CLARK FOYSTER WINES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/06/2430 June 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 09/04/249 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 01/06/211 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 15/06/2015 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 25/06/1925 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ISABELLE ANNE CLARK / 20/01/2019 |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, SECRETARY ISABELLE CLARK |
| 22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE EDMUND FOYSTER / 22/01/2019 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 04/06/184 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISABELLE ANNE CLARK |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANCE EDMUND FOYSTER |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 12/06/1712 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/06/1627 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 25/06/1525 June 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 09/07/149 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/07/1317 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 23/07/1223 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/06/1124 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE ANNE CLARK / 22/06/2010 |
| 22/06/1022 June 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LANCE EDMUND FOYSTER / 22/06/2010 |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/0620 September 2006 | COMPANY NAME CHANGED F.W.W. WINES (U.K.) LIMITED CERTIFICATE ISSUED ON 20/09/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 04/08/054 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 29/06/0529 June 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/06/0529 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 26/06/0326 June 2003 | REGISTERED OFFICE CHANGED ON 26/06/03 FROM: 3RD FLOOR 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ |
| 26/06/0326 June 2003 | RETURN MADE UP TO 25/05/03; NO CHANGE OF MEMBERS |
| 24/04/0324 April 2003 | SECRETARY RESIGNED |
| 24/04/0324 April 2003 | NEW SECRETARY APPOINTED |
| 25/06/0225 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | SECRETARY RESIGNED |
| 15/01/0215 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 16/07/0116 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 07/06/017 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 02/06/002 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 01/07/991 July 1999 | RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS |
| 12/08/9812 August 1998 | RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS |
| 20/07/9820 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 27/07/9727 July 1997 | RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS |
| 09/06/969 June 1996 | RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS |
| 27/03/9627 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 26/07/9526 July 1995 | RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS |
| 13/02/9513 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 13/02/9513 February 1995 | NEW DIRECTOR APPOINTED |
| 14/09/9414 September 1994 | £ NC 5000/6000 25/05/94 |
| 14/09/9414 September 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9414 September 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9414 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/9414 September 1994 | REGISTERED OFFICE CHANGED ON 14/09/94 FROM: 54/58 CALEDONIAN ROAD LONDON N1 9RN |
| 14/09/9414 September 1994 | ADOPT MEM AND ARTS 22/07/94 |
| 14/09/9414 September 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/07/94 |
| 25/05/9425 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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