WINE DEVELOPMENT LTD
Company number 07606887 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | First Gazette notice for compulsory strike-off | View document |
| 29 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 5 pages | View document |
| 2 Oct 2025 | Previous accounting period extended from 2024-12-31 to 2025-03-31 · 1 page | View document |
| 2 Oct 2025 | Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 58 Grosvenor Street London W1K 3JB on 2025-10-02 · 1 page | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-04-20 with no updates · 3 pages | View document |
| 8 Apr 2025 | Termination of appointment of Ralph Richard Charlwood as a director on 2025-04-01 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 24 Oct 2024 | Termination of appointment of Paul Robert Hammond as a director on 2024-10-22 · 1 page | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-20 with no updates · 3 pages | View document |
| 4 Apr 2024 | Appointment of Mr Walter Beach as a director on 2024-04-03 · 2 pages | View document |
| 4 Apr 2024 | Appointment of Mr Ralph Richard Charlwood as a director on 2024-04-03 · 2 pages | View document |
| 4 Apr 2024 | Appointment of Mr Christopher John Robinson as a director on 2024-04-03 · 2 pages | View document |
| 1 Mar 2024 | Termination of appointment of Jonathan Paul Hirsch as a director on 2024-02-13 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Dec 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-20 with no updates · 3 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Mar 2022 | Statement of capital following an allotment of shares on 2021-12-24 · 4 pages | View document |
| 23 Feb 2022 | Director's details changed for Mr Jonathan Paul Hirsch on 2021-08-02 · 2 pages | View document |
| 31 Jan 2022 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 6 Aug 2021 | Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-06 · 1 page | View document |
| 6 Aug 2021 | Change of details for Xancap Limited as a person with significant control on 2021-08-02 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Dec 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 | View document |
| 28 Jun 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES | View document |
| 11 Jul 2018 | DISS40 (DISS40(SOAD)) | View document |
| 10 Jul 2018 | FIRST GAZETTE | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 6 Apr 2018 | CESSATION OF PAUL ROBERT HAMMOND AS A PSC | View document |
| 6 Apr 2018 | CESSATION OF JONATHAN PAUL HIRSCH AS A PSC | View document |
| 6 Apr 2018 | PSC'S CHANGE OF PARTICULARS / XANCAP LIMITED / 12/02/2018 | View document |
| 4 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT HAMMOND / 12/02/2018 | View document |
| 21 Feb 2018 | PSC'S CHANGE OF PARTICULARS / PAUL ROBERT HAMMOND / 12/02/2018 | View document |
| 3 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XANCAP LIMITED | View document |
| 2 Oct 2017 | CESSATION OF MOUNISSA CHODIEVA AS A PSC | View document |
| 29 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR MOUNISSA CHODIEVA | View document |
| 27 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOUNISSA CHODIEVA | View document |
| 26 Jul 2017 | DISS40 (DISS40(SOAD)) | View document |
| 25 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ROBERT HAMMOND | View document |
| 25 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PAUL HIRSCH | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | View document |
| 11 Jul 2017 | FIRST GAZETTE | View document |
| 5 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 23 Feb 2017 | REGISTERED OFFICE CHANGED ON 23/02/2017 FROM ADLER CASTLE 10 NOBLE STREET LONDON EC2V 7JX | View document |
| 31 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders | View document |
| 12 May 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 29 Jan 2016 | PREVEXT FROM 30/04/2015 TO 30/06/2015 | View document |
| 30 Apr 2015 | Annual return made up to 18 April 2015 with full list of shareholders | View document |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 28 Apr 2014 | Annual return made up to 18 April 2014 with full list of shareholders | View document |
| 24 Mar 2014 | DIRECTOR APPOINTED MISS MOUNISSA CHODIEVA | View document |
| 24 Mar 2014 | 31/10/13 STATEMENT OF CAPITAL GBP 165 | View document |
| 24 Mar 2014 | 31/10/13 STATEMENT OF CAPITAL GBP 165 | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 22 Apr 2013 | Annual return made up to 18 April 2013 with full list of shareholders | View document |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 21 Nov 2012 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM C/O DAVID FARBER ADLER CASTLE 10 NOBLE STREET LONDON EC2V 7JX UNITED KINGDOM | View document |
| 16 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID FARBER | View document |
| 16 Oct 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM C/O DAVID FARBER 1 BOW CHURCHYARD LONDON EC4M 9DQ UNITED KINGDOM | View document |
| 8 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 18 Apr 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |