Pedlars Wines Ltd was established in 1987, it has a status of "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SUTCLIFFE, Matthew | 01 January 2000 | - | 1 |
| SUTCLIFFE, John David | N/A | 05 December 2017 | 1 |
| SUTCLIFFE, Susan | N/A | 05 December 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SUTCLIFFE, Victoria | 05 December 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 September 2020 | |
| CS01 - N/A | 14 July 2020 | |
| AA - Annual Accounts | 05 November 2019 | |
| CS01 - N/A | 15 July 2019 | |
| AA - Annual Accounts | 16 August 2018 | |
| CS01 - N/A | 18 July 2018 | |
| AP03 - Appointment of secretary | 06 December 2017 | |
| TM01 - Termination of appointment of director | 05 December 2017 | |
| TM01 - Termination of appointment of director | 05 December 2017 | |
| TM02 - Termination of appointment of secretary | 05 December 2017 | |
| AA - Annual Accounts | 25 October 2017 | |
| CS01 - N/A | 17 July 2017 | |
| AA - Annual Accounts | 06 September 2016 | |
| CS01 - N/A | 15 July 2016 | |
| AA - Annual Accounts | 04 September 2015 | |
| AR01 - Annual Return | 16 July 2015 | |
| AA - Annual Accounts | 24 October 2014 | |
| AR01 - Annual Return | 18 September 2014 | |
| AA - Annual Accounts | 14 March 2014 | |
| AR01 - Annual Return | 16 September 2013 | |
| AR01 - Annual Return | 04 October 2012 | |
| AA - Annual Accounts | 08 August 2012 | |
| AR01 - Annual Return | 28 September 2011 | |
| AA - Annual Accounts | 16 August 2011 | |
| AA - Annual Accounts | 03 December 2010 | |
| AR01 - Annual Return | 15 September 2010 | |
| CH01 - Change of particulars for director | 15 September 2010 | |
| CH01 - Change of particulars for director | 15 September 2010 | |
| CH01 - Change of particulars for director | 15 September 2010 | |
| 363a - Annual Return | 07 September 2009 | |
| AA - Annual Accounts | 14 May 2009 | |
| 395 - Particulars of a mortgage or charge | 19 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 2009 | |
| 363a - Annual Return | 17 September 2008 | |
| AA - Annual Accounts | 02 June 2008 | |
| 363s - Annual Return | 14 September 2007 | |
| AA - Annual Accounts | 12 September 2007 | |
| 363s - Annual Return | 16 November 2006 | |
| AA - Annual Accounts | 12 July 2006 | |
| 363s - Annual Return | 26 September 2005 | |
| RESOLUTIONS - N/A | 31 August 2005 | |
| RESOLUTIONS - N/A | 31 August 2005 | |
| 123 - Notice of increase in nominal capital | 31 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 2005 | |
| AA - Annual Accounts | 02 June 2005 | |
| 363s - Annual Return | 01 September 2004 | |
| AA - Annual Accounts | 11 June 2004 | |
| 363s - Annual Return | 06 September 2003 | |
| AA - Annual Accounts | 17 July 2003 | |
| AA - Annual Accounts | 23 January 2003 | |
| 363s - Annual Return | 11 September 2002 | |
| 287 - Change in situation or address of Registered Office | 11 September 2002 | |
| AA - Annual Accounts | 03 January 2002 | |
| 363s - Annual Return | 11 September 2001 | |
| AA - Annual Accounts | 29 January 2001 | |
| 363s - Annual Return | 17 November 2000 | |
| AA - Annual Accounts | 26 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2000 | |
| AA - Annual Accounts | 03 February 2000 | |
| 363s - Annual Return | 06 September 1999 | |
| 363s - Annual Return | 15 September 1998 | |
| AA - Annual Accounts | 01 April 1998 | |
| 363s - Annual Return | 16 September 1997 | |
| AA - Annual Accounts | 01 April 1997 | |
| 363s - Annual Return | 21 November 1996 | |
| AA - Annual Accounts | 01 May 1996 | |
| 363s - Annual Return | 25 August 1995 | |
| AA - Annual Accounts | 14 January 1995 | |
| 363s - Annual Return | 15 September 1994 | |
| 395 - Particulars of a mortgage or charge | 24 December 1993 | |
| 363s - Annual Return | 08 September 1993 | |
| AA - Annual Accounts | 29 August 1993 | |
| 363s - Annual Return | 15 September 1992 | |
| AA - Annual Accounts | 08 September 1992 | |
| 363b - Annual Return | 11 October 1991 | |
| AA - Annual Accounts | 08 July 1991 | |
| AA - Annual Accounts | 04 September 1990 | |
| 363 - Annual Return | 04 September 1990 | |
| AA - Annual Accounts | 23 May 1989 | |
| 363 - Annual Return | 23 May 1989 | |
| PUC 2 - N/A | 30 March 1988 | |
| 287 - Change in situation or address of Registered Office | 19 January 1988 | |
| 288 - N/A | 19 January 1988 | |
| NEWINC - New incorporation documents | 18 December 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 13 March 2009 | Outstanding |
N/A |
| Mortgage debenture | 07 December 1993 | Fully Satisfied |
N/A |
