AVALON CELLARS TWO LIMITED

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DateDescription
24/07/2524 July 2025 NewChange of details for Accolade Wines Europe No. 2 Limited as a person with significant control on 2025-06-03

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06/05/256 May 2025 Registration of charge 060474940005, created on 2025-04-24

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28/04/2528 April 2025 Satisfaction of charge 060474940004 in full

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25/03/2525 March 2025

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25/03/2525 March 2025 Audit exemption subsidiary accounts made up to 2024-06-30

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25/03/2525 March 2025

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25/03/2525 March 2025

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14/01/2514 January 2025 Confirmation statement made on 2025-01-10 with no updates

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04/04/244 April 2024

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04/04/244 April 2024

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04/04/244 April 2024

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04/04/244 April 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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26/02/2426 February 2024 Director's details changed for Mr Derek William Nicol on 2024-02-26

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19/02/2419 February 2024 Appointment of Mr Derek William Nicol as a director on 2024-02-15

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19/02/2419 February 2024 Termination of appointment of Caroline Thompson-Hill as a director on 2024-02-15

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11/01/2411 January 2024 Confirmation statement made on 2024-01-10 with no updates

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11/09/2311 September 2023 Director's details changed for Mr Tejvir Singh on 2023-08-31

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24/03/2324 March 2023 Audit exemption subsidiary accounts made up to 2022-06-30

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20/03/2320 March 2023

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20/03/2320 March 2023

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20/03/2320 March 2023

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06/02/236 February 2023 Memorandum and Articles of Association

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06/02/236 February 2023 Resolutions

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06/02/236 February 2023 Resolutions

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12/01/2312 January 2023 Confirmation statement made on 2023-01-10 with no updates

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01/04/221 April 2022

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01/04/221 April 2022 Audit exemption subsidiary accounts made up to 2021-06-30

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01/04/221 April 2022

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01/04/221 April 2022

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20/01/2220 January 2022 Confirmation statement made on 2022-01-10 with no updates

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10/11/2110 November 2021 Director's details changed for Ms Caroline Thompson-Hill on 2021-10-14

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04/11/214 November 2021 Director's details changed for Mr Tejvir Singh on 2021-10-20

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30/07/2130 July 2021 Termination of appointment of Alastair David James Snook as a director on 2021-07-29

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30/07/2130 July 2021 Appointment of Mrs Catherine Judith Shrimplin as a director on 2021-07-29

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25/03/1925 March 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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20/03/1920 March 2019 SECRETARY APPOINTED MR TEJVIR SINGH

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20/03/1920 March 2019 DIRECTOR APPOINTED MR TEJVIR SINGH

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15/03/1915 March 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOOD

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15/03/1915 March 2019 APPOINTMENT TERMINATED, SECRETARY ANTHONY WOOD

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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06/12/186 December 2018 DIRECTOR APPOINTED MR ADRIAN FRANCIS MCKEON

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06/12/186 December 2018 APPOINTMENT TERMINATED, DIRECTOR KEITH TODD

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16/11/1816 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM WOOD / 28/09/2018

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25/09/1825 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 060474940004

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09/07/189 July 2018 SECRETARY APPOINTED MR ANTHONY GRAHAM WOOD

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28/06/1828 June 2018 APPOINTMENT TERMINATED, SECRETARY JULIE RYAN

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28/06/1828 June 2018 APPOINTMENT TERMINATED, DIRECTOR JULIE RYAN

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27/06/1827 June 2018 APPOINTMENT TERMINATED, SECRETARY NICOLA SPENCER

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01/06/181 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/06/181 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060474940003

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01/06/181 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060474940002

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13/04/1813 April 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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12/04/1812 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH TODD / 10/04/2018

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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13/09/1713 September 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN GORST

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28/04/1728 April 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL EAST

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28/04/1728 April 2017 DIRECTOR APPOINTED MS JULIE ANNE RYAN

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05/04/175 April 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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25/11/1625 November 2016 DIRECTOR APPOINTED MR MICHAEL JOSEPH EAST

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25/11/1625 November 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL SCHAAFSMA

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31/10/1631 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 060474940003

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21/10/1621 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 060474940002

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05/07/165 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH TODD / 30/06/2016

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05/07/165 July 2016 DIRECTOR APPOINTED MR KEITH TODD

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05/07/165 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER SMITH / 30/06/2016

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04/07/164 July 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT RATCLIFFE

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04/07/164 July 2016 APPOINTMENT TERMINATED, SECRETARY JEREMY STEVENSON

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04/07/164 July 2016 DIRECTOR APPOINTED MR ANDREW PETER SMITH

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04/07/164 July 2016 SECRETARY APPOINTED MS JULIE ANNE RYAN

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04/07/164 July 2016 APPOINTMENT TERMINATED, DIRECTOR JEREMY STEVENSON

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01/07/161 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SCHAAFSMA / 01/01/2016

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07/04/167 April 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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20/01/1620 January 2016 Annual return made up to 10 January 2016 with full list of shareholders

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06/10/156 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEE GORST / 05/10/2015

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06/10/156 October 2015 SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY ALEXANDER STEVENSON / 05/10/2015

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06/10/156 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM WOOD / 05/10/2015

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06/10/156 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ALEXANDER STEVENSON / 05/10/2015

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06/10/156 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN RATCLIFFE / 05/10/2015

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06/10/156 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SCHAAFSMA / 05/10/2015

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02/10/152 October 2015 REGISTERED OFFICE CHANGED ON 02/10/2015 FROM ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD SURREY GU3 1LR

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03/03/153 March 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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27/01/1527 January 2015 Annual return made up to 10 January 2015 with full list of shareholders

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10/06/1410 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEE GORST / 01/06/2014

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07/03/147 March 2014 DIRECTOR APPOINTED MR ANTHONY GRAHAM WOOD

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07/03/147 March 2014 DIRECTOR APPOINTED MR ROBERT JOHN RATCLIFFE

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27/01/1427 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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23/12/1323 December 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SINCLAIR

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01/11/131 November 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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30/08/1330 August 2013 APPOINTMENT TERMINATED, SECRETARY ESTHER CLOTHIER

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30/08/1330 August 2013 SECRETARY APPOINTED MRS NICOLA JANE SPENCER

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30/08/1330 August 2013 DIRECTOR APPOINTED MR STEVEN LEE GORST

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26/06/1326 June 2013 APPOINTMENT TERMINATED, DIRECTOR GAVIN BROCKETT

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14/03/1314 March 2013 DIRECTOR APPOINTED MR TIMOTHY JAMES SINCLAIR

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26/02/1326 February 2013 SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY STEVENSON / 26/02/2013

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30/01/1330 January 2013 Annual return made up to 10 January 2013 with full list of shareholders

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07/01/137 January 2013 APPOINTMENT TERMINATED, DIRECTOR TROY CHRISTENSEN

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29/11/1229 November 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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25/10/1225 October 2012 DIRECTOR APPOINTED MR PAUL MICHAEL SCHAAFSMA

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11/09/1211 September 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES LOUSADA

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07/08/127 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN STUART BROCKETT / 31/07/2012

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15/03/1215 March 2012 DIRECTOR APPOINTED MR GAVIN STUART BROCKETT

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15/03/1215 March 2012 DIRECTOR APPOINTED MR JEREMY ALEXANDER STEVENSON

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14/03/1214 March 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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08/03/128 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 06/03/2012

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16/01/1216 January 2012 Annual return made up to 10 January 2012 with full list of shareholders

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31/10/1131 October 2011 FULL ACCOUNTS MADE UP TO 31/01/11

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25/10/1125 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/10/1119 October 2011 FACILITY AGREEMENT/APPROVE TRANSACTIONS/RELEVANT COMPANY 11/10/2011

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18/08/1118 August 2011 APPOINTMENT TERMINATED, DIRECTOR JEREMY STEVENSON

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02/08/112 August 2011 SECRETARY APPOINTED MS ESTHER CLOTHIER

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26/07/1126 July 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES

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26/07/1126 July 2011 SECRETARY APPOINTED MR JEREMY STEVENSON

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26/07/1126 July 2011 DIRECTOR APPOINTED MR JEREMY STEVENSON

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25/07/1125 July 2011 APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES

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28/06/1128 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID LOUSADA / 27/06/2011

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28/06/1128 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HUGHES / 27/06/2011

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27/06/1127 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN HUGHES / 27/06/2011

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24/06/1124 June 2011 REGISTERED OFFICE CHANGED ON 24/06/2011 FROM CONSTELLATION HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD ARTINGTON GUILDFORD SURREY GU3 1LR

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15/04/1115 April 2011 CURRSHO FROM 31/01/2012 TO 30/06/2011

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13/04/1113 April 2011 PREVSHO FROM 28/02/2011 TO 31/01/2011

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03/02/113 February 2011 APPOINTMENT TERMINATED, SECRETARY DEEPAK MALHOTRA

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02/02/112 February 2011 SECRETARY APPOINTED MR DAVID JOHN HUGHES

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02/02/112 February 2011 DIRECTOR APPOINTED MR DAVID JOHN HUGHES

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01/02/111 February 2011 APPOINTMENT TERMINATED, DIRECTOR FRANCIS HETTERICH

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01/02/111 February 2011 DIRECTOR APPOINTED MR JAMES DAVID LOUSADA

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25/01/1125 January 2011 Annual return made up to 10 January 2011 with full list of shareholders

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19/10/1019 October 2010 TERMINATE SEC APPOINTMENT

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04/10/104 October 2010 FULL ACCOUNTS MADE UP TO 28/02/10

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 11/06/2010

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18/03/1018 March 2010 DIRECTOR APPOINTED MR FRANCIS PAUL HETTERICH

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09/03/109 March 2010 TERMINATE DIR APPOINTMENT HELEN MARGARET GLENNIE

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09/03/109 March 2010 APPOINTMENT TERMINATED, DIRECTOR DEEPAK MALHOTRA

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21/01/1021 January 2010 Annual return made up to 10 January 2010 with full list of shareholders

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 01/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARGARET GLENNIE / 01/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK KUMAR MALHOTRA / 01/10/2009

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30/10/0930 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR DEEPAK KUMAR MALHOTRA / 01/10/2009

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29/09/0929 September 2009 FULL ACCOUNTS MADE UP TO 28/02/09

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19/05/0919 May 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS; AMEND

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09/04/099 April 2009 DIRECTOR APPOINTED HELEN MARGARET GLENNIE

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08/04/098 April 2009 APPOINTMENT TERMINATED DIRECTOR DAVID KLEIN

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16/02/0916 February 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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29/08/0829 August 2008 FULL ACCOUNTS MADE UP TO 29/02/08

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02/07/082 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / TROY CHRISTENSEN / 03/03/2008

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12/05/0812 May 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANNE COLQUHOUN

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12/05/0812 May 2008 DIRECTOR AND SECRETARY APPOINTED DEEPAK KUMAR MALHOTRA

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18/03/0818 March 2008 APPOINTMENT TERMINATED DIRECTOR JON MORAMARCO

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18/03/0818 March 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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29/03/0729 March 2007 DIRECTOR'S PARTICULARS CHANGED

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25/03/0725 March 2007 NEW DIRECTOR APPOINTED

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06/03/076 March 2007 SHARES AGREEMENT OTC

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13/02/0713 February 2007 REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB

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13/02/0713 February 2007 SECRETARY RESIGNED

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13/02/0713 February 2007 DIRECTOR RESIGNED

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13/02/0713 February 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/02/0713 February 2007 NEW DIRECTOR APPOINTED

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13/02/0713 February 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 28/02/08

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13/02/0713 February 2007 NEW DIRECTOR APPOINTED

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10/01/0710 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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