WINE FOR FRIENDS LTD.

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Company Documents

DateDescription
08/09/258 September 2025 NewConfirmation statement made on 2025-09-05 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/09/243 September 2024 Appointment of Mrs Rachael Lesley Smith as a director on 2024-08-31

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/09/2311 September 2023 Confirmation statement made on 2023-09-05 with no updates

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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24/10/2224 October 2022 Confirmation statement made on 2022-09-05 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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06/10/216 October 2021 Confirmation statement made on 2021-09-05 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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16/12/1716 December 2017 DISS40 (DISS40(SOAD))

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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14/12/1714 December 2017 REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 3RD FLOOR BROADWAY HOUSE 32 - 35 BROAD STREET HEREFORD HEREFORDSHIRE HR4 9AR UNITED KINGDOM

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28/11/1728 November 2017 FIRST GAZETTE

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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31/03/1731 March 2017 REGISTERED OFFICE CHANGED ON 31/03/2017 FROM CHARLTON HOUSE ST. NICHOLAS STREET HEREFORD HR4 0BG

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/09/1521 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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10/09/1510 September 2015 REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 6 BLACKFRIARS STREET HEREFORD HR4 9HS

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02/07/152 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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24/10/1424 October 2014 Annual return made up to 5 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/01/1425 January 2014 DISS40 (DISS40(SOAD))

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23/01/1423 January 2014 Annual return made up to 5 September 2013 with full list of shareholders

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21/01/1421 January 2014 FIRST GAZETTE

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05/10/135 October 2013 DISS40 (DISS40(SOAD))

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03/10/133 October 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/10/131 October 2013 FIRST GAZETTE

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25/09/1325 September 2013 REGISTERED OFFICE CHANGED ON 25/09/2013 FROM CRIGGIN BARN AND COTTAGE MELIN-Y-GROGUE LLANFAIRWATERDINE SHROPSHIRE LD7 1TU

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26/09/1226 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/09/1129 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK ANDREW HUGHES / 01/08/2011

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29/09/1129 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/10/1013 October 2010 SECRETARY'S CHANGE OF PARTICULARS / RITA HUGHES / 01/09/2010

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK ANDREW HUGHES / 01/09/2010

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13/10/1013 October 2010 Annual return made up to 5 September 2010 with full list of shareholders

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02/09/102 September 2010 REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 1 CANNON MEADOW, BULL LANE GERRARDS CROSS BUCKINGHAMSHIRE SL9 8RE

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/11/0924 November 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/09/0929 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 30 September 2007

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22/10/0822 October 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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29/10/0729 October 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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08/09/078 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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07/08/077 August 2007 NC INC ALREADY ADJUSTED 15/09/06

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07/08/077 August 2007 £ NC 100/250 15/09/06

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10/02/0710 February 2007 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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05/09/055 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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