TEMPLAR WINES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Statement of capital following an allotment of shares on 2025-06-18 |
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 23/07/2423 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-31 with updates |
| 02/10/232 October 2023 | Cancellation of shares. Statement of capital on 2023-09-08 |
| 02/10/232 October 2023 | Purchase of own shares. |
| 05/07/235 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with updates |
| 23/11/2223 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 19/10/2219 October 2022 | Purchase of own shares. |
| 19/10/2219 October 2022 | Cancellation of shares. Statement of capital on 2022-09-01 |
| 23/09/2223 September 2022 | Second filing of Confirmation Statement dated 2021-01-31 |
| 23/09/2223 September 2022 | Second filing of Confirmation Statement dated 2022-01-31 |
| 23/09/2223 September 2022 | Second filing of Confirmation Statement dated 2020-01-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-01-31 with updates |
| 01/12/211 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 24/10/2124 October 2021 | Cancellation of shares. Statement of capital on 2021-09-01 |
| 24/10/2124 October 2021 | Purchase of own shares. |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/02/2111 February 2021 | Confirmation statement made on 2021-01-31 with updates |
| 31/12/2031 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 24/09/2024 September 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 24/09/2024 September 2020 | 01/09/20 STATEMENT OF CAPITAL GBP 63 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 31/01/2031 January 2020 | Confirmation statement made on 2020-01-31 with updates |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/10/197 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 02/10/192 October 2019 | 02/09/19 STATEMENT OF CAPITAL GBP 73 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/02/198 February 2019 | CESSATION OF JEFFREY STUART BOWDEN AS A PSC |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 08/02/198 February 2019 | PSC'S CHANGE OF PARTICULARS / MR MAXWELL CHARLES BRACHER / 19/10/2018 |
| 24/12/1824 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/11/1814 November 2018 | 19/10/18 STATEMENT OF CAPITAL GBP 68 |
| 14/11/1814 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BOWDEN |
| 29/10/1829 October 2018 | ADOPT ARTICLES 19/10/2018 |
| 15/10/1815 October 2018 | 12/10/18 STATEMENT OF CAPITAL GBP 80 |
| 06/10/186 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 30/10/1730 October 2017 | 01/10/17 STATEMENT OF CAPITAL GBP 20 |
| 07/08/177 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/02/1610 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/02/159 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/06/1426 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064905760002 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/02/146 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL CHARLES BRACHER / 04/02/2013 |
| 07/02/137 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/02/1224 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY STUART BOWDEN / 08/07/2011 |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM C/O CAMERON CAVEY CONSULTING LTD THE STABLE BLOCK QUAY ROAD CHRISTCHURCH DORSET BH23 1BU UNITED KINGDOM |
| 26/04/1126 April 2011 | PREVEXT FROM 31/01/2011 TO 31/03/2011 |
| 20/04/1120 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/02/1110 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 11/10/1011 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL BRACHER |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL CHARLES BRACHER / 17/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED MR MAXWELL CHARLES BRACHER |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED MR JEFFREY STUART BOWDEN |
| 17/08/1017 August 2010 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM 4 HIGH TREES AVENUE BOURNEMOUTH BH8 9JX UNITED KINGDOM |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, SECRETARY JEFFREY BOWDEN |
| 01/03/101 March 2010 | 30/01/2010 |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED MR MAXWELL CHARLES BRACHER |
| 26/02/1026 February 2010 | SECRETARY APPOINTED MR JEFFREY STUART BOWDEN |
| 26/02/1026 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DUPORT DIRECTOR LIMITED |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, SECRETARY DUPORT SECRETARY LIMITED |
| 11/01/1011 January 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DUPORT DIRECTOR LIMITED |
| 09/02/099 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/09 |
| 02/02/092 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED MR PETER VALAITIS |
| 31/01/0831 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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