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ENGLISH WINE PRODUCERS LIMITED

Company number 04021195

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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)
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
05 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
20 Jun 2023 TM01 Termination of appointment of Simon William Michael Thorpe as a director on 8 June 2023
21 Sep 2022 AA Micro company accounts made up to 31 December 2021
07 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
05 Jan 2022 AD01 Registered office address changed from Knoll House Union Wharf Market Harborough LE16 7UW England to Office 29, Harborough Innovation Centre Airfield Business Park Market Harborough LE16 7WB on 5 January 2022
22 Sep 2021 AA Micro company accounts made up to 31 December 2020
11 Aug 2021 TM01 Termination of appointment of William Simon Melland Robinson as a director on 1 August 2021
01 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
15 Jun 2021 AP01 Appointment of Mr Simon William Michael Thorpe as a director on 27 May 2021
15 Jun 2021 AP01 Appointment of Mrs Samantha Martha Linter as a director on 27 May 2021
15 Jun 2021 TM01 Termination of appointment of Peter Alexis Gladwin as a director on 27 May 2021
09 Jul 2020 AA Micro company accounts made up to 31 December 2019
09 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
28 Sep 2019 AA Micro company accounts made up to 31 December 2018
27 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
25 Jul 2018 TM02 Termination of appointment of Albinia Julia Trustram Eve as a secretary on 24 July 2018
25 Jul 2018 AP01 Appointment of Mr Peter Alexis Gladwin as a director on 24 July 2018
25 Jul 2018 AP03 Appointment of Margaret Louise Gilbert as a secretary on 24 July 2018
25 Jul 2018 AA Micro company accounts made up to 31 December 2017
18 Jul 2018 TM01 Termination of appointment of Ian James Kellett as a director on 16 July 2018
12 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
12 Jul 2018 PSC02 Notification of Wines of Great Britain Limited as a person with significant control on 1 September 2017
12 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 12 July 2018
12 Jul 2018 TM01 Termination of appointment of Andrew Carl Vincent Weeber as a director on 17 May 2018