About

Registered Number: 07560407
Date of Incorporation: 11/03/2011 (14 years ago)
Company Status: Active
Registered Address: Boundary House, Cheadle Point, Cheadle, SK8 2GG,

 

Based in Cheadle, Boutinot Wines Ltd was established in 2011. We don't know the number of employees at this business. The company has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MORIARTY, Michael Joseph 11 March 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 April 2020
CS01 - N/A 14 April 2020
CH01 - Change of particulars for director 14 April 2020
CH03 - Change of particulars for secretary 14 April 2020
TM01 - Termination of appointment of director 14 April 2020
AA - Annual Accounts 28 May 2019
CS01 - N/A 17 April 2019
AA - Annual Accounts 05 June 2018
CS01 - N/A 19 April 2018
AA - Annual Accounts 07 June 2017
CS01 - N/A 19 April 2017
MR04 - N/A 07 March 2017
AD01 - Change of registered office address 16 September 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 29 April 2013
TM01 - Termination of appointment of director 04 April 2013
TM01 - Termination of appointment of director 04 April 2013
RESOLUTIONS - N/A 04 April 2013
MG01 - Particulars of a mortgage or charge 04 April 2013
AR01 - Annual Return 27 March 2013
TM01 - Termination of appointment of director 26 March 2013
TM01 - Termination of appointment of director 26 March 2013
AR01 - Annual Return 04 May 2012
AA - Annual Accounts 15 March 2012
AP03 - Appointment of secretary 11 April 2011
AD01 - Change of registered office address 11 April 2011
AA01 - Change of accounting reference date 11 April 2011
AP01 - Appointment of director 11 April 2011
AP01 - Appointment of director 11 April 2011
AP01 - Appointment of director 11 April 2011
AP01 - Appointment of director 11 April 2011
AP01 - Appointment of director 11 April 2011
TM01 - Termination of appointment of director 15 March 2011
NEWINC - New incorporation documents 11 March 2011

Mortgages & Charges

Description Date Status Charge by
Debenture 21 March 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.