SC CELLARS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL GALLAGHER |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED NEIL GALLAGHER |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDGECLIFFE-JOHNSON |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, SECRETARY ESTHER LAM |
| 19/08/1319 August 2013 | SECRETARY APPOINTED CHRISTINE NORMAN |
| 25/07/1325 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/08/1230 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/07/1225 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED NICOLETTE HENFREY |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SPRINGETT |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/06/1117 June 2011 | SECRETARY APPOINTED ESTHER LAM |
| 17/06/1117 June 2011 | APPOINTMENT TERMINATED, SECRETARY PRITTI PATEL |
| 17/06/1117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MCEWAN |
| 17/06/1117 June 2011 | DIRECTOR APPOINTED PAUL RUSSELL EDGECLIFFE-JOHNSON |
| 02/03/112 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 09/08/109 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, SECRETARY FIONA CUTTELL |
| 09/07/109 July 2010 | SECRETARY APPOINTED PRITTI PATEL |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN SCOTT MCEWAN / 23/06/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SPRINGETT / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER STOCKS / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH WHEELER / 02/03/2010 |
| 02/03/102 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN SCOTT MCEWAN / 02/03/2010 |
| 30/12/0930 December 2009 | ADOPT ARTICLES 22/12/2009 |
| 30/12/0930 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, SECRETARY DAKSHA HIRANI |
| 21/10/0921 October 2009 | SECRETARY APPOINTED MRS FIONA CUTTELL |
| 26/02/0926 February 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD WINTER |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM BROADWATER PARK DENHAM BUCKINGHAMSHIRE UB9 5HJ |
| 05/12/085 December 2008 | COMPANY BUSINESS 02/12/2008 |
| 07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 67 ALMA ROAD WINDSOR BERKSHIRE SL4 3HD |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/03/083 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | NEW SECRETARY APPOINTED |
| 21/05/0721 May 2007 | SECRETARY RESIGNED |
| 13/03/0713 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 02/09/052 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/03/0417 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 17/03/0417 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/033 November 2003 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: 20 NORTH AUDLEY STREET LONDON W1K 6WN |
| 18/09/0318 September 2003 | SECRETARY RESIGNED |
| 18/09/0318 September 2003 | NEW SECRETARY APPOINTED |
| 11/08/0311 August 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 05/06/035 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0315 May 2003 | DIRECTOR RESIGNED |
| 15/05/0315 May 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 26/03/0226 March 2002 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: 20 NORTH AUDLEY STREET LONDON W1Y 1WE |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | SECRETARY RESIGNED |
| 03/10/013 October 2001 | NEW SECRETARY APPOINTED |
| 28/08/0128 August 2001 | COMPANY NAME CHANGED BASS CELLARS LIMITED CERTIFICATE ISSUED ON 28/08/01 |
| 23/07/0123 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 02/10/99 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 26/02/00; NO CHANGE OF MEMBERS |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 26/09/98 |
| 13/05/9913 May 1999 | SECRETARY RESIGNED |
| 13/05/9913 May 1999 | NEW SECRETARY APPOINTED |
| 14/04/9914 April 1999 | DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | COMPANY NAME CHANGED HEDGES & BUTLER LIMITED CERTIFICATE ISSUED ON 25/09/98 |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | DIRECTOR RESIGNED |
| 26/07/9826 July 1998 | REGISTERED OFFICE CHANGED ON 26/07/98 FROM: 3 NEW BURLINGTON MEWS LONDON WIR 7FE |
| 23/04/9823 April 1998 | RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 27/09/97 |
| 05/09/975 September 1997 | NEW DIRECTOR APPOINTED |
| 05/09/975 September 1997 | DIRECTOR RESIGNED |
| 18/03/9718 March 1997 | RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 |
| 20/06/9620 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 14/03/9614 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/9614 March 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/03/9614 March 1996 | RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS |
| 14/03/9614 March 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/05/953 May 1995 | FULL ACCOUNTS MADE UP TO 01/10/94 |
| 01/03/951 March 1995 | RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/946 July 1994 | DIRECTOR RESIGNED |
| 18/04/9418 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9414 April 1994 | FULL ACCOUNTS MADE UP TO 25/09/93 |
| 14/04/9414 April 1994 | S386 DISP APP AUDS 05/04/94 |
| 07/04/947 April 1994 | RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS |
| 16/03/9416 March 1994 | REGISTERED OFFICE CHANGED ON 16/03/94 FROM: HEDGES & BUTLER LTD 153 REGENT STREET LONDON W1R 8HQ |
| 16/03/9416 March 1994 | DIRECTOR RESIGNED |
| 08/10/938 October 1993 | NEW DIRECTOR APPOINTED |
| 08/10/938 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/08/9330 August 1993 | DIRECTOR RESIGNED |
| 29/06/9329 June 1993 | NEW DIRECTOR APPOINTED |
| 03/03/933 March 1993 | RETURN MADE UP TO 26/02/93; NO CHANGE OF MEMBERS |
| 03/03/933 March 1993 | |
| 03/03/933 March 1993 | FULL ACCOUNTS MADE UP TO 26/09/92 |
| 03/03/933 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/933 March 1993 | REGISTERED OFFICE CHANGED ON 03/03/93 |
| 18/03/9218 March 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 18/03/9218 March 1992 | RETURN MADE UP TO 26/02/92; NO CHANGE OF MEMBERS |
| 18/03/9218 March 1992 | |
| 08/04/918 April 1991 | DIRECTOR RESIGNED |
| 08/04/918 April 1991 | DIRECTOR RESIGNED |
| 17/03/9117 March 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 17/03/9117 March 1991 | |
| 17/03/9117 March 1991 | RETURN MADE UP TO 26/02/91; FULL LIST OF MEMBERS |
| 30/07/9030 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 30/07/9030 July 1990 | |
| 30/07/9030 July 1990 | DIRECTOR RESIGNED |
| 30/07/9030 July 1990 | RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
| 12/07/8912 July 1989 | NEW DIRECTOR APPOINTED |
| 12/07/8912 July 1989 | DIRECTOR RESIGNED |
| 19/02/8919 February 1989 | FULL ACCOUNTS MADE UP TO 24/09/88 |
| 19/02/8919 February 1989 | |
| 19/02/8919 February 1989 | RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS |
| 10/03/8810 March 1988 | RETURN MADE UP TO 27/01/88; FULL LIST OF MEMBERS |
| 10/03/8810 March 1988 | |
| 10/03/8810 March 1988 | FULL ACCOUNTS MADE UP TO 26/09/87 |
| 11/05/8711 May 1987 | |
| 11/05/8711 May 1987 | RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS |
| 27/02/8727 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/02/874 February 1987 | FULL ACCOUNTS MADE UP TO 27/09/86 |
| 04/10/864 October 1986 | NEW DIRECTOR APPOINTED |
| 16/06/8616 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/8620 May 1986 | DIRECTOR RESIGNED |
| 15/05/8615 May 1986 | DIRECTOR RESIGNED |
| 14/06/4414 June 1944 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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