BOOZE DIRECT WIRRAL LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 Micro company accounts made up to 2024-11-30

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25/03/2525 March 2025 Confirmation statement made on 2025-03-15 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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27/08/2427 August 2024 Micro company accounts made up to 2023-11-30

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21/03/2421 March 2024 Confirmation statement made on 2024-03-15 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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17/08/2317 August 2023 Micro company accounts made up to 2022-11-30

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27/03/2327 March 2023 Confirmation statement made on 2023-03-15 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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12/05/2212 May 2022 Registered office address changed from Accountancy Solutions, Office 5, Mansfield Business Centre Ashfield Avenue Mansfield Nottingham NG18 2AE United Kingdom to Accountancy Solutions, Office 5 Mansfield Business Centre Ashfield Avenue Mansfield Nottinghamshire NG18 2AE on 2022-05-12

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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11/08/2111 August 2021 Confirmation statement made on 2021-07-18 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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08/07/208 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/08/1921 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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11/06/1811 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDERJIT SINGH

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARAMJIT KAUR

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08/06/178 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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13/02/1713 February 2017 CURREXT FROM 30/09/2017 TO 30/11/2017

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

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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

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19/08/1519 August 2015 Annual return made up to 18 July 2015 with full list of shareholders

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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

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02/09/142 September 2014 Annual return made up to 18 July 2014 with full list of shareholders

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16/05/1416 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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

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15/08/1315 August 2013 Annual return made up to 18 July 2013 with full list of shareholders

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16/04/1316 April 2013 30/09/12 TOTAL EXEMPTION FULL

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

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10/08/1210 August 2012 Annual return made up to 18 July 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/08/1110 August 2011 Annual return made up to 18 July 2011 with full list of shareholders

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09/05/119 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/07/1026 July 2010 Annual return made up to 18 July 2010 with full list of shareholders

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15/04/1015 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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31/07/0931 July 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 CURREXT FROM 31/07/2009 TO 30/09/2009

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14/08/0814 August 2008 REGISTERED OFFICE CHANGED ON 14/08/2008 FROM 93 WOODCHURCH ROAD OXTON BIRKENHEAD MERSEYSIDE CH42 9LH

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24/07/0824 July 2008 SECRETARY APPOINTED INDERJIT SINGH

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18/07/0818 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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