THE GLOBAL WINERY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-04-23 with updates |
| 20/12/2420 December 2024 | Previous accounting period extended from 2024-03-31 to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 22/12/2322 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 02/06/232 June 2023 | Termination of appointment of David Griffiths as a director on 2023-05-24 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-28 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FOWKE |
| 05/01/195 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 27/04/1827 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL H WESTON & SONS LTD |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 23/03/1823 March 2018 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 03/01/183 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 08/12/178 December 2017 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 13/10/2017 |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED HELEN MAUREEN THOMAS |
| 13/02/1713 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/02/1713 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/02/1713 February 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 30/11/1630 November 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, SECRETARY ELAINE FOWKE |
| 29/11/1629 November 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM GOODRIDGE COURT GOODRIDGE AVENUE GLOUCESTER GLOUCESTERSHIRE GL2 5EN UNITED KINGDOM |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MR PATRICK MATTHEW SMITH |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MR DAVID GRIFFITHS |
| 29/11/1629 November 2016 | SECRETARY APPOINTED PATRICK MATTHEW SMITH |
| 10/11/1610 November 2016 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/09/1613 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044345370003 |
| 16/05/1616 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 16/05/1616 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE FRANCES FOWKE / 06/04/2016 |
| 16/05/1616 May 2016 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM THE PADDOCKS WELSH HOUSE LANE NEWENT GLOUCESTERSHIRE GL18 1LR |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HOULT FOWKE / 06/04/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/05/1519 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/05/1412 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/05/1313 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/05/1218 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/05/1111 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/06/1022 June 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 22/06/1022 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 30/09/0930 September 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 25/06/0925 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/08/0821 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0721 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 01/11/031 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/06/0328 June 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | NEW SECRETARY APPOINTED |
| 30/05/0230 May 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | SECRETARY RESIGNED |
| 20/05/0220 May 2002 | REGISTERED OFFICE CHANGED ON 20/05/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM B4 6LZ |
| 20/05/0220 May 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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