CELLARMASTER WINES HOLDINGS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Termination of appointment of Antony David Watson as a director on 2025-04-30 |
| 30/04/2530 April 2025 | Appointment of Ms Rosemary Chung-Yan Chan as a director on 2025-04-29 |
| 10/03/2510 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 14/12/2414 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 25/10/2425 October 2024 | Termination of appointment of Caroline Alexander Bibrzycka Burns as a director on 2024-10-25 |
| 14/08/2414 August 2024 | Amended accounts for a small company made up to 2023-06-30 |
| 26/07/2426 July 2024 | Accounts for a small company made up to 2023-06-30 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 08/04/238 April 2023 | Accounts for a small company made up to 2022-06-30 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 31/01/2331 January 2023 | Termination of appointment of Thomas Jack Hannah-Rogers as a director on 2023-01-27 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-22 with updates |
| 13/01/2213 January 2022 | Director's details changed for Ms. Caroline Alexander Bibrzycka Burns on 2021-07-19 |
| 06/01/226 January 2022 | Accounts for a small company made up to 2021-06-30 |
| 17/12/2117 December 2021 | Director's details changed for Ms. Caroline Alexander Bibrzycka Burns on 2021-07-19 |
| 07/04/207 April 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 16/03/2020 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES |
| 05/03/205 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE ELIZABETH BRAMPTON / 06/02/2020 |
| 30/01/2030 January 2020 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 08/09/198 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RENWICK |
| 08/09/198 September 2019 | DIRECTOR APPOINTED MR DEREK WILLIAM NICOL |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KING |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED RICHARD JOHN RENWICK |
| 04/02/194 February 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 24/03/1724 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED THOMAS EDWARD KING |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TOWNSEND |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 01/04/161 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 21/03/1621 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 25/03/1525 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 09/03/159 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CARTER ANDREW |
| 02/06/142 June 2014 | AUDITOR'S RESIGNATION |
| 14/05/1414 May 2014 | AUDITOR'S RESIGNATION |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 25/02/1425 February 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MR DANIEL WARWICK TOWNSEND |
| 17/01/1417 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CARTER ANDREW / 30/11/2013 |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK NICOL |
| 13/09/1313 September 2013 | DIRECTOR APPOINTED MRS MICHELLE ELIZABETH BRAMPTON |
| 13/09/1313 September 2013 | DIRECTOR APPOINTED MRS MICHELLE ELIZABETH BRAMPTON |
| 27/02/1327 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 28/11/1228 November 2012 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM REGAL HOUSE 70 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3QS |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED CARTER ANDREW |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER JACKSON |
| 04/07/124 July 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED DEREK NICOL |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RENWICK |
| 24/11/1124 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN JACKMAN |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, SECRETARY DAMIEN JACKMAN |
| 13/05/1113 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 13/05/1113 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/1113 May 2011 | 05/05/11 STATEMENT OF CAPITAL GBP 90485518 |
| 20/04/1120 April 2011 | 22/02/11 NO CHANGES |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED RICHARD JOHN RENWICK |
| 30/04/1030 April 2010 | SECRETARY APPOINTED DAMIEN PAUL JACKMAN |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, SECRETARY STUART PICKLES |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART PICKLES |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 24/03/1024 March 2010 | 22/02/10 NO CHANGES |
| 09/05/099 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JACKSON / 10/02/2009 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 02/04/072 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 17/02/0717 February 2007 | NEW SECRETARY APPOINTED |
| 17/02/0717 February 2007 | SECRETARY RESIGNED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 19/04/0519 April 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/09/0415 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 23/08/0423 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | NEW SECRETARY APPOINTED |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 02/05/022 May 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 26/03/0226 March 2002 | SECRETARY RESIGNED |
| 25/03/0225 March 2002 | NEW SECRETARY APPOINTED |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE |
| 04/03/024 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0119 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 21/01/0121 January 2001 | DIRECTOR RESIGNED |
| 21/01/0121 January 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | REGISTERED OFFICE CHANGED ON 22/11/00 FROM: MONTROSE HOUSE CHERTSEY BOULEVARD HANWORTH LANE CHERTSEY SURREY KT16 9JX |
| 04/05/004 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 03/05/003 May 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/9920 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 09/07/999 July 1999 | RET AUD 12/04/99 |
| 01/05/991 May 1999 | DELIVERY EXT'D 3 MTH 30/06/98 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | NEW SECRETARY APPOINTED |
| 05/10/985 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/06/9825 June 1998 | COMPANY NAME CHANGED BREWMAN CIS LIMITED CERTIFICATE ISSUED ON 25/06/98 |
| 24/06/9824 June 1998 | £ NC 100/100000000 19 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 25/01/9825 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/973 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 03/03/973 March 1997 | RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | S252 DISP LAYING ACC 30/09/96 |
| 02/10/962 October 1996 | S386 DISP APP AUDS 30/09/96 |
| 02/10/962 October 1996 | S369(4) SHT NOTICE MEET 30/09/96 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 17/01/9617 January 1996 | REGISTERED OFFICE CHANGED ON 17/01/96 FROM: ASHBY HOUSE 1 BRIDGE STREET STAINES MIDDLESEX TW18 4TP |
| 23/08/9523 August 1995 | COMPANY NAME CHANGED COURAGE (INSURANCE SERVICES) LIM ITED CERTIFICATE ISSUED ON 24/08/95 |
| 22/08/9522 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/03/9510 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 10/03/9510 March 1995 | RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS |
| 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 |
| 08/03/948 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 08/03/948 March 1994 | RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS |
| 22/02/9422 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9420 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/04/937 April 1993 | EXEMPTION FROM APPOINTING AUDITORS 29/03/93 |
| 10/03/9310 March 1993 | RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS |
| 10/03/9310 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 29/04/9229 April 1992 | RETURN MADE UP TO 22/04/92; FULL LIST OF MEMBERS |
| 09/04/929 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 06/12/916 December 1991 | DIRECTOR RESIGNED |
| 09/10/919 October 1991 | NEW DIRECTOR APPOINTED |
| 02/05/912 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 02/05/912 May 1991 | RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 21/02/8921 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 21/02/8921 February 1989 | RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS |
| 03/05/883 May 1988 | RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS |
| 03/05/883 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 11/03/8811 March 1988 | REGISTERED OFFICE CHANGED ON 11/03/88 FROM: ANCHOR TERRACE, SOUTHWARK BRIDGE, LONDON SE1 |
| 04/06/874 June 1987 | AUDITOR'S RESIGNATION |
| 04/06/874 June 1987 | RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS |
| 04/06/874 June 1987 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 04/06/874 June 1987 | FULL ACCOUNTS MADE UP TO 27/09/86 |
| 04/02/874 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/8624 October 1986 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
| 24/09/8624 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/8618 July 1986 | RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS |
| 18/07/8618 July 1986 | FULL ACCOUNTS MADE UP TO 28/10/85 |
| 22/03/8322 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/10/82 |
| 29/01/6829 January 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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