W. R. WINES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 04/12/244 December 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 04/12/234 December 2023 | Accounts for a dormant company made up to 2023-03-02 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 08/11/228 November 2022 | Accounts for a dormant company made up to 2022-03-03 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 06/11/216 November 2021 | Accounts for a dormant company made up to 2021-02-25 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 15/11/1815 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/18 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 31/05/1731 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/17 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 28/11/1628 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/16 |
| 05/02/165 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 28/11/1528 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15 |
| 06/02/156 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 01/12/141 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14 |
| 30/01/1430 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 15/11/1315 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 20/02/1320 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 21/11/1221 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12 |
| 25/01/1225 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11 |
| 23/02/1123 February 2011 | ADOPT ARTICLES 07/02/2011 |
| 24/01/1124 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 24/11/1024 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10 |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED DAREN CLIVE LOWRY |
| 22/04/1022 April 2010 | ADOPT ARTICLES 15/04/2010 |
| 22/04/1022 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 26/01/1026 January 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 12/05/0912 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0611 August 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BG |
| 14/07/0614 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06 |
| 01/03/061 March 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05 |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 25TH FLOOR CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9HX |
| 29/01/0529 January 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | SECRETARY RESIGNED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | SECRETARY RESIGNED |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | NEW SECRETARY APPOINTED |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0426 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/04 |
| 01/04/041 April 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | NEW SECRETARY APPOINTED |
| 28/02/0428 February 2004 | SECRETARY RESIGNED |
| 28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: WHITBREAD HOUSE, PARK STREET WEST, LUTON BEDS LU1 3BG |
| 14/03/0314 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03 |
| 05/02/035 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | NEW SECRETARY APPOINTED |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02 |
| 17/10/0217 October 2002 | NEW SECRETARY APPOINTED |
| 17/10/0217 October 2002 | SECRETARY RESIGNED |
| 04/02/024 February 2002 | RETURN MADE UP TO 24/01/02; NO CHANGE OF MEMBERS |
| 02/01/022 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/00 |
| 19/09/0019 September 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 01/03/00 |
| 15/09/0015 September 2000 | REGISTERED OFFICE CHANGED ON 15/09/00 FROM: SWALLOW HOUSE PO BOX 30,20 PARSONS ROAD WASHINGTON TYNE & WEAR NE37 1QS |
| 26/06/0026 June 2000 | NEW SECRETARY APPOINTED |
| 09/06/009 June 2000 | NEW SECRETARY APPOINTED |
| 09/06/009 June 2000 | SECRETARY RESIGNED |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 02/02/002 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 19/10/9919 October 1999 | REGISTERED OFFICE CHANGED ON 19/10/99 FROM: THE BREWERY SUNDERLAND SR1 3AN |
| 13/07/9913 July 1999 | NEW SECRETARY APPOINTED |
| 13/07/9913 July 1999 | SECRETARY RESIGNED |
| 28/06/9928 June 1999 | NEW DIRECTOR APPOINTED |
| 28/06/9928 June 1999 | DIRECTOR RESIGNED |
| 24/02/9924 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
| 11/02/9811 February 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 11/02/9811 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9811 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
| 25/02/9725 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 26/09/9626 September 1996 | DIRECTOR RESIGNED |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | DIRECTOR RESIGNED |
| 21/02/9621 February 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
| 21/02/9621 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 26/07/9526 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 13/07/95 |
| 26/07/9526 July 1995 | S252 DISP LAYING ACC 13/07/95 |
| 26/07/9526 July 1995 | S366A DISP HOLDING AGM 13/07/95 |
| 26/07/9526 July 1995 | S386 DISP APP AUDS 13/07/95 |
| 16/02/9516 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 16/02/9516 February 1995 | RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS |
| 06/05/946 May 1994 | RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS |
| 06/05/946 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 12/03/9312 March 1993 | FULL ACCOUNTS MADE UP TO 03/10/92 |
| 12/03/9312 March 1993 | RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
| 25/03/9225 March 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 25/03/9225 March 1992 | RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS |
| 28/04/9128 April 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 28/04/9128 April 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 12/09/9012 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 31/08/9031 August 1990 | RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS |
| 08/08/908 August 1990 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/905 June 1990 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09 |
| 21/05/9021 May 1990 | REGISTERED OFFICE CHANGED ON 21/05/90 FROM: STIRLING ROAD CRANMORE INDUSTRIAL ESTATE SHIRLEY SOLIHULL WEST MIDLANDS B90 4XD |
| 25/01/8925 January 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 25/01/8925 January 1989 | RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS |
| 12/04/8812 April 1988 | RETURN MADE UP TO 02/02/88; FULL LIST OF MEMBERS |
| 12/04/8812 April 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 26/02/8726 February 1987 | RETURN MADE UP TO 15/01/87; FULL LIST OF MEMBERS |
| 06/02/876 February 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 20/08/8420 August 1984 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES SECURITY |
| 12/04/7312 April 1973 | MEMORANDUM OF ASSOCIATION |
| 06/10/506 October 1950 | ALLOTMENT OF SHARES |
| 22/09/5022 September 1950 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company