WINECUSTODY LTD
Company number 08710210 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2025 | Confirmation statement made on 2025-09-30 with updates · 4 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 16 Apr 2025 | Director's details changed for Mr Matthew Adam Starr on 2025-04-16 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 14 Apr 2023 | Registered office address changed from Bennett Brooks & Co Limited Suite 345 50 Eastcastle Street Fitzrovia London W1W 8EA to St. George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 2023-04-14 · 1 page | View document |
| 14 Apr 2023 | Change of details for Alternative Primeur Group Ltd as a person with significant control on 2023-03-23 · 2 pages | View document |
| 14 Apr 2023 | Director's details changed for Mrs Marzena Spires on 2023-04-13 · 2 pages | View document |
| 14 Apr 2023 | Director's details changed for Mr Matthew Adam Starr on 2023-03-23 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 14 Jul 2021 | Termination of appointment of Michael Patrick Corcoran as a director on 2021-07-06 · 1 page | View document |
| 14 Jul 2021 | Appointment of Mrs Marzena Spires as a director on 2021-07-06 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | View document |
| 12 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ADAM STARR / 08/02/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | View document |
| 11 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | View document |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 11 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ADAM STARR / 29/08/2015 | View document |
| 30 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK CORCORAN / 29/08/2015 | View document |
| 30 Sep 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 1 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROMAN BORISOVICH | View document |
| 1 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM 1 CHARTERHOUSE MEWS LONDON LONDON EC1M 6BB UNITED KINGDOM | View document |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 Jan 2015 | DIRECTOR APPOINTED MR MATTHEW ADAM STARR | View document |
| 23 Jan 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM 98 QUEENS AVENUE WATFORD HERTFORDSHIRE WD18 7NS | View document |
| 23 Jan 2015 | PREVEXT FROM 30/09/2014 TO 31/12/2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 Dec 2014 | ARTICLES OF ASSOCIATION | View document |
| 5 Nov 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 30 Sep 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |