DAVID J. WATT (FINE WINES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2017 December 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 11/02/2011 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 04/10/194 October 2019 | SECRETARY APPOINTED MR DAVID JAMES SINCLAIR WATT |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, SECRETARY FRANCES WATT |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCES WATT |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 03/10/193 October 2019 | CESSATION OF FRANCES ELIZABETH MARY WATT AS A PSC |
| 03/10/193 October 2019 | DIRECTOR APPOINTED MR JOHN THOMAS REGAN |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 30/08/1830 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 03/10/173 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES ELIZABETH MARY WATT / 03/10/2017 |
| 03/10/173 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES SINCLAIR WATT / 03/10/2017 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 03/10/173 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCES ELIZABETH MARY WATT / 03/10/2017 |
| 15/08/1715 August 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 20/05/1720 May 2017 | DISS40 (DISS40(SOAD)) |
| 02/05/172 May 2017 | FIRST GAZETTE |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 20/06/1620 June 2016 | PREVEXT FROM 30/11/2015 TO 31/05/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 14/10/1514 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 10/09/1510 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 23/09/1423 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 02/09/142 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 01/10/131 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 27/08/1327 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 30/11/1230 November 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 30/08/1230 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 22/11/1122 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/10/1117 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 31/08/1131 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 03/12/103 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/12/103 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 01/12/101 December 2010 | PREVEXT FROM 31/07/2010 TO 30/11/2010 |
| 19/11/1019 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ELIZABETH MARY WATT / 20/09/2010 |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES SINCLAIR WATT / 20/09/2010 |
| 19/11/1019 November 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 10/03/1010 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/06/0813 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/06/084 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 14/05/0814 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/05/087 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/02/087 February 2008 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 16/01/0216 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 22/04/9822 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9812 March 1998 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
| 03/06/973 June 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
| 22/10/9622 October 1996 | RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS |
| 03/08/963 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 05/02/965 February 1996 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/07 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS |
| 30/03/9530 March 1995 | RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | Accounts for a small company made up to 1994-01-31 |
| 02/03/952 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 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 |
| 25/03/9425 March 1994 | RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS |
| 25/03/9425 March 1994 | |
| 09/12/939 December 1993 | Full accounts made up to 1993-01-31 |
| 09/12/939 December 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 12/09/9312 September 1993 | |
| 12/09/9312 September 1993 | REGISTERED OFFICE CHANGED ON 12/09/93 FROM: 2 FITZHARDINGE STREET LONDON W1H 9PN |
| 13/10/9213 October 1992 | RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS |
| 13/10/9213 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 13/10/9213 October 1992 | Accounts for a small company made up to 1992-01-31 |
| 13/10/9213 October 1992 | |
| 01/06/921 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 28/10/9128 October 1991 | RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS |
| 28/10/9128 October 1991 | |
| 01/10/901 October 1990 | |
| 01/10/901 October 1990 | Accounts for a small company made up to 1990-01-31 |
| 01/10/901 October 1990 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 01/10/901 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 01/05/901 May 1990 | Accounts for a small company made up to 1989-01-31 |
| 01/05/901 May 1990 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 01/05/901 May 1990 | |
| 22/01/9022 January 1990 | REGISTERED OFFICE CHANGED ON 22/01/90 FROM: ESSEX HOUSE 27 TEMPLE STREET BIRMINGHAM B2 5DB |
| 22/01/9022 January 1990 | |
| 04/09/894 September 1989 | |
| 04/09/894 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 04/09/894 September 1989 | Accounts for a small company made up to 1988-01-31 |
| 04/09/894 September 1989 | |
| 04/09/894 September 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 04/09/894 September 1989 | DIRECTOR RESIGNED |
| 10/08/8810 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/8810 August 1988 | |
| 27/04/8827 April 1988 | |
| 27/04/8827 April 1988 | RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS |
| 27/04/8827 April 1988 | Accounts for a small company made up to 1987-01-31 |
| 27/04/8827 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 25/03/8825 March 1988 | |
| 25/03/8825 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/8811 March 1988 | FIRST GAZETTE |
| 11/03/8811 March 1988 | |
| 01/01/871 January 1987 | |
| 14/06/8614 June 1986 | Accounts for a small company made up to 1986-01-31 |
| 14/06/8614 June 1986 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 14/06/8614 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 14/06/8614 June 1986 | |
| 16/08/8316 August 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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