DIRECT WINES INTERNATIONAL LIMITED filing history - Find and update company information

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DIRECT WINES INTERNATIONAL LIMITED

Company number 02987166

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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)
20 Mar 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 19 pages (19 pages)
20 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 56 pages (56 pages)
20 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AP01	Appointment of Philippa Victoria Strub as a director on 15 December 2023	View PDF Appointment of Philippa Victoria Strub as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	MR01	Registration of charge 029871660005, created on 16 October 2023	View PDF Registration of charge 029871660005, created on 16 October 2023 - link opens in a new window - 30 pages (30 pages)
19 Oct 2023	MR01	Registration of charge 029871660004, created on 16 October 2023	View PDF Registration of charge 029871660004, created on 16 October 2023 - link opens in a new window - 36 pages (36 pages)
15 Mar 2023	AA	Audit exemption subsidiary accounts made up to 1 July 2022	View PDF Audit exemption subsidiary accounts made up to 1 July 2022 - link opens in a new window - 20 pages (20 pages)
15 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/07/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 01/07/22 - link opens in a new window - 54 pages (54 pages)
15 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/07/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 01/07/22 - link opens in a new window - 1 page (1 page)
15 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/07/22	View PDF Audit exemption statement of guarantee by parent company for period ending 01/07/22 - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Company accounts approved 22/09/2021	View PDF Resolutions RES13 ‐ Company accounts approved 22/09/2021 - link opens in a new window - 1 page (1 page)
07 Mar 2022	AA	Audit exemption subsidiary accounts made up to 2 July 2021	View PDF Audit exemption subsidiary accounts made up to 2 July 2021 - link opens in a new window - 19 pages (19 pages)
07 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/07/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 02/07/21 - link opens in a new window - 54 pages (54 pages)
07 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/07/21	View PDF Audit exemption statement of guarantee by parent company for period ending 02/07/21 - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/07/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 02/07/21 - link opens in a new window - 1 page (1 page)
05 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AA	Audit exemption subsidiary accounts made up to 3 July 2020	View PDF Audit exemption subsidiary accounts made up to 3 July 2020 - link opens in a new window - 20 pages (20 pages)
10 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/07/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 03/07/20 - link opens in a new window - 54 pages (54 pages)
10 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/07/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 03/07/20 - link opens in a new window - 1 page (1 page)
10 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/07/20	View PDF Audit exemption statement of guarantee by parent company for period ending 03/07/20 - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Audit exemption agreed 22/09/2020	View PDF Resolutions RES13 ‐ Audit exemption agreed 22/09/2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	TM01	Termination of appointment of David Andrew Thatcher as a director on 2 November 2020	View PDF Termination of appointment of David Andrew Thatcher as a director on 2 November 2020 - link opens in a new window - 1 page (1 page)

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