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WINE BOXES ETC LTD

Company number 09523995

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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)
29 Oct 2024 AA Total exemption full accounts made up to 30 April 2024
14 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
14 Mar 2024 CH01 Director's details changed for Mr Matthew Firman on 10 March 2024
03 Aug 2023 AA Total exemption full accounts made up to 30 April 2023
17 Apr 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
12 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
20 Apr 2022 CS01 Confirmation statement made on 14 March 2022 with updates
20 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
29 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-28
28 Jul 2021 AD01 Registered office address changed from The Tall Barn Ham Barn Business Park Farnham Road Liss Hampshire GU33 6LB England to Unit a, the Wagon Yard Blackmoor Liss Hampshire GU33 6BP on 28 July 2021
17 May 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
25 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
31 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
14 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
21 Dec 2018 AD01 Registered office address changed from Unit 4 Farringdon Business Park Lower Farringdon Alton Hampshire GU34 3DZ England to The Tall Barn Ham Barn Business Park Farnham Road Liss Hampshire GU33 6LB on 21 December 2018
26 Mar 2018 PSC01 Notification of Matthew James Lewis Firman as a person with significant control on 2 April 2017
24 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
06 Feb 2018 AD01 Registered office address changed from Unit 2 Farringdon Business Park Lower Farringdon Alton Hampshire GU34 3DZ England to Unit 4 Farringdon Business Park Lower Farringdon Alton Hampshire GU34 3DZ on 6 February 2018
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
17 May 2017 CS01 Confirmation statement made on 2 April 2017 with updates
02 Jan 2017 AA Micro company accounts made up to 30 April 2016
06 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
02 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted