DEFINED WINE LTD
Company number 11696052 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2026 | Confirmation statement made on 2025-12-16 with updates · 4 pages | View document |
| 14 Jan 2026 | Director's details changed for Mr Richard Cochrane on 2025-12-16 · 2 pages | View document |
| 21 Dec 2025 | Director's details changed for Mr Richard Cochrane on 2025-12-16 · 2 pages | View document |
| 19 Dec 2025 | Director's details changed for Mr Richard Cochrane on 2025-12-16 · 2 pages | View document |
| 27 Nov 2025 | Unaudited abridged accounts made up to 2025-02-28 · 7 pages | View document |
| 29 May 2025 | Appointment of Mr Nicholas Benedict Blampied-Lane as a director on 2025-05-01 · 2 pages | View document |
| 2 May 2025 | Registration of charge 116960520003, created on 2025-04-29 · 54 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 20 Dec 2024 | Confirmation statement made on 2024-12-16 with updates · 4 pages | View document |
| 3 Dec 2024 | Registration of charge 116960520002, created on 2024-12-03 · 21 pages | View document |
| 24 Sep 2024 | Unaudited abridged accounts made up to 2024-02-29 · 7 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 22 Dec 2023 | Confirmation statement made on 2023-12-16 with updates · 8 pages | View document |
| 14 Sep 2023 | Resolutions | View document |
| 14 Sep 2023 | Resolutions | View document |
| 14 Sep 2023 | Resolutions · 1 page | View document |
| 12 Sep 2023 | Statement of capital following an allotment of shares on 2023-07-18 · 3 pages | View document |
| 12 Sep 2023 | Statement of capital following an allotment of shares on 2023-07-18 · 3 pages | View document |
| 11 Jul 2023 | Unaudited abridged accounts made up to 2023-02-28 · 7 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 23 Dec 2022 | Confirmation statement made on 2022-12-16 with updates · 4 pages | View document |
| 12 Dec 2022 | Registration of charge 116960520001, created on 2022-12-09 · 16 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 22 Dec 2021 | Confirmation statement made on 2021-12-16 with updates · 4 pages | View document |
| 26 Oct 2021 | Withdrawal of a person with significant control statement on 2021-10-26 · 2 pages | View document |
| 26 Oct 2021 | Notification of Henry Francis Austin Sugden as a person with significant control on 2021-10-25 · 2 pages | View document |
| 23 Jun 2021 | Unaudited abridged accounts made up to 2021-02-28 · 7 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 7 Apr 2020 | 29/02/20 UNAUDITED ABRIDGED | View document |
| 16 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY FRANCIS AUSTIN SUGDEN / 06/03/2020 | View document |
| 6 Mar 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR HENRY SUGDEN / 06/03/2020 | View document |
| 6 Mar 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR HENRY SUGDEN / 06/03/2020 | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES | View document |
| 9 Dec 2019 | DIRECTOR APPOINTED MR DAVID JOHN TAPLIN | View document |
| 9 Dec 2019 | DIRECTOR APPOINTED MR ANDREW JOHN QUENTIN GRIGGS | View document |
| 9 Dec 2019 | DIRECTOR APPOINTED MS DEBORAH SUSAN SMITH | View document |
| 9 Dec 2019 | DIRECTOR APPOINTED MR RICHARD COCHRANE | View document |
| 3 Dec 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES | View document |
| 2 Dec 2019 | 03/09/19 STATEMENT OF CAPITAL GBP 133.25 | View document |
| 2 Dec 2019 | 23/09/19 STATEMENT OF CAPITAL GBP 152 | View document |
| 28 May 2019 | 28/05/19 STATEMENT OF CAPITAL GBP 102 | View document |
| 8 May 2019 | 28/02/19 UNAUDITED ABRIDGED | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 26 Nov 2018 | CURRSHO FROM 30/11/2019 TO 28/02/2019 | View document |
| 26 Nov 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |