CELLARS DIRECT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Confirmation statement made on 2025-06-10 with no updates |
| 10/02/2510 February 2025 | Change of details for Mr John Osborne as a person with significant control on 2025-02-01 |
| 10/02/2510 February 2025 | Current accounting period extended from 2025-01-31 to 2025-07-31 |
| 04/12/244 December 2024 | Registered office address changed from 3C Sopwith Crescent Wickford SS11 8YU United Kingdom to Suite 11 Woodland Place Hurricane Way Wickford SS11 8YB on 2024-12-04 |
| 13/06/2413 June 2024 | Total exemption full accounts made up to 2024-01-31 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-12 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 18/10/2218 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 20/10/2120 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY GORDON |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 09/07/199 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN OSBORNE |
| 09/07/199 July 2019 | CESSATION OF GARY DONALD GORDON AS A PSC |
| 01/05/191 May 2019 | COMPANY NAME CHANGED OWN CONSULTANCY LIMITED CERTIFICATE ISSUED ON 01/05/19 |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR JOHN OSBORNE |
| 29/01/1929 January 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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