CELLARS DIRECT LTD
Company number 11795753 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Notification of Kathryn Elizabeth Cecilia Osborne as a person with significant control on 2026-01-20 · 2 pages | View document |
| 17 Jun 2026 | Confirmation statement made on 2026-06-10 with no updates · 3 pages | View document |
| 10 Jun 2026 | Registered office address changed from Suite 11 Woodland Place Hurricane Way Wickford SS11 8YB England to Woodland Place Hurricane Way Wickford SS11 8YB on 2026-06-10 · 1 page | View document |
| 28 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 10 pages | View document |
| 4 Feb 2026 | Termination of appointment of John Osborne as a director on 2026-02-01 · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 10 Jun 2025 | Confirmation statement made on 2025-06-10 with no updates · 3 pages | View document |
| 10 Feb 2025 | Change of details for Mr John Osborne as a person with significant control on 2025-02-01 · 2 pages | View document |
| 10 Feb 2025 | Current accounting period extended from 2025-01-31 to 2025-07-31 · 1 page | View document |
| 4 Dec 2024 | Registered office address changed from 3C Sopwith Crescent Wickford SS11 8YU United Kingdom to Suite 11 Woodland Place Hurricane Way Wickford SS11 8YB on 2024-12-04 · 1 page | View document |
| 13 Jun 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-06-12 with updates · 5 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 30 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 7 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 18 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 6 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 20 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 6 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | View document |
| 9 Jul 2019 | CESSATION OF GARY DONALD GORDON AS A PSC | View document |
| 9 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY GORDON | View document |
| 9 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN OSBORNE | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES | View document |
| 1 May 2019 | DIRECTOR APPOINTED MR JOHN OSBORNE | View document |
| 1 May 2019 | COMPANY NAME CHANGED OWN CONSULTANCY LIMITED CERTIFICATE ISSUED ON 01/05/19 | View document |
| 29 Jan 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |