NEW WINE RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/05/2511 May 2025 | Termination of appointment of John Charles Mcginley as a director on 2025-04-24 |
| 11/05/2511 May 2025 | Appointment of Mr Andrew James Chamberlain as a director on 2025-04-24 |
| 11/05/2511 May 2025 | Appointment of Mrs Cheryl Lorraine Elizabeth Jenkinson as a director on 2025-04-24 |
| 03/04/253 April 2025 | Registered office address changed from 4a Ridley Avenue Ealing London W13 9XW to Fora 21-33 Great Eastern Street London EC2A 3EJ on 2025-04-03 |
| 17/02/2517 February 2025 | Director's details changed for Mr Dominic Robin Crofts Llewellyn on 2025-02-17 |
| 22/01/2522 January 2025 | Director's details changed for Mrs Sarah Louise Mchardie on 2024-09-25 |
| 05/12/245 December 2024 | Termination of appointment of Michael Andrew Royal as a director on 2024-11-15 |
| 15/10/2415 October 2024 | Director's details changed for Revd Canon John Mcginley on 2024-10-02 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 25/09/2425 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 23/09/2423 September 2024 | Appointment of Mr Kim Pearson as a secretary on 2024-09-10 |
| 28/06/2428 June 2024 | Termination of appointment of Andrew Scott as a secretary on 2024-06-28 |
| 13/06/2413 June 2024 | Termination of appointment of Ian Richard Parkinson as a director on 2024-06-13 |
| 06/12/236 December 2023 | Appointment of Revd Canon John Mcginley as a director on 2023-12-05 |
| 05/12/235 December 2023 | Appointment of Mr William Christopher Ottewell as a director on 2023-12-05 |
| 05/12/235 December 2023 | Termination of appointment of Dominic Robin Crofts Llewellyn as a secretary on 2023-12-05 |
| 05/12/235 December 2023 | Termination of appointment of Elizabeth Anne Fell as a director on 2023-12-05 |
| 05/12/235 December 2023 | Appointment of Mr Dominic Robin Crofts Llewellyn as a secretary on 2023-12-05 |
| 05/12/235 December 2023 | Appointment of Ms Yasmin Alexandra Omotosho as a director on 2023-12-05 |
| 05/12/235 December 2023 | Appointment of Mr Dominic Robin Crofts Llewellyn as a director on 2023-12-05 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/08/2317 August 2023 | Termination of appointment of John Spencer Halstaff Coles as a director on 2023-08-02 |
| 20/04/2320 April 2023 | Termination of appointment of Patrick John Vibart Dixon as a director on 2022-10-15 |
| 22/02/2322 February 2023 | Termination of appointment of Robert Michael Camp as a director on 2022-11-15 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 21/12/2121 December 2021 | Termination of appointment of David Philip Lynch as a director on 2021-12-15 |
| 21/12/2121 December 2021 | Appointment of Mr Patrick John Vibart Dixon as a director on 2021-12-15 |
| 14/12/2114 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MR HARRY STEVEN |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MR DAVID PHILIP LYNCH |
| 06/10/146 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 03/10/143 October 2014 | DIRECTOR APPOINTED REV MARK ROBERT BAILEY |
| 10/09/1410 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/10/1325 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 11/07/1311 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN DIGHE |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED LINDA MASLEN |
| 29/10/1229 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR MUMFORD |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED CAROLYN SCRIVEN |
| 30/07/1230 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/10/1114 October 2011 | SECRETARY APPOINTED MRS SARAH PARTHINA GOUGH |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL THOMPSON |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PYTCHES |
| 07/10/117 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 03/06/113 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 11/11/1011 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES SUTTON |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY STEPHEN MAYO RUTTLE / 30/09/2010 |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY STEPHEN MAYO RUTTLE / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CANON JOHN PATRICK HUGHES / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM SUTTON / 01/10/2009 |
| 30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY THOMPSON / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENNETH CHALLIS / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND JOHN SPENCER HALSTAFF COLES / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR MUMFORD / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWARD DAVID PYTCHES / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT DIGHE / 01/10/2009 |
| 07/10/097 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 05/06/095 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED ELEANOR MARY MUMFORD |
| 15/10/0815 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DIGHE / 30/09/2008 |
| 27/05/0827 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | SECRETARY RESIGNED |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | NEW SECRETARY APPOINTED |
| 25/09/0725 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 25/10/0625 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | NEW SECRETARY APPOINTED |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 07/10/047 October 2004 | SECRETARY RESIGNED |
| 05/10/045 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | SECRETARY RESIGNED |
| 23/10/0223 October 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED |
| 11/12/0111 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | SECRETARY RESIGNED |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company