JEROBOAMS LIMITED



Company Documents

DateDescription
27/10/2327 October 2023 Full accounts made up to 2023-03-31

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01/06/231 June 2023 Confirmation statement made on 2023-05-16 with updates

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01/06/231 June 2023 Change of details for Jeroboams Limited as a person with significant control on 2022-12-16

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Certificate of change of name

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16/12/2216 December 2022 Change of name notice

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03/10/223 October 2022 Full accounts made up to 2022-03-31

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16/05/2216 May 2022 Confirmation statement made on 2022-05-16 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/11/213 November 2021 Full accounts made up to 2021-03-31

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25/02/1525 February 2015 Annual return made up to 18 February 2015 with full list of shareholders

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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04/03/144 March 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID SOMMERFELT

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25/02/1425 February 2014 Annual return made up to 18 February 2014 with full list of shareholders

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14/01/1414 January 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2

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09/12/139 December 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON POWYS MAURICE

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04/11/134 November 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WREN

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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25/02/1325 February 2013 Annual return made up to 18 February 2013 with full list of shareholders

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25/02/1325 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES WREN / 01/01/2013

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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20/02/1220 February 2012 Annual return made up to 18 February 2012 with full list of shareholders

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20/02/1220 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL CHRISTIAN SOMMERFELT / 30/09/2011

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20/02/1220 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS GAMBLE / 01/01/2012

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20/02/1220 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BIRNEY MITCHELL / 16/08/2011

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05/07/115 July 2011 DIRECTOR APPOINTED MR PETER JOHN BIRNEY MITCHELL

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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01/03/111 March 2011 Annual return made up to 18 February 2011 with full list of shareholders

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01/03/111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GAMBLE / 01/01/2011

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12/04/1012 April 2010 APPOINTMENT TERMINATED, DIRECTOR DERWENT RADCLIFFE

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

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24/02/1024 February 2010 Annual return made up to 18 February 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DERWENT JAMES ST JOHN RADCLIFFE / 01/01/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL CHRISTIAN SOMMERFELT / 01/01/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GAMBLE / 01/01/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES WREN / 01/01/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES RICH / 01/01/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON FREDERICK POWYS MAURICE / 01/01/2010

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23/02/1023 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE ANN HALL / 01/01/2010

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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18/02/0918 February 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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06/10/086 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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19/02/0819 February 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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05/10/075 October 2007 AUDITOR'S RESIGNATION

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16/05/0716 May 2007 NEW DIRECTOR APPOINTED

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30/04/0730 April 2007 DIRECTOR RESIGNED

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

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06/03/076 March 2007 DIRECTOR'S PARTICULARS CHANGED

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06/03/076 March 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 DIRECTOR RESIGNED

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19/12/0619 December 2006 DIRECTOR'S PARTICULARS CHANGED

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

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02/03/062 March 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 NEW DIRECTOR APPOINTED

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05/12/055 December 2005 NEW DIRECTOR APPOINTED

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05/12/055 December 2005 NEW DIRECTOR APPOINTED

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28/11/0528 November 2005 DIRECTOR'S PARTICULARS CHANGED

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05/08/055 August 2005 NEW SECRETARY APPOINTED

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05/08/055 August 2005 NEW DIRECTOR APPOINTED

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05/08/055 August 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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08/03/058 March 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/05/0412 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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01/03/041 March 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS

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05/04/035 April 2003 REGISTERED OFFICE CHANGED ON 05/04/03 FROM: 8-12 BROOK STREET LONDON W15 1BH

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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21/03/0321 March 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/03/03

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14/01/0314 January 2003 NEW DIRECTOR APPOINTED

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14/01/0314 January 2003 NEW DIRECTOR APPOINTED

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06/01/036 January 2003 � NC 100/500000 19/12/02

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06/01/036 January 2003 NC INC ALREADY ADJUSTED 19/12/02

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06/11/026 November 2002 COMPANY NAME CHANGED WINE SERVICES LIMITED CERTIFICATE ISSUED ON 06/11/02; RESOLUTION PASSED ON 05/11/02

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02/09/022 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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05/04/025 April 2002 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/03/02

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31/03/0231 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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26/02/0226 February 2002 NEW DIRECTOR APPOINTED

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26/02/0226 February 2002 NEW SECRETARY APPOINTED

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26/02/0226 February 2002 NEW DIRECTOR APPOINTED

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26/02/0226 February 2002 SECRETARY RESIGNED

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26/02/0226 February 2002 DIRECTOR RESIGNED

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18/02/0218 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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