COMPENDIUM WINE MERCHANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/10/223 October 2022 | Appointment of Mr Kevin Reid as a secretary on 2022-09-30 |
| 03/10/223 October 2022 | Termination of appointment of John Ohare as a secretary on 2022-09-30 |
| 14/01/2214 January 2022 | Termination of appointment of Davey Mcauley as a secretary on 2022-01-14 |
| 14/01/2214 January 2022 | Appointment of Mr John Ohare as a secretary on 2022-01-14 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/01/1526 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 18/09/1418 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/01/1420 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/01/1322 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MR MICHAEL HUNT |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HUNT |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUNT |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES DAVIS / 14/05/2012 |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES DAVIS / 14/05/2012 |
| 24/01/1224 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 19/09/1119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/01/1119 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 21/09/1021 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MARK PAUL HUNT / 31/12/2009 |
| 03/02/103 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES OLIVER HUNT / 31/12/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES DAVIS / 31/12/2009 |
| 20/08/0920 August 2009 | 31/12/08 ANNUAL ACCTS |
| 06/02/096 February 2009 | 31/12/08 ANNUAL RETURN SHUTTLE |
| 12/11/0812 November 2008 | 31/12/07 ANNUAL ACCTS |
| 30/01/0830 January 2008 | 31/12/07 ANNUAL RETURN SHUTTLE |
| 28/11/0728 November 2007 | 31/12/06 ANNUAL ACCTS |
| 28/02/0728 February 2007 | 31/12/06 ANNUAL RETURN SHUTTLE |
| 06/12/066 December 2006 | 31/12/05 ANNUAL ACCTS |
| 30/11/0630 November 2006 | CHANGE OF ARD |
| 11/08/0611 August 2006 | 30/06/06 ANNUAL RETURN SHUTTLE |
| 22/10/0522 October 2005 | CHANGE OF DIRS/SEC |
| 22/10/0522 October 2005 | CHANGE OF DIRS/SEC |
| 22/10/0522 October 2005 | CHANGE OF DIRS/SEC |
| 22/10/0522 October 2005 | CHANGE OF DIRS/SEC |
| 22/10/0522 October 2005 | CHANGE OF DIRS/SEC |
| 22/10/0522 October 2005 | CHANGE OF DIRS/SEC |
| 20/10/0520 October 2005 | 30/06/05 ANNUAL ACCTS |
| 10/08/0510 August 2005 | 30/06/05 ANNUAL RETURN SHUTTLE |
| 19/04/0519 April 2005 | 30/06/04 ANNUAL ACCTS |
| 03/08/043 August 2004 | 30/06/04 ANNUAL RETURN SHUTTLE |
| 12/09/0312 September 2003 | 30/06/03 ANNUAL ACCTS |
| 19/08/0319 August 2003 | 30/06/03 ANNUAL RETURN SHUTTLE |
| 23/04/0323 April 2003 | 30/06/02 ANNUAL ACCTS |
| 04/08/024 August 2002 | 30/06/02 ANNUAL RETURN SHUTTLE |
| 21/04/0221 April 2002 | 30/06/01 ANNUAL ACCTS |
| 21/07/0121 July 2001 | 30/06/01 ANNUAL RETURN SHUTTLE |
| 24/07/0024 July 2000 | 30/06/00 ANNUAL ACCTS |
| 24/07/0024 July 2000 | 30/06/00 ANNUAL RETURN SHUTTLE |
| 02/03/002 March 2000 | 30/06/99 ANNUAL ACCTS |
| 14/08/9914 August 1999 | 30/06/99 ANNUAL RETURN SHUTTLE |
| 30/06/9930 June 1999 | UPDATED MEM AND ARTS |
| 20/05/9920 May 1999 | RESOLUTION TO CHANGE NAME |
| 27/04/9927 April 1999 | CHANGE IN SIT REG ADD |
| 30/03/9930 March 1999 | 30/06/98 ANNUAL ACCTS |
| 15/12/9815 December 1998 | UPDATED MEM AND ARTS |
| 25/11/9825 November 1998 | RESOLUTION TO CHANGE NAME |
| 30/07/9830 July 1998 | 30/06/98 ANNUAL RETURN SHUTTLE |
| 30/04/9830 April 1998 | 30/06/97 ANNUAL ACCTS |
| 01/08/971 August 1997 | 30/06/97 ANNUAL RETURN SHUTTLE |
| 02/05/972 May 1997 | 30/06/96 ANNUAL ACCTS |
| 15/08/9615 August 1996 | 30/06/96 ANNUAL RETURN SHUTTLE |
| 09/05/969 May 1996 | 30/06/95 ANNUAL ACCTS |
| 20/07/9520 July 1995 | 30/06/95 ANNUAL RETURN SHUTTLE |
| 02/05/952 May 1995 | 30/06/94 ANNUAL ACCTS |
| 14/07/9414 July 1994 | 30/06/94 ANNUAL RETURN SHUTTLE |
| 29/04/9429 April 1994 | 30/06/93 ANNUAL ACCTS |
| 27/08/9327 August 1993 | 17/07/93 ANNUAL RETURN SHUTTLE |
| 30/06/9330 June 1993 | 30/06/92 ANNUAL ACCTS |
| 23/01/9323 January 1993 | SPECIAL/EXTRA RESOLUTION |
| 23/01/9323 January 1993 | RET BY CO PURCH OWN SHARS |
| 23/01/9323 January 1993 | SPECIAL/EXTRA RESOLUTION |
| 23/01/9323 January 1993 | UPDATED MEM AND ARTS |
| 01/10/921 October 1992 | MORTGAGE SATISFACTION |
| 05/08/925 August 1992 | 17/07/92 ANNUAL RETURN FORM |
| 22/01/9222 January 1992 | CHANGE OF DIRS/SEC |
| 04/10/914 October 1991 | 30/06/91 ANNUAL ACCTS |
| 22/07/9122 July 1991 | 17/07/91 ANNUAL RETURN |
| 16/07/9116 July 1991 | 30/06/90 ANNUAL ACCTS |
| 12/10/9012 October 1990 | 30/06/89 ANNUAL ACCTS |
| 02/10/902 October 1990 | 25/09/90 ANNUAL RETURN |
| 25/04/9025 April 1990 | 31/12/89 ANNUAL RETURN |
| 05/12/895 December 1989 | 30/06/88 ANNUAL ACCTS |
| 05/05/895 May 1989 | 31/12/88 ANNUAL RETURN |
| 03/10/883 October 1988 | 30/04/87 ANNUAL ACCTS |
| 31/05/8831 May 1988 | 31/12/87 ANNUAL RETURN |
| 21/10/8721 October 1987 | 30/06/86 ANNUAL ACCTS |
| 17/02/8717 February 1987 | 30/06/85 ANNUAL ACCTS |
| 20/01/8720 January 1987 | 31/12/86 ANNUAL RETURN |
| 03/05/863 May 1986 | 01/09/85 ANNUAL RETURN |
| 14/08/8514 August 1985 | 30/06/84 ANNUAL ACCTS |
| 03/04/853 April 1985 | 01/09/84 ANNUAL RETURN |
| 17/10/8317 October 1983 | 31/12/83 ANNUAL RETURN |
| 18/01/8318 January 1983 | 31/12/82 ANNUAL RETURN |
| 09/12/829 December 1982 | NOTICE OF ARD |
| 04/01/824 January 1982 | 31/12/81 ANNUAL RETURN |
| 02/02/812 February 1981 | 31/12/80 ANNUAL RETURN |
| 15/01/8015 January 1980 | 31/12/79 ANNUAL RETURN |
| 23/04/7923 April 1979 | 31/12/78 ANNUAL RETURN |
| 18/10/7818 October 1978 | PARS RE MORTAGE |
| 05/06/785 June 1978 | PARTICULARS RE DIRECTORS |
| 05/06/785 June 1978 | 31/12/77 ANNUAL RETURN |
| 21/06/7621 June 1976 | PARTICULARS RE DIRECTORS |
| 21/06/7621 June 1976 | SITUATION OF REG OFFICE |
| 21/06/7621 June 1976 | 31/12/76 ANNUAL RETURN |
| 23/10/7523 October 1975 | DECL ON COMPL ON INCORP |
| 23/10/7523 October 1975 | ARTICLES |
| 23/10/7523 October 1975 | STATEMENT OF NOMINAL CAP |
| 23/10/7523 October 1975 | MEMORANDUM |
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