WINE DEVELOPMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 08/04/258 April 2025 | Termination of appointment of Ralph Richard Charlwood as a director on 2025-04-01 |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/10/2424 October 2024 | Termination of appointment of Paul Robert Hammond as a director on 2024-10-22 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 04/04/244 April 2024 | Appointment of Mr Ralph Richard Charlwood as a director on 2024-04-03 |
| 04/04/244 April 2024 | Appointment of Mr Walter Beach as a director on 2024-04-03 |
| 04/04/244 April 2024 | Appointment of Mr Christopher John Robinson as a director on 2024-04-03 |
| 01/03/241 March 2024 | Termination of appointment of Jonathan Paul Hirsch as a director on 2024-02-13 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/12/2324 December 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/03/2229 March 2022 | Statement of capital following an allotment of shares on 2021-12-24 |
| 23/02/2223 February 2022 | Director's details changed for Mr Jonathan Paul Hirsch on 2021-08-02 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 06/08/216 August 2021 | Change of details for Xancap Limited as a person with significant control on 2021-08-02 |
| 06/08/216 August 2021 | Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-06 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 28/06/1928 June 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 11/07/1811 July 2018 | DISS40 (DISS40(SOAD)) |
| 10/07/1810 July 2018 | FIRST GAZETTE |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 06/04/186 April 2018 | PSC'S CHANGE OF PARTICULARS / XANCAP LIMITED / 12/02/2018 |
| 06/04/186 April 2018 | CESSATION OF JONATHAN PAUL HIRSCH AS A PSC |
| 06/04/186 April 2018 | CESSATION OF PAUL ROBERT HAMMOND AS A PSC |
| 04/04/184 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 21/02/1821 February 2018 | PSC'S CHANGE OF PARTICULARS / PAUL ROBERT HAMMOND / 12/02/2018 |
| 21/02/1821 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT HAMMOND / 12/02/2018 |
| 03/10/173 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XANCAP LIMITED |
| 02/10/172 October 2017 | CESSATION OF MOUNISSA CHODIEVA AS A PSC |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MOUNISSA CHODIEVA |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOUNISSA CHODIEVA |
| 26/07/1726 July 2017 | DISS40 (DISS40(SOAD)) |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ROBERT HAMMOND |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PAUL HIRSCH |
| 11/07/1711 July 2017 | FIRST GAZETTE |
| 05/04/175 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 23/02/1723 February 2017 | REGISTERED OFFICE CHANGED ON 23/02/2017 FROM ADLER CASTLE 10 NOBLE STREET LONDON EC2V 7JX |
| 31/05/1631 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 29/01/1629 January 2016 | PREVEXT FROM 30/04/2015 TO 30/06/2015 |
| 30/04/1530 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 28/04/1428 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED MISS MOUNISSA CHODIEVA |
| 24/03/1424 March 2014 | 31/10/13 STATEMENT OF CAPITAL GBP 165 |
| 24/03/1424 March 2014 | 31/10/13 STATEMENT OF CAPITAL GBP 165 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 22/04/1322 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 21/11/1221 November 2012 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM C/O DAVID FARBER ADLER CASTLE 10 NOBLE STREET LONDON EC2V 7JX UNITED KINGDOM |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID FARBER |
| 16/10/1216 October 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM C/O DAVID FARBER 1 BOW CHURCHYARD LONDON EC4M 9DQ UNITED KINGDOM |
| 08/05/128 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 18/04/1118 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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