CELLARMASTER WINES (UK) LIMITED

02430641
9TH FLOOR REGAL HOUSE LONDON ROAD TWICKENHAM TW1 3QS

Documents

Documents
Date Category Description Pages
19 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2024 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
04 Dec 2024 accounts Annual Accounts 13 Buy now
25 Oct 2024 officers Termination of appointment of director (Caroline Alexander Bibrzycka Burns) 1 Buy now
08 Apr 2024 accounts Annual Accounts 13 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2023 accounts Annual Accounts 11 Buy now
31 Jan 2023 officers Termination of appointment of director (Thomas Jack Hannah-Rogers) 1 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2022 resolution Resolution 2 Buy now
04 Feb 2022 accounts Annual Accounts 12 Buy now
13 Jan 2022 officers Change of particulars for director (Ms. Caroline Alexander Bibrzycka Burns) 2 Buy now
17 Dec 2021 officers Change of particulars for director (Ms. Caroline Alexander Bibrzycka Burns) 2 Buy now
17 Dec 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
01 Jun 2021 officers Appointment of director (Ms. Caroline Alexander Bibrzycka Burns) 2 Buy now
01 Jun 2021 officers Appointment of director (Mr. Antony David Watson) 2 Buy now
01 Jun 2021 officers Termination of appointment of director (Michelle Elizabeth Brampton) 1 Buy now
23 Apr 2021 accounts Annual Accounts 13 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
01 Dec 2020 officers Termination of appointment of director (Derek William Nicol) 1 Buy now
08 Oct 2020 officers Appointment of director (Mr Thomas Jack Hannah-Rogers) 2 Buy now
29 Jun 2020 accounts Annual Accounts 21 Buy now
07 Apr 2020 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
05 Mar 2020 officers Change of particulars for director (Mrs Michelle Elizabeth Brampton) 2 Buy now
30 Jan 2020 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2019 officers Appointment of director (Mr Derek William Nicol) 2 Buy now
08 Sep 2019 officers Termination of appointment of director (Richard John Renwick) 1 Buy now
21 Feb 2019 officers Termination of appointment of director (Thomas Edward King) 1 Buy now
21 Feb 2019 officers Appointment of director (Richard John Renwick) 2 Buy now
07 Feb 2019 accounts Annual Accounts 17 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2017 accounts Annual Accounts 19 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2017 accounts Annual Accounts 18 Buy now
16 Mar 2017 officers Appointment of director (Thomas Edward King) 2 Buy now
16 Mar 2017 officers Termination of appointment of director (Daniel Warwick Townsend) 1 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Apr 2016 accounts Annual Accounts 18 Buy now
08 Dec 2015 annual-return Annual Return 3 Buy now
25 Mar 2015 accounts Annual Accounts 18 Buy now
15 Dec 2014 annual-return Annual Return 3 Buy now
16 Jul 2014 officers Termination of appointment of director (Carter Andrew) 1 Buy now
02 Jun 2014 auditors Auditors Resignation Company 3 Buy now
14 May 2014 auditors Auditors Resignation Company 2 Buy now
04 Mar 2014 accounts Annual Accounts 19 Buy now
17 Feb 2014 officers Appointment of director (Mr Daniel Warwick Townsend) 2 Buy now
17 Jan 2014 officers Change of particulars for director (Carter Andrew) 2 Buy now
05 Dec 2013 annual-return Annual Return 3 Buy now
13 Sep 2013 officers Termination of appointment of director (Derek Nicol) 1 Buy now
13 Sep 2013 officers Appointment of director (Mrs Michelle Elizabeth Brampton) 2 Buy now
21 Dec 2012 accounts Annual Accounts 19 Buy now
19 Dec 2012 annual-return Annual Return 4 Buy now
28 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Oct 2012 officers Appointment of director (Carter Andrew) 3 Buy now
12 Oct 2012 officers Termination of appointment of director (Peter Jackson) 2 Buy now
23 Apr 2012 officers Appointment of director (Derek Nicol) 3 Buy now
02 Apr 2012 officers Termination of appointment of director (John Renwick) 1 Buy now
09 Dec 2011 annual-return Annual Return 14 Buy now
24 Nov 2011 accounts Annual Accounts 20 Buy now
26 Oct 2011 officers Termination of appointment of director (Damien Jackman) 2 Buy now
26 Oct 2011 officers Termination of appointment of secretary (Damien Jackman) 2 Buy now
08 Jun 2011 capital Return of Allotment of shares 4 Buy now
17 May 2011 resolution Resolution 27 Buy now
17 May 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
03 May 2011 officers Appointment of director (Mr Peter Richard Jackson) 4 Buy now
03 May 2011 officers Termination of appointment of director (Paul Conroy) 2 Buy now
03 May 2011 officers Termination of appointment of director (Robert Dudfield) 2 Buy now
03 May 2011 officers Appointment of director (Mr Damien Paul Jackman) 3 Buy now
03 May 2011 officers Appointment of director (John Richard Renwick) 3 Buy now
03 Feb 2011 annual-return Annual Return 14 Buy now
06 Sep 2010 accounts Annual Accounts 20 Buy now
30 Apr 2010 officers Termination of appointment of secretary (Stuart Pickles) 2 Buy now
30 Apr 2010 officers Appointment of secretary (Damien Paul Jackman) 3 Buy now
06 Apr 2010 accounts Annual Accounts 19 Buy now
09 Dec 2009 annual-return Annual Return 14 Buy now
15 Dec 2008 accounts Annual Accounts 20 Buy now
23 Oct 2008 annual-return Return made up to 09/10/08; full list of members 3 Buy now
01 May 2008 accounts Annual Accounts 14 Buy now
02 Nov 2007 annual-return Return made up to 09/10/07; full list of members 2 Buy now
10 May 2007 accounts Annual Accounts 14 Buy now
27 Apr 2007 officers Director's particulars changed 1 Buy now
11 Apr 2007 officers New secretary appointed 2 Buy now
28 Mar 2007 officers Secretary resigned 1 Buy now
07 Mar 2007 officers New director appointed 3 Buy now
07 Mar 2007 officers Director resigned 1 Buy now
11 Oct 2006 annual-return Return made up to 09/10/06; full list of members 2 Buy now
12 Jun 2006 accounts Annual Accounts 13 Buy now
03 May 2006 accounts Delivery ext'd 3 mth 30/06/05 1 Buy now
13 Oct 2005 annual-return Return made up to 09/10/05; full list of members 2 Buy now
23 Mar 2005 accounts Annual Accounts 15 Buy now
12 Jan 2005 officers Secretary resigned;director resigned 1 Buy now
11 Jan 2005 officers New director appointed 2 Buy now
30 Dec 2004 resolution Resolution 21 Buy now
14 Dec 2004 officers New director appointed 2 Buy now
22 Oct 2004 annual-return Return made up to 09/10/04; full list of members 8 Buy now
23 Aug 2004 officers Secretary resigned;director resigned 1 Buy now
20 Aug 2004 officers New secretary appointed 2 Buy now
21 Jun 2004 officers Director resigned 1 Buy now