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ULSTER WINE COMPANY LIMITED

Company number NI000564

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with no updates	View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AP03	Appointment of Mr Kevin Reid as a secretary on 30 September 2022	View PDF Appointment of Mr Kevin Reid as a secretary on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	TM02	Termination of appointment of Davey Mcauley as a secretary on 30 September 2022	View PDF Termination of appointment of Davey Mcauley as a secretary on 30 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Feb 2021	CH01	Director's details changed for Mr Robert James Davis on 2 February 2021	View PDF Director's details changed for Mr Robert James Davis on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	CH01	Director's details changed for Mr Michael Hunt on 2 February 2021	View PDF Director's details changed for Mr Michael Hunt on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	CH03	Secretary's details changed for Mr Davey Mcauley on 2 February 2021	View PDF Secretary's details changed for Mr Davey Mcauley on 2 February 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2020	CH03	Secretary's details changed for Mr Davey Owen Mcauley on 3 September 2020	View PDF Secretary's details changed for Mr Davey Owen Mcauley on 3 September 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	AP03	Appointment of Mr Davey Owen Mcauley as a secretary on 23 December 2019	View PDF Appointment of Mr Davey Owen Mcauley as a secretary on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	TM02	Termination of appointment of William Stewart Wilson as a secretary on 23 December 2019	View PDF Termination of appointment of William Stewart Wilson as a secretary on 23 December 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 1 page (1 page)
11 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 1 page (1 page)
05 Sep 2018	CH01	Director's details changed for Mr Michael Hunt on 27 August 2018	View PDF Director's details changed for Mr Michael Hunt on 27 August 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 1 page (1 page)

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ULSTER WINE COMPANY LIMITED

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