Dedicated Wine Importers Ltd

About

Registered Number: 02677078
Date of Incorporation: 13/01/1992 (32 years and 3 months ago)
Company Status: Active
Registered Address: The Dairy Manor Farm, Toot Baldon, Oxford, Oxfordshire, OX44 9NG,

 

Dedicated Wine Importers Ltd was registered on 13 January 1992 and has its registered office in Oxford, Oxfordshire, it has a status of "Active". The business has 3 directors listed. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAKE, Christopher John Neville N/A - 1
LAKE, Jacqueline Maria Catherine 09 August 1992 21 January 1993 1
Secretary Name Appointed Resigned Total Appointments
PALING, Stephen Paul 13 January 1992 21 January 1993 1

Filing History

Document Type Date
AA - Annual Accounts 23 July 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 07 June 2019
CS01 - N/A 07 January 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 01 August 2018
AD01 - Change of registered office address 28 June 2018
CH01 - Change of particulars for director 04 June 2018
CH03 - Change of particulars for secretary 04 June 2018
CH01 - Change of particulars for director 04 June 2018
CH03 - Change of particulars for secretary 04 June 2018
PSC04 - N/A 04 June 2018
PSC04 - N/A 04 June 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 18 October 2016
AR01 - Annual Return 09 January 2016
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 06 January 2015
AD01 - Change of registered office address 26 November 2014
AA - Annual Accounts 12 November 2014
AD01 - Change of registered office address 20 January 2014
AR01 - Annual Return 19 January 2014
CH01 - Change of particulars for director 19 January 2014
CH03 - Change of particulars for secretary 19 January 2014
AD01 - Change of registered office address 19 January 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 06 January 2010
AD01 - Change of registered office address 06 January 2010
AA - Annual Accounts 25 July 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 29 August 2008
363s - Annual Return 27 March 2008
AA - Annual Accounts 27 December 2007
363s - Annual Return 15 January 2007
AA - Annual Accounts 14 November 2006
363s - Annual Return 05 January 2006
AA - Annual Accounts 08 September 2005
363s - Annual Return 30 December 2004
AA - Annual Accounts 25 August 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 28 June 2003
225 - Change of Accounting Reference Date 19 June 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 15 November 2002
AA - Annual Accounts 27 February 2002
363s - Annual Return 10 January 2002
363s - Annual Return 31 January 2001
AA - Annual Accounts 22 December 2000
363s - Annual Return 05 January 2000
AA - Annual Accounts 30 November 1999
287 - Change in situation or address of Registered Office 16 August 1999
363s - Annual Return 08 January 1999
AA - Annual Accounts 27 October 1998
287 - Change in situation or address of Registered Office 11 August 1998
363s - Annual Return 11 January 1998
AA - Annual Accounts 06 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 1997
363s - Annual Return 16 January 1997
AA - Annual Accounts 12 December 1996
AA - Annual Accounts 28 February 1996
363s - Annual Return 08 January 1996
363s - Annual Return 24 January 1995
RESOLUTIONS - N/A 13 January 1995
AA - Annual Accounts 13 January 1995
AUD - Auditor's letter of resignation 04 January 1995
AUD - Auditor's letter of resignation 16 February 1994
363x - Annual Return 24 January 1994
AA - Annual Accounts 18 November 1993
288 - N/A 18 November 1993
288 - N/A 12 November 1993
AUD - Auditor's letter of resignation 27 August 1993
363s - Annual Return 11 February 1993
288 - N/A 11 February 1993
288 - N/A 11 February 1993
288 - N/A 10 September 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 August 1992
CERTNM - Change of name certificate 13 August 1992
288 - N/A 25 March 1992
288 - N/A 25 March 1992
RESOLUTIONS - N/A 27 January 1992
CERTNM - Change of name certificate 24 January 1992
CERTNM - Change of name certificate 17 January 1992
NEWINC - New incorporation documents 13 January 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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