SMASHING WINES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 06/05/256 May 2025 | Registered office address changed from Smashing Wines 21 Collingwood Road Woodbridge IP12 1JL England to Unit 1, Driftway House Driftway House Lower Haugh Lane Woodbridge Suffolk IP12 4NJ on 2025-05-06 |
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-03-31 |
| 03/08/243 August 2024 | Compulsory strike-off action has been discontinued |
| 01/08/241 August 2024 | Registered office address changed from Sorrell Horse the Street Shottisham Woodbridge IP12 3HA England to Smashing Wines 21 Collingwood Road Woodbridge IP12 1JL on 2024-08-01 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 16/07/2416 July 2024 | First Gazette notice for compulsory strike-off |
| 16/07/2416 July 2024 | First Gazette notice for compulsory strike-off |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/02/245 February 2024 | Micro company accounts made up to 2023-03-31 |
| 08/05/238 May 2023 | Confirmation statement made on 2023-04-26 with updates |
| 26/04/2326 April 2023 | Director's details changed for Miss Rebecca Luise Murland on 2023-03-31 |
| 26/04/2326 April 2023 | Change of details for Mr Clement Sigaut as a person with significant control on 2023-03-31 |
| 26/04/2326 April 2023 | Change of details for Miss Rebecca Luise Murland as a person with significant control on 2023-03-31 |
| 26/04/2326 April 2023 | Director's details changed for Mr Clement Florent Emmanuel Gerard Sigaut on 2023-04-26 |
| 25/04/2325 April 2023 | Registered office address changed from Unit B14 Base Business Park Rendlesham Woodbridge Suffolk IP12 2TZ England to Sorrell Horse the Street Shottisham Woodbridge IP12 3HA on 2023-04-25 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-26 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 24/03/2224 March 2022 | Compulsory strike-off action has been discontinued |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 19/05/2119 May 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 13/05/2113 May 2021 | CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES |
| 02/05/202 May 2020 | DISS40 (DISS40(SOAD)) |
| 30/04/2030 April 2020 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/03/203 March 2020 | FIRST GAZETTE |
| 21/01/2021 January 2020 | REGISTERED OFFICE CHANGED ON 21/01/2020 FROM 12 QUAY STREET WOODBRIDGE IP12 1BX ENGLAND |
| 04/01/204 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ROSA CAMPBELL |
| 04/01/204 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL CAMPBELL |
| 26/04/1926 April 2019 | 23/04/19 STATEMENT OF CAPITAL GBP 300 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MRS ROSA MARIA CAMPBELL |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MR NEIL GRAHAM CAMPBELL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 21/09/1821 September 2018 | CESSATION OF THOMAS FREDERICK WILLIAM MAYNE AS A PSC |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 18/09/1818 September 2018 | TERMINATE DIR APPOINTMENT |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MAYNE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 27/09/1727 September 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 06/02/176 February 2017 | REGISTERED OFFICE CHANGED ON 06/02/2017 FROM 1 WARWICK AVENUE WOODBRIDGE SUFFOLK IP12 1JX |
| 28/04/1628 April 2016 | 28/04/16 STATEMENT OF CAPITAL GBP 150 |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR THOMAS FREDERICK WILLIAM MAYNE |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MISS REBECCA LUISE MURLAND |
| 22/01/1622 January 2016 | CURREXT FROM 31/01/2017 TO 31/03/2017 |
| 22/01/1622 January 2016 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM 8 DEBEN MILL BUSINESS CENTRE, OLD MALTINGS APPROACH, WOODBRIDGE, SUFFOLK IP12 1BL UNITED KINGDOM |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MR CLEMENT SIGAUT |
| 22/01/1622 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ASHOK BHARDWAJ |
| 18/01/1618 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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