DIRECT WINES HOLDINGS LIMITED

Company number 06574767

Date	Type	Description	View / Download
21 Feb 2017	CH01	Director's details changed for Mrs Barbara Anne Laithwaite on 21 February 2017	(2 pages)
21 Feb 2017	CH01	Director's details changed for Mr Anthony Hugh Gordon Laithwaite on 21 February 2017	(2 pages)
16 Dec 2016	CH01	Director's details changed for Mr James William Hartland Weir on 16 December 2016	(2 pages)
16 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(6 pages)
05 Aug 2016	AP01	Appointment of Ms Alison Clifford-King as a director on 1 August 2016	(2 pages)
31 May 2016	TM01	Termination of appointment of Alan White as a director on 31 May 2016	(1 page)
11 Feb 2016	AA	Group of companies' accounts made up to 3 July 2015	(33 pages)
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	(1 page)
18 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 50,600	(10 pages)
31 Mar 2015	TM01	Termination of appointment of Edmund Joseph Coombs as a director on 31 March 2015	(1 page)
10 Mar 2015	AP01	Appointment of Mr James William Hartland Weir as a director on 2 March 2015	(2 pages)
02 Mar 2015	CH01	Director's details changed for Dr Angus James Porter on 2 March 2015	(2 pages)
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	(1 page)
20 Feb 2015	AA	Group of companies' accounts made up to 27 June 2014	(33 pages)
28 Jan 2015	TM01	Termination of appointment of Simon Nicholas Mcmurtrie as a director on 18 January 2015	(1 page)
28 Jan 2015	AP01	Appointment of Mr David Andrew Thatcher as a director on 19 January 2015	(2 pages)
28 Jan 2015	TM01	Termination of appointment of Elizabeth Mcmeikan as a director on 20 January 2015	(1 page)
17 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 50,600	(12 pages)
14 Jul 2014	TM01	Termination of appointment of Christopher Andrew Humphreys as a director on 11 July 2014	(1 page)
25 Jun 2014	AP01	Appointment of Edmund Joseph Coombs as a director	(2 pages)
18 Feb 2014	AA	Group of companies' accounts made up to 28 June 2013	(31 pages)
02 Dec 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 50,600	(12 pages)
27 Nov 2013	CH01	Director's details changed for Mr Simon Nicholas Mcmurtrie on 14 November 2013	(2 pages)
18 Mar 2013	AA	Group of companies' accounts made up to 29 June 2012	(31 pages)
11 Mar 2013	AP01	Appointment of Mr Alan White as a director	(2 pages)