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Direct Wines Ltd

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Reports

Full Company Report  DIRECT WINES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 18, 2013)
  • all other documents available
  • 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

Details

Company type Private Limited Company
Company Number 01095091
Record last updated Sunday, April 20, 2025 10:26:13 AM UTC
Postal Code RG7 4SW
Sector direct, house, internet, limit, mail

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DIRECT WINES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-72024-92025-12025-32025-50123

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DIRECT WINES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-1101

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 29, 2024 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jun 28, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2024 Resignation of one Director (a man) 1095... Resignation of one Director (a man) 1095...
Registry Dec 15, 2023 Appointment of a woman Appointment of a woman
Registry May 31, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 2, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2020 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Mar 27, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Aug 1, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 2, 2015 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Jul 11, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 16, 2014 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Mar 18, 2013 Annual accounts Annual accounts
Registry Mar 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 28, 2012 Annual return Annual return
Registry Nov 25, 2011 Annual return 1095... Annual return 1095...
Financials Oct 24, 2011 Annual accounts Annual accounts
Registry Nov 23, 2010 Annual return Annual return
Financials Oct 29, 2010 Annual accounts Annual accounts
Registry Sep 16, 2010 Change of particulars for director Change of particulars for director
Registry Sep 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 21, 2010 Appointment of a man as Director 1095... Appointment of a man as Director 1095...
Registry Mar 17, 2010 Resignation of one Director Resignation of one Director
Registry Mar 17, 2010 Annual return Annual return
Registry Mar 16, 2010 Change of particulars for director Change of particulars for director
Registry Mar 16, 2010 Change of particulars for director 1095... Change of particulars for director 1095...
Registry Feb 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2010 Appointment of a man as Director 1095... Appointment of a man as Director 1095...
Registry Jan 29, 2010 Resignation of one Director Resignation of one Director
Registry Jan 29, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Oct 8, 2009 Annual accounts Annual accounts
Financials Apr 22, 2009 Annual accounts 1095... Annual accounts 1095...
Registry Apr 7, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 23, 2009 Annual return Annual return
Registry Mar 21, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 21, 2009 Particulars of a mortgage or charge 1095... Particulars of a mortgage or charge 1095...
Registry Jan 20, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 20, 2009 Resignation of a director Resignation of a director
Registry Jan 19, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 14, 2009 Resignation of a director Resignation of a director
Registry Apr 30, 2008 Resignation of a director 1095... Resignation of a director 1095...
Financials Mar 12, 2008 Annual accounts Annual accounts
Registry Feb 27, 2008 Annual return Annual return
Registry Feb 27, 2008 Resignation of a director Resignation of a director
Registry Feb 27, 2008 Resignation of a director 1095... Resignation of a director 1095...
Registry Nov 13, 2007 Resignation of a director Resignation of a director
Registry Jun 25, 2007 Resignation of a director 1095... Resignation of a director 1095...
Financials Apr 16, 2007 Annual accounts Annual accounts
Registry Mar 22, 2007 Appointment of a director Appointment of a director
Registry Mar 22, 2007 Annual return Annual return
Registry Apr 20, 2006 Appointment of a director Appointment of a director
Financials Apr 13, 2006 Annual accounts Annual accounts
Registry Mar 23, 2006 Annual return Annual return
Registry Sep 12, 2005 Resignation of a director Resignation of a director
Registry Aug 15, 2005 Appointment of a director Appointment of a director
Registry Aug 8, 2005 Appointment of a director 1095... Appointment of a director 1095...
Financials Apr 15, 2005 Annual accounts Annual accounts
Registry Apr 15, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 31, 2005 Notice of change of directors or secretaries or in their particulars 1095... Notice of change of directors or secretaries or in their particulars 1095...
Registry Mar 4, 2005 Annual return Annual return
Registry Feb 22, 2005 Resignation of a director Resignation of a director
Registry Jun 30, 2004 Resignation of a director 1095... Resignation of a director 1095...
Financials Apr 5, 2004 Annual accounts Annual accounts
Registry Mar 9, 2004 Annual return Annual return
Financials Apr 26, 2003 Annual accounts Annual accounts
Registry Mar 20, 2003 Annual return Annual return
Registry Oct 7, 2002 Appointment of a director Appointment of a director
Registry Oct 7, 2002 Resignation of a director Resignation of a director
Financials Apr 5, 2002 Annual accounts Annual accounts
Registry Mar 7, 2002 Annual return Annual return
Registry Dec 28, 2001 Appointment of a director Appointment of a director
Registry Jul 4, 2001 Resignation of a director Resignation of a director
Financials Apr 5, 2001 Annual accounts Annual accounts
Registry Mar 5, 2001 Annual return Annual return
Registry Nov 24, 2000 Resignation of a director Resignation of a director
Registry Sep 29, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 11, 2000 Resignation of a director Resignation of a director
Registry Sep 11, 2000 Appointment of a director Appointment of a director
Registry May 15, 2000 Appointment of a director 1095... Appointment of a director 1095...
Financials Apr 15, 2000 Annual accounts Annual accounts
Registry Mar 22, 2000 Annual return Annual return
Financials Apr 15, 1999 Annual accounts Annual accounts
Registry Mar 26, 1999 Annual return Annual return
Registry Feb 17, 1999 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 Feb 17, 1999 Sixty Nine shares Sixty Nine shares
Registry Feb 17, 1999 Sixty Nine shares 1095... Sixty Nine shares 1095...
Registry Feb 17, 1999 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 Aug 7, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 12, 1998 Change of name certificate Change of name certificate
Financials Apr 21, 1998 Annual accounts Annual accounts
Registry Mar 26, 1998 Annual return Annual return
Registry Nov 14, 1997 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Apr 23, 1997 Annual accounts Annual accounts
Registry Mar 17, 1997 Annual return Annual return
Registry Aug 3, 1996 Alter mem and arts Alter mem and arts
Registry Apr 18, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Mar 14, 1996 Annual accounts Annual accounts
Registry Mar 13, 1996 Annual return Annual return
Registry Sep 14, 1995 Director resigned, new director appointed Director resigned, new director appointed
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