DIRECT WINES (WINDSOR) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Accounts for a dormant company made up to 2024-06-28 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 28/06/2428 June 2024 | Termination of appointment of James William Hartland Weir as a director on 2024-06-28 |
| 20/03/2420 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 18/12/2318 December 2023 | Appointment of Philippa Victoria Strub as a director on 2023-12-15 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 15/03/2315 March 2023 | Accounts for a dormant company made up to 2022-07-01 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 06/03/196 March 2019 | APPROVAL OF ACCOUNTS 19/09/2018 |
| 06/03/196 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/18 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 15/03/1815 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 14/03/1814 March 2018 | ACCOUNTS Y/E 30/06/17 APPROVED 19/09/2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 21/03/1721 March 2017 | AGREEMENT 15/09/2016 |
| 15/03/1715 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/16 |
| 16/12/1616 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HARTLAND WEIR / 16/12/2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 15/02/1615 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/15 |
| 10/02/1610 February 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM ONE WATERSIDE DRIVE ARLINGTON BUSINESS PARK THEALE BERKSHIRE RG7 4SA |
| 30/10/1530 October 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON MCMURTRIE |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED MR JAMES WILLIAM HARTLAND WEIR |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM NEW AQUITAINE HOUSE EXETER WAY THEALE READING BERKSHIRE RG7 4PL |
| 02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS MCMURTRIE / 02/03/2015 |
| 21/02/1521 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/14 |
| 30/10/1430 October 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUMPHREYS |
| 18/02/1418 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/13 |
| 01/11/131 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 18/03/1318 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/12 |
| 23/11/1223 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 17/01/1217 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 23/11/1123 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 15/11/1015 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/10 |
| 09/11/109 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 09/11/109 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUMPHREYS |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA LAITHWAITE |
| 08/02/108 February 2010 | DIRECTOR APPOINTED MR SIMON NICHOLAS MCMURTRIE |
| 02/02/102 February 2010 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW HUMPHREYS |
| 02/02/102 February 2010 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW HUMPHREYS |
| 30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/09 |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, SECRETARY FREDERICK STRATFORD |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK STRATFORD |
| 03/12/093 December 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 22/04/0922 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/08 |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HAMILTON |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED SECRETARY DAVID HAMILTON |
| 19/01/0919 January 2009 | DIRECTOR AND SECRETARY APPOINTED FREDERICK ANTHONY STRATFORD |
| 28/10/0828 October 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 30/10/0430 October 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 05/04/045 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 05/04/015 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 15/04/9915 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS |
| 07/08/987 August 1998 | REGISTERED OFFICE CHANGED ON 07/08/98 FROM: NEW AQUITAINE HOUSE PADDOCK ROAD READING BERKSHIRE RG4 5JY |
| 12/06/9812 June 1998 | COMPANY NAME CHANGED DIRECT WINES LIMITED CERTIFICATE ISSUED ON 12/06/98 |
| 17/02/9817 February 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/06/98 |
| 24/10/9724 October 1997 | SECRETARY RESIGNED |
| 24/10/9724 October 1997 | NEW SECRETARY APPOINTED |
| 21/10/9721 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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