GLOBAL WINE DISTRIBUTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Accounts for a dormant company made up to 2024-11-30 |
| 19/02/2519 February 2025 | Confirmation statement made on 2024-09-20 with updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2023-11-30 |
| 26/01/2426 January 2024 | Total exemption full accounts made up to 2022-11-30 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 05/10/235 October 2023 | Satisfaction of charge NI6215690001 in full |
| 07/03/237 March 2023 | Micro company accounts made up to 2021-11-30 |
| 25/01/2325 January 2023 | Micro company accounts made up to 2020-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 14/10/2214 October 2022 | Micro company accounts made up to 2019-11-30 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 05/10/225 October 2022 | Confirmation statement made on 2021-09-20 with no updates |
| 04/05/224 May 2022 | Registered office address changed from Suite 20 21 Botanic Avenue Belfast BT7 1JJ Northern Ireland to Titanic Suites 50-59 Adelaide Street Belfast BT2 8FE on 2022-05-04 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 27/07/2127 July 2021 | Director's details changed for Mr Graeme David Paton on 2021-07-27 |
| 27/07/2127 July 2021 | Change of details for Thisway Scot Ltd as a person with significant control on 2021-07-27 |
| 27/07/2127 July 2021 | Registered office address changed from Titanic Suites 50-59 Adelaide Street Belfast BT2 8FE Northern Ireland to Suite 20 21 Botanic Avenue Belfast BT7 1JJ on 2021-07-27 |
| 27/07/2127 July 2021 | Director's details changed for Mr Graeme David Paton on 2021-07-27 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 21/11/1921 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 16/11/1916 November 2019 | DISS40 (DISS40(SOAD)) |
| 05/11/195 November 2019 | FIRST GAZETTE |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOTROS |
| 29/03/1929 March 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM 8 COLLEGE GREEN COLLEGE GREEN BANGOR BT20 5FA NORTHERN IRELAND |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 30/10/1830 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THISWAY SCOT LTD |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 20/09/1820 September 2018 | CESSATION OF WITNEY WINE LTD AS A PSC |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 10/09/1810 September 2018 | REGISTERED OFFICE CHANGED ON 10/09/2018 FROM 3RD FLOOR, ARNOTT HOUSE 12-16 BRIDGE STREET BELFAST BT1 1LU |
| 06/08/186 August 2018 | REGISTERED OFFICE CHANGED ON 06/08/2018 FROM FORSYTHE HOUSE CROMAC SQUARE BELFAST BT2 8LA NORTHERN IRELAND |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PORTER |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED MR JOHN MICHAEL BOTROS |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 25/10/1725 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 17/01/1717 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PORTER / 17/01/2017 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MR GRAEME PATON |
| 05/11/165 November 2016 | DISS40 (DISS40(SOAD)) |
| 04/11/164 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 01/11/161 November 2016 | FIRST GAZETTE |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAEME PATON |
| 08/05/168 May 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SHEARER |
| 20/04/1620 April 2016 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 5 LOUGHANLEA LANE BALLYCARRY CARRICKFERGUS COUNTY ANTRIM BT38 9JQ |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED MR. THOMAS SHEARER |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED MR. GRAEME DAVID PATON |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SHEARER |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR ROBERT PORTER |
| 26/01/1626 January 2016 | Annual return made up to 20 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 20/08/1520 August 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 |
| 16/04/1516 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI6215690002 |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, SECRETARY CT SECRETARIES LTD. |
| 02/12/142 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 02/10/142 October 2014 | 16/08/14 STATEMENT OF CAPITAL GBP 4.00 |
| 06/03/146 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI6215690001 |
| 20/11/1320 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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