WINE INTELLIGENCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 16/06/2416 June 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 16/06/2416 June 2024 | |
| 16/06/2416 June 2024 | |
| 16/06/2416 June 2024 | |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 16/11/2316 November 2023 | Appointment of Ms Julie Louise Harris as a director on 2023-10-25 |
| 08/08/238 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 08/08/238 August 2023 | |
| 08/08/238 August 2023 | |
| 08/08/238 August 2023 | |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 14/02/2314 February 2023 | Register inspection address has been changed from Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
| 08/02/238 February 2023 | Change of details for Iwsr Drinks Market Analysis Limited as a person with significant control on 2023-02-08 |
| 21/11/2221 November 2022 | Termination of appointment of Gordon Stephen Mccall as a director on 2022-07-27 |
| 07/04/227 April 2022 | Register(s) moved to registered inspection location Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd |
| 05/04/225 April 2022 | Register inspection address has been changed from 109 Malting Place 169 Tower Bridge Road London SE1 3LJ England to Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd |
| 04/04/224 April 2022 | Registered office address changed from 5 Fleet Place London EC4M 7rd England to Nutmeg House 60 Gainsford St London SE1 2NY on 2022-04-04 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 12/01/2212 January 2022 | Appointment of Mr Gordon Mccall as a director on 2021-12-22 |
| 12/01/2212 January 2022 | Termination of appointment of Sarah Jane Woollett as a director on 2021-11-26 |
| 18/10/2118 October 2021 | Amended total exemption full accounts made up to 2020-04-30 |
| 17/10/2117 October 2021 | |
| 17/10/2117 October 2021 | |
| 17/10/2117 October 2021 | |
| 17/10/2117 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 08/10/218 October 2021 | Amended total exemption full accounts made up to 2020-04-30 |
| 26/01/2126 January 2021 | Registered office address changed from , 109 Maltings Place 169 Tower Bridge Road, London, Greater London, SE1 3LJ to Nutmeg House 60 Gainsford St London SE1 2NY on 2021-01-26 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 13/11/1813 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 03/01/183 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 13/04/1713 April 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 29/02/1629 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 19/01/1619 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JEAN HOWARD |
| 01/05/151 May 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 02/05/142 May 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 17/01/1417 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 05/03/135 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 16/05/1216 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 05/03/125 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LULIE JANE HALSTEAD / 01/01/2012 |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PATRICK HALSTEAD / 01/01/2012 |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PETER HOWARD / 01/01/2012 |
| 05/03/125 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 05/03/125 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN PETER HOWARD / 01/01/2012 |
| 05/03/125 March 2012 | SAIL ADDRESS CREATED |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN AVRIL HOWARD / 01/01/2012 |
| 23/12/1123 December 2011 | REGISTERED OFFICE CHANGED ON 23/12/2011 FROM, 72 KIELDER COURT, HEXHAM ROAD, READING, RG9 7UG |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/07/1119 July 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM, NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ |
| 09/03/119 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 24/02/1024 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HALSTEAD / 01/10/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PETER HOWARD / 01/10/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LULIE HALSTEAD / 01/10/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN AVRIL HOWARD / 01/10/2009 |
| 17/10/0917 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 15/04/0915 April 2009 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM, SHEPPERTON MARINA, FELIX LANE, SHEPPERTON, MIDDLESEX, TW17 8NJ |
| 03/04/093 April 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 08/03/068 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/068 March 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 08/04/048 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/049 March 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 29/08/0329 August 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03 |
| 07/06/037 June 2003 | NEW DIRECTOR APPOINTED |
| 07/06/037 June 2003 | NEW DIRECTOR APPOINTED |
| 07/06/037 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | SECRETARY RESIGNED |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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