C. & O. WINES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 04/04/254 April 2025 | Director's details changed for Mr Oliver Haussels on 2025-03-24 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 04/08/234 August 2023 | Total exemption full accounts made up to 2022-10-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 12/05/2312 May 2023 | Satisfaction of charge 027296530007 in full |
| 05/08/215 August 2021 | Total exemption full accounts made up to 2020-10-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 30/07/2030 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 30/04/2030 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027296530006 |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MR OLIVER HAUSSELS |
| 13/02/2013 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 027296530007 |
| 29/01/2029 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/08/192 August 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JURGEN HAUSSELS |
| 28/06/1828 June 2018 | CESSATION OF JURGEN HAUSSELS AS A PSC |
| 26/06/1826 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 21/07/1721 July 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 04/07/174 July 2017 | PSC'S CHANGE OF PARTICULARS / MRS MAY HAUSSELS / 09/07/2016 |
| 04/07/174 July 2017 | PSC'S CHANGE OF PARTICULARS / MR JURGEN HAUSSELS / 09/07/2016 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 08/07/158 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HAUSSELS |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 09/07/149 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 14/04/1414 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/03/1420 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027296530006 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 08/07/138 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 22/03/1322 March 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 16/03/1316 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 09/07/129 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 15/07/1115 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 14/07/1014 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER HAUSSELS / 08/07/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JURGEN HAUSSELS / 08/07/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAY HAUSSELS / 08/07/2010 |
| 14/05/1014 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 08/07/08; NO CHANGE OF MEMBERS |
| 07/03/087 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 23/11/0723 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0716 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0716 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0716 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/076 November 2007 | RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 27/09/0527 September 2005 | £ SR [email protected] 08/07/05 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 13/11/0413 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0420 August 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | £ IC 2/2 10/05/04 £ SR [email protected] |
| 08/07/048 July 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/02/0420 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/09/038 September 2003 | £ IC 2/2 10/05/03 £ SR [email protected] |
| 19/03/0319 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 15/06/0215 June 2002 | £ IC 2/2 10/05/02 £ SR [email protected] |
| 15/06/0215 June 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/08/0124 August 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 12/06/0112 June 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/06/0112 June 2001 | £ IC 2/2 10/05/01 £ SR [email protected] |
| 10/11/0010 November 2000 | £ IC 2/2 17/10/00 £ SR [email protected] |
| 23/10/0023 October 2000 | VARYING SHARE RIGHTS AND NAMES 17/10/00 |
| 23/10/0023 October 2000 | S-DIV 17/10/00 |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | RE:POS AGREEMENT 17/10/00 |
| 04/08/004 August 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 13/11/9913 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/994 August 1999 | RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS |
| 24/05/9924 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 09/07/979 July 1997 | RETURN MADE UP TO 08/07/97; NO CHANGE OF MEMBERS |
| 17/04/9717 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS |
| 13/08/9613 August 1996 | REGISTERED OFFICE CHANGED ON 13/08/96 |
| 13/08/9613 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 15/08/9515 August 1995 | NEW DIRECTOR APPOINTED |
| 07/08/957 August 1995 | RETURN MADE UP TO 08/07/95; NO CHANGE OF MEMBERS |
| 11/04/9511 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/08/941 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 08/07/948 July 1994 | RETURN MADE UP TO 08/07/94; NO CHANGE OF MEMBERS |
| 08/05/948 May 1994 | NEW DIRECTOR APPOINTED |
| 24/11/9324 November 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 16/09/9316 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9316 September 1993 | RETURN MADE UP TO 08/07/93; FULL LIST OF MEMBERS |
| 20/08/9320 August 1993 | NEW DIRECTOR APPOINTED |
| 13/08/9313 August 1993 | £ NC 100/10000 10/08/93 |
| 13/08/9313 August 1993 | NC INC ALREADY ADJUSTED 10/08/93 |
| 10/08/9310 August 1993 | REGISTERED OFFICE CHANGED ON 10/08/93 FROM: 14 ROSCOE PARK ESTATE PARK ROAD TIMPERLEY CHESHIRE WA14 5QJ |
| 16/07/9316 July 1993 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 01/04/931 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9325 February 1993 | REGISTERED OFFICE CHANGED ON 25/02/93 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 25/02/9325 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/02/9325 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/02/9323 February 1993 | COMPANY NAME CHANGED GERDONGOLD LIMITED CERTIFICATE ISSUED ON 24/02/93 |
| 30/10/9230 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/928 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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