DIRECT WINES INTERNATIONAL LIMITED

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DateDescription
20/03/2520 March 2025

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20/03/2520 March 2025

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20/03/2520 March 2025

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20/03/2520 March 2025 Audit exemption subsidiary accounts made up to 2024-06-28

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30/10/2430 October 2024 Confirmation statement made on 2024-10-30 with no updates

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12/07/2412 July 2024 Appointment of Mr Benjamin Peter Chaffe as a director on 2024-06-29

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28/06/2428 June 2024 Termination of appointment of James William Hartland Weir as a director on 2024-06-28

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20/03/2420 March 2024

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20/03/2420 March 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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20/03/2420 March 2024

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20/03/2420 March 2024

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18/12/2318 December 2023 Appointment of Philippa Victoria Strub as a director on 2023-12-15

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30/10/2330 October 2023 Confirmation statement made on 2023-10-30 with no updates

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20/10/2320 October 2023 Registration of charge 029871660005, created on 2023-10-16

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19/10/2319 October 2023 Registration of charge 029871660004, created on 2023-10-16

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15/03/2315 March 2023

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15/03/2315 March 2023

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15/03/2315 March 2023

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15/03/2315 March 2023 Audit exemption subsidiary accounts made up to 2022-07-01

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31/10/2231 October 2022 Confirmation statement made on 2022-10-30 with no updates

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05/11/215 November 2021 Confirmation statement made on 2021-10-30 with no updates

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27/03/1927 March 2019 DIRECTOR APPOINTED MR THOMAS ANTHONY ERIC LAITHWAITE

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27/03/1927 March 2019 APPOINTMENT TERMINATED, DIRECTOR BARBARA LAITHWAITE

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07/03/197 March 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/06/18

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07/03/197 March 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/06/18

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07/03/197 March 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/06/18

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07/03/197 March 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/06/18

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22/11/1822 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 029871660003

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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14/03/1814 March 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17

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14/03/1814 March 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17

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14/03/1814 March 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17

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14/03/1814 March 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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07/03/177 March 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/07/16

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07/03/177 March 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/07/16

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07/03/177 March 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/07/16

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07/03/177 March 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/07/16

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21/02/1721 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANNE LAITHWAITE / 21/02/2017

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16/12/1616 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HARTLAND WEIR / 16/12/2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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03/03/163 March 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 03/07/15

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03/03/163 March 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 03/07/15

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11/02/1611 February 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 03/07/15

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11/02/1611 February 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 03/07/15

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10/02/1610 February 2016 REGISTERED OFFICE CHANGED ON 10/02/2016 FROM ONE WATERSIDE DRIVE ARLINGTON BUSINESS PARK THEALE BERKSHIRE RG7 4SA

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30/10/1530 October 2015 Annual return made up to 30 October 2015 with full list of shareholders

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31/03/1531 March 2015 APPOINTMENT TERMINATED, DIRECTOR EDMUND COOMBS

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10/03/1510 March 2015 DIRECTOR APPOINTED MR JAMES WILLIAM HARTLAND WEIR

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10/03/1510 March 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 27/06/14

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10/03/1510 March 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14

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02/03/152 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANNE LAITHWAITE / 02/03/2015

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02/03/152 March 2015 REGISTERED OFFICE CHANGED ON 02/03/2015 FROM NEW AQUITAINE HOUSE EXETER WAY THEALE READING BERKSHIRE RG7 4PL

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20/02/1520 February 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/06/14

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20/02/1520 February 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/06/14

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28/01/1528 January 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAITHWAITE

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28/01/1528 January 2015 DIRECTOR APPOINTED DR ANGUS JAMES PORTER

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28/01/1528 January 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON MCMURTRIE

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28/01/1528 January 2015 DIRECTOR APPOINTED MR DAVID ANDREW THATCHER

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30/10/1430 October 2014 Annual return made up to 30 October 2014 with full list of shareholders

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14/07/1414 July 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUMPHREYS

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25/06/1425 June 2014 DIRECTOR APPOINTED EDMUND JOSEPH COOMBS

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18/02/1418 February 2014 FULL ACCOUNTS MADE UP TO 28/06/13

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01/11/131 November 2013 Annual return made up to 30 October 2013 with full list of shareholders

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02/09/132 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS MCMURTRIE / 02/09/2013

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18/03/1318 March 2013 FULL ACCOUNTS MADE UP TO 29/06/12

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27/11/1227 November 2012 Annual return made up to 30 October 2012 with full list of shareholders

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23/11/1123 November 2011 Annual return made up to 30 October 2011 with full list of shareholders

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24/10/1124 October 2011 FULL ACCOUNTS MADE UP TO 01/07/11

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09/11/109 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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29/10/1029 October 2010 FULL ACCOUNTS MADE UP TO 02/07/10

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08/02/108 February 2010 DIRECTOR APPOINTED MR ANTHONY HUGH GORDON LAITHWAITE

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02/02/102 February 2010 DIRECTOR APPOINTED MR CHRISTOPHER ANDREW HUMPHREYS

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29/01/1029 January 2010 APPOINTMENT TERMINATED, DIRECTOR FREDERICK STRATFORD

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29/01/1029 January 2010 APPOINTMENT TERMINATED, SECRETARY FREDERICK STRATFORD

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01/12/091 December 2009 Annual return made up to 4 November 2009 with full list of shareholders

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08/10/098 October 2009 FULL ACCOUNTS MADE UP TO 26/06/09

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04/07/094 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/07/094 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/07/092 July 2009 NC INC ALREADY ADJUSTED 25/06/09

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02/07/092 July 2009 ALTER MEMORANDUM 25/06/2009

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02/07/092 July 2009 GBP NC 1000/100000 25/06/2009

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02/07/092 July 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/07/092 July 2009 ENTRY INTO DOCUMENTS APPROVED 25/06/2009

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02/07/092 July 2009 MEMORANDUM OF ASSOCIATION

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22/04/0922 April 2009 FULL ACCOUNTS MADE UP TO 27/06/08

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01/04/091 April 2009 ALTER ARTICLES 12/03/2009

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20/01/0920 January 2009 APPOINTMENT TERMINATED DIRECTOR DAVID HAMILTON

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20/01/0920 January 2009 APPOINTMENT TERMINATED

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20/01/0920 January 2009 APPOINTMENT TERMINATED SECRETARY DAVID HAMILTON

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19/01/0919 January 2009 SECRETARY APPOINTED FREDERICK ANTHONY STRATFORD

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19/11/0819 November 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 APPOINTMENT TERMINATED DIRECTOR OLIVER GARLAND

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25/03/0825 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/07

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13/11/0713 November 2007 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS

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06/09/076 September 2007 NEW DIRECTOR APPOINTED

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06/09/076 September 2007 NEW DIRECTOR APPOINTED

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06/09/076 September 2007 NEW DIRECTOR APPOINTED

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19/03/0719 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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06/12/066 December 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS

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04/11/054 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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22/02/0522 February 2005 NEW DIRECTOR APPOINTED

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22/02/0522 February 2005 DIRECTOR RESIGNED

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23/11/0423 November 2004 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS

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21/09/0421 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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05/04/045 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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11/11/0311 November 2003 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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13/11/0213 November 2002 RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS

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05/12/015 December 2001 RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS

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23/08/0123 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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05/04/015 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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24/11/0024 November 2000 RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS

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03/12/993 December 1999 RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS

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04/11/994 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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15/04/9915 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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30/11/9830 November 1998 RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS

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07/08/987 August 1998 REGISTERED OFFICE CHANGED ON 07/08/98 FROM: NEW AQUITAINE HOUSE PADDOCK ROAD READING BERKSHIRE RG4 5JY

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21/04/9821 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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11/11/9711 November 1997 RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS

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23/04/9723 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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11/11/9611 November 1996 RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS

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22/11/9522 November 1995 RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS

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08/09/958 September 1995 EXEMPTION FROM APPOINTING AUDITORS 10/11/94

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08/09/958 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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13/06/9513 June 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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10/11/9410 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/11/944 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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