CASK WIDGE CELLAR EQUIPMENT LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-11 with updates

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11/06/2511 June 2025 Director's details changed for Miss Lydea Perkins on 2025-06-11

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06/03/256 March 2025 Change of details for Ms Clare Perkins as a person with significant control on 2025-03-06

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06/03/256 March 2025 Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to 15 West Street Brighton BN1 2RL on 2025-03-06

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06/03/256 March 2025 Director's details changed for Miss Lydea Perkins on 2025-03-06

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06/03/256 March 2025 Secretary's details changed for Ms Clare Perkins on 2025-03-06

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04/12/244 December 2024 Director's details changed for Ms Clare Perkins on 2024-12-04

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04/12/244 December 2024 Director's details changed for Miss Lydea Perkins on 2024-12-04

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04/12/244 December 2024 Change of details for Ms Clare Perkins as a person with significant control on 2024-12-04

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/06/2412 June 2024 Confirmation statement made on 2024-06-11 with no updates

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14/03/2414 March 2024 Total exemption full accounts made up to 2023-06-30

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21/06/2321 June 2023 Confirmation statement made on 2023-06-11 with no updates

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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14/02/2214 February 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/01/2029 January 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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06/03/196 March 2019 DIRECTOR APPOINTED MISS LYDEA PERKINS

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28/01/1928 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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26/02/1826 February 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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12/06/1712 June 2017 APPOINTMENT TERMINATED, SECRETARY ALAN HERD

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12/06/1712 June 2017 APPOINTMENT TERMINATED, SECRETARY ALAN HERD

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12/06/1712 June 2017 SECRETARY APPOINTED MS CLARE PERKINS

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06/01/176 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/06/1616 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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17/05/1617 May 2016 ARTICLES OF ASSOCIATION

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15/03/1615 March 2016 VARYING SHARE RIGHTS AND NAMES

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24/02/1624 February 2016 01/07/15 STATEMENT OF CAPITAL GBP 100

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12/02/1612 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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11/09/1511 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / CLARE PERKINS / 11/09/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/06/1515 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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26/01/1526 January 2015 REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB

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10/09/1410 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / CLARE PERKINS / 10/09/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/06/1423 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/06/1321 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/06/1227 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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28/06/1128 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLARE PERKINS / 01/10/2009

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24/06/1024 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/06/0915 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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11/06/0811 June 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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05/11/075 November 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/10/0729 October 2007 COMPANY NAME CHANGED REUNION CELLAR EQUIPMENT LTD CERTIFICATE ISSUED ON 29/10/07

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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03/08/073 August 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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30/06/0630 June 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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10/06/0510 June 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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15/02/0515 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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22/06/0422 June 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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16/06/0316 June 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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14/02/0314 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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19/09/0219 September 2002 REGISTERED OFFICE CHANGED ON 19/09/02 FROM: WHITEHOUSE LAND ASHFORD ROAD IVYCHURCH KENT TN29 0AL

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25/06/0225 June 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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25/03/0225 March 2002 DIRECTOR RESIGNED

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06/11/016 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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29/08/0129 August 2001 DIRECTOR RESIGNED

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29/08/0129 August 2001 NEW DIRECTOR APPOINTED

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28/08/0128 August 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS

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10/05/0110 May 2001 DIRECTOR RESIGNED

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23/06/0023 June 2000 NEW SECRETARY APPOINTED

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23/06/0023 June 2000 NEW DIRECTOR APPOINTED

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23/06/0023 June 2000 NEW DIRECTOR APPOINTED

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23/06/0023 June 2000 DIRECTOR RESIGNED

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23/06/0023 June 2000 SECRETARY RESIGNED

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23/06/0023 June 2000 NEW DIRECTOR APPOINTED

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12/06/0012 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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