THE WINE FUSION LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Accounts for a small company made up to 2024-06-30 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/01/2415 January 2024 | Accounts for a small company made up to 2023-06-30 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 06/07/236 July 2023 | Termination of appointment of Adam Richard Black as a director on 2023-06-30 |
| 23/06/2323 June 2023 | Registered office address changed from Unit 2 Greencroft Estates Tower Road, Annfield Plain Stanley County Durham DH9 7XP England to Greencroft Estate Greencroft Parkway Annfield Plain Durham DH9 7XP on 2023-06-23 |
| 30/01/2330 January 2023 | Accounts for a small company made up to 2022-06-30 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 14/01/2214 January 2022 | Accounts for a small company made up to 2021-06-30 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 19/12/1819 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 04/04/184 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH |
| 26/01/1826 January 2018 | PSC'S CHANGE OF PARTICULARS / LANCHESTER WINE CELLARS LIMITED / 08/12/2017 |
| 20/11/1720 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064712680003 |
| 14/03/1714 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/02/1724 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064712680002 |
| 25/01/1725 January 2017 | ALTER ARTICLES 06/12/2016 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 05/01/175 January 2017 | ADOPT ARTICLES 07/12/2016 |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/12/169 December 2016 | DIRECTOR APPOINTED MR ANTHONY AUSTIN CLEARY |
| 09/12/169 December 2016 | CURREXT FROM 31/03/2017 TO 30/06/2017 |
| 09/12/169 December 2016 | REGISTERED OFFICE CHANGED ON 09/12/2016 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER |
| 09/12/169 December 2016 | DIRECTOR APPOINTED MRS VERONICA ANNE CLEARY |
| 09/12/169 December 2016 | DIRECTOR APPOINTED MR MARK ANTHONY SATCHWELL |
| 09/12/169 December 2016 | DIRECTOR APPOINTED MR ADAM RICHARD BLACK |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOPE |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID SMITH |
| 14/01/1614 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 18/12/1518 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MORRELL |
| 14/01/1514 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID TRAVERS SMITH / 23/12/2014 |
| 14/01/1514 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TRAVERS SMITH / 23/12/2014 |
| 06/01/156 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 14/01/1414 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/02/138 February 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 08/02/138 February 2013 | DIRECTOR APPOINTED MR ALISTAIR JOHN MORRELL |
| 08/02/138 February 2013 | 01/06/12 STATEMENT OF CAPITAL GBP 2000 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/01/1227 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/04/117 April 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 2A16 SOUTHBANK TECHNOPARK 90 LONDON ROAD LONDON SE1 6LN |
| 11/02/1111 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/01/1124 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/06/107 June 2010 | 20/04/10 STATEMENT OF CAPITAL GBP 1075 |
| 20/01/1020 January 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM LKIC OFFICE 2B09 SOUTHBANK TECHNOPARK 90 LONDON ROAD LONDON SE1 6LN |
| 20/01/1020 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HOPE / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE PORTON / 19/01/2010 |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/10/099 October 2009 | PREVEXT FROM 31/01/2009 TO 31/03/2009 |
| 23/06/0923 June 2009 | NC INC ALREADY ADJUSTED 15/01/2009 |
| 23/06/0923 June 2009 | NC INC ALREADY ADJUSTED 15/01/09 |
| 19/01/0919 January 2009 | GBP NC 1000/1075 15/01/2009 |
| 19/01/0919 January 2009 | NC INC ALREADY ADJUSTED 15/01/09 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | SHARES ISSUED 15/01/2009 |
| 19/01/0919 January 2009 | SHARE AGREEMENT OTC |
| 10/10/0810 October 2008 | COMPANY NAME CHANGED CORNERSTONE WINE COMPANY LIMITED CERTIFICATE ISSUED ON 13/10/08 |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM THE PRIORY, PRIORY LANE LITTLE WYMONDLEY HERTFORDSHIRE SG4 7HD |
| 14/01/0814 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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