WINE INTELLIGENCE LIMITED
Company number 04375306 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Appointment of Mr Charles Warhurst as a director on 2026-05-12 · 2 pages | View document |
| 12 May 2026 | Termination of appointment of Richard Patrick Halstead as a director on 2026-05-12 · 1 page | View document |
| 12 May 2026 | Termination of appointment of Lulie Jane Halstead as a director on 2026-05-12 · 1 page | View document |
| 12 May 2026 | Appointment of Ms Carla Samantha Buzasi as a director on 2026-05-12 · 2 pages | View document |
| 12 May 2026 | Termination of appointment of Julie Louise Harris as a director on 2026-05-12 · 1 page | View document |
| 12 May 2026 | Termination of appointment of Mark Leo Williams as a director on 2026-05-12 · 1 page | View document |
| 11 Mar 2026 | Registered office address changed from Nutmeg House 60 Gainsford St London SE1 2NY United Kingdom to 78 York Street London W1H 1DP on 2026-03-11 · 1 page | View document |
| 11 Mar 2026 | Director's details changed for Ms Julie Louise Harris on 2026-03-11 · 2 pages | View document |
| 11 Mar 2026 | Director's details changed for Mr Mark Leo Williams on 2026-03-11 · 2 pages | View document |
| 11 Mar 2026 | Director's details changed for Mrs Lulie Jane Halstead on 2026-03-11 · 2 pages | View document |
| 11 Mar 2026 | Change of details for Iwsr Drinks Market Analysis Limited as a person with significant control on 2026-03-11 · 2 pages | View document |
| 11 Mar 2026 | Director's details changed for Mr Richard Patrick Halstead on 2026-03-11 · 2 pages | View document |
| 11 Feb 2026 | Confirmation statement made on 2026-02-08 with updates · 5 pages | View document |
| 15 Sep 2025 | PARENT_ACC · 34 pages | View document |
| 15 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages | View document |
| 15 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 15 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 28 Feb 2025 | Confirmation statement made on 2025-02-15 with no updates · 3 pages | View document |
| 16 Jun 2024 | GUARANTEE2 · 2 pages | View document |
| 16 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 16 Jun 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 13 pages | View document |
| 16 Jun 2024 | PARENT_ACC · 33 pages | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-02-15 with no updates · 3 pages | View document |
| 16 Nov 2023 | Appointment of Ms Julie Louise Harris as a director on 2023-10-25 · 2 pages | View document |
| 8 Aug 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 12 pages | View document |
| 8 Aug 2023 | PARENT_ACC · 34 pages | View document |
| 8 Aug 2023 | GUARANTEE2 · 3 pages | View document |
| 8 Aug 2023 | AGREEMENT2 · 1 page | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-02-15 with no updates · 3 pages | View document |
| 14 Feb 2023 | Register inspection address has been changed from Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF · 1 page | View document |
| 8 Feb 2023 | Change of details for Iwsr Drinks Market Analysis Limited as a person with significant control on 2023-02-08 · 2 pages | View document |
| 21 Nov 2022 | Termination of appointment of Gordon Stephen Mccall as a director on 2022-07-27 · 1 page | View document |
| 7 Apr 2022 | Register(s) moved to registered inspection location Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd · 2 pages | View document |
| 5 Apr 2022 | Register inspection address has been changed from 109 Malting Place 169 Tower Bridge Road London SE1 3LJ England to Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd · 1 page | View document |
| 4 Apr 2022 | Registered office address changed from 5 Fleet Place London EC4M 7rd England to Nutmeg House 60 Gainsford St London SE1 2NY on 2022-04-04 · 1 page | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-15 with no updates · 3 pages | View document |
| 12 Jan 2022 | Termination of appointment of Sarah Jane Woollett as a director on 2021-11-26 · 1 page | View document |
| 12 Jan 2022 | Appointment of Mr Gordon Mccall as a director on 2021-12-22 · 2 pages | View document |
| 18 Oct 2021 | Amended total exemption full accounts made up to 2020-04-30 · 8 pages | View document |
| 17 Oct 2021 | PARENT_ACC · 35 pages | View document |
| 17 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 17 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 17 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 8 Oct 2021 | Amended total exemption full accounts made up to 2020-04-30 · 8 pages | View document |
| 26 Jan 2021 | Registered office address changed from , 109 Maltings Place 169 Tower Bridge Road, London, Greater London, SE1 3LJ to Nutmeg House 60 Gainsford St London SE1 2NY on 2021-01-26 · 1 page | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES | View document |
| 13 Nov 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES | View document |
| 3 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ | View document |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 8 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 29 Feb 2016 | Annual return made up to 15 February 2016 with full list of shareholders | View document |
| 19 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 1 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JEAN HOWARD | View document |
| 1 May 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 4 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 2 May 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 17 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 5 Mar 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 24 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 16 May 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN AVRIL HOWARD / 01/01/2012 | View document |
| 5 Mar 2012 | SAIL ADDRESS CREATED | View document |
| 5 Mar 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | View document |
| 5 Mar 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 5 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PETER HOWARD / 01/01/2012 | View document |
| 5 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PATRICK HALSTEAD / 01/01/2012 | View document |
| 5 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LULIE JANE HALSTEAD / 01/01/2012 | View document |
| 5 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN PETER HOWARD / 01/01/2012 | View document |
| 23 Dec 2011 | REGISTERED OFFICE CHANGED ON 23/12/2011 FROM, 72 KIELDER COURT, HEXHAM ROAD, READING, RG9 7UG | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 19 Jul 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM, NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ | View document |
| 9 Mar 2011 | Annual return made up to 15 February 2011 with full list of shareholders | View document |
| 7 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 24 Feb 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN AVRIL HOWARD / 01/10/2009 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LULIE HALSTEAD / 01/10/2009 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PETER HOWARD / 01/10/2009 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HALSTEAD / 01/10/2009 | View document |
| 17 Oct 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 15 Apr 2009 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM, SHEPPERTON MARINA, FELIX LANE, SHEPPERTON, MIDDLESEX, TW17 8NJ | View document |
| 3 Apr 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 25 Mar 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 21 Feb 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | View document |
| 15 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 17 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 8 Mar 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | View document |
| 8 Mar 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Feb 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 8 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 29 Aug 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03 | View document |
| 7 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 May 2003 | DIRECTOR RESIGNED | View document |
| 22 May 2003 | SECRETARY RESIGNED | View document |
| 1 Apr 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | View document |
| 15 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |