WIELD WINES LIMITED
Company number 07310345 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Confirmation statement made on 2026-07-09 with no updates · 3 pages | View document |
| 3 Mar 2026 | Accounts for a small company made up to 2025-09-30 · 9 pages | View document |
| 2 Feb 2026 | Director's details changed for Mr Pierre-Jean Wallon on 2026-02-02 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 11 Jul 2025 | Confirmation statement made on 2025-07-09 with no updates · 3 pages | View document |
| 20 Jun 2025 | Accounts for a small company made up to 2024-09-30 · 8 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 9 Jul 2024 | Confirmation statement made on 2024-07-09 with no updates · 3 pages | View document |
| 28 May 2024 | Satisfaction of charge 073103450001 in full · 1 page | View document |
| 20 May 2024 | Registration of charge 073103450002, created on 2024-05-14 · 23 pages | View document |
| 13 May 2024 | Accounts for a small company made up to 2023-09-30 · 8 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 10 Jul 2023 | Confirmation statement made on 2023-07-09 with no updates · 3 pages | View document |
| 30 Jun 2023 | Accounts for a small company made up to 2022-09-30 · 9 pages | View document |
| 25 Nov 2022 | Termination of appointment of Gareth Howard Maxwell as a director on 2022-11-10 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 13 Jul 2021 | Confirmation statement made on 2021-07-09 with updates · 5 pages | View document |
| 22 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES | View document |
| 12 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 17 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 073103450001 | View document |
| 10 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM SIMON MELLAND ROBINSON / 05/12/2016 | View document |
| 30 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLA ROBINSON | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 12 Sep 2019 | ADOPT ARTICLES 21/08/2019 | View document |
| 1 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES | View document |
| 24 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES FROOMBERG | View document |
| 24 Sep 2018 | DIRECTOR APPOINTED MR GARETH HOWARD MAXWELL | View document |
| 24 Sep 2018 | DIRECTOR APPOINTED MR BRUCE STUART GREEN | View document |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES | View document |
| 26 Jun 2018 | 25/04/18 STATEMENT OF CAPITAL GBP 12101212.5 | View document |
| 8 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 11 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM SIMON MELLAND ROBINSON / 08/11/2016 | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES | View document |
| 20 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 18 Jan 2017 | SECOND FILED SH01 - 05/12/16 STATEMENT OF CAPITAL GBP 11868495.50 | View document |
| 22 Dec 2016 | ALTER ARTICLES 01/12/2016 | View document |
| 22 Dec 2016 | ARTICLES OF ASSOCIATION | View document |
| 20 Dec 2016 | 05/12/16 STATEMENT OF CAPITAL GBP 11884009.50 | View document |
| 4 Dec 2016 | ADOPT ARTICLES 08/11/2016 | View document |
| 2 Dec 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Nov 2016 | DIRECTOR APPOINTED MR PIERRE-JEAN WALLON | View document |
| 15 Nov 2016 | DIRECTOR APPOINTED MS ANTONIA ALEXANDRA JAMISON | View document |
| 14 Nov 2016 | 08/11/16 STATEMENT OF CAPITAL GBP 10239487 | View document |
| 14 Nov 2016 | 31/10/16 STATEMENT OF CAPITAL GBP 4946863 | View document |
| 19 Jul 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | View document |
| 27 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON CHECKETTS | View document |
| 20 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 28 Apr 2016 | DIRECTOR APPOINTED MR JAMES WILLIAM FROOMBERG | View document |
| 12 Nov 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 22 Oct 2015 | ADOPT ARTICLES 04/10/2015 | View document |
| 15 Jul 2015 | DIRECTOR APPOINTED MR ALEXANDER BENJAMIN MELLAND ROBINSON | View document |
| 15 Jul 2015 | DIRECTOR APPOINTED EMMA MARY RICE | View document |
| 15 Jul 2015 | Annual return made up to 9 July 2015 with full list of shareholders | View document |
| 1 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 7 May 2015 | 20/04/15 STATEMENT OF CAPITAL GBP 3850100 | View document |
| 27 Apr 2015 | PREVEXT FROM 31/07/2014 TO 30/09/2014 | View document |
| 27 Apr 2015 | SECOND FILING WITH MUD 09/07/14 FOR FORM AR01 | View document |
| 18 Aug 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 28 Jul 2014 | SAIL ADDRESS CREATED | View document |
| 28 Jul 2014 | CORPORATE SECRETARY APPOINTED WILSONS (COMPANY SECRETARIES) LIMITED | View document |
| 8 Nov 2013 | 24/10/13 STATEMENT OF CAPITAL GBP 3100100 | View document |
| 8 Nov 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 27 Aug 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 23 Jul 2013 | Annual return made up to 9 July 2013 with full list of shareholders | View document |
| 23 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMON MELLAND ROBINSON / 01/07/2013 | View document |
| 20 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 24 Jul 2012 | Annual return made up to 9 July 2012 with full list of shareholders | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 15 Aug 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 19 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE ROBINSON / 01/07/2011 | View document |
| 19 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER CHECKETTS / 01/07/2011 | View document |
| 19 Jul 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM UNIT 2 WIELD INDUSTRIES LOWER WIELD NR ALRESFORD HAMPSHIRE SO24 9RX UNITED KINGDOM | View document |
| 19 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMON MELLAND ROBINSON / 01/07/2011 | View document |
| 9 Jul 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |