B & C NICHE WINES LIMITED

Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-08-04 with no updates

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19/04/2519 April 2025 Micro company accounts made up to 2024-07-31

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04/08/244 August 2024 Confirmation statement made on 2024-08-04 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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16/05/2416 May 2024 Micro company accounts made up to 2023-07-31

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07/08/237 August 2023 Confirmation statement made on 2023-08-04 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/03/2324 March 2023 Micro company accounts made up to 2022-07-31

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06/03/236 March 2023 Appointment of Mr Christopher Ian Cowan as a secretary on 2023-03-06

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04/01/234 January 2023 Certificate of change of name

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03/01/233 January 2023 Appointment of Ms Simona Caprioli as a director on 2023-01-03

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03/01/233 January 2023 Notification of Simona Caprioli as a person with significant control on 2023-01-03

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03/01/233 January 2023 Cessation of Christopher Ian Cowan as a person with significant control on 2023-01-03

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03/01/233 January 2023 Termination of appointment of Christopher Ian Cowan as a director on 2023-01-03

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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10/08/2010 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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04/08/194 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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04/08/194 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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03/04/183 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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23/01/1823 January 2018 REGISTERED OFFICE CHANGED ON 23/01/2018 FROM ROOM 163 WEY HOUSE CHURCH STREET WEYBRIDGE SURREY KT13 8NA

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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03/04/173 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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04/08/154 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN COWAN / 01/08/2014

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04/08/154 August 2015 SAIL ADDRESS CHANGED FROM: OAKRIDGE HOUSE WOODLAND WAY KINGSWOOD TADWORTH SURREY KT20 6AD ENGLAND

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04/08/154 August 2015 Annual return made up to 22 July 2015 with full list of shareholders

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03/08/153 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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21/08/1421 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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29/07/1429 July 2014 Annual return made up to 22 July 2014 with full list of shareholders

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29/07/1429 July 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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28/07/1428 July 2014 SAIL ADDRESS CREATED

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22/07/1322 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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