KAL WINE SOURCE UK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-03 with updates |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 27/09/2427 September 2024 | Statement of capital following an allotment of shares on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 26/07/2326 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/03/2310 March 2023 | Registered office address changed from 76 New Cavendish Street London W1G 9TB to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 2023-03-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Appointment of Mr Steven John Blackmore as a director on 2021-12-01 |
| 15/12/2115 December 2021 | Termination of appointment of Celine Bannino as a director on 2021-12-01 |
| 13/12/2113 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/07/2010 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 29/05/1929 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074590120004 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 11/02/1911 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074590120005 |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD BAKER |
| 20/08/1820 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 15/08/1715 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 17/11/1617 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/11/1617 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/10/1610 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 31/05/1631 May 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 13/11/1513 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 20/10/1520 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074590120004 |
| 04/08/154 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/05/1527 May 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 12/01/1512 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/12/142 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS CELINE BANNINO / 03/12/2013 |
| 04/12/134 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 04/11/134 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | PREVSHO FROM 31/05/2013 TO 31/12/2012 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 19/12/1219 December 2012 | 19/12/12 STATEMENT OF CAPITAL GBP 700000 |
| 19/12/1219 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 15/12/1215 December 2012 | DISS40 (DISS40(SOAD)) |
| 04/12/124 December 2012 | FIRST GAZETTE |
| 30/05/1230 May 2012 | 30/05/12 STATEMENT OF CAPITAL GBP 400000 |
| 11/04/1211 April 2012 | 31/03/12 STATEMENT OF CAPITAL GBP 300000 |
| 11/04/1211 April 2012 | Annual return made up to 2 December 2011 with full list of shareholders |
| 29/02/1229 February 2012 | CURREXT FROM 31/12/2011 TO 31/05/2012 |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, SECRETARY WIMPOLE STREET ENTERPRISES LTD |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 9 WIMPOLE STREET LONDON W1G 9SR UNITED KINGDOM |
| 29/02/1229 February 2012 | SECRETARY APPOINTED CLIFFORD MALCOLM BAKER |
| 18/10/1118 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/08/113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/06/1120 June 2011 | CORPORATE SECRETARY APPOINTED WIMPOLE STREET ENTERPRISES LTD |
| 20/06/1120 June 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA UNITED KINGDOM |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN POWER |
| 24/05/1124 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/05/1110 May 2011 | 01/03/11 STATEMENT OF CAPITAL GBP 3000 |
| 09/05/119 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JIOHN POWER / 09/05/2011 |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, SECRETARY LEE ASSOCIATES (SECRETARIES) LIMITED |
| 09/05/119 May 2011 | SECRETARY APPOINTED MR JIOHN POWER |
| 10/12/1010 December 2010 | CORPORATE SECRETARY APPOINTED LEE ASSOCIATES (SECRETARIES) LIMITED |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED MS C??LINE BANNINO |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS C??LINE BANNINO / 02/12/2010 |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RHYS EVANS |
| 02/12/102 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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