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Dato Capital United Kingdom

Continental Wine & Food LTD

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Reports

Extended Company Report with Annual Accounts CONTINENTAL WINE & FOOD 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 Oct 25, 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

Financials

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

Details

Company type Private Limited Company
Company Number 00678941
Record last updated Friday, April 7, 2023 9:28:31 AM UTC
Postal Code HD2 1YY

Charts

Visits

CONTINENTAL WINE & FOOD LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 30, 2020 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Sep 15, 2019 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Dec 31, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Sep 10, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 18, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Jan 14, 2013 Annual return Annual return
Registry Jan 11, 2013 Notice of cancellation of shares Notice of cancellation of shares
Financials Oct 25, 2012 Annual accounts Annual accounts
Registry Jan 6, 2012 Annual return Annual return
Financials Dec 7, 2011 Annual accounts Annual accounts
Registry Jan 11, 2011 Annual return Annual return
Financials Jan 5, 2011 Annual accounts Annual accounts
Registry Feb 11, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 25, 2010 Annual return Annual return
Registry Jan 25, 2010 Change of particulars for director Change of particulars for director
Registry Jan 25, 2010 Change of particulars for director 6789... Change of particulars for director 6789...
Registry Jan 25, 2010 Change of particulars for director Change of particulars for director
Registry Jan 25, 2010 Change of particulars for director 6789... Change of particulars for director 6789...
Registry Jan 25, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Dec 30, 2009 Annual accounts Annual accounts
Registry Jun 27, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 26, 2009 Annual accounts Annual accounts
Registry Jan 7, 2009 Annual return Annual return
Financials Jan 31, 2008 Annual accounts Annual accounts
Registry Jan 22, 2008 Annual return Annual return
Financials Feb 2, 2007 Annual accounts Annual accounts
Registry Jan 24, 2007 Annual return Annual return
Registry Mar 31, 2006 Annual return 6789... Annual return 6789...
Financials Jan 31, 2006 Annual accounts Annual accounts
Registry Sep 23, 2005 Resignation of a director Resignation of a director
Registry Jul 26, 2005 Annual return Annual return
Registry Feb 14, 2005 Resignation of a director Resignation of a director
Registry Dec 14, 2004 Resignation of a director 6789... Resignation of a director 6789...
Financials Dec 9, 2004 Annual accounts Annual accounts
Financials Feb 4, 2004 Annual accounts 6789... Annual accounts 6789...
Registry Jan 23, 2004 Annual return Annual return
Registry Jun 18, 2003 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 30, 2003 Appointment of a secretary Appointment of a secretary
Registry Jan 30, 2003 Annual return Annual return
Registry Jan 30, 2003 Resignation of a secretary Resignation of a secretary
Registry Nov 30, 2002 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Financials Oct 2, 2002 Annual accounts Annual accounts
Registry Jun 27, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 15, 2002 Resignation of a director Resignation of a director
Registry Feb 8, 2002 Annual return Annual return
Financials Jan 17, 2002 Annual accounts Annual accounts
Registry Sep 20, 2001 Appointment of a director Appointment of a director
Registry Jul 25, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 4, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Feb 5, 2001 Annual accounts Annual accounts
Registry Jan 29, 2001 Annual return Annual return
Registry Sep 20, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Registry Sep 20, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 20, 2000 Nc dec already adjusted Nc dec already adjusted
Registry Sep 20, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 20, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Registry Sep 20, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 20, 2000 Varying share rights and names Varying share rights and names
Registry Jul 20, 2000 Appointment of a director Appointment of a director
Registry Jul 20, 2000 Resignation of a director Resignation of a director
Registry May 2, 2000 Appointment of a man as Development Director and Director Appointment of a man as Development Director and Director
Registry Feb 1, 2000 Annual return Annual return
Financials Oct 8, 1999 Annual accounts Annual accounts
Registry Feb 3, 1999 Annual return Annual return
Registry Oct 19, 1998 Change of accounting reference date Change of accounting reference date
Registry Oct 1, 1998 Appointment of a director Appointment of a director
Registry Oct 1, 1998 Appointment of a director 6789... Appointment of a director 6789...
Registry Sep 18, 1998 Appointment of a man as Director and Financial Director Appointment of a man as Director and Financial Director
Financials Jun 29, 1998 Annual accounts Annual accounts
Registry Feb 4, 1998 Annual return Annual return
Registry Nov 19, 1997 Appointment of a director Appointment of a director
Financials Jun 30, 1997 Annual accounts Annual accounts
Registry Jan 23, 1997 Appointment of a director Appointment of a director
Registry Jan 23, 1997 Annual return Annual return
Financials Sep 16, 1996 Annual accounts Annual accounts
Registry Mar 19, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 31, 1996 Annual return Annual return
Registry Nov 14, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 14, 1995 Director resigned, new director appointed 6789... Director resigned, new director appointed 6789...
Financials Jul 25, 1995 Annual accounts Annual accounts
Registry May 30, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 24, 1995 Annual return Annual return
Financials May 19, 1994 Annual accounts Annual accounts
Registry Feb 17, 1994 Annual return Annual return
Financials May 18, 1993 Annual accounts Annual accounts
Registry Apr 19, 1993 Annual return Annual return
Registry Mar 29, 1993 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 20, 1992 Annual accounts Annual accounts
Registry Jul 16, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 18, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 12, 1991 Annual return Annual return
Registry Jan 7, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 31, 1990 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Oct 11, 1990 Annual accounts Annual accounts
Registry Jul 20, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 14, 1990 Annual return Annual return
Registry Nov 21, 1989 Director resigned, new director appointed Director resigned, new director appointed
Financials May 25, 1989 Annual accounts Annual accounts
Registry May 15, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 11, 1989 Change of name certificate Change of name certificate

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