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Dato Capital United Kingdom

Provenance Fine Wines LTD

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Reports

Full Company ReportPROVENANCE FINE WINES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2019)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-03-31
Employees£1 0%
Total assets£100 -294,634%

Details

Company type Private Limited Company, Active
Company Number 02567909
Record last updated Monday, September 2, 2024 7:00:46 PM UTC
Official Address 140 Buckingham Palace Road Warwick
There are 1,474 companies registered at this street
Locality Warwicklondon
Region WestminsterLondon, England
Postal Code SW1W9SA
Sector Wholesale of wine, beer, spirits and other alcoholic beverages

Charts

Visits

PROVENANCE FINE WINES LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-22022-122023-12024-12024-72025-4012

Searches

PROVENANCE FINE WINES LTD (United Kingdom)Searches ©2025 https://en.datocapital.com2017-501

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 1, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 20, 2013 Change of accounting reference date Change of accounting reference date
Financials Sep 5, 2013 Annual accounts Annual accounts
Registry Feb 24, 2013 Annual return Annual return
Financials Sep 5, 2012 Annual accounts Annual accounts
Registry Feb 16, 2012 Annual return Annual return
Financials Sep 19, 2011 Annual accounts Annual accounts
Registry Jan 13, 2011 Annual return Annual return
Financials Aug 26, 2010 Annual accounts Annual accounts
Registry Mar 23, 2010 Annual return Annual return
Registry Mar 23, 2010 Change of particulars for director Change of particulars for director
Financials Oct 5, 2009 Annual accounts Annual accounts
Registry Jun 29, 2009 Change of accounting reference date Change of accounting reference date
Registry Mar 4, 2009 Annual return Annual return
Registry Feb 26, 2009 Resignation of a director Resignation of a director
Registry Feb 26, 2009 Resignation of a secretary Resignation of a secretary
Registry Dec 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 2008 Change of name certificate Change of name certificate
Registry Dec 15, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 5, 2008 Change of name certificate Change of name certificate
Registry Dec 2, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 22, 2008 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Nov 21, 2008 Two appointments: 2 men Two appointments: 2 men
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Dec 12, 2007 Annual return Annual return
Financials Feb 12, 2007 Annual accounts Annual accounts
Financials Feb 12, 2007 Annual accounts 2567... Annual accounts 2567...
Registry Jan 10, 2007 Annual return Annual return
Registry Dec 21, 2005 Annual return 2567... Annual return 2567...
Financials Sep 7, 2005 Annual accounts Annual accounts
Registry Jan 10, 2005 Annual return Annual return
Financials Nov 4, 2004 Annual accounts Annual accounts
Registry Jan 8, 2004 Annual return Annual return
Financials Feb 25, 2003 Annual accounts Annual accounts
Registry Feb 25, 2003 Annual return Annual return
Financials Feb 25, 2003 Annual accounts Annual accounts
Financials Apr 8, 2002 Annual accounts 2567... Annual accounts 2567...
Registry Jan 7, 2002 Annual return Annual return
Registry Jan 5, 2001 Annual return 2567... Annual return 2567...
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Feb 17, 2000 Annual return Annual return
Financials Oct 13, 1999 Annual accounts Annual accounts
Financials Jan 19, 1999 Annual accounts 2567... Annual accounts 2567...
Registry Jan 6, 1999 Annual return Annual return
Registry Feb 5, 1998 Annual return 2567... Annual return 2567...
Financials Nov 5, 1997 Annual accounts Annual accounts
Registry Feb 3, 1997 Annual return Annual return
Financials Nov 10, 1996 Annual accounts Annual accounts
Registry Jan 9, 1996 Annual return Annual return
Financials Oct 31, 1995 Annual accounts Annual accounts
Registry Jan 6, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 6, 1995 Registered office changed Registered office changed
Registry Jan 6, 1995 Annual return Annual return
Registry Dec 8, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 24, 1994 Resignation of 2 people: one Computer Programmer, one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Computer Programmer, one Secretary (a woman) and one Director (a man)
Financials Nov 1, 1994 Annual accounts Annual accounts
Registry Jan 27, 1994 Annual return Annual return
Financials Nov 11, 1993 Annual accounts Annual accounts
Financials Aug 10, 1993 Annual accounts 2567... Annual accounts 2567...
Registry Apr 18, 1993 Exemption from appointing auditors Exemption from appointing auditors
Registry Feb 16, 1993 Annual return Annual return
Registry Mar 20, 1992 Annual return 2567... Annual return 2567...
Registry Feb 11, 1992 Change of name certificate Change of name certificate
Registry Dec 12, 1991 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 16, 1991 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 8, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 2, 1991 Memorandum of association Memorandum of association
Registry Apr 2, 1991 Alter mem and arts Alter mem and arts
Registry Apr 2, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 11, 1991 Alter mem and arts Alter mem and arts

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