 7 Buy now
11 Apr 2002 accounts Annual Accounts 19 Buy now