DIRECT WINES LIMITED

Company number 01095091

Date	Type	Description	View / Download
20 Mar 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(42 pages)
20 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(56 pages)
20 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
20 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
02 Feb 2024	TM01	Termination of appointment of Anthony Hugh Gordon Laithwaite as a director on 1 February 2024	(1 page)
18 Dec 2023	AP01	Appointment of Philippa Victoria Strub as a director on 15 December 2023	(2 pages)
20 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	(3 pages)
19 Oct 2023	MR01	Registration of charge 010950910006, created on 16 October 2023	(36 pages)
01 Jun 2023	TM01	Termination of appointment of Barbara Anne Laithwaite as a director on 31 May 2023	(1 page)
15 Mar 2023	AA	Audit exemption subsidiary accounts made up to 1 July 2022	(41 pages)
15 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/07/22	(54 pages)
15 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/07/22	(1 page)
15 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/07/22	(3 pages)
17 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	(3 pages)
08 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Company accounts approved 22/09/2021	(1 page)
07 Mar 2022	AA	Audit exemption subsidiary accounts made up to 2 July 2021	(40 pages)
07 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/07/21	(54 pages)
07 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/07/21	(3 pages)
07 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/07/21	(1 page)
15 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	(3 pages)
10 Mar 2021	AA	Audit exemption subsidiary accounts made up to 3 July 2020	(37 pages)
10 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/07/20	(54 pages)
10 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/07/20	(1 page)
10 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/07/20	(3 pages)
16 Nov 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	(3 pages)