J C J WINES LTD
Company Documents
| Date | Description |
|---|---|
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OSBORNE |
| 16/01/1516 January 2015 | Annual return made up to 21 September 2014 with full list of shareholders |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OSBORNE |
| 18/08/1418 August 2014 | COMPANY NAME CHANGED DREYFUS,ASHBY & CO. LIMITED CERTIFICATE ISSUED ON 18/08/14 |
| 29/07/1429 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/07/148 July 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 23/10/1323 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS OSBORNE |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MRS MOIRA MACDONALD-CLARKE |
| 23/10/1323 October 2013 | SECRETARY APPOINTED MRS MOIRA MACDONALD-CLARKE |
| 22/10/1322 October 2013 | SECRETARY APPOINTED MRS MOIRA MACDONALD-CLARKE |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED MRS MOIRA MACDONALD-CLARKE |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS OSBORNE |
| 23/09/1323 September 2013 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 66 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASH |
| 03/10/123 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/09/1129 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN OSBOURNE / 21/09/2011 |
| 29/09/1129 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CRACROFT ASH / 21/09/2011 |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID LARGE |
| 13/01/1113 January 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLARKE |
| 13/01/1113 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CLARKE |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MICHAEL JOHN CRACROFT ASH |
| 13/01/1113 January 2011 | SECRETARY APPOINTED NICHOLAS JOHN OSBOURNE |
| 21/10/1021 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON LARGE / 21/09/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN OSBORNE / 21/09/2010 |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/09/103 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN MICHEL |
| 03/09/103 September 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/06/1016 June 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/06/1016 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 17/09/0917 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LARGE / 15/09/2009 |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR FREDERIC JOUSSET DROUHIN |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR ETIENNE HUGEL |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR JEAN HUGEL |
| 02/10/082 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0729 October 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/09/0621 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0621 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0621 September 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0624 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/10/0512 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0512 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0512 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0512 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0512 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0512 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0512 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0512 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/10/0315 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 21/09/00; NO CHANGE OF MEMBERS |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/06/0023 June 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/992 November 1999 | RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/06/9923 June 1999 | REGISTERED OFFICE CHANGED ON 23/06/99 FROM: G OFFICE CHANGED 23/06/99 171/173 HIGH STREET EPPING ESSEX CM16 4BL |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 05/10/985 October 1998 | REGISTERED OFFICE CHANGED ON 05/10/98 FROM: G OFFICE CHANGED 05/10/98 64 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS |
| 05/10/985 October 1998 | RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS |
| 10/08/9810 August 1998 | DIRECTOR RESIGNED |
| 10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 21/07/9721 July 1997 | DIRECTOR RESIGNED |
| 04/10/964 October 1996 | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS |
| 21/12/9521 December 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/11/95 |
| 21/12/9521 December 1995 | NC INC ALREADY ADJUSTED 22/11/95 |
| 21/12/9521 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/9518 December 1995 | COMPANY NAME CHANGED COLOURSILK LIMITED CERTIFICATE ISSUED ON 19/12/95 |
| 05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
| 05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
| 05/12/955 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/12/955 December 1995 | � NC 1000/5000 22/11/95 |
| 29/09/9529 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/09/9529 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/9529 September 1995 | REGISTERED OFFICE CHANGED ON 29/09/95 FROM: G OFFICE CHANGED 29/09/95 120 EAST ROAD LONDON N1 6AA |
| 29/09/9529 September 1995 | NEW DIRECTOR APPOINTED |
| 29/09/9529 September 1995 | NEW DIRECTOR APPOINTED |
| 25/09/9525 September 1995 | ALTER MEM AND ARTS 21/09/95 |
| 21/09/9521 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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