SENSIBLE WINE SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Confirmation statement made on 2025-06-26 with no updates |
| 27/01/2527 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-26 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 29/09/2329 September 2023 | Purchase of own shares. |
| 29/09/2329 September 2023 | Cancellation of shares. Statement of capital on 2023-08-22 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 13/04/2313 April 2023 | Change of details for Mr Peter Francis Franz as a person with significant control on 2023-04-05 |
| 20/03/2320 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 26/03/2126 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/04/2027 April 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 05/04/195 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 01/03/181 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029358170004 |
| 01/03/181 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029358170003 |
| 16/02/1816 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM UNIT 7 UNDERLYN FARM UNDERLYN LANE MARDEN, KENT TN12 9BQ |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER FRANCIS FRANZ |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 07/06/177 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/05/1717 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/05/172 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029358170004 |
| 02/05/172 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029358170003 |
| 07/04/177 April 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 28/06/1628 June 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 29/06/1529 June 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 06/01/156 January 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/01/156 January 2015 | 01/12/14 STATEMENT OF CAPITAL GBP 50 |
| 06/01/156 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 26/06/1426 June 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/07/135 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 15/01/1315 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1311 January 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/01/1311 January 2013 | 11/01/13 STATEMENT OF CAPITAL GBP 60 |
| 29/06/1229 June 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/02/126 February 2012 | 06/02/12 STATEMENT OF CAPITAL GBP 70 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 26/07/1126 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 11/01/1111 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1111 January 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/07/1029 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 01/04/101 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 18/03/1018 March 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/08/0917 August 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/08/094 August 2009 | FIRST GAZETTE |
| 04/08/094 August 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/01/0914 January 2009 | GBP IC 80/75 01/01/09 GBP SR 5@1=5 |
| 08/08/088 August 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / KARL FRANZ / 17/12/2007 |
| 07/08/087 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANZ / 17/12/2007 |
| 10/07/0810 July 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 24/01/0824 January 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/01/0824 January 2008 | £ IC 90/85 01/01/08 £ SR 5@1=5 |
| 29/12/0729 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0713 August 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 30/01/0730 January 2007 | £ IC 90/85 01/01/07 £ SR 5@1=5 |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | SECRETARY RESIGNED |
| 18/04/0518 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 18/04/0518 April 2005 | NEW SECRETARY APPOINTED |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | £ IC 100/95 01/01/05 £ SR 5@1=5 |
| 14/01/0514 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/06/0424 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 21/07/0221 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 29/10/0129 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 05/07/015 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS |
| 22/04/9922 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 24/09/9824 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9823 June 1998 | RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS |
| 01/12/971 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 09/06/979 June 1997 | RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS |
| 20/09/9620 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 14/06/9614 June 1996 | RETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS |
| 11/09/9511 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 09/06/949 June 1994 | SECRETARY RESIGNED |
| 02/06/942 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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