WINE DIRECT BORDEAUX LIMITED

Company Documents

DateDescription
30/12/1930 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/11/1930 November 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/06/1930 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/12/1729 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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30/12/1630 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/09/1530 September 2015 Annual return made up to 21 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/12/1430 December 2014 Annual return made up to 21 September 2014 with full list of shareholders

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30/12/1430 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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21/12/1321 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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09/10/139 October 2013 Annual return made up to 21 September 2013 with full list of shareholders

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09/10/139 October 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BATLON SECRETARIAL SERVICES LIMITED / 01/05/2012

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/06/1330 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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19/01/1319 January 2013 DISS40 (DISS40(SOAD))

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18/01/1318 January 2013 REGISTERED OFFICE CHANGED ON 18/01/2013 FROM 43 ESSEX STREET LONDON WC2R 3JF ENGLAND

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18/01/1318 January 2013 REGISTERED OFFICE CHANGED ON 18/01/2013 FROM 44 ESSEX STREET STRAND LONDON WC2R 3JF

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18/01/1318 January 2013 Annual return made up to 21 September 2012 with full list of shareholders

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15/01/1315 January 2013 FIRST GAZETTE

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/06/1230 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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12/12/1112 December 2011 Annual return made up to 21 September 2011 with full list of shareholders

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31/05/1131 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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06/10/106 October 2010 Annual return made up to 21 September 2010 with full list of shareholders

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06/10/106 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BATLON SECRETARIAL SERVICES LIMITED / 21/09/2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/11/0924 November 2009 Annual return made up to 21 September 2009 with full list of shareholders

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27/12/0827 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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22/10/0822 October 2008 RETURN MADE UP TO 21/09/08; NO CHANGE OF MEMBERS

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20/11/0720 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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22/10/0722 October 2007 RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS

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27/11/0627 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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23/10/0623 October 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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10/11/0510 November 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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19/10/0419 October 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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14/10/0314 October 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS

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09/04/039 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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15/10/0215 October 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS

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07/10/027 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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08/10/018 October 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS

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12/10/0012 October 2000 SECRETARY RESIGNED

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12/10/0012 October 2000 DIRECTOR RESIGNED

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12/10/0012 October 2000 NEW SECRETARY APPOINTED

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12/10/0012 October 2000 NEW DIRECTOR APPOINTED

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12/10/0012 October 2000 REGISTERED OFFICE CHANGED ON 12/10/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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21/09/0021 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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