CELLARMASTER WINES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Termination of appointment of Antony David Watson as a director on 2025-04-30 |
| 30/04/2530 April 2025 | Appointment of Ms Rosemary Chung-Yan Chan as a director on 2025-04-29 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 04/12/244 December 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 25/10/2425 October 2024 | Termination of appointment of Caroline Alexander Bibrzycka Burns as a director on 2024-10-25 |
| 08/04/248 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 18/04/2318 April 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 31/01/2331 January 2023 | Termination of appointment of Thomas Jack Hannah-Rogers as a director on 2023-01-27 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 08/02/228 February 2022 | Resolutions |
| 08/02/228 February 2022 | Resolutions |
| 04/02/224 February 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 13/01/2213 January 2022 | Director's details changed for Ms. Caroline Alexander Bibrzycka Burns on 2021-07-19 |
| 17/12/2117 December 2021 | Director's details changed for Ms. Caroline Alexander Bibrzycka Burns on 2021-07-19 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-12 with updates |
| 07/04/207 April 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 16/03/2020 |
| 05/03/205 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE ELIZABETH BRAMPTON / 06/02/2020 |
| 30/01/2030 January 2020 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 08/09/198 September 2019 | DIRECTOR APPOINTED MR DEREK WILLIAM NICOL |
| 08/09/198 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RENWICK |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KING |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED RICHARD JOHN RENWICK |
| 07/02/197 February 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 15/12/1715 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 24/03/1724 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TOWNSEND |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED THOMAS EDWARD KING |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 01/04/161 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 08/12/158 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 25/03/1525 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 15/12/1415 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CARTER ANDREW |
| 02/06/142 June 2014 | AUDITOR'S RESIGNATION |
| 14/05/1414 May 2014 | AUDITOR'S RESIGNATION |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MR DANIEL WARWICK TOWNSEND |
| 17/01/1417 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CARTER ANDREW / 30/11/2013 |
| 05/12/135 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 13/09/1313 September 2013 | DIRECTOR APPOINTED MRS MICHELLE ELIZABETH BRAMPTON |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK NICOL |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 19/12/1219 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 28/11/1228 November 2012 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM 3RD FLOOR REGAL HOUSE 70 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3QS |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED CARTER ANDREW |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER JACKSON |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED DEREK NICOL |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN RENWICK |
| 09/12/119 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 24/11/1124 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN JACKMAN |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, SECRETARY DAMIEN JACKMAN |
| 08/06/118 June 2011 | 05/05/11 STATEMENT OF CAPITAL GBP 12357031 |
| 17/05/1117 May 2011 | ADOPT ARTICLES 05/05/2011 |
| 17/05/1117 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR DAMIEN PAUL JACKMAN |
| 03/05/113 May 2011 | DIRECTOR APPOINTED JOHN RICHARD RENWICK |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DUDFIELD |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR PETER RICHARD JACKSON |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL CONROY |
| 03/02/113 February 2011 | 09/10/10 NO CHANGES |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 30/04/1030 April 2010 | SECRETARY APPOINTED DAMIEN PAUL JACKMAN |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, SECRETARY STUART PICKLES |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 09/12/099 December 2009 | 09/10/09 NO CHANGES |
| 15/12/0815 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 02/11/072 November 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 27/04/0727 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0711 April 2007 | NEW SECRETARY APPOINTED |
| 28/03/0728 March 2007 | SECRETARY RESIGNED |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/05/063 May 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 12/01/0512 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | NEW SECRETARY APPOINTED |
| 21/06/0421 June 2004 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | SECRETARY RESIGNED |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 15/05/0315 May 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 25/03/0325 March 2003 | COMPANY NAME CHANGED THE AUSTRALIAN WINE CENTRE LIMIT ED CERTIFICATE ISSUED ON 25/03/03 |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 11/11/0211 November 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | NEW SECRETARY APPOINTED |
| 16/04/0216 April 2002 | SECRETARY RESIGNED |
| 25/01/0225 January 2002 | REGISTERED OFFICE CHANGED ON 25/01/02 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: KERSHAW HOUSE GREAT WEST ROAD HOUNSLOW MIDDLESEX TW5 0BU |
| 12/10/0012 October 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 13/03/0013 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | REGISTERED OFFICE CHANGED ON 16/12/99 FROM: 21A SOUTH LEA ROAD DATCHET BERKSHIRE SL3 9BY |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/06/99 |
| 01/04/991 April 1999 | NC INC ALREADY ADJUSTED 23/03/99 |
| 01/04/991 April 1999 | S366A DISP HOLDING AGM 23/03/99 |
| 01/04/991 April 1999 | £ NC 1000/10000000 23/ |
| 01/04/991 April 1999 | ALLOTMENT SHARES 23/03/99 |
| 03/11/983 November 1998 | RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS |
| 11/07/9711 July 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
| 27/03/9727 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS |
| 25/05/9625 May 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 16/05/9616 May 1996 | NEW SECRETARY APPOINTED |
| 16/05/9616 May 1996 | RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS |
| 16/05/9616 May 1996 | SECRETARY RESIGNED |
| 16/05/9616 May 1996 | NEW DIRECTOR APPOINTED |
| 13/09/9513 September 1995 | REGISTERED OFFICE CHANGED ON 13/09/95 FROM: 50 STRAND LONDON WC2N 5LW |
| 04/04/954 April 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 02/03/952 March 1995 | RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 10/12/9310 December 1993 | RETURN MADE UP TO 09/10/93; NO CHANGE OF MEMBERS |
| 10/02/9310 February 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 30/10/9230 October 1992 | RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/06/929 June 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 05/12/915 December 1991 | RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS |
| 16/11/8916 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/8916 November 1989 | REGISTERED OFFICE CHANGED ON 16/11/89 FROM: 1 GREEN STREET MAYFAIR LONDON W1Y 3RG |
| 16/11/8916 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/899 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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