GREAT WESTERN WINE COMPANY LIMITED(THE)



Company Documents

DateDescription
17/06/2117 June 2021 Termination of appointment of Ajay Patel as a director on 2021-06-04

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05/08/205 August 2020 DIRECTOR APPOINTED MR AJAY PATEL

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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04/08/204 August 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CALDWELL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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07/06/197 June 2019 DIRECTOR APPOINTED MR CHRISTOPHER PAUL CALDWELL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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13/04/1813 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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17/05/1617 May 2016 APPOINTMENT TERMINATED, DIRECTOR STEVE VARNISH

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07/01/167 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 01/08/2015

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07/01/167 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE VARNISH / 01/08/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/11/1513 November 2015 SECRETARY'S CHANGE OF PARTICULARS / MR MARK HUSZCZO / 11/11/2015

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10/08/1510 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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07/08/157 August 2015 APPOINTMENT TERMINATED, DIRECTOR MARK KERMODE

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07/08/157 August 2015 APPOINTMENT TERMINATED, DIRECTOR MARK KERMODE

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10/02/1510 February 2015 REGISTERED OFFICE CHANGED ON 10/02/2015 FROM UNITS 4 - 8 CHANDOS PARK ESTATE CHANDOS ROAD LONDON NW10 6NP

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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21/10/1421 October 2014 DIRECTOR APPOINTED MR TROY CHRISTENSEN

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15/10/1415 October 2014 DIRECTOR APPOINTED MR STEVE VARNISH

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24/09/1424 September 2014 APPOINTMENT TERMINATED, DIRECTOR ZOE COTTRELL

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24/09/1424 September 2014 APPOINTMENT TERMINATED, DIRECTOR ALISON LEVETT

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11/08/1411 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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15/07/1415 July 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT PRICE

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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14/08/1314 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP ADDIS

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04/12/124 December 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN GRIEVESON

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01/08/121 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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13/07/1213 July 2012 APPOINTMENT TERMINATED, DIRECTOR CLIVE BEHARRELL

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13/07/1213 July 2012 APPOINTMENT TERMINATED, DIRECTOR CLIVE BEHARRELL

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09/07/129 July 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7

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05/07/125 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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03/07/123 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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17/05/1217 May 2012 APPOINTMENT TERMINATED, DIRECTOR JOEL LAUGA

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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08/08/118 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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29/03/1129 March 2011 SECRETARY APPOINTED MR MARK HUSZCZO

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29/03/1129 March 2011 APPOINTMENT TERMINATED, DIRECTOR DESMOND HENDERSON ROSS

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29/03/1129 March 2011 APPOINTMENT TERMINATED, DIRECTOR IAN BARKER

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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02/11/102 November 2010 APPOINTMENT TERMINATED, SECRETARY JULIET TICEHURST

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13/09/1013 September 2010 DIRECTOR APPOINTED MR MARK RICHARD KERMODE

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13/09/1013 September 2010 DIRECTOR APPOINTED ALISON JILL LEVETT

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13/09/1013 September 2010 DIRECTOR APPOINTED ZOE LEONORA COTTRELL

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13/09/1013 September 2010 DIRECTOR APPOINTED MR JOHN GRIEVESON

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11/09/1011 September 2010 DIRECTOR APPOINTED MR CLIVE RUSSELL BEHARRELL

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11/09/1011 September 2010 DIRECTOR APPOINTED MR ROBERT PRICE

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02/09/102 September 2010 REGISTERED OFFICE CHANGED ON 02/09/2010 FROM THE WINE WAREHOUSE WELLS ROAD BATH AVON BA2 3AP

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02/09/102 September 2010 APPOINTMENT TERMINATED, DIRECTOR SARA ADDIS

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02/09/102 September 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON WOOD

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25/08/1025 August 2010 CURRSHO FROM 31/03/2011 TO 31/12/2010

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25/08/1025 August 2010 STATEMENT OF COMPANY'S OBJECTS

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25/08/1025 August 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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25/08/1025 August 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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25/08/1025 August 2010 ADOPT ARTICLES 16/08/2010

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25/08/1025 August 2010 ALTER ARTICLES 16/08/2010

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24/08/1024 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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24/08/1024 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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19/08/1019 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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02/08/102 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN ADDIS / 31/07/2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN BARKER / 31/07/2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOEL LAUGA / 31/07/2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARA JANE ADDIS / 31/07/2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DESMOND HUBERT THOMAS HENDERSON ROSS / 31/07/2010

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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12/11/0912 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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04/08/094 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 APPOINTMENT TERMINATED DIRECTOR ANGELA MOUNT

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30/03/0930 March 2009 FULL ACCOUNTS MADE UP TO 30/03/09

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22/08/0822 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN BARKER / 22/08/2008

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22/08/0822 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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30/03/0830 March 2008 FULL ACCOUNTS MADE UP TO 30/03/08

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03/09/073 September 2007 RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS

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17/08/0717 August 2007 NEW DIRECTOR APPOINTED

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17/08/0717 August 2007 NEW DIRECTOR APPOINTED

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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24/08/0624 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 DIRECTOR RESIGNED

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12/04/0612 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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15/11/0515 November 2005 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06

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26/08/0526 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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22/08/0522 August 2005 NEW DIRECTOR APPOINTED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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20/09/0420 September 2004 NEW DIRECTOR APPOINTED

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20/09/0420 September 2004 DIRECTOR RESIGNED

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03/09/043 September 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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30/08/0330 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0311 August 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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21/05/0321 May 2003 DIRECTOR RESIGNED

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14/05/0314 May 2003 NEW DIRECTOR APPOINTED

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20/03/0320 March 2003 £ IC 30797/28334 10/02/03 £ SR [email protected]=2463

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08/03/038 March 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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30/11/0230 November 2002 NEW DIRECTOR APPOINTED

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30/11/0230 November 2002 NEW SECRETARY APPOINTED

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30/11/0230 November 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/09/023 September 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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07/03/027 March 2002 NEW DIRECTOR APPOINTED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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30/07/0130 July 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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11/08/0011 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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04/08/994 August 1999 RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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13/10/9813 October 1998 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS

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12/06/9812 June 1998 £ NC 16000/100000 29/12/97

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12/06/9812 June 1998 NC INC ALREADY ADJUSTED 29/12/97

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19/05/9819 May 1998 NEW SECRETARY APPOINTED

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19/05/9819 May 1998 SECRETARY RESIGNED

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07/01/987 January 1998 NEW SECRETARY APPOINTED

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07/01/987 January 1998 NEW DIRECTOR APPOINTED

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07/01/987 January 1998 SECRETARY RESIGNED

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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04/08/974 August 1997 RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS

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17/01/9717 January 1997 NEW DIRECTOR APPOINTED

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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23/09/9623 September 1996 RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS

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05/08/965 August 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/965 August 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/07/9615 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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11/01/9611 January 1996 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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31/12/9531 December 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95

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08/09/958 September 1995 RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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16/03/9516 March 1995 REGISTERED OFFICE CHANGED ON 16/03/95 FROM: G OFFICE CHANGED 16/03/95 80 WHITELADIES ROAD CLIFTON BRISTOL BS8 2RN

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16/03/9516 March 1995 REGISTERED OFFICE CHANGED ON 16/03/95 FROM: 80 WHITELADIES ROAD CLIFTON BRISTOL BS8 2RN

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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26/10/9426 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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10/10/9410 October 1994 DIRECTOR RESIGNED

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12/05/9412 May 1994 DIRECTOR RESIGNED

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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11/01/9411 January 1994 REGISTERED OFFICE CHANGED ON 11/01/94 FROM: G OFFICE CHANGED 11/01/94 2/3 MILE END,LONDON ROAD BATH BA1 6PA

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11/01/9411 January 1994 REGISTERED OFFICE CHANGED ON 11/01/94 FROM: 2/3 MILE END,LONDON ROAD BATH BA1 6PA

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14/10/9314 October 1993 AUDITOR'S RESIGNATION

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07/09/937 September 1993 NEW DIRECTOR APPOINTED

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20/08/9320 August 1993 31/07/93 FULL LIST NOF

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20/08/9320 August 1993 RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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03/11/923 November 1992 NEW DIRECTOR APPOINTED

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20/10/9220 October 1992 RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS

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31/03/9231 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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02/10/912 October 1991 RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS

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31/03/9131 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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13/03/9113 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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26/09/9026 September 1990 REGISTERED OFFICE CHANGED ON 26/09/90 FROM: G OFFICE CHANGED 26/09/90 14 QUEEN SQUARE BATH BA1 2HN

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26/09/9026 September 1990 REGISTERED OFFICE CHANGED ON 26/09/90 FROM: 14 QUEEN SQUARE BATH BA1 2HN

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14/09/9014 September 1990 £ NC 1000/16000 04/09/90

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14/09/9014 September 1990 DISAPPLICATION OF PRE-EMPTION RIGHTS 04/09/90

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12/09/9012 September 1990 MEMORANDUM OF ASSOCIATION

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31/03/9031 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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22/02/9022 February 1990 RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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26/08/8826 August 1988 RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS

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21/06/8821 June 1988 ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03

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31/01/8831 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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01/10/871 October 1987 RETURN MADE UP TO 30/04/87; NO CHANGE OF MEMBERS

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31/01/8731 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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14/05/8614 May 1986 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/05/86

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14/05/8614 May 1986 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/05/86

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02/09/832 September 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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