DIRECT WINES LIMITED
| Status | ACTIVE |
| Company No. | 01095091 |
| Category | Private Limited Company |
| Incorporated | 08 Feb 1973 |
| Age | 51 years, 3 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
DIRECT WINES LIMITED is an active private limited company with number 01095091. It was incorporated 51 years, 3 months, 9 days ago, on 08 February 1973. The company address is One Waterside Drive One Waterside Drive, Theale, RG7 4SW, Berkshire, United Kingdom.
Company Fillings
Accounts with accounts type audit exemption subsiduary
Date: 20 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Legacy
Date: 20 Mar 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Documents
Legacy
Date: 20 Mar 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/23
Documents
Legacy
Date: 20 Mar 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Documents
Termination director company with name termination date
Date: 02 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Hugh Gordon Laithwaite
Termination date: 2024-02-01
Documents
Appoint person director company with name date
Date: 18 Dec 2023
Action Date: 15 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-15
Officer name: Philippa Victoria Strub
Documents
Confirmation statement with no updates
Date: 20 Nov 2023
Action Date: 15 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Oct 2023
Action Date: 16 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 010950910006
Charge creation date: 2023-10-16
Documents
Termination director company with name termination date
Date: 01 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-31
Officer name: Barbara Anne Laithwaite
Documents
Accounts with accounts type audit exemption subsiduary
Date: 15 Mar 2023
Action Date: 01 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-01
Documents
Legacy
Date: 15 Mar 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 01/07/22
Documents
Legacy
Date: 15 Mar 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 01/07/22
Documents
Legacy
Date: 15 Mar 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 01/07/22
Documents
Confirmation statement with no updates
Date: 17 Nov 2022
Action Date: 15 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-15
Documents
Resolution
Date: 08 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type audit exemption subsiduary
Date: 07 Mar 2022
Action Date: 02 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-02
Documents
Legacy
Date: 07 Mar 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 02/07/21
Documents
Legacy
Date: 07 Mar 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 02/07/21
Documents
Legacy
Date: 07 Mar 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 02/07/21
Documents
Confirmation statement with no updates
Date: 15 Nov 2021
Action Date: 15 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-15
Documents
Accounts with accounts type audit exemption subsiduary
Date: 10 Mar 2021
Action Date: 03 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-03
Documents
Legacy
Date: 10 Mar 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 03/07/20
Documents
Legacy
Date: 10 Mar 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 03/07/20
Documents
Legacy
Date: 10 Mar 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 03/07/20
Documents
Confirmation statement with no updates
Date: 16 Nov 2020
Action Date: 15 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-15
Documents
Termination director company with name termination date
Date: 02 Nov 2020
Action Date: 02 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-02
Officer name: David Andrew Thatcher
Documents
Appoint person director company with name date
Date: 02 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Bruce Gates
Appointment date: 2020-09-01
Documents
Accounts with accounts type audit exemption subsiduary
Date: 26 Feb 2020
Action Date: 28 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-28
Documents
Legacy
Date: 26 Feb 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 28/06/19
Documents
Legacy
Date: 26 Feb 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 28/06/19
Documents
Legacy
Date: 26 Feb 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 28/06/19
Documents
Confirmation statement with no updates
Date: 15 Nov 2019
Action Date: 15 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-15
Documents
Appoint person director company with name date
Date: 27 Mar 2019
Action Date: 27 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-27
Officer name: Mr Thomas Anthony Eric Laithwaite
Documents
Appoint person director company with name date
Date: 27 Mar 2019
Action Date: 27 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-27
Officer name: Mr William Wilson Laithwaite
Documents
Appoint person director company with name date
Date: 27 Mar 2019
Action Date: 27 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-27
Officer name: Mr Henry John Hugh Laithwaite
Documents
Accounts with accounts type audit exemption subsiduary
Date: 06 Mar 2019
Action Date: 29 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-29
Documents
Legacy
Date: 06 Mar 2019
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 29/06/18
Documents
Legacy
Date: 06 Mar 2019
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 29/06/18
Documents
Legacy
Date: 06 Mar 2019
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 29/06/18
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Nov 2018
Action Date: 20 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 010950910005
Charge creation date: 2018-11-20
Documents
Confirmation statement with no updates
Date: 15 Nov 2018
Action Date: 15 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-15
Documents
Accounts with accounts type audit exemption subsiduary
Date: 14 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Legacy
Date: 14 Mar 2018
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/17
Documents
Legacy
Date: 14 Mar 2018
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/17
Documents
Legacy
Date: 14 Mar 2018
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/17
Documents
Confirmation statement with no updates
Date: 15 Nov 2017
Action Date: 15 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-15
Documents
Resolution
Date: 21 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type audit exemption subsiduary
Date: 07 Mar 2017
Action Date: 01 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-01
Documents
Legacy
Date: 07 Mar 2017
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 01/07/16
Documents
Legacy
Date: 07 Mar 2017
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 01/07/16
Documents
Legacy
Date: 07 Mar 2017
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 01/07/16
Documents
Change person director company with change date
Date: 21 Feb 2017
Action Date: 21 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Barbara Anne Laithwaite
Change date: 2017-02-21
Documents
Change person director company with change date
Date: 21 Feb 2017
Action Date: 21 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-02-21
Officer name: Mr Anthony Hugh Gordon Laithwaite
Documents
Change person director company with change date
Date: 16 Dec 2016
Action Date: 16 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James William Hartland Weir
Change date: 2016-12-16
Documents
Confirmation statement with updates
Date: 16 Nov 2016
Action Date: 15 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-15
Documents
Appoint person director company with name date
Date: 05 Aug 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Alison Clifford-King
Appointment date: 2016-08-01
Documents
Termination director company with name termination date
Date: 31 May 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-31
Officer name: Alan White
Documents
Accounts with accounts type audit exemption subsiduary
Date: 03 Mar 2016
Action Date: 03 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-03
Documents
Legacy
Date: 03 Mar 2016
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 03/07/15
Documents
Legacy
Date: 11 Feb 2016
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 03/07/15
Documents
Legacy
Date: 11 Feb 2016
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 03/07/15
Documents
Change registered office address company with date old address new address
Date: 10 Feb 2016
Action Date: 10 Feb 2016
Category: Address
Type: AD01
Old address: One Waterside Drive Arlington Business Park Theale Berkshire RG7 4SA
New address: One Waterside Drive Arlington Business Park Theale Berkshire RG7 4SW
Change date: 2016-02-10
Documents
Annual return company with made up date full list shareholders
Date: 18 Nov 2015
Action Date: 15 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-15
Documents
Termination director company with name termination date
Date: 31 Mar 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-31
Officer name: Edmund Joseph Coombs
Documents
Accounts with accounts type audit exemption subsiduary
Date: 10 Mar 2015
Action Date: 27 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-27
Documents
Legacy
Date: 10 Mar 2015
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/14
Documents
Appoint person director company with name date
Date: 10 Mar 2015
Action Date: 02 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James William Hartland Weir
Appointment date: 2015-03-02
Documents
Change person director company with change date
Date: 02 Mar 2015
Action Date: 02 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-02
Officer name: Dr Angus James Porter
Documents
Change person director company with change date
Date: 02 Mar 2015
Action Date: 02 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Andrew Thatcher
Change date: 2015-03-02
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2015
Action Date: 02 Mar 2015
Category: Address
Type: AD01
Old address: New Aquitaine House Exeter Way Theale Reading Berkshire RG7 4PL
New address: One Waterside Drive Arlington Business Park Theale Berkshire RG7 4SA
Change date: 2015-03-02
Documents
Legacy
Date: 20 Feb 2015
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 27/06/14
Documents
Legacy
Date: 20 Feb 2015
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 27/06/14
Documents
Termination director company with name termination date
Date: 28 Jan 2015
Action Date: 19 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Nicholas Mcmurtrie
Termination date: 2015-01-19
Documents
Termination director company with name termination date
Date: 28 Jan 2015
Action Date: 20 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-20
Officer name: Elizabeth Mcmeikan
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2014
Action Date: 15 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-15
Documents
Termination director company with name termination date
Date: 14 Jul 2014
Action Date: 11 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-11
Officer name: Christopher Andrew Humphreys
Documents
Appoint person director company with name
Date: 25 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Andrew Thatcher
Documents
Appoint person director company with name
Date: 25 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Edmund Joseph Coombs
Documents
Accounts with accounts type full
Date: 18 Feb 2014
Action Date: 28 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-28
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2013
Action Date: 15 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-15
Documents
Change person director company with change date
Date: 27 Nov 2013
Action Date: 14 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-14
Officer name: Mr Simon Nicholas Mcmurtrie
Documents
Accounts with accounts type full
Date: 18 Mar 2013
Action Date: 29 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-29
Documents
Appoint person director company with name
Date: 12 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan White
Documents
Annual return company with made up date full list shareholders
Date: 28 Nov 2012
Action Date: 15 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-15
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2011
Action Date: 15 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-15
Documents
Accounts with accounts type full
Date: 24 Oct 2011
Action Date: 01 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-01
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2010
Action Date: 15 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-15
Documents
Accounts with accounts type full
Date: 29 Oct 2010
Action Date: 02 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-02
Documents
Change person director company with change date
Date: 16 Sep 2010
Action Date: 20 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Elizabeth Mcmeikan
Change date: 2010-08-20
Documents
Appoint person director company with name
Date: 16 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Angus James Porter
Documents
Termination director company with name
Date: 17 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Teresa Graham
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2010
Action Date: 26 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-26
Documents
Change person director company with change date
Date: 16 Mar 2010
Action Date: 26 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Elizabeth Mcmeikan
Change date: 2010-02-26
Documents
Change person director company with change date
Date: 16 Mar 2010
Action Date: 26 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-26
Officer name: Teresa Graham
Documents
Appoint person director company with name
Date: 03 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Andrew Humphreys
Documents
Termination director company with name
Date: 29 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frederick Stratford
Documents
Termination secretary company with name
Date: 29 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Frederick Stratford
Documents
Accounts with accounts type group
Date: 08 Oct 2009
Action Date: 26 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-26
Documents
Accounts with accounts type group
Date: 22 Apr 2009
Action Date: 27 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-27
Documents
Resolution
Date: 07 Apr 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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