VIRGIN WINE ONLINE LIMITED



Company Documents

DateDescription
25/11/1925 November 2019CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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29/06/1929 June 2019FULL ACCOUNTS MADE UP TO 29/06/19

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04/01/194 January 2019REGISTRATION OF A CHARGE / CHARGE CODE 038007620015

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04/01/194 January 2019REGISTRATION OF A CHARGE / CHARGE CODE 038007620016

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04/01/194 January 2019REGISTRATION OF A CHARGE / CHARGE CODE 038007620017

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27/11/1827 November 2018CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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29/06/1829 June 2018FULL ACCOUNTS MADE UP TO 29/06/18

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29/11/1729 November 2017CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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25/10/1725 October 2017REGISTERED OFFICE CHANGED ON 25/10/2017 FROM THE LOFT, ST JAMES' MILL WHITEFRIARS NORWICH NORFOLK NR3 1TN

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25/10/1725 October 2017REGISTERED OFFICE CHANGED ON 25/10/2017 FROM
THE LOFT, ST JAMES' MILL
WHITEFRIARS
NORWICH
NORFOLK
NR3 1TN

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26/09/1726 September 2017REGISTRATION OF A CHARGE / CHARGE CODE 038007620014

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15/08/1715 August 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038007620010

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15/08/1715 August 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038007620013

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15/08/1715 August 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038007620012

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30/06/1730 June 2017FULL ACCOUNTS MADE UP TO 30/06/17

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24/11/1624 November 2016CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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21/11/1621 November 2016APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMS

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21/11/1621 November 2016APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMS

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01/07/161 July 2016FULL ACCOUNTS MADE UP TO 01/07/16

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17/02/1617 February 2016SOLVENCY STATEMENT DATED 05/02/16

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17/02/1617 February 2016REDUCE ISSUED CAPITAL 05/02/2016

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17/02/1617 February 201617/02/16 STATEMENT OF CAPITAL GBP 95337.06996

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17/02/1617 February 2016STATEMENT BY DIRECTORS

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24/11/1524 November 2015Annual return made up to 15 November 2015 with full list of shareholders

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03/07/153 July 2015FULL ACCOUNTS MADE UP TO 03/07/15

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05/01/155 January 2015Annual return made up to 15 November 2014 with full list of shareholders

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05/01/155 January 2015SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME DAVID WEIR / 15/11/2014

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21/10/1421 October 2014REGISTRATION OF A CHARGE / CHARGE CODE 038007620013

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27/06/1427 June 2014FULL ACCOUNTS MADE UP TO 27/06/14

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03/01/143 January 2014Annual return made up to 15 November 2013 with full list of shareholders

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17/12/1317 December 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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07/12/137 December 2013REGISTRATION OF A CHARGE / CHARGE CODE 038007620012

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25/11/1325 November 2013STATEMENT OF COMPANY'S OBJECTS

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25/11/1325 November 2013VARYING SHARE RIGHTS AND NAMES

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25/11/1325 November 2013PROVISIONS OF EXISTING MEMORANDUM OF ASSOCIATION ARE REVOKED AND DELETED 11/11/2013

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25/11/1325 November 2013SUB-DIVISION
11/11/13

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25/11/1325 November 2013SUB-DIVISION 11/11/13

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22/11/1322 November 2013DIRECTOR APPOINTED MR PAUL ADAMS

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22/11/1322 November 2013DIRECTOR APPOINTED MR GRAEME DAVID WEIR

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22/11/1322 November 2013REGISTRATION OF A CHARGE / CHARGE CODE 038007620011

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21/11/1321 November 2013REGISTRATION OF A CHARGE / CHARGE CODE 038007620010

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21/11/1321 November 2013APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUMPHREYS

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21/11/1321 November 2013APPOINTMENT TERMINATED, DIRECTOR SIMON MCMURTRIE

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19/11/1319 November 2013REGISTRATION OF A CHARGE / CHARGE CODE 038007620009

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19/11/1319 November 2013REGISTRATION OF A CHARGE / CHARGE CODE 038007620008

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13/11/1313 November 2013REGISTRATION OF A CHARGE / CHARGE CODE 038007620007

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28/06/1328 June 2013FULL ACCOUNTS MADE UP TO 28/06/13

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04/12/124 December 2012Annual return made up to 15 November 2012 with full list of shareholders

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29/06/1229 June 2012FULL ACCOUNTS MADE UP TO 29/06/12

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25/11/1125 November 2011Annual return made up to 15 November 2011 with full list of shareholders

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11/11/1111 November 201101/08/10 FULL LIST AMEND

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07/11/117 November 2011Annual return made up to 30 October 2011 with full list of shareholders

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07/11/117 November 2011Annual return made up to 1 August 2011 with full list of shareholders

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01/07/111 July 2011FULL ACCOUNTS MADE UP TO 01/07/11

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15/04/1115 April 2011Annual return made up to 15 November 2010 with full list of shareholders

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20/08/1020 August 2010Annual return made up to 1 August 2010 with full list of shareholders

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02/07/102 July 2010FULL ACCOUNTS MADE UP TO 02/07/10

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03/02/103 February 2010DIRECTOR APPOINTED MR JEREMY SIMON WRIGHT

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03/02/103 February 2010DIRECTOR APPOINTED MR CHRISTOPHER ANDREW HUMPHREYS

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01/02/101 February 2010APPOINTMENT TERMINATED, DIRECTOR FREDERICK STRATFORD

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11/08/0911 August 2009RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009FULL ACCOUNTS MADE UP TO 26/06/09

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02/04/092 April 2009FINANCE AGREEMENT 12/03/2009 ALTER ARTICLES 12/03/2009

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02/04/092 April 2009ALTER ARTICLES 12/03/2009

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21/03/0921 March 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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26/01/0926 January 2009DIRECTOR RESIGNED ALEXANDER FRASER

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26/01/0926 January 2009APPOINTMENT TERMINATED DIRECTOR ALEXANDER FRASER

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26/08/0826 August 2008RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008APPOINTMENT TERMINATED DIRECTOR ROWAN GORMLEY

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30/06/0830 June 2008DIRECTOR RESIGNED ROWAN GORMLEY

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27/06/0827 June 2008DIRECTOR APPOINTED SIMON NICHOLAS MCMURTRIE

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27/06/0827 June 2008FULL ACCOUNTS MADE UP TO 27/06/08

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29/04/0829 April 2008DIRECTOR RESIGNED OLIVER GARLAND

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29/04/0829 April 2008APPOINTMENT TERMINATED DIRECTOR OLIVER GARLAND

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27/03/0827 March 2008DIRECTOR APPOINTED FREDERICK ANTHONY STRATFORD

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26/11/0726 November 2007REGISTERED OFFICE CHANGED ON 26/11/07 FROM: UNIT 39 ROMAN WAY INDUSTRIAL ESTATE, RIBBLETON PRESTON PR2 5BD

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21/08/0721 August 2007REGISTERED OFFICE CHANGED ON 21/08/07 FROM: NEW AQUITAINE HOUSE EXETER WAY THEALE READING BERKSHIRE RG7 4PL

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21/08/0721 August 2007RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007FULL ACCOUNTS MADE UP TO 30/06/07

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01/09/061 September 2006RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006FULL ACCOUNTS MADE UP TO 30/06/06

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09/05/069 May 2006NEW SECRETARY APPOINTED

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08/05/068 May 2006REGISTERED OFFICE CHANGED ON 08/05/06 FROM: THE LOFT ST JAMES' MILL WHITEFRIARS NORWICH NR3 1TN

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08/05/068 May 2006SECRETARY RESIGNED

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28/10/0528 October 2005REGISTERED OFFICE CHANGED ON 28/10/05 FROM: NEW AQUITAINE HOUSE EXETER HOUSE THEALE READING BERKSHIRE RG7 4PL

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28/10/0528 October 2005NEW SECRETARY APPOINTED

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28/10/0528 October 2005SECRETARY RESIGNED

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19/08/0519 August 2005RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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01/07/051 July 2005FULL ACCOUNTS MADE UP TO 01/07/05

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19/04/0519 April 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/04/0519 April 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/04/0519 April 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/04/0519 April 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/03/0529 March 2005AUDITOR'S RESIGNATION

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17/03/0517 March 2005NC INC ALREADY ADJUSTED 09/02/05

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17/03/0517 March 2005NEW SECRETARY APPOINTED

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17/03/0517 March 2005NEW DIRECTOR APPOINTED

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17/03/0517 March 2005NEW DIRECTOR APPOINTED

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17/03/0517 March 2005DIRECTOR RESIGNED

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17/03/0517 March 2005SECRETARY RESIGNED

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15/03/0515 March 2005NEW DIRECTOR APPOINTED

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15/03/0515 March 2005NEW DIRECTOR APPOINTED

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15/03/0515 March 2005NEW SECRETARY APPOINTED

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15/03/0515 March 2005DIRECTOR RESIGNED

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15/03/0515 March 2005SECRETARY RESIGNED

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09/03/059 March 2005ARTICLES OF ASSOCIATION

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09/03/059 March 2005ALTERATION TO MEMORANDUM AND ARTICLES

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01/03/051 March 2005ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05

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01/03/051 March 2005ALTERATION TO MEMORANDUM AND ARTICLES

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25/02/0525 February 2005REGISTERED OFFICE CHANGED ON 25/02/05 FROM: 120 CAMPDEN HILL ROAD LONDON W8 7AR

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14/02/0514 February 2005DIRECTOR RESIGNED

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10/02/0510 February 2005DIRECTOR RESIGNED

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13/08/0413 August 2004RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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08/06/048 June 2004ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04

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30/04/0430 April 2004PARTICULARS OF MORTGAGE/CHARGE

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22/04/0422 April 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/0427 March 2004FULL ACCOUNTS MADE UP TO 27/03/04

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13/01/0413 January 2004DIRECTOR RESIGNED

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16/10/0316 October 2003PARTICULARS OF MORTGAGE/CHARGE

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04/09/034 September 2003RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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09/08/039 August 2003RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS

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20/05/0320 May 2003DIRECTOR RESIGNED

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01/05/031 May 2003NEW DIRECTOR APPOINTED

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01/05/031 May 2003DIRECTOR RESIGNED

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28/12/0228 December 2002FULL ACCOUNTS MADE UP TO 28/12/02

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03/12/023 December 2002AUDITOR'S RESIGNATION

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27/09/0227 September 2002DIRECTOR RESIGNED

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09/09/029 September 2002DIRECTOR RESIGNED

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28/08/0228 August 2002NEW DIRECTOR APPOINTED

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28/08/0228 August 2002NEW DIRECTOR APPOINTED

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08/08/028 August 2002RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS

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06/07/026 July 2002NC INC ALREADY ADJUSTED 14/06/02

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06/07/026 July 2002MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/07/026 July 2002ALTERATION TO MEMORANDUM AND ARTICLES

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06/07/026 July 2002AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/07/026 July 200211100000 B SHA-0.1P EAC 14/06/02

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29/12/0129 December 2001FULL ACCOUNTS MADE UP TO 29/12/01

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19/10/0119 October 2001PARTICULARS OF MORTGAGE/CHARGE

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01/08/011 August 2001RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS

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03/04/013 April 2001DIRECTOR RESIGNED

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20/02/0120 February 2001PARTICULARS OF MORTGAGE/CHARGE

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16/01/0116 January 2001AMEND 882R A/D 28/11/00TO 14/12/

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31/12/0031 December 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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09/10/009 October 2000REGISTERED OFFICE CHANGED ON 09/10/00 FROM: G OFFICE CHANGED 09/10/00 FRANCIS HOUSE 3/7REDWELL STREET NORWICH NORFOLK NR2 4TJ

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09/10/009 October 2000REGISTERED OFFICE CHANGED ON 09/10/00 FROM: FRANCIS HOUSE 3/7REDWELL STREET NORWICH NORFOLK NR2 4TJ

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09/10/009 October 2000DIRECTOR'S PARTICULARS CHANGED

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06/10/006 October 2000PARTICULARS OF MORTGAGE/CHARGE

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04/10/004 October 2000NEW DIRECTOR APPOINTED

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29/08/0029 August 2000NEW DIRECTOR APPOINTED

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25/08/0025 August 2000ADOPT ARTICLES 26/07/00

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15/08/0015 August 2000NEW SECRETARY APPOINTED

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15/08/0015 August 2000NEW DIRECTOR APPOINTED

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15/08/0015 August 2000SECRETARY RESIGNED

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26/07/0026 July 2000NEW DIRECTOR APPOINTED

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26/07/0026 July 2000RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS

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16/05/0016 May 2000ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00

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03/05/003 May 2000NEW DIRECTOR APPOINTED

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02/05/002 May 2000COMPANY NAME CHANGED ORGASMIC WINES LIMITED CERTIFICATE ISSUED ON 02/05/00

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24/02/0024 February 2000S-DIV 15/02/00

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24/02/0024 February 2000AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/02/00

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24/02/0024 February 2000ARTICLE AUTH ALLOTTMENT 15/02/00

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06/09/996 September 1999NEW DIRECTOR APPOINTED

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03/09/993 September 1999NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/09/993 September 1999SECRETARY RESIGNED

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03/09/993 September 1999DIRECTOR RESIGNED

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25/08/9925 August 1999£ NC 1000/50000 06/08/99

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25/08/9925 August 1999MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/08/9925 August 1999DISAPPLICATION OF PRE-EMPTION RIGHTS 06/08/99

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25/08/9925 August 1999ALTER MEM AND ARTS 06/08/99

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05/08/995 August 1999COMPANY NAME CHANGED FAX STYLE LIMITED CERTIFICATE ISSUED ON 06/08/99

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04/08/994 August 1999REGISTERED OFFICE CHANGED ON 04/08/99 FROM: G OFFICE CHANGED 04/08/99 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX

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04/08/994 August 1999REGISTERED OFFICE CHANGED ON 04/08/99 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX

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05/07/995 July 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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