VIRGIN WINE ONLINE LIMITED
Company Documents
Date | Description |
---|---|
26/11/2126 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
29/06/2129 June 2021 | Full accounts made up to 2020-07-03 |
25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
29/06/1929 June 2019 | FULL ACCOUNTS MADE UP TO 29/06/19 |
04/01/194 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038007620017 |
04/01/194 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038007620016 |
04/01/194 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038007620015 |
27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 29/06/18 |
29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
25/10/1725 October 2017 | REGISTERED OFFICE CHANGED ON 25/10/2017 FROM THE LOFT, ST JAMES' MILL WHITEFRIARS NORWICH NORFOLK NR3 1TN |
25/10/1725 October 2017 | REGISTERED OFFICE CHANGED ON 25/10/2017 FROM THE LOFT, ST JAMES' MILL WHITEFRIARS NORWICH NORFOLK NR3 1TN |
26/09/1726 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038007620014 |
15/08/1715 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038007620010 |
15/08/1715 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038007620013 |
15/08/1715 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038007620012 |
30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMS |
21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMS |
01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 01/07/16 |
17/02/1617 February 2016 | SOLVENCY STATEMENT DATED 05/02/16 |
17/02/1617 February 2016 | REDUCE ISSUED CAPITAL 05/02/2016 |
17/02/1617 February 2016 | 17/02/16 STATEMENT OF CAPITAL GBP 95337.06996 |
17/02/1617 February 2016 | STATEMENT BY DIRECTORS |
24/11/1524 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 03/07/15 |
05/01/155 January 2015 | Annual return made up to 15 November 2014 with full list of shareholders |
05/01/155 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME DAVID WEIR / 15/11/2014 |
21/10/1421 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038007620013 |
27/06/1427 June 2014 | FULL ACCOUNTS MADE UP TO 27/06/14 |
03/01/143 January 2014 | Annual return made up to 15 November 2013 with full list of shareholders |
17/12/1317 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
07/12/137 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038007620012 |
25/11/1325 November 2013 | STATEMENT OF COMPANY'S OBJECTS |
25/11/1325 November 2013 | VARYING SHARE RIGHTS AND NAMES |
25/11/1325 November 2013 | PROVISIONS OF EXISTING MEMORANDUM OF ASSOCIATION ARE REVOKED AND DELETED 11/11/2013 |
25/11/1325 November 2013 | SUB-DIVISION 11/11/13 |
25/11/1325 November 2013 | SUB-DIVISION 11/11/13 |
22/11/1322 November 2013 | DIRECTOR APPOINTED MR PAUL ADAMS |
22/11/1322 November 2013 | DIRECTOR APPOINTED MR GRAEME DAVID WEIR |
22/11/1322 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038007620011 |
21/11/1321 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038007620010 |
21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUMPHREYS |
21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON MCMURTRIE |
19/11/1319 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038007620009 |
19/11/1319 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038007620008 |
13/11/1313 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038007620007 |
28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 28/06/13 |
04/12/124 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 29/06/12 |
25/11/1125 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
11/11/1111 November 2011 | 01/08/10 FULL LIST AMEND |
07/11/117 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
07/11/117 November 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 01/07/11 |
15/04/1115 April 2011 | Annual return made up to 15 November 2010 with full list of shareholders |
20/08/1020 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 02/07/10 |
03/02/103 February 2010 | DIRECTOR APPOINTED MR JEREMY SIMON WRIGHT |
03/02/103 February 2010 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW HUMPHREYS |
01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK STRATFORD |
11/08/0911 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 26/06/09 |
02/04/092 April 2009 | ALTER ARTICLES 12/03/2009 |
02/04/092 April 2009 | FINANCE AGREEMENT 12/03/2009 ALTER ARTICLES 12/03/2009 |
21/03/0921 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER FRASER |
26/01/0926 January 2009 | DIRECTOR RESIGNED ALEXANDER FRASER |
26/08/0826 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR ROWAN GORMLEY |
30/06/0830 June 2008 | DIRECTOR RESIGNED ROWAN GORMLEY |
27/06/0827 June 2008 | DIRECTOR APPOINTED SIMON NICHOLAS MCMURTRIE |
27/06/0827 June 2008 | FULL ACCOUNTS MADE UP TO 27/06/08 |
29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR OLIVER GARLAND |
29/04/0829 April 2008 | DIRECTOR RESIGNED OLIVER GARLAND |
27/03/0827 March 2008 | DIRECTOR APPOINTED FREDERICK ANTHONY STRATFORD |
26/11/0726 November 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: UNIT 39 ROMAN WAY INDUSTRIAL ESTATE, RIBBLETON PRESTON PR2 5BD |
21/08/0721 August 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: NEW AQUITAINE HOUSE EXETER WAY THEALE READING BERKSHIRE RG7 4PL |
21/08/0721 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
30/06/0730 June 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
01/09/061 September 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
09/05/069 May 2006 | NEW SECRETARY APPOINTED |
08/05/068 May 2006 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: THE LOFT ST JAMES' MILL WHITEFRIARS NORWICH NR3 1TN |
08/05/068 May 2006 | SECRETARY RESIGNED |
28/10/0528 October 2005 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM: NEW AQUITAINE HOUSE EXETER HOUSE THEALE READING BERKSHIRE RG7 4PL |
28/10/0528 October 2005 | NEW SECRETARY APPOINTED |
28/10/0528 October 2005 | SECRETARY RESIGNED |
19/08/0519 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
01/07/051 July 2005 | FULL ACCOUNTS MADE UP TO 01/07/05 |
19/04/0519 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/04/0519 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/04/0519 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/04/0519 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/03/0529 March 2005 | AUDITOR'S RESIGNATION |
17/03/0517 March 2005 | NC INC ALREADY ADJUSTED 09/02/05 |
17/03/0517 March 2005 | NEW SECRETARY APPOINTED |
17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
17/03/0517 March 2005 | DIRECTOR RESIGNED |
17/03/0517 March 2005 | SECRETARY RESIGNED |
15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
15/03/0515 March 2005 | NEW SECRETARY APPOINTED |
15/03/0515 March 2005 | DIRECTOR RESIGNED |
15/03/0515 March 2005 | SECRETARY RESIGNED |
09/03/059 March 2005 | ARTICLES OF ASSOCIATION |
09/03/059 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
01/03/051 March 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
01/03/051 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
25/02/0525 February 2005 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM: 120 CAMPDEN HILL ROAD LONDON W8 7AR |
14/02/0514 February 2005 | DIRECTOR RESIGNED |
10/02/0510 February 2005 | DIRECTOR RESIGNED |
13/08/0413 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
08/06/048 June 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
30/04/0430 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
22/04/0422 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/03/0427 March 2004 | FULL ACCOUNTS MADE UP TO 27/03/04 |
13/01/0413 January 2004 | DIRECTOR RESIGNED |
16/10/0316 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
04/09/034 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
09/08/039 August 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
20/05/0320 May 2003 | DIRECTOR RESIGNED |
01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
01/05/031 May 2003 | DIRECTOR RESIGNED |
28/12/0228 December 2002 | FULL ACCOUNTS MADE UP TO 28/12/02 |
03/12/023 December 2002 | AUDITOR'S RESIGNATION |
27/09/0227 September 2002 | DIRECTOR RESIGNED |
09/09/029 September 2002 | DIRECTOR RESIGNED |
28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
08/08/028 August 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
06/07/026 July 2002 | NC INC ALREADY ADJUSTED 14/06/02 |
06/07/026 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/07/026 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/07/026 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
06/07/026 July 2002 | 11100000 B SHA-0.1P EAC 14/06/02 |
29/12/0129 December 2001 | FULL ACCOUNTS MADE UP TO 29/12/01 |
19/10/0119 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
01/08/011 August 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
03/04/013 April 2001 | DIRECTOR RESIGNED |
20/02/0120 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/0116 January 2001 | AMEND 882R A/D 28/11/00TO 14/12/ |
31/12/0031 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
09/10/009 October 2000 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM: FRANCIS HOUSE 3/7REDWELL STREET NORWICH NORFOLK NR2 4TJ |
09/10/009 October 2000 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM: G OFFICE CHANGED 09/10/00 FRANCIS HOUSE 3/7REDWELL STREET NORWICH NORFOLK NR2 4TJ |
09/10/009 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
06/10/006 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
25/08/0025 August 2000 | ADOPT ARTICLES 26/07/00 |
15/08/0015 August 2000 | NEW SECRETARY APPOINTED |
15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
15/08/0015 August 2000 | SECRETARY RESIGNED |
26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
26/07/0026 July 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
16/05/0016 May 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
02/05/002 May 2000 | COMPANY NAME CHANGED ORGASMIC WINES LIMITED CERTIFICATE ISSUED ON 02/05/00 |
24/02/0024 February 2000 | S-DIV 15/02/00 |
24/02/0024 February 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/02/00 |
24/02/0024 February 2000 | ARTICLE AUTH ALLOTTMENT 15/02/00 |
06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
03/09/993 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/09/993 September 1999 | SECRETARY RESIGNED |
03/09/993 September 1999 | DIRECTOR RESIGNED |
25/08/9925 August 1999 | £ NC 1000/50000 06/08/99 |
25/08/9925 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/08/9925 August 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/08/99 |
25/08/9925 August 1999 | ALTER MEM AND ARTS 06/08/99 |
05/08/995 August 1999 | COMPANY NAME CHANGED FAX STYLE LIMITED CERTIFICATE ISSUED ON 06/08/99 |
04/08/994 August 1999 | REGISTERED OFFICE CHANGED ON 04/08/99 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
04/08/994 August 1999 | REGISTERED OFFICE CHANGED ON 04/08/99 FROM: G OFFICE CHANGED 04/08/99 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
05/07/995 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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