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MAJESTIC WINE WAREHOUSES LIMITED

Company number 01594599

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2014 TM01 Termination of appointment of Gregory Jones as a director
View PDF Termination of appointment of Gregory Jones as a director - link opens in a new window - 1 page (1 page)
03 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 329,224
View PDF Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 329,224
- link opens in a new window - 9 pages (9 pages)
03 Jan 2014 AA Full accounts made up to 1 April 2013
View PDF Full accounts made up to 1 April 2013 - link opens in a new window - 39 pages (39 pages)
31 Jan 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
View PDF Annual return made up to 30 January 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Nov 2012 AA Full accounts made up to 2 April 2012
View PDF Full accounts made up to 2 April 2012 - link opens in a new window - 39 pages (39 pages)
27 Jun 2012 CH01 Director's details changed for Mr Gregory Francis Jones on 6 June 2012
View PDF Director's details changed for Mr Gregory Francis Jones on 6 June 2012 - link opens in a new window - 2 pages (2 pages)
30 Mar 2012 TM01 Termination of appointment of Nicholas Reynolds as a director
View PDF Termination of appointment of Nicholas Reynolds as a director - link opens in a new window - 1 page (1 page)
05 Mar 2012 TM01 Termination of appointment of Jeremy Palmer as a director
View PDF Termination of appointment of Jeremy Palmer as a director - link opens in a new window - 1 page (1 page)
03 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
View PDF Annual return made up to 30 January 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
03 Feb 2012 CH01 Director's details changed for Mr Richard George Weaver on 28 January 2012
View PDF Director's details changed for Mr Richard George Weaver on 28 January 2012 - link opens in a new window - 2 pages (2 pages)
03 Feb 2012 CH01 Director's details changed for Mr James Bendon on 1 February 2012
View PDF Director's details changed for Mr James Bendon on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
03 Feb 2012 CH01 Director's details changed for Mr Jeremy Richard Davies Palmer on 30 January 2012
View PDF Director's details changed for Mr Jeremy Richard Davies Palmer on 30 January 2012 - link opens in a new window - 2 pages (2 pages)
03 Feb 2012 CH01 Director's details changed for Sarah Gibbs on 1 February 2012
View PDF Director's details changed for Sarah Gibbs on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
21 Oct 2011 AA Full accounts made up to 28 March 2011
View PDF Full accounts made up to 28 March 2011 - link opens in a new window - 39 pages (39 pages)
05 Sep 2011 CH01 Director's details changed for Mr Richard George Weaver on 1 September 2011
View PDF Director's details changed for Mr Richard George Weaver on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011 AP01 Appointment of Sarah Gibbs as a director
View PDF Appointment of Sarah Gibbs as a director - link opens in a new window - 3 pages (3 pages)
24 Aug 2011 CH01 Director's details changed for Mr James Bendon on 21 July 2011
View PDF Director's details changed for Mr James Bendon on 21 July 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011 CH01 Director's details changed for Mr Richard George Weaver on 1 June 2011
View PDF Director's details changed for Mr Richard George Weaver on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011 CH01 Director's details changed for Mr Jeremy Richard Davies Palmer on 1 June 2011
View PDF Director's details changed for Mr Jeremy Richard Davies Palmer on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011 CH01 Director's details changed for Mr Gregory Francis Jones on 1 June 2011
View PDF Director's details changed for Mr Gregory Francis Jones on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
02 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
View PDF Annual return made up to 30 January 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
02 Feb 2011 CH01 Director's details changed for Mr Stephen John Lewis on 31 December 2010
View PDF Director's details changed for Mr Stephen John Lewis on 31 December 2010 - link opens in a new window - 2 pages (2 pages)
03 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
03 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33
View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 - link opens in a new window - 3 pages (3 pages)
03 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 - link opens in a new window - 3 pages (3 pages)