- Company Overview for THE WINE EXPLORER LIMITED (04477287)
- Filing history for THE WINE EXPLORER LIMITED (04477287)
- People for THE WINE EXPLORER LIMITED (04477287)
- Charges for THE WINE EXPLORER LIMITED (04477287)
- More for THE WINE EXPLORER LIMITED (04477287)
| 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) |
|---|---|---|---|
| 12 Sep 2014 | AD01 | Registered office address changed from Whitecliff Farm Brixton Deverill Warminster Wiltshire BA12 7EN England to Norfolk House 75 Bartholomew Street Newbury Berkshire RG14 5DU on 12 September 2014 | |
| 22 Jul 2014 | AD01 | Registered office address changed from Woolscott House Woolscott Rugby Warwickshire CV23 8DB to Whitecliff Farm Brixton Deverill Warminster Wiltshire BA12 7EN on 22 July 2014 | |
| 11 Nov 2013 | AR01 |
Annual return made up to 4 July 2013 with full list of shareholders
Statement of capital on 2013-11-11
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| 11 Nov 2013 | CH01 | Director's details changed for Nicola Mitchell on 1 August 2012 | |
| 11 Nov 2013 | CH01 | Director's details changed for Graham Mitchell on 1 August 2012 | |
| 10 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 06 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 01 Aug 2012 | AR01 | Annual return made up to 4 July 2012 with full list of shareholders | |
| 01 Aug 2012 | AD01 | Registered office address changed from the Coach House Leamington Hastings Rugby Warwickshire CV23 8DY England on 1 August 2012 | |
| 01 Aug 2012 | CH03 | Secretary's details changed for Graham Mitchell on 26 June 2012 | |
| 08 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 07 Jul 2011 | AR01 | Annual return made up to 4 July 2011 with full list of shareholders | |
| 01 Sep 2010 | AR01 | Annual return made up to 4 July 2010 with full list of shareholders | |
| 01 Sep 2010 | AD01 | Registered office address changed from 18 the Broadway Thatcham Berkshire RG19 3HX on 1 September 2010 | |
| 01 Sep 2010 | CH01 | Director's details changed for Graham Mitchell on 4 July 2010 | |
| 01 Sep 2010 | CH03 | Secretary's details changed for Graham Mitchell on 4 July 2010 | |
| 01 Sep 2010 | CH01 | Director's details changed for Nicola Mitchell on 4 July 2010 | |
| 20 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 13 Aug 2009 | 363a | Return made up to 04/07/09; full list of members | |
| 26 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 22 Aug 2008 | 363a | Return made up to 04/07/08; full list of members | |
| 20 May 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 15 Feb 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 13 Feb 2008 | CERTNM | Company name changed graham mitchell vintners LIMITED\certificate issued on 13/02/08 | |
| 10 Sep 2007 | 363a | Return made up to 04/07/07; full list of members |