ANCIENT & MODERN WINES LIMITED

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Company Documents

DateDescription
06/02/256 February 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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15/11/2415 November 2024 Confirmation statement made on 2024-11-15 with no updates

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/11/2316 November 2023 Confirmation statement made on 2023-11-15 with no updates

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19/02/2319 February 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/11/2115 November 2021 Confirmation statement made on 2021-11-15 with no updates

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26/03/2026 March 2020 31/12/19 TOTAL EXEMPTION FULL

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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14/02/1914 February 2019 31/12/18 TOTAL EXEMPTION FULL

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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25/04/1825 April 2018 31/12/17 TOTAL EXEMPTION FULL

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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16/02/1716 February 2017 31/12/16 TOTAL EXEMPTION FULL

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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29/03/1629 March 2016 31/12/15 TOTAL EXEMPTION FULL

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18/11/1518 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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16/03/1516 March 2015 31/12/14 TOTAL EXEMPTION FULL

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17/11/1417 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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21/03/1421 March 2014 31/12/13 TOTAL EXEMPTION FULL

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27/11/1327 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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26/03/1326 March 2013 31/12/12 TOTAL EXEMPTION FULL

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16/11/1216 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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13/03/1213 March 2012 31/12/11 TOTAL EXEMPTION FULL

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18/11/1118 November 2011 Annual return made up to 15 November 2011 with full list of shareholders

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23/03/1123 March 2011 31/12/10 TOTAL EXEMPTION FULL

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16/11/1016 November 2010 Annual return made up to 15 November 2010 with full list of shareholders

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05/03/105 March 2010 31/12/09 TOTAL EXEMPTION FULL

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARIE BEATRICE BRAZIER / 17/11/2009

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17/11/0917 November 2009 Annual return made up to 15 November 2009 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLIVE BRAZIER / 17/11/2009

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17/11/0917 November 2009 SAIL ADDRESS CREATED

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17/11/0917 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES

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10/02/0910 February 2009 31/12/08 TOTAL EXEMPTION FULL

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17/11/0817 November 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07

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20/11/0720 November 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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23/02/0723 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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27/11/0627 November 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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19/12/0519 December 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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03/12/043 December 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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16/04/0416 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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24/11/0324 November 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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16/01/0316 January 2003 DIRECTOR'S PARTICULARS CHANGED

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16/01/0316 January 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/12/0224 December 2002 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03

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06/12/026 December 2002 DIRECTOR RESIGNED

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06/12/026 December 2002 SECRETARY RESIGNED

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06/12/026 December 2002 NEW DIRECTOR APPOINTED

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06/12/026 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/11/0215 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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