Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2022-12-31 |
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Company type | Private Limited Company, Active |
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Company Number | 01758351 |
Record last updated | Saturday, November 12, 2016 8:38:09 AM UTC |
Official Address | The International Wine Centre Dallow Road There are 3 companies registered at this street |
Postal Code | LU11UR |
Sector | Wholesale of wine, beer, spirits and other alcoholic beverages |
Document Type | Publication date | Download link | |
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Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With Significant Influence Or Control | |
Registry | Dec 1, 2015 | Appointment of a woman as Secretary | |
Financials | Sep 25, 2013 | Annual accounts | |
Registry | Nov 27, 2012 | Annual return | |
Financials | Sep 22, 2012 | Annual accounts | |
Registry | Nov 25, 2011 | Annual return | |
Financials | Sep 29, 2011 | Annual accounts | |
Registry | Nov 25, 2010 | Annual return | |
Financials | Sep 28, 2010 | Annual accounts | |
Registry | Nov 27, 2009 | Annual return | |
Financials | Oct 30, 2009 | Annual accounts | |
Registry | Nov 26, 2008 | Annual return | |
Financials | Oct 27, 2008 | Annual accounts | |
Registry | Nov 23, 2007 | Annual return | |
Financials | Sep 24, 2007 | Annual accounts | |
Financials | Dec 4, 2006 | Annual accounts 1758... | |
Registry | Nov 27, 2006 | Annual return | |
Registry | Oct 24, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Nov 29, 2005 | Annual return | |
Financials | Sep 19, 2005 | Annual accounts | |
Registry | Dec 1, 2004 | Annual return | |
Registry | Oct 29, 2004 | Resignation of a director | |
Registry | Oct 25, 2004 | Appointment of a director | |
Registry | Oct 18, 2004 | Appointment of a man as Finance Director and Director | |
Financials | Sep 24, 2004 | Annual accounts | |
Registry | Dec 2, 2003 | Annual return | |
Registry | Jul 24, 2003 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jul 7, 2003 | Annual accounts | |
Registry | Nov 29, 2002 | Annual return | |
Financials | Jul 8, 2002 | Annual accounts | |
Registry | Jun 16, 2002 | Resignation of a director | |
Registry | Jun 16, 2002 | Appointment of a director | |
Registry | Apr 12, 2002 | Resignation of a director | |
Registry | Nov 30, 2001 | Annual return | |
Financials | Aug 1, 2001 | Annual accounts | |
Registry | Nov 28, 2000 | Annual return | |
Financials | Aug 18, 2000 | Annual accounts | |
Registry | Dec 1, 1999 | Annual return | |
Financials | Apr 28, 1999 | Annual accounts | |
Registry | Nov 16, 1998 | Annual return | |
Financials | Sep 2, 1998 | Annual accounts | |
Registry | Nov 5, 1997 | Annual return | |
Financials | Oct 23, 1997 | Annual accounts | |
Registry | Nov 6, 1996 | Annual return | |
Financials | Sep 10, 1996 | Annual accounts | |
Registry | Nov 15, 1995 | Annual return | |
Financials | Jul 27, 1995 | Annual accounts | |
Registry | Nov 3, 1994 | Annual return | |
Financials | Apr 15, 1994 | Annual accounts | |
Registry | Nov 16, 1993 | Annual return | |
Financials | Mar 2, 1993 | Annual accounts | |
Registry | Nov 19, 1992 | Annual return | |
Financials | Apr 9, 1992 | Annual accounts | |
Registry | Nov 11, 1991 | Annual return | |
Financials | Mar 28, 1991 | Annual accounts | |
Registry | Oct 23, 1990 | Annual return | |
Registry | May 3, 1990 | Director resigned, new director appointed | |
Financials | Apr 27, 1990 | Annual accounts | |
Registry | Apr 3, 1990 | Change in situation or address of registered office | |
Registry | Nov 1, 1989 | Annual return | |
Financials | Apr 5, 1989 | Annual accounts | |
Registry | Jan 6, 1989 | Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | |
Registry | Nov 28, 1988 | Annual return | |
Registry | Nov 20, 1987 | Annual return 1758... | |
Financials | Oct 13, 1987 | Annual accounts | |
Registry | Nov 26, 1986 | Annual return | |
Financials | Nov 12, 1986 | Annual accounts |