The Wine Reserve Ltd was founded on 21 October 1996 and has its registered office in Milton Keynes, it has a status of "Active". Edwards, Carol Lesley, Edwards, Carol Lesley, Attard, Claire Fiona, Attard, Claire are the current directors of the business. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDWARDS, Carol Lesley | 18 May 2015 | - | 1 |
| ATTARD, Claire | 20 September 2012 | 18 May 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDWARDS, Carol Lesley | 18 May 2015 | - | 1 |
| ATTARD, Claire Fiona | 29 October 1996 | 18 May 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 May 2020 | |
| CS01 - N/A | 17 October 2019 | |
| AA - Annual Accounts | 12 July 2019 | |
| CS01 - N/A | 16 October 2018 | |
| AA - Annual Accounts | 10 August 2018 | |
| CS01 - N/A | 20 October 2017 | |
| AA - Annual Accounts | 12 June 2017 | |
| CS01 - N/A | 14 October 2016 | |
| AA - Annual Accounts | 19 July 2016 | |
| AR01 - Annual Return | 23 October 2015 | |
| AA - Annual Accounts | 29 June 2015 | |
| MR04 - N/A | 29 June 2015 | |
| MR04 - N/A | 29 June 2015 | |
| AP03 - Appointment of secretary | 09 June 2015 | |
| AP01 - Appointment of director | 09 June 2015 | |
| TM02 - Termination of appointment of secretary | 09 June 2015 | |
| TM01 - Termination of appointment of director | 09 June 2015 | |
| AP01 - Appointment of director | 09 June 2015 | |
| TM01 - Termination of appointment of director | 09 June 2015 | |
| AD01 - Change of registered office address | 09 June 2015 | |
| AR01 - Annual Return | 23 October 2014 | |
| AA - Annual Accounts | 09 October 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| AA - Annual Accounts | 03 December 2013 | |
| AR01 - Annual Return | 19 October 2012 | |
| AA - Annual Accounts | 10 October 2012 | |
| AP01 - Appointment of director | 20 September 2012 | |
| AR01 - Annual Return | 01 November 2011 | |
| AA - Annual Accounts | 24 August 2011 | |
| AR01 - Annual Return | 03 November 2010 | |
| AA - Annual Accounts | 03 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 12 July 2010 | |
| CERTNM - Change of name certificate | 27 April 2010 | |
| CONNOT - N/A | 27 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 21 April 2010 | |
| AR01 - Annual Return | 10 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH03 - Change of particulars for secretary | 09 November 2009 | |
| AA - Annual Accounts | 08 July 2009 | |
| 363a - Annual Return | 15 December 2008 | |
| AA - Annual Accounts | 01 July 2008 | |
| 363s - Annual Return | 30 October 2007 | |
| AA - Annual Accounts | 01 August 2007 | |
| 363s - Annual Return | 13 November 2006 | |
| CERTNM - Change of name certificate | 04 July 2006 | |
| AA - Annual Accounts | 22 June 2006 | |
| 363s - Annual Return | 02 November 2005 | |
| AA - Annual Accounts | 11 August 2005 | |
| 363s - Annual Return | 21 October 2004 | |
| AA - Annual Accounts | 20 October 2004 | |
| AA - Annual Accounts | 08 January 2004 | |
| 363s - Annual Return | 20 October 2003 | |
| 363s - Annual Return | 22 October 2002 | |
| AA - Annual Accounts | 18 July 2002 | |
| AA - Annual Accounts | 07 January 2002 | |
| 363s - Annual Return | 27 November 2001 | |
| 287 - Change in situation or address of Registered Office | 14 June 2001 | |
| 363s - Annual Return | 31 October 2000 | |
| AA - Annual Accounts | 20 October 2000 | |
| 363s - Annual Return | 05 November 1999 | |
| 363s - Annual Return | 05 November 1999 | |
| AA - Annual Accounts | 23 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 1999 | |
| 363s - Annual Return | 13 October 1998 | |
| AA - Annual Accounts | 22 July 1998 | |
| 363s - Annual Return | 22 October 1997 | |
| 225 - Change of Accounting Reference Date | 18 June 1997 | |
| 225 - Change of Accounting Reference Date | 17 April 1997 | |
| 287 - Change in situation or address of Registered Office | 01 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 1996 | |
| NEWINC - New incorporation documents | 21 October 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 08 July 2010 | Fully Satisfied |
N/A |
| Rent deposit deed | 08 April 2010 | Fully Satisfied |
N/A |
