THE ACADEMY OF FOOD & WINE SERVICE
Company Documents
| Date | Description |
|---|---|
| 23/04/1923 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/04/1911 April 2019 | APPLICATION FOR STRIKING-OFF |
| 24/01/1924 January 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 24/07/1824 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSTITUTE OF HOSPITALITY |
| 28/06/1828 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | CESSATION OF BRITISH INSTITUTE OF INNKEEPING AS A PSC |
| 06/06/186 June 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM THE INSTITUTE OF HOSPITALITY TRINITY COURT 34 WEST STREET SUTTON SM1 1SH ENGLAND |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 13/09/1713 September 2017 | ADOPT ARTICLES 19/07/2017 |
| 07/08/177 August 2017 | SECRETARY APPOINTED MR IAN KEVIN NEWMAN |
| 07/08/177 August 2017 | REGISTERED OFFICE CHANGED ON 07/08/2017 FROM INFOR HOUSE 1 LAKESIDE ROAD FARNBOROUGH HAMPSHIRE GU14 6XP ENGLAND |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MR PETER GRAHAM DUCKER |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MR IAN KEVIN NEWMAN |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, SECRETARY GILLIAN COOPER |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PENDER |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIST |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BATTERSBY |
| 12/06/1712 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BREACH |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ROYSTON ACKERMAN |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL FARROW |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID READ |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER AVIS |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARC VERSTRINGHE |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SCADE |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE ROBERTS-BROWN |
| 20/04/1720 April 2017 | REMOVAL OF MEMBERS FROM THE BOARD WITH IMMEDIATE EFFECT 31/03/2017 |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BREACH |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MR ANTHONY PENDER |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY PAUL CLIST / 01/10/2016 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MR MICHAEL ANTONY PAUL CLIST |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE WEEKES |
| 13/06/1613 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HULME |
| 12/02/1612 February 2016 | 15/01/16 NO MEMBER LIST |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MR PAUL FARROW |
| 30/07/1530 July 2015 | DIRECTOR APPOINTED MRS SUZANNE WEEKES |
| 12/06/1512 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MRS SOPHIE ABIGAIL LARA ROBERTS-BROWN |
| 23/04/1523 April 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 80 PARK STREET CAMBERLEY SURREY GU15 3PT |
| 12/02/1512 February 2015 | 15/01/15 NO MEMBER LIST |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GERARD BASSET |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN CROFT |
| 10/05/1410 May 2014 | SECRETARY APPOINTED MRS GILLIAN NICOLA COOPER |
| 07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/02/1412 February 2014 | 15/01/14 NO MEMBER LIST |
| 09/02/149 February 2014 | APPOINTMENT TERMINATED, DIRECTOR HENRY BENNETT |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, SECRETARY HENREY BENNETT |
| 11/06/1311 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/03/134 March 2013 | 15/01/13 NO MEMBER LIST |
| 01/03/131 March 2013 | DIRECTOR APPOINTED MR TIMOTHY JOHNSON HULME |
| 01/03/131 March 2013 | DIRECTOR APPOINTED MR PETER AVIS |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE ROBERTS-BROWN |
| 01/03/131 March 2013 | DIRECTOR APPOINTED MR JOHN CROFT |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY RATA |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILKIN |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CONOR O'LEARY |
| 11/05/1211 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE ROBERTS-BROWN / 16/01/2011 |
| 22/03/1222 March 2012 | 15/01/12 NO MEMBER LIST |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERTSON |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARTIN ARTHUR RATA / 16/01/2011 |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARC EMILE SIDONIE VERSTRINGHE / 16/01/2011 |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILKIN / 16/01/2011 |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROYSTON KENNETH ACKERMAN / 16/01/2011 |
| 13/09/1113 September 2011 | SECRETARY APPOINTED HENREY LORENZO BENNETT |
| 05/09/115 September 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 22 MELTON STREET LONDON NW1 2BW |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 17/02/1117 February 2011 | 15/01/11 |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN STUTTAFORD |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MR NEIL SINCLAIR ROBERTSON |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MR HENRY LORENZO BENNETT |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN LEWIS |
| 08/02/118 February 2011 | ADOPT ARTICLES 31/12/2010 |
| 06/01/116 January 2011 | PREVSHO FROM 31/07/2011 TO 31/12/2010 |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 22/01/1022 January 2010 | 15/01/10 NO MEMBER LIST |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN CYRIL STUTTAFORD / 01/10/2009 |
| 16/04/0916 April 2009 | ALTER MEM AND ARTS 02/12/2008 |
| 21/01/0921 January 2009 | ANNUAL RETURN MADE UP TO 15/01/09 |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 03/10/083 October 2008 | DIRECTOR APPOINTED MATTHEW WILKIN |
| 03/10/083 October 2008 | DIRECTOR APPOINTED SOPHIE ROBERTS-BROWN |
| 03/10/083 October 2008 | DIRECTOR APPOINTED CONOR O'LEARY |
| 05/04/085 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SCADE / 01/02/2008 |
| 01/04/081 April 2008 | ANNUAL RETURN MADE UP TO 15/01/08 |
| 15/02/0815 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 22/01/0722 January 2007 | ANNUAL RETURN MADE UP TO 15/01/07 |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | ANNUAL RETURN MADE UP TO 15/01/06 |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | ANNUAL RETURN MADE UP TO 15/01/05 |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 22/01/0422 January 2004 | ANNUAL RETURN MADE UP TO 15/01/04 |
| 17/02/0317 February 2003 | ANNUAL RETURN MADE UP TO 15/01/03 |
| 30/12/0230 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | ANNUAL RETURN MADE UP TO 15/01/02 |
| 14/12/0114 December 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 25/09/0125 September 2001 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | ANNUAL RETURN MADE UP TO 15/01/01 |
| 10/12/0010 December 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 21/02/0021 February 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 23/01/0023 January 2000 | ANNUAL RETURN MADE UP TO 15/01/00 |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | ANNUAL RETURN MADE UP TO 15/01/99 |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 06/07/986 July 1998 | ALTER MEM AND ARTS 14/05/98 |
| 06/07/986 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/9816 April 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 12/02/9812 February 1998 | ANNUAL RETURN MADE UP TO 15/01/98 |
| 07/01/987 January 1998 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/01/98 |
| 07/01/987 January 1998 | COMPANY NAME CHANGED THE ACADEMY OF WINE SERVICE CERTIFICATE ISSUED ON 08/01/98 |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 19/01/9719 January 1997 | ANNUAL RETURN MADE UP TO 15/01/97 |
| 12/07/9612 July 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 25/01/9625 January 1996 | ANNUAL RETURN MADE UP TO 15/01/96 |
| 22/05/9522 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 03/02/953 February 1995 | ANNUAL RETURN MADE UP TO 15/01/95 |
| 21/06/9421 June 1994 | REGISTERED OFFICE CHANGED ON 21/06/94 FROM: 401 ST.JOHN STREET LONDON. EC1V 4LH |
| 31/01/9431 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9431 January 1994 | ANNUAL RETURN MADE UP TO 15/01/94 |
| 15/12/9315 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 28/05/9328 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 27/04/9327 April 1993 | ANNUAL RETURN MADE UP TO 15/01/93 |
| 30/03/9330 March 1993 | NEW DIRECTOR APPOINTED |
| 22/03/9322 March 1993 | DIRECTOR RESIGNED |
| 22/03/9322 March 1993 | DIRECTOR RESIGNED |
| 19/03/9319 March 1993 | DIRECTOR RESIGNED |
| 12/01/9312 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/12/9210 December 1992 | ADOPT MEM AND ARTS 14/05/92 |
| 03/06/923 June 1992 | ANNUAL RETURN MADE UP TO 15/01/92 |
| 06/05/926 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/05/926 May 1992 | REGISTERED OFFICE CHANGED ON 06/05/92 FROM: 62 WOODBRIDGE RD GUILDFORD SURREY GU1 4DX |
| 28/01/9228 January 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 09/02/919 February 1991 | ANNUAL RETURN MADE UP TO 15/01/91 |
| 09/02/919 February 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 18/07/9018 July 1990 | NEW SECRETARY APPOINTED |
| 15/02/9015 February 1990 | ANNUAL RETURN MADE UP TO 01/01/90 |
| 15/02/9015 February 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 10/01/9010 January 1990 | COMPANY NAME CHANGED THE ACADEMY OF WINE SERVICE (INC ORPORATING THE GUILD OF SOMMELIE RS) LIMITED CERTIFICATE ISSUED ON 11/01/90 |
| 22/12/8922 December 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 15/08/8915 August 1989 | ANNUAL RETURN MADE UP TO 01/01/89 |
| 15/08/8915 August 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 21/03/8821 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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