Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2023-07-31 | |
|---|---|---|
| Trade Debtors | £252,443 | +9.94% |
| Employees | £11 | +9.09% |
| Total assets | £302,725 | -4.28% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 00341104 |
| Record last updated | Saturday, December 24, 2022 3:27:18 PM UTC |
| Official Address | 1 Castle Gate Bridge There are 61 companies registered at this street |
| Postal Code | NG17AQ |
| Sector | Wholesale of wine, beer, spirits and other alcoholic beverages |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Dec 19, 2022 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Dec 19, 2022 | Resignation of 3 people: one Shareholder (25-50%) | |
| Registry | Nov 8, 2022 | Appointment of a man as Shareholder (25-50%) | |
| Registry | Nov 8, 2022 | Resignation of 2 people: one Shareholder (25-50%) | |
| Registry | Nov 8, 2022 | Resignation of one Director (a woman) | |
| Registry | Apr 6, 2016 | Two appointments: 2 men | |
| Registry | Jun 3, 2013 | Annual return | |
| Financials | Apr 4, 2013 | Annual accounts | |
| Registry | May 29, 2012 | Annual return | |
| Financials | Feb 3, 2012 | Annual accounts | |
| Registry | Sep 22, 2011 | Statement of companies objects | |
| Registry | Sep 22, 2011 | Alteration to memorandum and articles | |
| Registry | Jun 1, 2011 | Annual return | |
| Financials | Mar 1, 2011 | Annual accounts | |
| Registry | May 25, 2010 | Annual return | |
| Registry | May 25, 2010 | Change of particulars for director | |
| Registry | May 25, 2010 | Change of particulars for director 3411... | |
| Financials | Apr 6, 2010 | Annual accounts | |
| Registry | May 28, 2009 | Annual return | |
| Registry | May 28, 2009 | Register of members | |
| Registry | May 28, 2009 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
| Financials | Apr 20, 2009 | Annual accounts | |
| Registry | Jun 3, 2008 | Annual return | |
| Financials | May 1, 2008 | Annual accounts | |
| Registry | Jun 19, 2007 | Annual return | |
| Financials | Apr 21, 2007 | Annual accounts | |
| Registry | Jun 14, 2006 | Annual return | |
| Financials | Mar 21, 2006 | Annual accounts | |
| Registry | Jul 1, 2005 | Annual return | |
| Financials | Jun 2, 2005 | Annual accounts | |
| Registry | Jun 15, 2004 | Annual return | |
| Financials | May 6, 2004 | Annual accounts | |
| Registry | Jul 8, 2003 | Annual return | |
| Financials | May 14, 2003 | Annual accounts | |
| Registry | Jun 14, 2002 | Resignation of a secretary | |
| Registry | Jun 14, 2002 | Annual return | |
| Registry | Jun 14, 2002 | Resignation of a director | |
| Registry | Jun 14, 2002 | Appointment of a secretary | |
| Registry | Jun 14, 2002 | Director's particulars changed | |
| Registry | May 1, 2002 | Appointment of a man as Director and Secretary | |
| Financials | Mar 29, 2002 | Annual accounts | |
| Registry | Sep 11, 2001 | Appointment of a director | |
| Registry | Aug 21, 2001 | Annual return | |
| Registry | Jul 7, 2001 | Appointment of a man as Director | |
| Financials | Apr 27, 2001 | Annual accounts | |
| Registry | Jun 16, 2000 | Annual return | |
| Registry | May 3, 2000 | Particulars of a mortgage or charge | |
| Financials | Apr 5, 2000 | Annual accounts | |
| Registry | Jun 21, 1999 | Annual return | |
| Registry | Jun 21, 1999 | Appointment of a director | |
| Financials | Apr 17, 1999 | Annual accounts | |
| Registry | Jan 1, 1999 | Appointment of a man as Director and Wine Merchant | |
| Registry | Jun 17, 1998 | Annual return | |
| Financials | May 8, 1998 | Annual accounts | |
| Registry | Jul 16, 1997 | Annual return | |
| Financials | May 28, 1997 | Annual accounts | |
| Registry | May 31, 1996 | Annual return | |
| Financials | May 20, 1996 | Annual accounts | |
| Registry | Jul 17, 1995 | Annual return | |
| Financials | Jun 2, 1995 | Annual accounts | |
| Registry | Jun 9, 1994 | Annual return | |
| Financials | May 3, 1994 | Annual accounts | |
| Registry | Feb 15, 1994 | Director resigned, new director appointed | |
| Registry | Jun 6, 1993 | Annual return | |
| Financials | Apr 23, 1993 | Annual accounts | |
| Financials | Jun 8, 1992 | Annual accounts 3411... | |
| Registry | Jun 8, 1992 | Annual return | |
| Registry | May 25, 1992 | Two appointments: a woman and a man | |
| Financials | Aug 15, 1991 | Annual accounts | |
| Registry | Jul 3, 1991 | Annual return | |
| Financials | May 21, 1990 | Annual accounts | |
| Registry | May 21, 1990 | Annual return | |
| Financials | Apr 27, 1989 | Annual accounts | |
| Registry | Apr 27, 1989 | Annual return | |
| Financials | Feb 8, 1988 | Annual accounts | |
| Registry | Feb 8, 1988 | Annual return | |
| Registry | Mar 3, 1987 | Annual return 3411... | |
| Financials | Mar 3, 1987 | Annual accounts | |
