VIRGIN WINE ONLINE LIMITED

Company Documents

Date	Description
25/11/1925 November 2019	CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES View Document
29/06/1929 June 2019	FULL ACCOUNTS MADE UP TO 29/06/19 View Document
04/01/194 January 2019	REGISTRATION OF A CHARGE / CHARGE CODE 038007620015 View Document
04/01/194 January 2019	REGISTRATION OF A CHARGE / CHARGE CODE 038007620016 View Document
04/01/194 January 2019	REGISTRATION OF A CHARGE / CHARGE CODE 038007620017 View Document
27/11/1827 November 2018	CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES View Document
29/06/1829 June 2018	FULL ACCOUNTS MADE UP TO 29/06/18 View Document
29/11/1729 November 2017	CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES View Document
25/10/1725 October 2017	REGISTERED OFFICE CHANGED ON 25/10/2017 FROM THE LOFT, ST JAMES' MILL WHITEFRIARS NORWICH NORFOLK NR3 1TN View Document
25/10/1725 October 2017	REGISTERED OFFICE CHANGED ON 25/10/2017 FROM THE LOFT, ST JAMES' MILL WHITEFRIARS NORWICH NORFOLK NR3 1TN View Document
26/09/1726 September 2017	REGISTRATION OF A CHARGE / CHARGE CODE 038007620014 View Document
15/08/1715 August 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038007620010 View Document
15/08/1715 August 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038007620013 View Document
15/08/1715 August 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038007620012 View Document
30/06/1730 June 2017	FULL ACCOUNTS MADE UP TO 30/06/17 View Document
24/11/1624 November 2016	CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES View Document
21/11/1621 November 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMS View Document
21/11/1621 November 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMS View Document
01/07/161 July 2016	FULL ACCOUNTS MADE UP TO 01/07/16 View Document
17/02/1617 February 2016	SOLVENCY STATEMENT DATED 05/02/16 View Document
17/02/1617 February 2016	REDUCE ISSUED CAPITAL 05/02/2016 View Document
17/02/1617 February 2016	17/02/16 STATEMENT OF CAPITAL GBP 95337.06996 View Document
17/02/1617 February 2016	STATEMENT BY DIRECTORS View Document
24/11/1524 November 2015	Annual return made up to 15 November 2015 with full list of shareholders View Document
03/07/153 July 2015	FULL ACCOUNTS MADE UP TO 03/07/15 View Document
05/01/155 January 2015	Annual return made up to 15 November 2014 with full list of shareholders View Document
05/01/155 January 2015	SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME DAVID WEIR / 15/11/2014 View Document
21/10/1421 October 2014	REGISTRATION OF A CHARGE / CHARGE CODE 038007620013 View Document
27/06/1427 June 2014	FULL ACCOUNTS MADE UP TO 27/06/14 View Document
03/01/143 January 2014	Annual return made up to 15 November 2013 with full list of shareholders View Document
17/12/1317 December 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View Document
07/12/137 December 2013	REGISTRATION OF A CHARGE / CHARGE CODE 038007620012 View Document
25/11/1325 November 2013	STATEMENT OF COMPANY'S OBJECTS View Document
25/11/1325 November 2013	VARYING SHARE RIGHTS AND NAMES View Document
25/11/1325 November 2013	PROVISIONS OF EXISTING MEMORANDUM OF ASSOCIATION ARE REVOKED AND DELETED 11/11/2013 View Document
25/11/1325 November 2013	SUB-DIVISION 11/11/13 View Document
25/11/1325 November 2013	SUB-DIVISION 11/11/13 View Document
22/11/1322 November 2013	DIRECTOR APPOINTED MR PAUL ADAMS View Document
22/11/1322 November 2013	DIRECTOR APPOINTED MR GRAEME DAVID WEIR View Document
22/11/1322 November 2013	REGISTRATION OF A CHARGE / CHARGE CODE 038007620011 View Document
21/11/1321 November 2013	REGISTRATION OF A CHARGE / CHARGE CODE 038007620010 View Document
21/11/1321 November 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUMPHREYS View Document
21/11/1321 November 2013	APPOINTMENT TERMINATED, DIRECTOR SIMON MCMURTRIE View Document
19/11/1319 November 2013	REGISTRATION OF A CHARGE / CHARGE CODE 038007620009 View Document
19/11/1319 November 2013	REGISTRATION OF A CHARGE / CHARGE CODE 038007620008 View Document
13/11/1313 November 2013	REGISTRATION OF A CHARGE / CHARGE CODE 038007620007 View Document
28/06/1328 June 2013	FULL ACCOUNTS MADE UP TO 28/06/13 View Document
04/12/124 December 2012	Annual return made up to 15 November 2012 with full list of shareholders View Document
29/06/1229 June 2012	FULL ACCOUNTS MADE UP TO 29/06/12 View Document
25/11/1125 November 2011	Annual return made up to 15 November 2011 with full list of shareholders View Document
11/11/1111 November 2011	01/08/10 FULL LIST AMEND View Document
07/11/117 November 2011	Annual return made up to 30 October 2011 with full list of shareholders View Document
07/11/117 November 2011	Annual return made up to 1 August 2011 with full list of shareholders View Document
01/07/111 July 2011	FULL ACCOUNTS MADE UP TO 01/07/11 View Document
15/04/1115 April 2011	Annual return made up to 15 November 2010 with full list of shareholders View Document
20/08/1020 August 2010	Annual return made up to 1 August 2010 with full list of shareholders View Document
02/07/102 July 2010	FULL ACCOUNTS MADE UP TO 02/07/10 View Document
03/02/103 February 2010	DIRECTOR APPOINTED MR JEREMY SIMON WRIGHT View Document
03/02/103 February 2010	DIRECTOR APPOINTED MR CHRISTOPHER ANDREW HUMPHREYS View Document
01/02/101 February 2010	APPOINTMENT TERMINATED, DIRECTOR FREDERICK STRATFORD View Document
11/08/0911 August 2009	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View Document
26/06/0926 June 2009	FULL ACCOUNTS MADE UP TO 26/06/09 View Document
02/04/092 April 2009	FINANCE AGREEMENT 12/03/2009 ALTER ARTICLES 12/03/2009 View Document
02/04/092 April 2009	ALTER ARTICLES 12/03/2009 View Document
21/03/0921 March 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
26/01/0926 January 2009	DIRECTOR RESIGNED ALEXANDER FRASER View Document
26/01/0926 January 2009	APPOINTMENT TERMINATED DIRECTOR ALEXANDER FRASER View Document
26/08/0826 August 2008	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View Document
30/06/0830 June 2008	APPOINTMENT TERMINATED DIRECTOR ROWAN GORMLEY View Document
30/06/0830 June 2008	DIRECTOR RESIGNED ROWAN GORMLEY View Document
27/06/0827 June 2008	DIRECTOR APPOINTED SIMON NICHOLAS MCMURTRIE View Document
27/06/0827 June 2008	FULL ACCOUNTS MADE UP TO 27/06/08 View Document
29/04/0829 April 2008	DIRECTOR RESIGNED OLIVER GARLAND View Document
29/04/0829 April 2008	APPOINTMENT TERMINATED DIRECTOR OLIVER GARLAND View Document
27/03/0827 March 2008	DIRECTOR APPOINTED FREDERICK ANTHONY STRATFORD View Document
26/11/0726 November 2007	REGISTERED OFFICE CHANGED ON 26/11/07 FROM: UNIT 39 ROMAN WAY INDUSTRIAL ESTATE, RIBBLETON PRESTON PR2 5BD View Document
21/08/0721 August 2007	REGISTERED OFFICE CHANGED ON 21/08/07 FROM: NEW AQUITAINE HOUSE EXETER WAY THEALE READING BERKSHIRE RG7 4PL View Document
21/08/0721 August 2007	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View Document
30/06/0730 June 2007	FULL ACCOUNTS MADE UP TO 30/06/07 View Document
01/09/061 September 2006	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View Document
30/06/0630 June 2006	FULL ACCOUNTS MADE UP TO 30/06/06 View Document
09/05/069 May 2006	NEW SECRETARY APPOINTED View Document
08/05/068 May 2006	REGISTERED OFFICE CHANGED ON 08/05/06 FROM: THE LOFT ST JAMES' MILL WHITEFRIARS NORWICH NR3 1TN View Document
08/05/068 May 2006	SECRETARY RESIGNED View Document
28/10/0528 October 2005	REGISTERED OFFICE CHANGED ON 28/10/05 FROM: NEW AQUITAINE HOUSE EXETER HOUSE THEALE READING BERKSHIRE RG7 4PL View Document
28/10/0528 October 2005	NEW SECRETARY APPOINTED View Document

28/10/0528 October 2005	SECRETARY RESIGNED View Document
19/08/0519 August 2005	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View Document
01/07/051 July 2005	FULL ACCOUNTS MADE UP TO 01/07/05 View Document
19/04/0519 April 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/04/0519 April 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/04/0519 April 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/04/0519 April 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
29/03/0529 March 2005	AUDITOR'S RESIGNATION View Document
17/03/0517 March 2005	NC INC ALREADY ADJUSTED 09/02/05 View Document
17/03/0517 March 2005	NEW SECRETARY APPOINTED View Document
17/03/0517 March 2005	NEW DIRECTOR APPOINTED View Document
17/03/0517 March 2005	NEW DIRECTOR APPOINTED View Document
17/03/0517 March 2005	DIRECTOR RESIGNED View Document
17/03/0517 March 2005	SECRETARY RESIGNED View Document
15/03/0515 March 2005	NEW DIRECTOR APPOINTED View Document
15/03/0515 March 2005	NEW DIRECTOR APPOINTED View Document
15/03/0515 March 2005	NEW SECRETARY APPOINTED View Document
15/03/0515 March 2005	DIRECTOR RESIGNED View Document
15/03/0515 March 2005	SECRETARY RESIGNED View Document
09/03/059 March 2005	ARTICLES OF ASSOCIATION View Document
09/03/059 March 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
01/03/051 March 2005	ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 View Document
01/03/051 March 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
25/02/0525 February 2005	REGISTERED OFFICE CHANGED ON 25/02/05 FROM: 120 CAMPDEN HILL ROAD LONDON W8 7AR View Document
14/02/0514 February 2005	DIRECTOR RESIGNED View Document
10/02/0510 February 2005	DIRECTOR RESIGNED View Document
13/08/0413 August 2004	RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View Document
08/06/048 June 2004	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 View Document
30/04/0430 April 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
22/04/0422 April 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/03/0427 March 2004	FULL ACCOUNTS MADE UP TO 27/03/04 View Document
13/01/0413 January 2004	DIRECTOR RESIGNED View Document
16/10/0316 October 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
04/09/034 September 2003	RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS View Document
09/08/039 August 2003	RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS View Document
20/05/0320 May 2003	DIRECTOR RESIGNED View Document
01/05/031 May 2003	NEW DIRECTOR APPOINTED View Document
01/05/031 May 2003	DIRECTOR RESIGNED View Document
28/12/0228 December 2002	FULL ACCOUNTS MADE UP TO 28/12/02 View Document
03/12/023 December 2002	AUDITOR'S RESIGNATION View Document
27/09/0227 September 2002	DIRECTOR RESIGNED View Document
09/09/029 September 2002	DIRECTOR RESIGNED View Document
28/08/0228 August 2002	NEW DIRECTOR APPOINTED View Document
28/08/0228 August 2002	NEW DIRECTOR APPOINTED View Document
08/08/028 August 2002	RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS View Document
06/07/026 July 2002	NC INC ALREADY ADJUSTED 14/06/02 View Document
06/07/026 July 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
06/07/026 July 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
06/07/026 July 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
06/07/026 July 2002	11100000 B SHA-0.1P EAC 14/06/02 View Document
29/12/0129 December 2001	FULL ACCOUNTS MADE UP TO 29/12/01 View Document
19/10/0119 October 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
01/08/011 August 2001	RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS View Document
03/04/013 April 2001	DIRECTOR RESIGNED View Document
20/02/0120 February 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
16/01/0116 January 2001	AMEND 882R A/D 28/11/00TO 14/12/ View Document
31/12/0031 December 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
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 View Document
09/10/009 October 2000	REGISTERED OFFICE CHANGED ON 09/10/00 FROM: FRANCIS HOUSE 3/7REDWELL STREET NORWICH NORFOLK NR2 4TJ View Document
09/10/009 October 2000	DIRECTOR'S PARTICULARS CHANGED View Document
06/10/006 October 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
04/10/004 October 2000	NEW DIRECTOR APPOINTED View Document
29/08/0029 August 2000	NEW DIRECTOR APPOINTED View Document
25/08/0025 August 2000	ADOPT ARTICLES 26/07/00 View Document
15/08/0015 August 2000	NEW SECRETARY APPOINTED View Document
15/08/0015 August 2000	NEW DIRECTOR APPOINTED View Document
15/08/0015 August 2000	SECRETARY RESIGNED View Document
26/07/0026 July 2000	NEW DIRECTOR APPOINTED View Document
26/07/0026 July 2000	RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS View Document
16/05/0016 May 2000	ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 View Document
03/05/003 May 2000	NEW DIRECTOR APPOINTED View Document
02/05/002 May 2000	COMPANY NAME CHANGED ORGASMIC WINES LIMITED CERTIFICATE ISSUED ON 02/05/00 View Document
24/02/0024 February 2000	S-DIV 15/02/00 View Document
24/02/0024 February 2000	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/02/00 View Document
24/02/0024 February 2000	ARTICLE AUTH ALLOTTMENT 15/02/00 View Document
06/09/996 September 1999	NEW DIRECTOR APPOINTED View Document
03/09/993 September 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
03/09/993 September 1999	SECRETARY RESIGNED View Document
03/09/993 September 1999	DIRECTOR RESIGNED View Document
25/08/9925 August 1999	£ NC 1000/50000 06/08/99 View Document
25/08/9925 August 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
25/08/9925 August 1999	DISAPPLICATION OF PRE-EMPTION RIGHTS 06/08/99 View Document
25/08/9925 August 1999	ALTER MEM AND ARTS 06/08/99 View Document
05/08/995 August 1999	COMPANY NAME CHANGED FAX STYLE LIMITED CERTIFICATE ISSUED ON 06/08/99 View Document
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 View Document
04/08/994 August 1999	REGISTERED OFFICE CHANGED ON 04/08/99 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX View Document
05/07/995 July 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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