WIMBLEDON WINE CELLAR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/06/2429 June 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 17/07/2317 July 2023 | Registration of charge 026493740004, created on 2023-07-12 |
| 17/07/2317 July 2023 | Registration of charge 026493740005, created on 2023-07-12 |
| 04/07/234 July 2023 | Satisfaction of charge 026493740003 in full |
| 04/07/234 July 2023 | Satisfaction of charge 2 in full |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 18/04/2318 April 2023 | Total exemption full accounts made up to 2022-06-30 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 31/07/2031 July 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 08/06/198 June 2019 | DISS40 (DISS40(SOAD)) |
| 06/06/196 June 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 04/06/194 June 2019 | FIRST GAZETTE |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 24/07/1824 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/07/2018 |
| 24/07/1824 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW NICHOLAS PAVLI |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 01/07/171 July 2017 | DISS40 (DISS40(SOAD)) |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 06/06/176 June 2017 | FIRST GAZETTE |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/11/152 November 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 10/11/1410 November 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 04/11/144 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026493740003 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 06/12/136 December 2013 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROM 1 GLADSTONE ROAD LONDON SW19 1QU UNITED KINGDOM |
| 06/12/136 December 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM BROOK POINT 1412-1420 HIGH ROAD LONDON N20 9BH |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 12/10/1212 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 17/11/1117 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/10/1121 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS PAVLI / 01/09/2010 |
| 13/10/1013 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 03/10/073 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 20/08/0520 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/056 June 2005 | NEW SECRETARY APPOINTED |
| 06/06/056 June 2005 | SECRETARY RESIGNED |
| 01/06/051 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/041 July 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 04/12/014 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 02/10/012 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 06/10/006 October 2000 | COMPANY NAME CHANGED EVERLEASE LIMITED CERTIFICATE ISSUED ON 09/10/00 |
| 05/10/005 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS |
| 07/07/997 July 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS |
| 07/08/987 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9816 July 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 09/12/979 December 1997 | RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS |
| 16/07/9716 July 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 15/07/9715 July 1997 | REGISTERED OFFICE CHANGED ON 15/07/97 FROM: 641 GREEN LANES, LONDON. N8 0RE |
| 30/09/9630 September 1996 | RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS |
| 12/06/9612 June 1996 | SECRETARY RESIGNED |
| 12/06/9612 June 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/12/9514 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 13/12/9513 December 1995 | RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS |
| 28/06/9528 June 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 17/10/9417 October 1994 | RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS |
| 18/10/9318 October 1993 | RETURN MADE UP TO 27/09/93; CHANGE OF MEMBERS |
| 12/07/9312 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 03/06/93 |
| 12/07/9312 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 12/07/9312 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/07/9312 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9312 July 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 08/06/938 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 03/06/93 |
| 08/06/938 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 19/10/9219 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 24/09/92 |
| 19/10/9219 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 19/10/9219 October 1992 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 06/10/926 October 1992 | RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS |
| 06/10/926 October 1992 | DIRECTOR RESIGNED |
| 28/09/9228 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9230 March 1992 | REGISTERED OFFICE CHANGED ON 30/03/92 FROM: 641 GREEN LANES LONDON N8 ORE |
| 17/03/9217 March 1992 | ALTER MEM AND ARTS 30/09/91 |
| 11/03/9211 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 11/03/9211 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | REGISTERED OFFICE CHANGED ON 11/03/92 FROM: CLASSIC HOUSE 174-180 OLD ST LONDON EC1V 9BP |
| 27/09/9127 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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