Having been setup in 2004, Wine Consultants Ltd are based in Deal, it's status in the Companies House registry is set to "Active". Branson, Sophia Elisabeth Ann is listed as the only a director of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRANSON, Sophia Elisabeth Ann | 01 July 2011 | 21 February 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 11 November 2019 | |
PSC04 - N/A | 11 November 2019 | |
PSC07 - N/A | 11 November 2019 | |
CS01 - N/A | 19 November 2018 | |
AA - Annual Accounts | 30 September 2018 | |
TM01 - Termination of appointment of director | 28 February 2018 | |
CS01 - N/A | 30 November 2017 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 30 November 2016 | |
AA - Annual Accounts | 16 September 2016 | |
AR01 - Annual Return | 26 November 2015 | |
CH01 - Change of particulars for director | 26 November 2015 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 04 December 2014 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 14 November 2013 | |
AA - Annual Accounts | 24 September 2013 | |
AR01 - Annual Return | 11 December 2012 | |
AA - Annual Accounts | 27 September 2012 | |
SH01 - Return of Allotment of shares | 22 December 2011 | |
AR01 - Annual Return | 12 December 2011 | |
AA - Annual Accounts | 28 September 2011 | |
AP01 - Appointment of director | 04 July 2011 | |
AD01 - Change of registered office address | 18 March 2011 | |
TM01 - Termination of appointment of director | 28 January 2011 | |
TM01 - Termination of appointment of director | 28 January 2011 | |
TM02 - Termination of appointment of secretary | 28 January 2011 | |
AR01 - Annual Return | 29 November 2010 | |
AA - Annual Accounts | 01 October 2010 | |
AR01 - Annual Return | 15 November 2009 | |
CH01 - Change of particulars for director | 15 November 2009 | |
AA - Annual Accounts | 15 September 2009 | |
363a - Annual Return | 19 November 2008 | |
AA - Annual Accounts | 06 August 2008 | |
288b - Notice of resignation of directors or secretaries | 06 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 December 2007 | |
363a - Annual Return | 03 December 2007 | |
287 - Change in situation or address of Registered Office | 03 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 December 2007 | |
287 - Change in situation or address of Registered Office | 23 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 October 2007 | |
AA - Annual Accounts | 13 August 2007 | |
363a - Annual Return | 13 November 2006 | |
288b - Notice of resignation of directors or secretaries | 13 November 2006 | |
AA - Annual Accounts | 19 September 2006 | |
288a - Notice of appointment of directors or secretaries | 16 May 2006 | |
RESOLUTIONS - N/A | 25 April 2006 | |
RESOLUTIONS - N/A | 25 April 2006 | |
288a - Notice of appointment of directors or secretaries | 25 April 2006 | |
288a - Notice of appointment of directors or secretaries | 25 April 2006 | |
287 - Change in situation or address of Registered Office | 25 April 2006 | |
225 - Change of Accounting Reference Date | 25 April 2006 | |
363a - Annual Return | 16 December 2005 | |
NEWINC - New incorporation documents | 11 November 2004 |