THE HUNTSWORTH WINE COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 15/04/2515 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 08/05/248 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-04-08 with updates |
| 10/05/2310 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/05/239 May 2023 | Registered office address changed from 136 Kensington Church Street London W8 4BH to 108 Kensington Church Street London W8 4BH on 2023-05-09 |
| 19/04/2319 April 2023 | Director's details changed for Anthony Ashley Meyer on 2023-04-08 |
| 19/04/2319 April 2023 | Change of details for Anthony Ashley Meyer as a person with significant control on 2023-04-08 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/11/2115 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 02/03/202 March 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 18/09/1918 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 04/10/164 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 27/04/1627 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 13/10/1513 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 14/04/1514 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 02/10/142 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 14/04/1414 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 02/10/132 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 15/04/1315 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 02/10/122 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 12/04/1212 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 28/04/1128 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 03/10/103 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ASHLEY MEYER / 08/04/2010 |
| 13/04/1013 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 04/11/094 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/06/0923 June 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | 02/05/07 TOTAL EXEMPTION FULL |
| 03/03/093 March 2009 | 02/05/08 TOTAL EXEMPTION FULL |
| 04/02/094 February 2009 | PREVSHO FROM 02/05/2009 TO 31/12/2008 |
| 31/07/0831 July 2008 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM C/O SW GROUP SIDDELEY HOUSE 50 CANBURY PARK ROAD KINGSTON UPON THAMES SURREY KT2 6LX |
| 04/07/084 July 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/05/06 |
| 23/06/0623 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0612 June 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/05/05 |
| 08/05/068 May 2006 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 108 KENSINGTON CHURCH STREET LONDON W8 4BH |
| 12/05/0512 May 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/05/04 |
| 17/04/0417 April 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/05/03 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/05/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/05/01 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 02/05/00 |
| 09/05/009 May 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | FULL ACCOUNTS MADE UP TO 02/05/99 |
| 28/07/9928 July 1999 | REGISTERED OFFICE CHANGED ON 28/07/99 FROM: 108 KENSINGTON CHURCH STREET LONDON W8 4BH |
| 24/06/9924 June 1999 | RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS |
| 25/02/9925 February 1999 | FULL ACCOUNTS MADE UP TO 02/05/98 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 02/05/97 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 02/05/96 |
| 17/05/9617 May 1996 | RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS |
| 22/02/9622 February 1996 | FULL ACCOUNTS MADE UP TO 02/05/95 |
| 04/05/954 May 1995 | RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS |
| 20/02/9520 February 1995 | FULL ACCOUNTS MADE UP TO 02/05/94 |
| 25/05/9425 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9425 May 1994 | RETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 02/05/93 |
| 29/07/9329 July 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/07/9329 July 1993 | DIRECTOR RESIGNED |
| 29/07/9329 July 1993 | REGISTERED OFFICE CHANGED ON 29/07/93 FROM: 10 IVOR PLACE LONDON NW1 6BY |
| 29/07/9329 July 1993 | NEW SECRETARY APPOINTED |
| 13/05/9313 May 1993 | RETURN MADE UP TO 08/04/93; NO CHANGE OF MEMBERS |
| 13/05/9313 May 1993 | DIRECTOR RESIGNED |
| 10/05/9310 May 1993 | DIRECTOR RESIGNED |
| 28/09/9228 September 1992 | FULL ACCOUNTS MADE UP TO 02/05/92 |
| 29/05/9229 May 1992 | S386 DISP APP AUDS 30/04/92 |
| 14/04/9214 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9214 April 1992 | RETURN MADE UP TO 08/04/92; NO CHANGE OF MEMBERS |
| 14/04/9214 April 1992 | REGISTERED OFFICE CHANGED ON 14/04/92 |
| 07/11/917 November 1991 | FULL ACCOUNTS MADE UP TO 02/05/91 |
| 08/05/918 May 1991 | RETURN MADE UP TO 08/04/91; FULL LIST OF MEMBERS |
| 30/08/9030 August 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 02/05 |
| 17/04/9017 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9010 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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