THE WINE LIBRARY LIMITED

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DateDescription
03/04/253 April 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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08/08/248 August 2024 Confirmation statement made on 2024-08-08 with updates

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08/08/248 August 2024 Notification of Henry John Krzymuski as a person with significant control on 2016-04-06

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02/08/242 August 2024 Second filing of the annual return made up to 2011-09-09

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04/07/244 July 2024 Total exemption full accounts made up to 2023-11-30

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22/02/2422 February 2024 Cancellation of shares. Statement of capital on 2010-11-01

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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25/09/2325 September 2023 Confirmation statement made on 2023-09-09 with no updates

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11/08/2311 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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05/03/205 March 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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14/03/1914 March 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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17/04/1817 April 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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06/04/176 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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20/04/1620 April 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14

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05/04/165 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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16/09/1516 September 2015 Annual return made up to 9 September 2015 with full list of shareholders

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10/09/1510 September 2015 Registered office address changed from , Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, LS12 6AJ to B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 2015-09-10

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10/09/1510 September 2015 REGISTERED OFFICE CHANGED ON 10/09/2015 FROM BCL HOUSE 2 PAVILION BUSINESS PARK ROYDS HALL ROAD LEEDS LS12 6AJ

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17/05/1517 May 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13

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07/05/157 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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18/09/1418 September 2014 REGISTERED OFFICE CHANGED ON 18/09/2014 FROM BCL HOUSE PAVILION BUSINESS PARK ROYDS HALL ROAD LEEDS LS12 6AJ ENGLAND

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18/09/1418 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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18/09/1418 September 2014 Registered office address changed from , Bcl House Pavilion Business Park, Royds Hall Road, Leeds, LS12 6AJ, England to B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 2014-09-18

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18/09/1418 September 2014 Registered office address changed from , Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, LS12 6AJ, England to B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 2014-09-18

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18/09/1418 September 2014 REGISTERED OFFICE CHANGED ON 18/09/2014 FROM BCL HOUSE 2 PAVILION BUSINESS PARK ROYDS HALL ROAD LEEDS LS12 6AJ ENGLAND

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22/07/1422 July 2014 REGISTERED OFFICE CHANGED ON 22/07/2014 FROM UNIT 6 30-38 DOCK STREET LEEDS LS10 1JF

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22/07/1422 July 2014 Registered office address changed from , Unit 6 30-38 Dock Street, Leeds, LS10 1JF on 2014-07-22

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13/02/1413 February 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/09/1327 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN KRZYMUSKI / 01/08/2013

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27/09/1327 September 2013 Annual return made up to 9 September 2013 with full list of shareholders

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13/02/1313 February 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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20/09/1220 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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14/09/1214 September 2012 Annual return made up to 9 September 2012 with full list of shareholders

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07/02/127 February 2012 Annual accounts small company total exemption made up to 30 November 2011

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12/09/1112 September 2011 Annual return made up to 2011-09-09 with full list of shareholders

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12/09/1112 September 2011 Annual return made up to 9 September 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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17/02/1117 February 2011 APPOINTMENT TERMINATED, DIRECTOR MARK STRUTT

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24/11/1024 November 2010 RETURN OF PURCHASE OF OWN SHARES

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES WENDELL PRESCOTT / 01/01/2010

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17/09/1017 September 2010 Annual return made up to 9 September 2010 with full list of shareholders

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER STRUTT / 01/01/2010

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05/07/105 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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17/09/0917 September 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS

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18/06/0918 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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20/11/0820 November 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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14/09/0714 September 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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22/06/0722 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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18/09/0618 September 2006 DIRECTOR'S PARTICULARS CHANGED

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18/09/0618 September 2006

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18/09/0618 September 2006 REGISTERED OFFICE CHANGED ON 18/09/06 FROM: BATES CHAPMAN LONGLEY 30-38 DOCK STREET LEEDS LS10 1JF

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18/09/0618 September 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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21/09/0521 September 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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23/07/0523 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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15/11/0415 November 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS

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21/06/0421 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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18/09/0318 September 2003 RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS

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22/08/0322 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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06/10/026 October 2002 RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS

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14/08/0214 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/04/024 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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06/09/016 September 2001 RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS

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11/07/0111 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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12/09/0012 September 2000 RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS

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25/01/0025 January 2000 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 30/11/00

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10/12/9910 December 1999 NEW DIRECTOR APPOINTED

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08/12/998 December 1999 ALTER MEM AND ARTS 14/10/99

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08/12/998 December 1999 NEW DIRECTOR APPOINTED

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07/12/997 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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13/09/9913 September 1999 NEW DIRECTOR APPOINTED

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13/09/9913 September 1999 NEW SECRETARY APPOINTED

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13/09/9913 September 1999

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13/09/9913 September 1999 REGISTERED OFFICE CHANGED ON 13/09/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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13/09/9913 September 1999 SECRETARY RESIGNED

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13/09/9913 September 1999 DIRECTOR RESIGNED

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09/09/999 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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