THE WONDERING WINE COMPANY LIMITED

Company number 07603133

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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)
24 Mar 2021 CH04 Secretary's details changed for C&C Management Services Limited on 24 March 2021
10 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
29 Apr 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
20 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
14 Nov 2019 AP01 Appointment of Riona Heffernan as a director on 12 November 2019
14 Nov 2019 TM01 Termination of appointment of Jonathan Solesbury as a director on 12 November 2019
14 Nov 2019 TM01 Termination of appointment of Andrea Pozzi as a director on 12 November 2019
29 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
07 Mar 2019 AA01 Previous accounting period shortened from 30 April 2019 to 28 February 2019
11 Feb 2019 AA Total exemption full accounts made up to 29 April 2018
05 Feb 2019 TM01 Termination of appointment of David George Johnston as a director on 29 January 2019
24 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/18
24 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/18
02 Oct 2018 AP04 Appointment of C&C Management Services Limited as a secretary on 26 September 2018
02 Oct 2018 TM02 Termination of appointment of C&C Management Services (Uk) Limited as a secretary on 26 September 2018
14 Aug 2018 AA Full accounts made up to 30 April 2017
10 May 2018 CS01 Confirmation statement made on 13 April 2018 with updates
09 May 2018 AD01 Registered office address changed from Whitchurh Lane Whitchurch Lane Whitchurch Bristol BS14 0JZ England to Whitchurch Lane Whitchurch Bristol BS14 0JZ on 9 May 2018
20 Apr 2018 AP01 Appointment of Mr Jonathan Solesbury as a director on 17 April 2018
20 Apr 2018 TM01 Termination of appointment of Stephen Frederick Jebson as a director on 17 April 2018
20 Apr 2018 TM01 Termination of appointment of Mark Riley as a director on 17 April 2018
19 Apr 2018 AP01 Appointment of Mr David Johnston as a director on 17 April 2018
19 Apr 2018 AD01 Registered office address changed from Weston Road Weston Road Crewe CW1 6BP England to Whitchurh Lane Whitchurch Lane Whitchurch Bristol BS14 0JZ on 19 April 2018
11 Apr 2018 AP01 Appointment of Mr Ewan James Robertson as a director on 6 April 2018