ALEXANDER HADLEIGH WINE MERCHANTS AND IMPORTERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-04-30 |
| 17/02/2517 February 2025 | Change of details for Mr David Graham Dunn as a person with significant control on 2025-02-17 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 17/02/2517 February 2025 | Change of details for Mrs Delwyn Lea Taylor as a person with significant control on 2025-02-17 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 24/04/2424 April 2024 | Total exemption full accounts made up to 2023-04-30 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 06/09/236 September 2023 | Change of details for Mrs Delwyn Lea Taylor as a person with significant control on 2023-09-06 |
| 06/09/236 September 2023 | Change of details for Mr David Graham Dunn as a person with significant control on 2023-09-06 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-04-30 |
| 29/03/2329 March 2023 | Satisfaction of charge 3 in full |
| 29/03/2329 March 2023 | Satisfaction of charge 1 in full |
| 29/03/2329 March 2023 | Satisfaction of charge 2 in full |
| 09/03/239 March 2023 | Notice of completion of voluntary arrangement |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/04/2227 April 2022 | Total exemption full accounts made up to 2021-04-30 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 11/08/2111 August 2021 | Voluntary arrangement supervisor's abstract of receipts and payments to 2021-07-06 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 03/03/213 March 2021 | CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
| 25/09/2025 September 2020 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 06/07/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 30/01/2030 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 11/09/1911 September 2019 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 06/07/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 17/09/1817 September 2018 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 06/07/2018 |
| 23/05/1823 May 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16 |
| 13/09/1713 September 2017 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 06/07/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 18/01/1718 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 28/07/1628 July 2016 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2016 |
| 12/05/1612 May 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 23/02/1623 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 25/08/1525 August 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 16/02/1516 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 13/11/1413 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/08/1411 August 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2013 |
| 23/07/1423 July 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2014 |
| 08/05/148 May 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 19/02/1419 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 13/05/1313 May 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 19/03/1319 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 03/08/123 August 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2012 |
| 30/05/1230 May 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11 |
| 18/05/1218 May 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 08/08/118 August 2011 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM UNIT 12 PARKGATE BUSINESS CENTRE CHANDLERS WAY PARKGATE SOUTHAMPTON HAMPSHIRE SO31 1FQ |
| 08/08/118 August 2011 | Registered office address changed from , Unit 12 Parkgate Business Centre, Chandlers Way Parkgate, Southampton, Hampshire, SO31 1FQ on 2011-08-08 |
| 12/07/1112 July 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 05/05/115 May 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10 |
| 24/02/1124 February 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/10/1022 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/09/106 September 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 |
| 19/02/1019 February 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM DUNNE / 16/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DELWYN LEA TAYLOR / 16/02/2010 |
| 18/02/1018 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DELWYN LEA TAYLOR / 16/02/2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 18/05/0918 May 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08 |
| 05/03/095 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/083 November 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 27/06/0727 June 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 28/09/0628 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0621 August 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: UNIT 5 PARK GATE BUSINESS CENTRE CHANDLERS WAY, PARK GATE SOUTHAMPTON SO31 1FQ |
| 21/08/0621 August 2006 | |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 13/03/0613 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/03/0613 March 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | |
| 13/03/0613 March 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3TH |
| 13/03/0613 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 07/03/057 March 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 |
| 07/03/057 March 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/12/049 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 05/06/025 June 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | NC INC ALREADY ADJUSTED 14/02/00 |
| 21/04/0021 April 2000 | NC INC ALREADY ADJUSTED 14/02/00 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 05/05/995 May 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS |
| 08/01/988 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 19/02/9719 February 1997 | RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 26/09/9626 September 1996 | REGISTERED OFFICE CHANGED ON 26/09/96 FROM: THE PARK HOUSE 13 PALMERSTON ROAD SOUTHAMPTON HAMPSHIRE SO1 1LL |
| 26/09/9626 September 1996 | |
| 20/02/9620 February 1996 | RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS |
| 09/02/969 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/03/9420 March 1994 | RETURN MADE UP TO 16/02/94; NO CHANGE OF MEMBERS |
| 10/02/9410 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 11/06/9311 June 1993 | RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS |
| 11/06/9311 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/935 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 13/02/9213 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 06/02/926 February 1992 | RETURN MADE UP TO 16/02/92; NO CHANGE OF MEMBERS |
| 18/04/9118 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/02/9113 February 1991 | RETURN MADE UP TO 16/02/91; NO CHANGE OF MEMBERS |
| 18/06/9018 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 29/05/9029 May 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 30/03/8930 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/891 March 1989 | RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | |
| 01/03/891 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 01/03/891 March 1989 | REGISTERED OFFICE CHANGED ON 01/03/89 FROM: BROOKWOOD HOUSE 44 NORTHLANDS ROAD SOUTHAMPTON HAMPSHIRE SO94BB |
| 22/08/8822 August 1988 | RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS |
| 27/07/8827 July 1988 | |
| 27/07/8827 July 1988 | REGISTERED OFFICE CHANGED ON 27/07/88 FROM: 4/5 SAINT MICHAELS STREET SOUTHAMPTON SO1 0AB |
| 27/07/8827 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 08/07/888 July 1988 | FIRST GAZETTE |
| 15/09/8715 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/8721 April 1987 | NEW DIRECTOR APPOINTED |
| 02/04/872 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 02/04/872 April 1987 | RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS |
| 06/01/876 January 1987 | GAZETTABLE DOCUMENT |
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