THE JOY OF WINE LTD

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Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-06-27 with no updates

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09/01/259 January 2025 Total exemption full accounts made up to 2024-06-30

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29/08/2429 August 2024 Confirmation statement made on 2024-06-27 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/02/2415 February 2024 Total exemption full accounts made up to 2023-06-30

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13/07/2313 July 2023 Confirmation statement made on 2023-06-27 with no updates

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01/02/231 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/11/2125 November 2021 Total exemption full accounts made up to 2021-06-30

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06/08/216 August 2021 Confirmation statement made on 2021-06-27 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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12/03/2112 March 2021 30/06/20 TOTAL EXEMPTION FULL

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15/07/2015 July 2020 PSC'S CHANGE OF PARTICULARS / MS VERONIQUE BOOKER / 01/09/2019

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15/07/2015 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RODERICK BOOKER / 01/09/2019

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15/07/2015 July 2020 PSC'S CHANGE OF PARTICULARS / MR GRAHAM RODERICK BOOKER / 01/09/2019

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/09/1920 September 2019 30/06/19 TOTAL EXEMPTION FULL

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/06/1929 June 2019 DISS40 (DISS40(SOAD))

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27/06/1927 June 2019 30/06/18 TOTAL EXEMPTION FULL

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04/06/194 June 2019 FIRST GAZETTE

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/10/1716 October 2017 30/06/17 TOTAL EXEMPTION FULL

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02/08/172 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERONIQUE BOOKER

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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02/08/172 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM RODERICK BOOKER

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 30 June 2016

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14/07/1614 July 2016 Annual return made up to 28 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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02/11/152 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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10/07/1510 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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03/11/143 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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09/07/149 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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09/07/149 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RODERICK BOOKER / 29/06/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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29/07/1329 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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26/07/1326 July 2013 SECRETARY'S CHANGE OF PARTICULARS / VERONIQUE BOOKER / 02/07/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/04/1311 April 2013 REGISTERED OFFICE CHANGED ON 11/04/2013 FROM 3RD FLOOR 14 HANOVER STREET HANOVER SQUARE LONDON W1S 1YH UNITED KINGDOM

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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07/08/127 August 2012 Annual return made up to 28 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/02/1220 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/07/1121 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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21/07/1121 July 2011 REGISTERED OFFICE CHANGED ON 21/07/2011 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR

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20/07/1120 July 2011 SECRETARY'S CHANGE OF PARTICULARS / VERONIQUE BOOKER / 01/03/2011

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20/07/1120 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RODERICK BOOKER / 01/03/2011

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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27/09/1027 September 2010 Annual return made up to 28 June 2010 with full list of shareholders

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RODERICK BOOKER / 30/10/2009

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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28/07/0928 July 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 30/06/08 TOTAL EXEMPTION FULL

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11/07/0811 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 30/06/07 TOTAL EXEMPTION FULL

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05/10/075 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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25/07/0725 July 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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02/10/062 October 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 SECRETARY'S PARTICULARS CHANGED

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02/10/062 October 2006 DIRECTOR'S PARTICULARS CHANGED

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05/07/055 July 2005 NEW SECRETARY APPOINTED

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29/06/0529 June 2005 SECRETARY RESIGNED

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28/06/0528 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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