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Accolade Wines Uk LTD

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Reports

Extended Company Report with Annual Accounts ACCOLADE WINES UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 29, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02661275
Record last updated Tuesday, February 20, 2024 9:27:12 AM UTC
Official Address Accolade House The Guildway Old Portsmouth Road Shalford
There are 49 companies registered at this street
Postal Code GU31LR
Sector Non-trading companynon trading

Charts

Visits

ACCOLADE WINES UK LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 15, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 24, 2022 Resignation of one Director (a woman) 2661... Resignation of one Director (a woman) 2661...
Registry Jul 29, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 29, 2021 Appointment of a woman Appointment of a woman
Registry Aug 31, 2020 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 31, 2020 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 17, 2020 Appointment of a woman Appointment of a woman
Registry Apr 29, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 14, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 14, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 6, 2018 Appointment of a man as Director and Regional Managing Director, Ukir Appointment of a man as Director and Regional Managing Director, Ukir
Registry Dec 6, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 27, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 27, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 18, 2018 Resignation of one Secretary (a woman) 2661... Resignation of one Secretary (a woman) 2661...
Registry Apr 27, 2017 Appointment of a woman Appointment of a woman
Registry Jun 30, 2016 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 6, 2014 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Registry Sep 24, 2013 Annual return Annual return
Registry Aug 30, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 30, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 30, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 9, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 7, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 31, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 26, 2013 Resignation of one Director Resignation of one Director
Registry May 1, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 14, 2013 Appointment of a man as Chief Hr Officer and Director Appointment of a man as Chief Hr Officer and Director
Registry Mar 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jan 7, 2013 Resignation of one Director Resignation of one Director
Registry Dec 10, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Nov 29, 2012 Annual accounts Annual accounts
Registry Oct 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 24, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 2, 2012 Annual return Annual return
Registry Sep 11, 2012 Resignation of one Director Resignation of one Director
Registry Sep 5, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 7, 2012 Change of particulars for director Change of particulars for director
Registry Jul 5, 2012 Annual return Annual return
Registry Mar 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 15, 2012 Appointment of a man as Director 2661... Appointment of a man as Director 2661...
Registry Mar 12, 2012 Change of name certificate Change of name certificate
Registry Mar 9, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Mar 8, 2012 Change of particulars for director Change of particulars for director
Registry Mar 2, 2012 Change of name 10 Change of name 10
Registry Mar 2, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Jan 23, 2012 Annual accounts Annual accounts
Financials Oct 31, 2011 Annual accounts 2661... Annual accounts 2661...
Registry Oct 25, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 19, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 26, 2011 Annual return Annual return
Registry Aug 18, 2011 Resignation of one Director Resignation of one Director
Registry Aug 2, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 26, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 26, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 26, 2011 Resignation of one Director Resignation of one Director
Registry Jul 8, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 8, 2011 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jun 28, 2011 Change of particulars for director Change of particulars for director
Registry Jun 28, 2011 Change of particulars for director 2661... Change of particulars for director 2661...
Registry Jun 27, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jun 24, 2011 Change of registered office address Change of registered office address
Registry Jun 24, 2011 Change of name certificate Change of name certificate
Registry Jun 24, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 15, 2011 Change of accounting reference date Change of accounting reference date
Registry Apr 13, 2011 Change of accounting reference date 2661... Change of accounting reference date 2661...
Registry Feb 4, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 3, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 2, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2011 Appointment of a man as Director 2661... Appointment of a man as Director 2661...
Registry Feb 1, 2011 Resignation of one Director Resignation of one Director
Registry Jan 31, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Jan 31, 2011 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Jan 28, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 5, 2010 Annual return Annual return
Registry Oct 18, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 18, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Jun 16, 2010 Change of particulars for director Change of particulars for director
Registry Mar 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 11, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 9, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 9, 2010 Resignation of one Director Resignation of one Director
Registry Mar 9, 2010 Resignation of one Director 2661... Resignation of one Director 2661...
Registry Mar 2, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 18, 2010 Change of name certificate Change of name certificate
Registry Jan 18, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 16, 2009 Annual return Annual return
Registry Nov 11, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Change of particulars for director 2661... Change of particulars for director 2661...
Financials Jul 29, 2009 Annual accounts Annual accounts
Registry Apr 13, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 8, 2009 Resignation of a director Resignation of a director
Registry Apr 3, 2009 Appointment of a woman Appointment of a woman

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