THE WINE WAREHOUSE (CHEPSTOW) MANAGEMENT COMPANY LIMITED

05747149
ACADEMY PLACE 1-9 BROOK STREET BRENTWOOD ESSEX CM14 5NQ

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 13 Buy now
16 Apr 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
10 Apr 2024 officers Change of particulars for director (Mr Samir Ahmed) 2 Buy now
27 Jun 2023 accounts Annual Accounts 7 Buy now
04 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Mar 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2022 officers Appointment of corporate secretary (Intertek Secretaries Limited) 2 Buy now
03 Nov 2022 officers Termination of appointment of director (Stephen David Tate) 1 Buy now
03 Nov 2022 officers Termination of appointment of secretary (Leslie Oxley) 1 Buy now
02 Nov 2022 officers Appointment of director (Calin Moldovean) 2 Buy now
02 Nov 2022 officers Appointment of director (Mr Samir Ahmed) 2 Buy now
02 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2021 accounts Annual Accounts 3 Buy now
27 Apr 2021 accounts Annual Accounts 3 Buy now
11 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jun 2020 officers Appointment of director (Mr Stephen David Tate) 2 Buy now
29 Jun 2020 officers Termination of appointment of director (Mark Alexander Harrington) 1 Buy now
23 Jan 2020 accounts Annual Accounts 2 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2018 accounts Annual Accounts 2 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2017 accounts Annual Accounts 3 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Dec 2016 accounts Annual Accounts 3 Buy now
20 Jun 2016 annual-return Annual Return 4 Buy now
07 Jan 2016 accounts Annual Accounts 3 Buy now
24 Jun 2015 annual-return Annual Return 4 Buy now
24 Dec 2014 accounts Annual Accounts 3 Buy now
04 Jul 2014 annual-return Annual Return 4 Buy now
06 Nov 2013 accounts Annual Accounts 3 Buy now
11 Jun 2013 annual-return Annual Return 4 Buy now
03 Jan 2013 accounts Annual Accounts 3 Buy now
03 Jul 2012 annual-return Annual Return 4 Buy now
08 Dec 2011 accounts Annual Accounts 3 Buy now
03 Aug 2011 annual-return Annual Return 4 Buy now
03 Aug 2011 officers Appointment of secretary (Mr Leslie Oxley) 2 Buy now
03 Aug 2011 officers Termination of appointment of secretary (Martin Hall) 1 Buy now
07 Jan 2011 accounts Annual Accounts 3 Buy now
10 Jun 2010 annual-return Annual Return 4 Buy now
01 Jun 2010 annual-return Annual Return 4 Buy now
28 Jan 2010 accounts Annual Accounts 3 Buy now
27 May 2009 annual-return Return made up to 17/03/09; full list of members 3 Buy now
18 Feb 2009 accounts Annual Accounts 5 Buy now
28 Apr 2008 annual-return Return made up to 17/03/08; full list of members 3 Buy now
19 Dec 2007 accounts Annual Accounts 5 Buy now
16 May 2007 annual-return Return made up to 17/03/07; full list of members 6 Buy now
08 Jun 2006 officers Secretary resigned 1 Buy now
08 Jun 2006 officers Director resigned 1 Buy now
08 Jun 2006 officers New secretary appointed 2 Buy now
08 Jun 2006 officers New director appointed 2 Buy now
17 Mar 2006 incorporation Incorporation Company 13 Buy now