CHAMPAGNE, VINS ET PRODUITS FINS DE LA PRINCESSE D'ISENBOURG ETCIE LIMITED
Company number 02293216 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-08-07 with no updates · 3 pages | View document |
| 17 Aug 2026 | Confirmation statement made on 2026-06-02 with no updates · 3 pages | View document |
| 29 Jan 2026 | Total exemption full accounts made up to 2025-03-31 · 5 pages | View document |
| 19 Aug 2025 | Confirmation statement made on 2025-08-07 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 16 Aug 2024 | Confirmation statement made on 2024-08-07 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 21 Aug 2023 | Registered office address changed from 51 Blyburgate Beccles NR34 9TQ England to 2 Bard Road Holland Park London W10 6TP on 2023-08-21 · 1 page | View document |
| 21 Aug 2023 | Confirmation statement made on 2023-08-07 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Feb 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Nov 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES | View document |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES | View document |
| 25 Jun 2019 | REGISTERED OFFICE CHANGED ON 25/06/2019 FROM 23 NEW MARKET BECCLES SUFFOLK NR34 9HD | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES | View document |
| 29 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022932160011 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 Aug 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | View document |
| 26 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 Aug 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Sep 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 4 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR IRINA PRINZESSIN VON ISENBURG | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Jul 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 6 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Sep 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 30 Aug 2011 | Annual return made up to 23 July 2011 with full list of shareholders | View document |
| 19 Jul 2011 | ARTICLES OF ASSOCIATION | View document |
| 13 Jun 2011 | DIRECTOR APPOINTED MRS PARVIN WARWICK MOORE | View document |
| 10 Jun 2011 | DIRECTOR APPOINTED MR JOHN RICHARD GRAEME TITMAS | View document |
| 10 Jun 2011 | SECRETARY APPOINTED MRS PARVIN WARWICK MOORE | View document |
| 7 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY PARI MOORE | View document |
| 7 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR PARI MOORE | View document |
| 7 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR GUNTHER GERHARDS | View document |
| 7 Jun 2011 | ALTER ARTICLES 31/05/2011 | View document |
| 7 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN TITMAS | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 · 3 pages | View document |
| 12 Nov 2010 | SECRETARY APPOINTED MRS PARI MOORE | View document |
| 12 Nov 2010 | DIRECTOR APPOINTED MRS PARI MOORE · 2 pages | View document |
| 2 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR PARI MOORE · 1 page | View document |
| 2 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY PARI MOORE · 1 page | View document |
| 18 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 14 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 14 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 14 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 14 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 14 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 14 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 14 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 14 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 26 Jul 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PRINCESSE IRINA PRINZESSIN VON ISENBURG / 01/01/2010 | View document |
| 24 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PARI MOORE / 01/01/2010 | View document |
| 20 Apr 2010 | DIRECTOR APPOINTED DR GUNTHER GERHARDS | View document |
| 21 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 Sep 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | View document |
| 1 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 Nov 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Sep 2007 | RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS | View document |
| 3 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Oct 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 29 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Sep 2004 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | View document |
| 23 Sep 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | View document |
| 14 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 19 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 4 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 29 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | View document |
| 13 Sep 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS | View document |
| 5 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 15 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 13 Oct 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS | View document |
| 13 Oct 2000 | REGISTERED OFFICE CHANGED ON 13/10/00 FROM: 23 NEW MARKET BECCLES SUFFOLK NR34 9HD | View document |
| 16 Nov 1999 | REGISTERED OFFICE CHANGED ON 16/11/99 FROM: 4A EXCHANGE SQUARE BECCLES SUFFOLK NR34 9HP | View document |
| 16 Nov 1999 | RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 21 Oct 1998 | RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS | View document |
| 11 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 25 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 19 Nov 1997 | RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS | View document |
| 13 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 15 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1997 | DIRECTOR RESIGNED | View document |
| 9 Jan 1997 | DIRECTOR RESIGNED | View document |
| 20 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 1996 | RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 9 Oct 1995 | RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 14 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 1994 | RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS | View document |
| 7 Nov 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 1994 | DIRECTOR RESIGNED | View document |
| 3 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 21 Oct 1993 | RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 25 Nov 1992 | REGISTERED OFFICE CHANGED ON 25/11/92 FROM: 4A EXCHANGE SQUARE BECCLES SUFFOLK NZ34 9HP | View document |
| 13 Oct 1992 | RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1992 | REGISTERED OFFICE CHANGED ON 13/10/92 FROM: SITE 4 ELLOUGH INDUSTRIAL ESTATE BECCLES SUFFOLK NR 34 7TH | View document |
| 13 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1991 | RETURN MADE UP TO 30/08/91; FULL LIST OF MEMBERS | View document |
| 18 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 25 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 25 Feb 1991 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS | View document |
| 25 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 17 Sep 1990 | DIRECTOR RESIGNED | View document |
| 17 Sep 1990 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1989 | REGISTERED OFFICE CHANGED ON 12/12/89 FROM: SITE 4 ELLOUGH INDUSTRIAL ESTATE BECCLES SUFFOLK NR34 7TH | View document |
| 5 Dec 1989 | REGISTERED OFFICE CHANGED ON 05/12/89 FROM: C/O TAN MCLEOD & CO 114/115 PEASCOD STREET WINDSOR, BERKSHIRE SL4 1DN | View document |
| 30 Nov 1988 | REGISTERED OFFICE CHANGED ON 30/11/88 FROM: 7 MIDDLE STREET GREAT GRANSDEN SANDY BEDFORDSHIRE SG19 3AD | View document |
| 5 Sep 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |