FIRTH AND CO WINE MERCHANTS LIMITED

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Company Documents

DateDescription
03/11/253 November 2025 NewSatisfaction of charge 069261280001 in full

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15/09/2515 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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09/06/259 June 2025 Confirmation statement made on 2025-06-06 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/07/248 July 2024 Total exemption full accounts made up to 2023-12-31

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24/06/2424 June 2024 Secretary's details changed for Mrs Amanda Jane Firth on 2024-06-24

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24/06/2424 June 2024 Change of details for Mr Andrew John Firth as a person with significant control on 2022-10-26

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24/06/2424 June 2024 Change of details for Mrs Amanda Jane Firth as a person with significant control on 2022-10-26

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24/06/2424 June 2024 Director's details changed for Mr Andrew John Firth on 2024-06-24

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06/06/246 June 2024 Confirmation statement made on 2024-06-06 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/09/2314 September 2023 Total exemption full accounts made up to 2022-12-31

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16/06/2316 June 2023 Confirmation statement made on 2023-06-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/03/221 March 2022 Registered office address changed from Newton Bank Newton Le Willows Bedale North Yorkshire DL8 1TE to Lowfield Farm Lowfield Farm Ainderby Steeple Northallerton North Yorkshire DL7 9SD on 2022-03-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-06-06 with no updates

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09/06/219 June 2021 31/12/20 TOTAL EXEMPTION FULL

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08/02/218 February 2021 SAIL ADDRESS CREATED

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/10/205 October 2020 31/12/19 TOTAL EXEMPTION FULL

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/08/1914 August 2019 31/12/18 TOTAL EXEMPTION FULL

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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23/01/1923 January 2019 DIRECTOR APPOINTED MR WILLIAM JAMES CHARLES TILLING

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/08/1816 August 2018 31/12/17 TOTAL EXEMPTION FULL

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/11/1625 November 2016 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 069261280001

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/06/1622 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/06/1530 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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19/03/1519 March 2015 PREVEXT FROM 30/06/2014 TO 31/12/2014

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01/07/141 July 2014 Annual return made up to 6 June 2014 with full list of shareholders

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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25/06/1325 June 2013 Annual return made up to 6 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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26/06/1226 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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01/02/121 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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20/06/1120 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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30/06/1030 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN FIRTH / 01/11/2009

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30/09/0930 September 2009 REGISTERED OFFICE CHANGED ON 30/09/2009 FROM ARABESQUE HOUSE MONKS CROSS DRIVE HUNTINGTON YORK NORTH YORKSHIRE YO32 9GW ENGLAND

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06/06/096 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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