SHELDONS WINE CELLARS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/07/2114 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/09/2015 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER CREEK |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/09/185 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER TAYLOR / 08/07/2017 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TAYLOR / 08/07/2017 |
| 24/05/1824 May 2018 | DIRECTOR APPOINTED MR SHANE SLATER |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 02/10/162 October 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/12/1517 December 2015 | COMPANY NAME CHANGED BENNETTS FINE WINES LIMITED CERTIFICATE ISSUED ON 17/12/15 |
| 02/11/152 November 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/09/1525 September 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BENNETT |
| 24/02/1524 February 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM SEYMOUR HOUSE HIGH STREET CHIPPING CAMPDEN GLOUCESTERSHIRE GL55 6AH |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED PETER CREEK |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/10/141 October 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 10/01/1410 January 2014 | 23/12/13 STATEMENT OF CAPITAL GBP 1200 |
| 10/01/1410 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/11/1313 November 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/09/1214 September 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 27/09/1127 September 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 16/09/1116 September 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BENNETT / 01/01/2010 |
| 27/08/1027 August 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 13/10/0913 October 2009 | Annual return made up to 7 July 2009 with full list of shareholders |
| 14/04/0914 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 07/09/067 September 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | S80A AUTH TO ALLOT SEC 07/07/05 |
| 07/07/057 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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