Wine & Spirit International Ltd was founded on 08 January 1980 with its registered office in London, it's status at Companies House is "Active". The current directors of this organisation are listed as Sklar, Gina Tamara, Sklar, Tanya Sara, Sklar, Deborah.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SKLAR, Gina Tamara | 26 May 1996 | - | 1 |
SKLAR, Tanya Sara | 12 December 2001 | - | 1 |
SKLAR, Deborah | N/A | 26 May 1996 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 January 2020 | |
AA - Annual Accounts | 31 October 2019 | |
CS01 - N/A | 18 February 2019 | |
AA - Annual Accounts | 10 October 2018 | |
CH01 - Change of particulars for director | 15 August 2018 | |
CH01 - Change of particulars for director | 15 August 2018 | |
CH01 - Change of particulars for director | 15 August 2018 | |
CS01 - N/A | 22 February 2018 | |
CH01 - Change of particulars for director | 22 February 2018 | |
CH01 - Change of particulars for director | 22 February 2018 | |
CH01 - Change of particulars for director | 22 February 2018 | |
CH01 - Change of particulars for director | 22 February 2018 | |
CH03 - Change of particulars for secretary | 22 February 2018 | |
AA - Annual Accounts | 30 October 2017 | |
CS01 - N/A | 20 March 2017 | |
AA - Annual Accounts | 31 October 2016 | |
AR01 - Annual Return | 29 February 2016 | |
AA - Annual Accounts | 30 October 2015 | |
AR01 - Annual Return | 04 March 2015 | |
AA - Annual Accounts | 30 October 2014 | |
AR01 - Annual Return | 10 February 2014 | |
AA - Annual Accounts | 25 October 2013 | |
CH01 - Change of particulars for director | 10 October 2013 | |
CH01 - Change of particulars for director | 10 October 2013 | |
AR01 - Annual Return | 05 February 2013 | |
AA - Annual Accounts | 25 October 2012 | |
AR01 - Annual Return | 08 May 2012 | |
CH01 - Change of particulars for director | 08 May 2012 | |
AA - Annual Accounts | 27 October 2011 | |
AR01 - Annual Return | 28 January 2011 | |
AA - Annual Accounts | 29 October 2010 | |
AR01 - Annual Return | 05 March 2010 | |
CH01 - Change of particulars for director | 04 March 2010 | |
CH01 - Change of particulars for director | 04 March 2010 | |
CH01 - Change of particulars for director | 04 March 2010 | |
CH01 - Change of particulars for director | 04 March 2010 | |
CH01 - Change of particulars for director | 04 March 2010 | |
AA - Annual Accounts | 01 December 2009 | |
363a - Annual Return | 29 January 2009 | |
AA - Annual Accounts | 01 December 2008 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 22 July 2008 | |
363a - Annual Return | 19 March 2008 | |
AA - Annual Accounts | 02 December 2007 | |
363a - Annual Return | 26 February 2007 | |
AA - Annual Accounts | 05 December 2006 | |
363s - Annual Return | 30 January 2006 | |
AA - Annual Accounts | 01 November 2005 | |
363s - Annual Return | 28 January 2005 | |
AA - Annual Accounts | 23 July 2004 | |
363s - Annual Return | 22 March 2004 | |
AA - Annual Accounts | 08 September 2003 | |
363s - Annual Return | 14 February 2003 | |
AA - Annual Accounts | 02 July 2002 | |
287 - Change in situation or address of Registered Office | 02 July 2002 | |
225 - Change of Accounting Reference Date | 26 February 2002 | |
363s - Annual Return | 26 February 2002 | |
288a - Notice of appointment of directors or secretaries | 14 February 2002 | |
AA - Annual Accounts | 11 June 2001 | |
363s - Annual Return | 31 January 2001 | |
395 - Particulars of a mortgage or charge | 07 July 2000 | |
AA - Annual Accounts | 22 May 2000 | |
363s - Annual Return | 17 February 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 1999 | |
363s - Annual Return | 27 July 1999 | |
AA - Annual Accounts | 06 April 1999 | |
AA - Annual Accounts | 06 May 1998 | |
288a - Notice of appointment of directors or secretaries | 20 March 1998 | |
363s - Annual Return | 23 February 1998 | |
AA - Annual Accounts | 02 December 1997 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 June 1997 | |
363s - Annual Return | 07 February 1997 | |
AA - Annual Accounts | 17 June 1996 | |
288 - N/A | 13 June 1996 | |
288 - N/A | 13 June 1996 | |
288 - N/A | 13 June 1996 | |
363s - Annual Return | 04 February 1996 | |
AA - Annual Accounts | 13 October 1995 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 July 1995 | |
363s - Annual Return | 17 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 03 August 1994 | |
363s - Annual Return | 22 March 1994 | |
AA - Annual Accounts | 26 January 1993 | |
363s - Annual Return | 26 January 1993 | |
AA - Annual Accounts | 19 March 1992 | |
363s - Annual Return | 19 March 1992 | |
AA - Annual Accounts | 25 March 1991 | |
363a - Annual Return | 25 March 1991 | |
AA - Annual Accounts | 22 February 1990 | |
363 - Annual Return | 22 February 1990 | |
395 - Particulars of a mortgage or charge | 12 December 1989 | |
AA - Annual Accounts | 03 March 1989 | |
363 - Annual Return | 03 March 1989 | |
287 - Change in situation or address of Registered Office | 20 May 1988 | |
AA - Annual Accounts | 15 April 1988 | |
363 - Annual Return | 15 April 1988 | |
288 - N/A | 10 February 1988 | |
363 - Annual Return | 12 March 1987 | |
AA - Annual Accounts | 20 February 1987 | |
AA - Annual Accounts | 20 February 1987 | |
AA - Annual Accounts | 20 February 1987 | |
363 - Annual Return | 20 February 1987 | |
363 - Annual Return | 20 February 1987 | |
363 - Annual Return | 20 February 1987 | |
287 - Change in situation or address of Registered Office | 21 June 1986 | |
NEWINC - New incorporation documents | 08 January 1980 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 03 July 2000 | Outstanding |
N/A |
Mortgage debenture | 07 December 1989 | Outstanding |
N/A |