SORRELLS WINE RACKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-05-27 with no updates |
| 03/09/243 September 2024 | Total exemption full accounts made up to 2024-06-30 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-05-27 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 17/05/2317 May 2023 | Termination of appointment of Damian Grzegorz Krolikowski as a director on 2022-05-28 |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-07 with updates |
| 13/01/2213 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 06/10/216 October 2021 | Change of details for Mr Timothy Lewis as a person with significant control on 2021-10-06 |
| 27/09/2127 September 2021 | Termination of appointment of Artur Vladi as a director on 2021-09-21 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 04/02/214 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN CHRISTOFOROU |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MR ARTUR VLADI |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 13/12/1913 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 23/08/1923 August 2019 | CESSATION OF ANTHONY JAMES LEWIS AS A PSC |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 24/05/1924 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LEWIS / 24/05/2019 |
| 24/05/1924 May 2019 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY LEWIS / 26/10/2017 |
| 24/05/1924 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY LEWIS / 24/05/2019 |
| 07/01/197 January 2019 | CURREXT FROM 31/03/2019 TO 30/06/2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE JOSEPH |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/01/189 January 2018 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM STAR HOUSE 81A HIGH ROAD BENFLEET ESSEX SS7 5LN ENGLAND |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED MR DAMIAN GRZEGORZ KROLIKOWSKI |
| 27/10/1727 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JAMES LEWIS |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED MRS LEANNE YVONNE LEWIS |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED MRS LISA DAWN CHRISTOFOROU |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED MR ANTHONY JAMES LEWIS |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED MR LEE ALAN JOSEPH |
| 26/10/1726 October 2017 | 26/10/17 STATEMENT OF CAPITAL GBP 465 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, NO UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY LEWIS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RASK |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER RASK |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/07/168 July 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 08/07/168 July 2016 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM C/O 8-12 TOTMAN CRESCENT 8-12 TOTMAN CRESCENT RAYLEIGH ESSEX SS6 7UY |
| 08/07/168 July 2016 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM STAR HOUSE 81A HIGH ROAD BENFLEET ESSEX SS7 5LN ENGLAND |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/12/1527 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/06/1526 June 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/06/143 June 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/01/1428 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040032260002 |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/06/1313 June 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/01/134 January 2013 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM UNIT 14 DOLLYMANS FARM DOUBLEGATE LANE RAWRETH WICKFORD ESSEX SS11 8UD UNITED KINGDOM |
| 21/12/1221 December 2012 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM 81A HIGH ROAD BENFLEET ESSEX SS7 5LN UNITED KINGDOM |
| 29/08/1229 August 2012 | SHARE OFFER ACCEPTED 20/04/2012 |
| 07/08/127 August 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MR THOMAS OLE RASK |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED MR PETER FLEMMING RASK |
| 11/07/1211 July 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM STAR HOUSE 95 HIGH ROAD BENFLEET ESSEX SS7 5LN |
| 23/05/1223 May 2012 | PREVSHO FROM 31/07/2012 TO 31/03/2012 |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 30/03/1230 March 2012 | 22/03/12 STATEMENT OF CAPITAL GBP 120 |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JEANETTE LEWIS |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER LEWIS |
| 19/05/1119 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 29/04/1129 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE LEWIS / 17/05/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALEC LEWIS / 17/05/2010 |
| 19/05/1019 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 08/05/108 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR HILARY LEWIS |
| 23/06/0923 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY LEWIS / 27/05/2009 |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL LEWIS |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID STRINGER |
| 29/05/0829 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LEWIS / 30/07/2007 |
| 29/05/0829 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE LEWIS / 30/07/2007 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 06/06/056 June 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 17/05/0517 May 2005 | NEW SECRETARY APPOINTED |
| 17/05/0517 May 2005 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM: SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ |
| 17/05/0517 May 2005 | SECRETARY RESIGNED |
| 30/06/0430 June 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 12/09/0312 September 2003 | REGISTERED OFFICE CHANGED ON 12/09/03 FROM: AVENUE HOUSE SOUTHGATE CHICHESTER WEST SUSSEX PO19 1ES |
| 07/09/037 September 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/07/03 |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | SECRETARY RESIGNED |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | NEW SECRETARY APPOINTED |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0311 June 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 08/03/018 March 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/01/01 |
| 19/07/0019 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ |
| 18/07/0018 July 2000 | SECRETARY RESIGNED |
| 18/07/0018 July 2000 | COMPANY NAME CHANGED CONIGAR LIMITED CERTIFICATE ISSUED ON 19/07/00 |
| 26/05/0026 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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