DIRECT WINES (WINDSOR) LIMITED

Company number 03452971

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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)
13 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved and copies sent to members 22/09/2020
12 Mar 2021 AA Accounts for a dormant company made up to 3 July 2020
16 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
26 Feb 2020 AA Accounts for a dormant company made up to 28 June 2019
30 Oct 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
06 Mar 2019 AA Accounts for a dormant company made up to 29 June 2018
06 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of accounts 19/09/2018
30 Oct 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
15 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
14 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts y/e 30/06/17 approved 19/09/2017
30 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
21 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 15/09/2016
15 Mar 2017 AA Accounts for a dormant company made up to 1 July 2016
16 Dec 2016 CH01 Director's details changed for Mr James William Hartland Weir on 16 December 2016
02 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
15 Feb 2016 AA Accounts for a dormant company made up to 3 July 2015
10 Feb 2016 AD01 Registered office address changed from One Waterside Drive Arlington Business Park Theale Berkshire RG7 4SA to One Waterside Drive Arlington Business Park Theale Berkshire RG7 4SW on 10 February 2016
30 Oct 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
10 Mar 2015 TM01 Termination of appointment of Simon Nicholas Mcmurtrie as a director on 2 March 2015
10 Mar 2015 AP01 Appointment of Mr James William Hartland Weir as a director on 2 March 2015
02 Mar 2015 CH01 Director's details changed for Mr Simon Nicholas Mcmurtrie on 2 March 2015
02 Mar 2015 AD01 Registered office address changed from New Aquitaine House Exeter Way Theale Reading Berkshire RG7 4PL to One Waterside Drive Arlington Business Park Theale Berkshire RG7 4SA on 2 March 2015
21 Feb 2015 AA Accounts for a dormant company made up to 27 June 2014
30 Oct 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2
14 Jul 2014 TM01 Termination of appointment of Christopher Andrew Humphreys as a director on 11 July 2014