RD WINES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Total exemption full accounts made up to 2024-10-31 |
| 28/11/2428 November 2024 | Registered office address changed from 4 Pillory Street Nantwich Cheshire CW5 5BD England to First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on 2024-11-28 |
| 07/11/247 November 2024 | Previous accounting period extended from 2024-04-30 to 2024-10-30 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 04/01/244 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 11/05/2311 May 2023 | Satisfaction of charge 036394550005 in full |
| 11/05/2311 May 2023 | Satisfaction of charge 036394550004 in full |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 14/09/2014 September 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 10/09/2010 September 2020 | SECOND FILED SH01 - 31/03/17 STATEMENT OF CAPITAL GBP 134.6 |
| 10/09/2010 September 2020 | SECOND FILED SH01 - 28/09/18 STATEMENT OF CAPITAL GBP 134.6 |
| 02/09/202 September 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/09/2017 |
| 02/09/202 September 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/09/2016 |
| 02/09/202 September 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/09/2018 |
| 30/04/2030 April 2020 | PSC'S CHANGE OF PARTICULARS / MR SIMON DENSEM / 30/01/2018 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/04/2030 April 2020 | PSC'S CHANGE OF PARTICULARS / MRS MARGIE DENSEM / 06/10/2016 |
| 30/04/2030 April 2020 | PSC'S CHANGE OF PARTICULARS / MRS MARGIE DENSEM / 30/01/2018 |
| 23/01/2023 January 2020 | 28/09/18 STATEMENT OF CAPITAL GBP 134.6 |
| 10/01/2010 January 2020 | 31/03/17 STATEMENT OF CAPITAL GBP 133.30 |
| 09/01/209 January 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/209 January 2020 | ADOPT ARTICLES 30/01/2018 |
| 07/01/207 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 18/12/1918 December 2019 | DISS40 (DISS40(SOAD)) |
| 17/12/1917 December 2019 | FIRST GAZETTE |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GENT |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH KNIGHT |
| 08/01/198 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 19/10/1819 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036394550005 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 03/10/183 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DENSEM / 27/09/2018 |
| 03/10/183 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES GENT / 03/10/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 01/02/181 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET DENSEM / 26/01/2018 |
| 01/02/181 February 2018 | CESSATION OF STEVEN EDMUND LEONARD AS A PSC |
| 31/01/1831 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EDMUND LEONARD / 26/01/2018 |
| 31/01/1831 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGIE DENSEM |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES GENT / 26/01/2018 |
| 26/01/1826 January 2018 | REGISTERED OFFICE CHANGED ON 26/01/2018 FROM RODNEY DENSEM WINES REGENT HOUSE, LANCASTER FIELDS CREWE CHESHIRE CW1 6FF |
| 08/12/178 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DENSEM |
| 03/10/173 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036394550004 |
| 19/09/1719 September 2017 | COMPANY NAME CHANGED RODNEY DENSEM WINES LIMITED CERTIFICATE ISSUED ON 19/09/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 11/04/1711 April 2017 | VARYING SHARE RIGHTS AND NAMES |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 07/10/167 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW KNIGHT / 23/09/2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET DENSEM / 23/09/2016 |
| 29/09/1629 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EDMUND LEONARD / 23/09/2016 |
| 29/09/1629 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET DENSEM / 23/09/2016 |
| 28/09/1628 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES GENT / 23/09/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 13/02/1613 February 2016 | 26/01/16 STATEMENT OF CAPITAL GBP 120.30 |
| 04/11/154 November 2015 | ALTER ARTICLES 19/10/2015 |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 28/09/1528 September 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES GENT / 01/09/2014 |
| 20/10/1420 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET DENSEM / 01/09/2014 |
| 20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EDMUND LEONARD / 01/09/2014 |
| 20/10/1420 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET DENSEM / 01/09/2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RODNEY DENSEM |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED MR SIMON DENSEM |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 01/11/131 November 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 03/10/123 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED MR KEITH ANDREW KNIGHT |
| 30/01/1230 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 16/12/1116 December 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 16/12/1116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES GENT / 16/12/2011 |
| 15/10/1115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/01/1127 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET DENSEM / 28/09/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EDMUND LEONARD / 28/09/2010 |
| 18/10/1018 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED NICHOLAS JAMES GENT |
| 11/12/0911 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 28/10/0928 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET DENSEM / 21/03/2007 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET DENSEM / 21/03/2007 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EDMUND LEONARD / 15/05/2008 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY THOMAS CLIVE DENSEM / 21/03/2007 |
| 05/06/095 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/12/0820 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/12/084 December 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 22/10/0722 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0722 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0722 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 04/11/054 November 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | S-DIV 25/09/03 |
| 07/10/037 October 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/037 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0324 January 2003 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 02/10/012 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/996 May 1999 | REGISTERED OFFICE CHANGED ON 06/05/99 FROM: 12/14 MACON COURT CREWE CHESHIRE CW1 6EA |
| 16/04/9916 April 1999 | NEW DIRECTOR APPOINTED |
| 16/04/9916 April 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/04/99 |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | NEW SECRETARY APPOINTED |
| 22/10/9822 October 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | SECRETARY RESIGNED |
| 28/09/9828 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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