WINE BOXES ETC LTD

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Company Documents

DateDescription
18/04/2518 April 2025 Confirmation statement made on 2025-03-14 with no updates

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29/10/2429 October 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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14/03/2414 March 2024 Confirmation statement made on 2024-03-14 with no updates

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14/03/2414 March 2024 Director's details changed for Mr Matthew Firman on 2024-03-10

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03/08/233 August 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/04/2317 April 2023 Confirmation statement made on 2023-03-14 with no updates

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12/10/2212 October 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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20/01/2220 January 2022 Total exemption full accounts made up to 2021-04-30

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29/07/2129 July 2021 Resolutions

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29/07/2129 July 2021 Certificate of change of name

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28/07/2128 July 2021 Registered office address changed from The Tall Barn Ham Barn Business Park Farnham Road Liss Hampshire GU33 6LB England to Unit a, the Wagon Yard Blackmoor Liss Hampshire GU33 6BP on 2021-07-28

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/12/2022 December 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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31/10/1931 October 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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21/12/1821 December 2018 30/04/18 TOTAL EXEMPTION FULL

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21/12/1821 December 2018 REGISTERED OFFICE CHANGED ON 21/12/2018 FROM UNIT 4 FARRINGDON BUSINESS PARK LOWER FARRINGDON ALTON HAMPSHIRE GU34 3DZ ENGLAND

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/03/1826 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES LEWIS FIRMAN

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24/03/1824 March 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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06/02/186 February 2018 REGISTERED OFFICE CHANGED ON 06/02/2018 FROM UNIT 2 FARRINGDON BUSINESS PARK LOWER FARRINGDON ALTON HAMPSHIRE GU34 3DZ ENGLAND

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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02/01/172 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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06/04/166 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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02/04/152 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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