MA |
Articles and Memorandum of Association
filed on: 18th, October 2021
|
incorporation |
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(24 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 18th, October 2021
|
resolution |
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(1 page)
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SH02 |
Sub-division of shares on 19th September 2021
filed on: 18th, October 2021
|
capital |
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(8 pages)
|
TM01 |
Director's appointment terminated on 5th January 2021
filed on: 5th, January 2021
|
officers |
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(1 page)
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CH01 |
On 6th January 2020 director's details were changed
filed on: 6th, January 2020
|
officers |
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(2 pages)
|
CH01 |
On 6th January 2020 director's details were changed
filed on: 6th, January 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Suite 5 Claremont House 22-24 Claremont Road Surbiton Surrey KT6 4QU on 24th November 2017 to Unit 4a, 3 Eastfields Avenue Riverside Quarter Wandsworth London SW18 1GN
filed on: 24th, November 2017
|
address |
Free Download
(1 page)
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TM02 |
Secretary's appointment terminated on 5th July 2017
filed on: 5th, July 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 29th February 2016
filed on: 29th, September 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th January 2016
filed on: 14th, January 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2015
filed on: 2nd, December 2015
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th January 2015
filed on: 5th, January 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 5th January 2015: 93.00 GBP
|
capital |
|
AA |
Total exemption full accounts data made up to 28th February 2014
filed on: 5th, August 2014
|
accounts |
Free Download
(10 pages)
|
CH01 |
On 1st January 2014 director's details were changed
filed on: 4th, January 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th January 2014
filed on: 4th, January 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 4th January 2014: 93.00 GBP
|
capital |
|
AA |
Total exemption full accounts data made up to 28th February 2013
filed on: 2nd, October 2013
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th January 2013
filed on: 1st, February 2013
|
annual return |
Free Download
(5 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 11th January 2013: 93.00 GBP
filed on: 11th, January 2013
|
capital |
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 11th, January 2013
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 29th February 2012
filed on: 8th, October 2012
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th January 2012
filed on: 13th, January 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 28th February 2011
filed on: 29th, July 2011
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th January 2011
filed on: 24th, January 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2010
filed on: 24th, May 2010
|
accounts |
Free Download
(8 pages)
|
CH03 |
On 15th March 2010 secretary's details were changed
filed on: 15th, March 2010
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 124 Thorkhill Road Thames Ditton Surrey KT7 0UW on 15th March 2010
filed on: 15th, March 2010
|
address |
Free Download
(1 page)
|
CH01 |
On 15th March 2010 director's details were changed
filed on: 15th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 15th March 2010 director's details were changed
filed on: 15th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st January 2010 director's details were changed
filed on: 4th, January 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th January 2010
filed on: 4th, January 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 4th January 2010 director's details were changed
filed on: 4th, January 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2009
filed on: 9th, October 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return drawn up to 11th March 2009 with complete member list
filed on: 11th, March 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2008
filed on: 11th, July 2008
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 4th March 2008 with complete member list
filed on: 4th, March 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2007
filed on: 21st, December 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2007
filed on: 21st, December 2007
|
accounts |
Free Download
(5 pages)
|
288a |
On 5th December 2007 New director appointed
filed on: 5th, December 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 5th December 2007 New director appointed
filed on: 5th, December 2007
|
officers |
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 6th, September 2007
|
incorporation |
Free Download
(15 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 6th, September 2007
|
incorporation |
Free Download
(15 pages)
|
287 |
Registered office changed on 19/08/07 from: 24 lavender sweep london SW11 1HA
filed on: 19th, August 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 19/08/07 from: 24 lavender sweep london SW11 1HA
filed on: 19th, August 2007
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed vintage wine traders LTDcertificate issued on 10/08/07
filed on: 10th, August 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed vintage wine traders LTDcertificate issued on 10/08/07
filed on: 10th, August 2007
|
change of name |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 22nd February 2007 with complete member list
filed on: 22nd, February 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 22nd February 2007 with complete member list
filed on: 22nd, February 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2006
filed on: 4th, January 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2006
filed on: 4th, January 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 25th February 2005
filed on: 21st, March 2006
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 25th February 2005
filed on: 21st, March 2006
|
accounts |
Free Download
(3 pages)
|
363s |
Annual return drawn up to 20th February 2006 with complete member list
filed on: 20th, February 2006
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return drawn up to 20th February 2006 with complete member list
filed on: 20th, February 2006
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return drawn up to 14th March 2005 with complete member list
filed on: 14th, March 2005
|
annual return |
Free Download
(6 pages)
|
363(288) |
Annual return (Secretary's particulars changed) up to 14th March 2005
|
annual return |
|
363s |
Annual return drawn up to 14th March 2005 with complete member list
filed on: 14th, March 2005
|
annual return |
Free Download
(6 pages)
|
363(288) |
Annual return (Secretary's particulars changed) up to 14th March 2005
|
annual return |
|
288c |
Secretary's particulars changed
filed on: 5th, March 2004
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 5th, March 2004
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, February 2004
|
incorporation |
Free Download
(8 pages)
|
NEWINC |
Incorporation
filed on: 17th, February 2004
|
incorporation |
Free Download
(8 pages)
|