ASTRUM WINE CELLARS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 25/02/2525 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 15/02/2215 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/02/2122 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 22/02/2022 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 22/01/2022 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 31/10/1831 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/04/1826 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO BESA / 12/04/2018 |
| 25/04/1825 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / STEFANO BENATO / 10/03/2018 |
| 25/04/1825 April 2018 | PSC'S CHANGE OF PARTICULARS / MR BRUNO BESA / 20/03/2018 |
| 25/04/1825 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MASSIMILIANO FOLLI / 12/04/2018 |
| 25/04/1825 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEFANO BENATO / 12/04/2018 |
| 25/04/1825 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MASSIMILIANO FOLLI / 04/04/2018 |
| 04/03/184 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 29/12/1729 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 21/03/1621 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 20/02/1520 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED MR MARK PERNA |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 14/03/1414 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 13/05/1313 May 2013 | CURREXT FROM 31/03/2013 TO 30/06/2013 |
| 19/02/1319 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/02/1227 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/03/1122 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/02/1024 February 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MASSIMILIANO FOLLI / 20/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO BESA / 20/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFANO BENATO / 20/02/2010 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/07/097 July 2009 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM 6 THORNSETT ROAD LONDON SW18 4EN |
| 01/07/091 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/0923 June 2009 | COMPANY NAME CHANGED CERILLI AND TONDO WINE COMPANY LIMITED CERTIFICATE ISSUED ON 26/06/09 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/03/081 March 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO BESA / 01/10/2007 |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/10/0618 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | £ IC 3100/2650 06/07/06 £ SR 450@1=450 |
| 20/09/0620 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/05/055 May 2005 | £ IC 4000/3100 24/02/05 £ SR 900@1=900 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/07/0424 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0424 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | £ IC 5250/4000 06/06/02 £ SR 1250@1=1250 |
| 24/10/0224 October 2002 | £ IC 6000/5250 31/03/02 £ SR 750@1=750 |
| 16/10/0216 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 10/04/0210 April 2002 | SECRETARY RESIGNED |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | NEW SECRETARY APPOINTED |
| 19/03/0219 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0130 October 2001 | £ IC 8000/6000 23/08/01 £ SR 2000@1=2000 |
| 15/10/0115 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 19/09/0119 September 2001 | NEW SECRETARY APPOINTED |
| 19/09/0119 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/12/006 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/05/9913 May 1999 | REGISTERED OFFICE CHANGED ON 13/05/99 FROM: WANDSWORTH BUSINESS CENTRE UNIT 26 WANDSWORTH LONDON SW18 4DJ |
| 09/10/989 October 1998 | NEW SECRETARY APPOINTED |
| 09/10/989 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/03/9819 March 1998 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS |
| 05/03/985 March 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/02/98 |
| 05/03/985 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/985 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | £ NC 2000/10000 01/02/ |
| 03/04/973 April 1997 | NEW SECRETARY APPOINTED |
| 03/04/973 April 1997 | SECRETARY RESIGNED |
| 02/04/972 April 1997 | COMPANY NAME CHANGED CERILLI AND TOMDO WINE COMPANY L IMITED CERTIFICATE ISSUED ON 03/04/97 |
| 01/04/971 April 1997 | REGISTERED OFFICE CHANGED ON 01/04/97 FROM: 86/96 GARRATT LANE WANDSWORTH LONDON SW18 4DJ |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
| 20/02/9720 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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