(AA) Micro company accounts made up to 31st August 2020
filed on: 19th, May 2021
| accounts
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(4 pages)
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(AA) Micro company accounts made up to 31st August 2019
filed on: 21st, May 2020
| accounts
|
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(4 pages)
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(AA) Micro company accounts made up to 31st August 2018
filed on: 24th, May 2019
| accounts
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(4 pages)
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(AA) Micro company accounts made up to 31st August 2017
filed on: 31st, May 2018
| accounts
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(3 pages)
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(AP03) On 1st November 2017, company appointed a new person to the position of a secretary
filed on: 29th, November 2017
| officers
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(2 pages)
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(TM01) Director's appointment terminated on 31st October 2017
filed on: 29th, November 2017
| officers
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(1 page)
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(TM02) Secretary's appointment terminated on 31st October 2017
filed on: 29th, November 2017
| officers
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(1 page)
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(AA) Total exemption small company accounts data made up to 31st August 2016
filed on: 15th, March 2017
| accounts
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2015
filed on: 10th, May 2016
| accounts
|
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 28th November 2015
filed on: 1st, December 2015
| annual return
|
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2014
filed on: 27th, March 2015
| accounts
|
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 28th November 2014
filed on: 2nd, December 2014
| annual return
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(5 pages)
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(AA01) Current accounting period extended from 31st March 2014 to 31st August 2014
filed on: 16th, June 2014
| accounts
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(1 page)
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(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 27th, December 2013
| accounts
|
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 28th November 2013
filed on: 29th, November 2013
| annual return
|
Free Download
(4 pages)
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(AD01) Registered office address changed from Vanda House Heath Mill Road Wombourne Wolverhampton West Midlands WV5 8AP United Kingdom on 7th May 2013
filed on: 7th, May 2013
| address
|
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(1 page)
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(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 14th, December 2012
| accounts
|
Free Download
(11 pages)
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(AR01) Annual return with complete list of members, drawn up to 28th November 2012
filed on: 14th, December 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 3rd, January 2012
| accounts
|
Free Download
(8 pages)
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(TM01) Director's appointment terminated on 16th December 2011
filed on: 16th, December 2011
| officers
|
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 28th November 2011
filed on: 16th, December 2011
| annual return
|
Free Download
(4 pages)
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(AD01) Registered office address changed from Gravel Hill House Gravel Hill Wombourne Wolverhampton Staffordshire WV5 9HA on 9th November 2011
filed on: 9th, November 2011
| address
|
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(1 page)
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(AA) Total exemption small company accounts data made up to 31st March 2010
filed on: 5th, January 2011
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 28th November 2010
filed on: 8th, December 2010
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2009
filed on: 30th, January 2010
| accounts
|
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 28th November 2009
filed on: 27th, January 2010
| annual return
|
Free Download
(5 pages)
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(CH01) On 21st January 2010 director's details were changed
filed on: 22nd, January 2010
| officers
|
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(2 pages)
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(CH03) On 22nd January 2010 secretary's details were changed
filed on: 22nd, January 2010
| officers
|
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(1 page)
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(CH01) On 21st January 2010 director's details were changed
filed on: 22nd, January 2010
| officers
|
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(2 pages)
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(CH01) On 21st January 2010 director's details were changed
filed on: 22nd, January 2010
| officers
|
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(2 pages)
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(CH01) On 22nd January 2010 director's details were changed
filed on: 22nd, January 2010
| officers
|
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(2 pages)
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(225) Accounting reference date extended from 30/11/2008 to 31/03/2009
filed on: 12th, June 2009
| accounts
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(1 page)
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(288a) On 13th February 2009 Director appointed
filed on: 13th, February 2009
| officers
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(2 pages)
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(AA) Total exemption full accounts data made up to 30th November 2007
filed on: 7th, February 2009
| accounts
|
Free Download
(10 pages)
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(287) Registered office changed on 07/02/2009 from tudor house 37A birmingham new road wolverhampton WV4 6BL
filed on: 7th, February 2009
| address
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(1 page)
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(363a) Annual return drawn up to 22nd December 2008 with complete member list
filed on: 22nd, December 2008
| annual return
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(4 pages)
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(363a) Annual return drawn up to 17th January 2008 with complete member list
filed on: 17th, January 2008
| annual return
|
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(3 pages)
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(363a) Annual return drawn up to 17th January 2008 with complete member list
filed on: 17th, January 2008
| annual return
|
Free Download
(3 pages)
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(288a) On 18th September 2007 New director appointed
filed on: 18th, September 2007
| officers
|
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(2 pages)
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(288a) On 18th September 2007 New director appointed
filed on: 18th, September 2007
| officers
|
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(2 pages)
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(88(2)R) Alloted 1899 shares on 4th May 2007. Value of each share 1 £, total number of shares: 1900.
filed on: 13th, September 2007
| capital
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(2 pages)
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(88(2)R) Alloted 1899 shares on 4th May 2007. Value of each share 1 £, total number of shares: 1900.
filed on: 13th, September 2007
| capital
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(2 pages)
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(SA) Affairs statement
filed on: 13th, September 2007
| miscellaneous
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(17 pages)
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(SA) Affairs statement
filed on: 13th, September 2007
| miscellaneous
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(17 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 4th, September 2007
| resolution
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, September 2007
| resolution
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(9 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 4th, September 2007
| resolution
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, September 2007
| resolution
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(9 pages)
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(288a) On 3rd September 2007 New director appointed
filed on: 3rd, September 2007
| officers
|
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(2 pages)
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(288a) On 3rd September 2007 New director appointed
filed on: 3rd, September 2007
| officers
|
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(2 pages)
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(CERTNM) Company name changed warren wines LIMITEDcertificate issued on 06/03/07
filed on: 6th, March 2007
| change of name
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(2 pages)
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(CERTNM) Company name changed warren wines LIMITEDcertificate issued on 06/03/07
filed on: 6th, March 2007
| change of name
|
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(2 pages)
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(288a) On 30th November 2006 New director appointed
filed on: 30th, November 2006
| officers
|
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(1 page)
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(288a) On 30th November 2006 New director appointed
filed on: 30th, November 2006
| officers
|
Free Download
(1 page)
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(288a) On 30th November 2006 New secretary appointed
filed on: 30th, November 2006
| officers
|
Free Download
(1 page)
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(288a) On 30th November 2006 New secretary appointed
filed on: 30th, November 2006
| officers
|
Free Download
(1 page)
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(288b) On 29th November 2006 Director resigned
filed on: 29th, November 2006
| officers
|
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(1 page)
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(288b) On 29th November 2006 Secretary resigned
filed on: 29th, November 2006
| officers
|
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(1 page)
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(288b) On 29th November 2006 Director resigned
filed on: 29th, November 2006
| officers
|
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(1 page)
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(288b) On 29th November 2006 Secretary resigned
filed on: 29th, November 2006
| officers
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(1 page)
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(NEWINC) Incorporation
filed on: 28th, November 2006
| incorporation
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(9 pages)
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(NEWINC) Incorporation
filed on: 28th, November 2006
| incorporation
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(9 pages)
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