| Date | Description |
|---|
| 2024-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23 |
| 2023-10-07 |
update num_mort_charges 4 => 5 |
| 2023-10-07 |
update num_mort_outstanding 2 => 3 |
| 2023-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027105560005 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-08-07 |
update num_mort_charges 3 => 4 |
| 2020-08-07 |
update num_mort_outstanding 1 => 2 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-07 |
update statutory_documents ALTER ARTICLES 19/06/2020 |
| 2020-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027105560004 |
| 2020-06-04 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID LAWSON |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-10-07 |
update num_mort_charges 2 => 3 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027105560003 |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 2018-04-04 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 2017-05-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-04 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
| 2016-07-07 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
| 2016-06-02 |
update statutory_documents 29/04/16 FULL LIST |
| 2016-05-12 |
delete address CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY CT1 3DN CT1 3DN |
| 2016-05-12 |
insert address THE STORES, OFFICERS' MESS ROYSTON ROAD DUXFORD CAMBRIDGE ENGLAND CB22 4QH |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-12 |
update name PETER LEHMANN WINES (UK) LIMITED => CASELLA FAMILY BRANDS (EUROPE) LIMITED |
| 2016-05-12 |
update num_mort_outstanding 1 => 0 |
| 2016-05-12 |
update num_mort_satisfied 1 => 2 |
| 2016-05-12 |
update reg_address_care_of BURGESS HODGSON => null |
| 2016-05-12 |
update registered_address |
| 2016-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2016 FROM
ASHFIELD GREEN COTTAGE ASHFIELD GREEN
WICKHAMBROOK
NEWMARKET
SUFFOLK
CB8 8UZ
ENGLAND |
| 2016-04-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-04-14 |
update statutory_documents ADOPT ARTICLES 15/02/2016 |
| 2016-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2016 FROM
C/O BURGESS HODGSON
CAMBURGH HOUSE 27 NEW DOVER ROAD
CANTERBURY
CT1 3DNCT1 3DN |
| 2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOESPH ROBERTS |
| 2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KYM TREGENZA |
| 2016-03-01 |
update statutory_documents COMPANY NAME CHANGED PETER LEHMANN WINES (UK) LIMITED
CERTIFICATE ISSUED ON 01/03/16 |
| 2016-03-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-11-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-08-11 |
update returns_last_madeup_date 2014-04-29 => 2015-04-29 |
| 2015-08-11 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
| 2015-07-10 |
update statutory_documents 29/04/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-03-10 |
update statutory_documents DIRECTOR APPOINTED MR GIOVANNI MARCELLO CASELLA |
| 2015-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY BOND |
| 2014-08-28 |
update statutory_documents SECRETARY APPOINTED MR KYM DONALD TREGENZA |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARBARA CLAPTON |
| 2014-07-25 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY BROOKE BOND |
| 2014-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LEHMANN |
| 2014-06-07 |
delete address CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY CT1 3DN ENGLAND CT1 3DN |
| 2014-06-07 |
insert address CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY CT1 3DN CT1 3DN |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-29 => 2014-04-29 |
| 2014-06-07 |
update returns_next_due_date 2014-05-27 => 2015-05-27 |
| 2014-05-11 |
update statutory_documents 29/04/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-12-07 |
delete address 90 NEW RAOD RAINHAM ESSEX UNITED KINGDOM RM13 8RS |
| 2013-12-07 |
insert address CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY CT1 3DN ENGLAND CT1 3DN |
| 2013-12-07 |
update reg_address_care_of SEABROOK WAREHOUSING LTD => BURGESS HODGSON |
| 2013-12-07 |
update registered_address |
| 2013-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2013 FROM
C/O SEABROOK WAREHOUSING LTD
90 NEW RAOD
RAINHAM
ESSEX
RM13 8RS
UNITED KINGDOM |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-29 => 2013-04-29 |
| 2013-06-26 |
update returns_next_due_date 2013-05-27 => 2014-05-27 |
| 2013-06-25 |
update account_category DORMANT => FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 5134 - Wholesale of alcohol and other drinks |
| 2013-06-21 |
insert sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-29 => 2012-04-29 |
| 2013-06-21 |
update returns_next_due_date 2012-05-27 => 2013-05-27 |
| 2013-05-24 |
update statutory_documents 29/04/13 FULL LIST |
| 2013-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-06-21 |
update statutory_documents 29/04/12 FULL LIST |
| 2012-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2012-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2012 FROM
4-8 CHANDOS PARK ESTATE
CHANDOS ROAD
LONDON
NW10 6NF |
| 2011-05-19 |
update statutory_documents 29/04/11 FULL LIST |
| 2011-04-27 |
update statutory_documents DIRECTOR APPOINTED MR JOESPH RONAN ROBERTS |
| 2011-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER WHIGHAM |
| 2011-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-05-27 |
update statutory_documents 29/04/10 FULL LIST |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MCCAIG LEHMANN / 29/04/2010 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WALTER IAN WHIGHAM / 02/04/2010 |
| 2009-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-07-13 |
update statutory_documents SOLVENCY STATEMENT DATED 29/06/09 |
| 2009-07-13 |
update statutory_documents MEMORANDUM OF CAPITAL - PROCESSED 13/07/09 |
| 2009-07-13 |
update statutory_documents REDUCE ISSUED CAPITAL 29/06/2009 |
| 2009-07-13 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2009-05-25 |
update statutory_documents RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 2009-03-02 |
update statutory_documents RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 2008-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-08 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/07 FROM:
GODMERSHAM PARK
GODMERSHAM
CANTERBURY
KENT CT4 7DT |
| 2007-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/07 FROM:
HIGHLAND COURT FARM
COLDHARBOUR LANE
BRIDGE, CANTERBURY
KENT CT4 5HN |
| 2007-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-04-30 |
update statutory_documents RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 2007-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-05-08 |
update statutory_documents COMPANY NAME CHANGED
PETER LEHMANN WINES (EUROPE) LIM
ITED
CERTIFICATE ISSUED ON 08/05/06 |
| 2006-05-03 |
update statutory_documents RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 2005-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-05-06 |
update statutory_documents RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 2004-08-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-05-10 |
update statutory_documents RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 2003-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-05-08 |
update statutory_documents RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 2002-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-06-26 |
update statutory_documents SECTION 394 |
| 2002-05-08 |
update statutory_documents RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 2002-04-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-02 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-05-03 |
update statutory_documents RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
| 2000-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-10-24 |
update statutory_documents S386 DISP APP AUDS 17/10/00 |
| 2000-05-09 |
update statutory_documents RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 2000-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/00 FROM:
CAMBURGH HOUSE
27 NEW DOVER ROAD
CANTERBURY
KENT CT1 3DN |
| 2000-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-25 |
update statutory_documents COMPANY NAME CHANGED
PETER LEHMANN WINES (UK) LIMITED
CERTIFICATE ISSUED ON 28/02/00 |
| 1999-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-07-09 |
update statutory_documents RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS |
| 1998-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-05-26 |
update statutory_documents RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS |
| 1997-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-05-30 |
update statutory_documents RETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS |
| 1996-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-06-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-17 |
update statutory_documents RETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS |
| 1996-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-05-04 |
update statutory_documents RETURN MADE UP TO 29/04/95; FULL LIST OF MEMBERS |
| 1994-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-05-17 |
update statutory_documents RETURN MADE UP TO 29/04/94; FULL LIST OF MEMBERS |
| 1994-03-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1994-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-08-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-08-11 |
update statutory_documents RE GUARANTEE & DEBENT. 30/07/93 |
| 1993-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-11 |
update statutory_documents RETURN MADE UP TO 29/04/93; FULL LIST OF MEMBERS |
| 1993-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/92 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON. EC4Y 0HP |
| 1992-05-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-05-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1992-04-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |