DITTON WINE TRADERS LTD
Company number 05046361 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 3 Nov 2025 | Confirmation statement made on 2025-11-01 with updates · 4 pages | View document |
| 16 Oct 2025 | Total exemption full accounts made up to 2025-02-28 · 8 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 8 Jan 2025 | Director's details changed for Mark Andries Schuringa on 2025-01-08 · 2 pages | View document |
| 8 Jan 2025 | Change of details for Mr Mark Andries Schuringa as a person with significant control on 2025-01-08 · 2 pages | View document |
| 8 Jan 2025 | Registered office address changed from Unit 4a, 3 Eastfields Avenue Riverside Quarter Wandsworth London SW18 1GN United Kingdom to Unit 22 Earlsfield Business Centre 9 Lydden Road London SW18 4LT on 2025-01-08 · 1 page | View document |
| 11 Nov 2024 | Total exemption full accounts made up to 2024-02-28 · 8 pages | View document |
| 7 Nov 2024 | Confirmation statement made on 2024-11-01 with no updates · 3 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 4 Jan 2024 | Confirmation statement made on 2024-01-04 with updates · 4 pages | View document |
| 7 Sep 2023 | Unaudited abridged accounts made up to 2023-02-28 · 10 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 29 Jan 2023 | Confirmation statement made on 2023-01-04 with no updates · 3 pages | View document |
| 17 May 2022 | Unaudited abridged accounts made up to 2022-02-28 · 14 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 10 Feb 2022 | Confirmation statement made on 2022-01-04 with updates · 4 pages | View document |
| 30 Nov 2021 | Unaudited abridged accounts made up to 2021-02-28 · 10 pages | View document |
| 18 Oct 2021 | Resolutions | View document |
| 18 Oct 2021 | Memorandum and Articles of Association · 24 pages | View document |
| 18 Oct 2021 | Sub-division of shares on 2021-09-19 · 8 pages | View document |
| 18 Oct 2021 | Resolutions · 1 page | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 22 Feb 2021 | 29/02/20 UNAUDITED ABRIDGED | View document |
| 5 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR BART VAN DER VLIET | View document |
| 5 Jan 2021 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 6 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BART LAURENS VAN DER VLIET / 06/01/2020 | View document |
| 6 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDRIES SCHURINGA / 06/01/2020 | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES | View document |
| 6 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK ANDRIES SCHURINGA / 06/01/2020 | View document |
| 27 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050463610003 | View document |
| 18 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050463610005 | View document |
| 14 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050463610004 | View document |
| 16 Jul 2019 | 28/02/19 UNAUDITED ABRIDGED | View document |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES | View document |
| 20 Sep 2018 | 28/02/18 UNAUDITED ABRIDGED | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES | View document |
| 24 Nov 2017 | REGISTERED OFFICE CHANGED ON 24/11/2017 FROM SUITE 5 CLAREMONT HOUSE 22-24 CLAREMONT ROAD SURBITON SURREY KT6 4QU | View document |
| 22 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050463610003 | View document |
| 13 Sep 2017 | 28/02/17 UNAUDITED ABRIDGED | View document |
| 5 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY PETRONELLA VAN DER VLIET | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 14 Jan 2016 | Annual return made up to 4 January 2016 with full list of shareholders | View document |
| 2 Dec 2015 | 28/02/15 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 5 Aug 2014 | 28/02/14 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDRIES SCHURINGA / 01/01/2014 | View document |
| 4 Jan 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 2 Oct 2013 | 28/02/13 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Feb 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 11 Jan 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Jan 2013 | 11/01/13 STATEMENT OF CAPITAL GBP 93 | View document |
| 8 Oct 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 13 Jan 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 29 Jul 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 | View document |
| 30 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 24 Jan 2011 | Annual return made up to 4 January 2011 with full list of shareholders | View document |
| 24 May 2010 | 28/02/10 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BART VAN DER VLIET / 15/03/2010 | View document |
| 15 Mar 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 124 THORKHILL ROAD THAMES DITTON SURREY KT7 0UW | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDRIES SCHURINGA / 15/03/2010 | View document |
| 15 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETRONELLA FIONA VAN DER VLIET / 15/03/2010 | View document |
| 4 Jan 2010 | Annual return made up to 4 January 2010 with full list of shareholders | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDRIES SCHURINGA / 01/01/2010 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BART VAN DER VLIET / 04/01/2010 | View document |
| 9 Oct 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 30 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Mar 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 4 Mar 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | View document |
| 21 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 5 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Aug 2007 | REGISTERED OFFICE CHANGED ON 19/08/07 FROM: 24 LAVENDER SWEEP LONDON SW11 1HA | View document |
| 10 Aug 2007 | COMPANY NAME CHANGED VINTAGE WINE TRADERS LTD CERTIFICATE ISSUED ON 10/08/07 | View document |
| 22 Feb 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | View document |
| 4 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 21 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/02/05 | View document |
| 20 Feb 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | View document |
| 5 Mar 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |