THE WAREHOUSE WINE CO LIMITED

03898259
UNIT 39 ROMAN WAY INDUSTRIAL ESTATE RIBBLETON PRESTON PR2 5BD

Documents

Documents
Date Category Description Pages
15 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2024 accounts Annual Accounts 3 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2023 accounts Annual Accounts 3 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2022 accounts Annual Accounts 3 Buy now
26 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 accounts Annual Accounts 1 Buy now
07 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
07 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
07 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
07 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
07 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
07 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2020 accounts Annual Accounts 1 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2019 accounts Annual Accounts 1 Buy now
04 Jan 2019 mortgage Registration of a charge 51 Buy now
04 Jan 2019 mortgage Registration of a charge 53 Buy now
04 Jan 2019 mortgage Registration of a charge 50 Buy now
27 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2018 accounts Annual Accounts 1 Buy now
29 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 mortgage Registration of a charge 47 Buy now
15 Aug 2017 mortgage Statement of satisfaction of a charge 4 Buy now
27 Mar 2017 accounts Annual Accounts 1 Buy now
24 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Nov 2016 officers Termination of appointment of director (Paul Adams) 1 Buy now
21 Nov 2016 officers Termination of appointment of director (Paul Adams) 1 Buy now
04 Apr 2016 accounts Annual Accounts 1 Buy now
24 Nov 2015 annual-return Annual Return 4 Buy now
24 Nov 2015 officers Change of particulars for director (Mr Graeme David Weir) 2 Buy now
24 Nov 2015 officers Change of particulars for director (Mr Jeremy Simon Wright) 2 Buy now
24 Nov 2015 officers Change of particulars for secretary (Mr Graeme David Weir) 1 Buy now
30 Mar 2015 accounts Annual Accounts 1 Buy now
05 Jan 2015 annual-return Annual Return 5 Buy now
05 Jan 2015 officers Change of particulars for secretary (Mr Graeme David Weir) 1 Buy now
18 Feb 2014 accounts Annual Accounts 1 Buy now
03 Jan 2014 annual-return Annual Return 5 Buy now
17 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
25 Nov 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Nov 2013 resolution Resolution 31 Buy now
22 Nov 2013 officers Appointment of director (Mr Paul Adams) 2 Buy now
22 Nov 2013 mortgage Registration of a charge 21 Buy now
21 Nov 2013 officers Termination of appointment of director (Simon Mcmurtrie) 1 Buy now
21 Nov 2013 officers Termination of appointment of director (Christopher Humphreys) 1 Buy now
21 Nov 2013 officers Termination of appointment of director (Maria Brady) 1 Buy now
21 Nov 2013 mortgage Registration of a charge 45 Buy now
19 Nov 2013 mortgage Registration of a charge 30 Buy now
13 Nov 2013 mortgage Registration of a charge 23 Buy now
12 Nov 2013 annual-return Annual Return 10 Buy now
11 Nov 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
11 Nov 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
11 Nov 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
17 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
06 Sep 2013 resolution Resolution 15 Buy now
26 Jul 2013 resolution Resolution 1 Buy now
25 Jul 2013 officers Appointment of director (Maria Elizabeth Brady) 3 Buy now
18 Mar 2013 accounts Annual Accounts 1 Buy now
28 Nov 2012 annual-return Annual Return 6 Buy now
31 Jan 2012 accounts Annual Accounts 1 Buy now
25 Nov 2011 annual-return Annual Return 7 Buy now
21 Jan 2011 annual-return Annual Return 7 Buy now
29 Oct 2010 accounts Annual Accounts 16 Buy now
03 Feb 2010 officers Appointment of director (Mr Christopher Andrew Humphreys) 2 Buy now
01 Feb 2010 officers Termination of appointment of director (Frederick Stratford) 1 Buy now
08 Jan 2010 annual-return Annual Return 7 Buy now
08 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jan 2010 officers Change of particulars for director (Jeremy Simon Wright) 2 Buy now
08 Oct 2009 accounts Annual Accounts 16 Buy now
21 Apr 2009 accounts Annual Accounts 16 Buy now
02 Apr 2009 resolution Resolution 3 Buy now
21 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 4 22 Buy now
26 Jan 2009 officers Appointment terminated director alexander fraser 1 Buy now
26 Jan 2009 officers Appointment terminated director david hamilton 1 Buy now
22 Dec 2008 annual-return Return made up to 22/12/08; full list of members 5 Buy now
22 Dec 2008 officers Director's change of particulars / jeremy wright / 22/12/2008 1 Buy now
22 Dec 2008 officers Appointment terminated director adrian bentham 1 Buy now
27 Jun 2008 officers Director appointed simon nicholas mcmurtrie 2 Buy now
27 Jun 2008 officers Director appointed frederick anthony stratford 2 Buy now
29 Apr 2008 officers Appointment terminated director michael bennett 1 Buy now
20 Mar 2008 accounts Annual Accounts 16 Buy now
19 Feb 2008 annual-return Return made up to 22/12/07; full list of members 3 Buy now
21 Aug 2007 officers Director resigned 1 Buy now
03 May 2007 accounts Annual Accounts 19 Buy now
15 Jan 2007 annual-return Return made up to 22/12/06; full list of members 4 Buy now
17 Mar 2006 accounts Annual Accounts 19 Buy now
13 Jan 2006 annual-return Return made up to 22/12/05; full list of members 3 Buy now
13 Jan 2006 officers Director's particulars changed 1 Buy now
31 Oct 2005 officers Secretary resigned 1 Buy now
31 Oct 2005 officers New secretary appointed 2 Buy now
31 Jan 2005 accounts Annual Accounts 19 Buy now
10 Jan 2005 annual-return Return made up to 22/12/04; full list of members 9 Buy now
17 Mar 2004 resolution Resolution 3 Buy now
30 Dec 2003 annual-return Return made up to 22/12/03; full list of members 12 Buy now
03 Dec 2003 accounts Annual Accounts 18 Buy now
08 Jul 2003 auditors Auditors Resignation Company 1 Buy now
03 May 2003 accounts Annual Accounts 7 Buy now