WINE AND BRINE LTD

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Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-04-30

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23/04/2523 April 2025 Confirmation statement made on 2025-04-04 with no updates

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17/04/2517 April 2025 Change of details for Mrs Davina Phyllis Mary Elizabeth Mcgowan as a person with significant control on 2025-04-04

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17/04/2517 April 2025 Change of details for Mr Christopher Martin Patrick Mcgowan as a person with significant control on 2025-04-04

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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16/04/2416 April 2024 Confirmation statement made on 2024-04-04 with no updates

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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10/05/2310 May 2023 Confirmation statement made on 2023-04-04 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-04-30

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05/05/225 May 2022 Confirmation statement made on 2022-04-04 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES

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06/04/206 April 2020 PSC'S CHANGE OF PARTICULARS / MRS DAVINA PHYLLIS MARY ELIZABETH MCGOWAN / 09/03/2020

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06/04/206 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN MCGOWAN / 09/03/2020

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06/04/206 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS DAVINA PHYLLIS MARY ELIZABETH MCGOWAN / 09/03/2020

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06/04/206 April 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN PATRICK MCGOWAN / 09/03/2020

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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18/05/1718 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS DAVINA PHYLLIS MARY ELIZABETH MCGOWAN / 04/04/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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09/09/169 September 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PORTER

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09/09/169 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI6238740001

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/04/1629 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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08/01/168 January 2016 DIRECTOR APPOINTED MR WILLIAM CHARLES PORTER

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08/01/168 January 2016 16/12/15 STATEMENT OF CAPITAL GBP 100

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08/01/168 January 2016 DIRECTOR APPOINTED MRS DAVINA PHYLLIS MARY ELIZABETH MCGOWAN

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17/11/1517 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN MCGOWAN / 16/11/2015

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16/11/1516 November 2015 COMPANY NAME CHANGED CME RESTAURANT LIMITED CERTIFICATE ISSUED ON 16/11/15

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16/11/1516 November 2015 REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 52 ROSSES LANE BALLYMENA COUNTY ANTRIM BT42 2SB

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27/10/1527 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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01/05/151 May 2015 Annual return made up to 4 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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04/04/144 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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