FINE WINE SELLERS LIMITED
| Status | ACTIVE |
| Company No. | 05801070 |
| Category | Private Limited Company |
| Incorporated | 28 Apr 2006 |
| Age | 18 years, 1 month, 17 days |
| Jurisdiction | England Wales |
SUMMARY
FINE WINE SELLERS LIMITED is an active private limited company with number 05801070. It was incorporated 18 years, 1 month, 17 days ago, on 28 April 2006. The company address is First Floor First Floor, Billericay, CM12 9BA, Essex, United Kingdom.
Company Fillings
Accounts with accounts type micro entity
Date: 14 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with updates
Date: 09 Feb 2024
Action Date: 08 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-08
Documents
Capital cancellation shares
Date: 07 Feb 2024
Action Date: 01 Feb 2024
Category: Capital
Type: SH06
Date: 2024-02-01
Capital : 153 GBP
Documents
Termination secretary company with name termination date
Date: 27 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lowtax Secretarial Services Limited
Termination date: 2023-11-01
Documents
Termination director company with name termination date
Date: 27 Nov 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-01
Officer name: Luke Courtney Brown
Documents
Confirmation statement with updates
Date: 20 Sep 2023
Action Date: 09 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-09
Documents
Mortgage satisfy charge full
Date: 07 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 058010700001
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Aug 2023
Action Date: 27 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-07-27
Charge number: 058010700003
Documents
Accounts with accounts type micro entity
Date: 24 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with updates
Date: 17 Oct 2022
Action Date: 09 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-09
Documents
Change person director company with change date
Date: 18 Jan 2022
Action Date: 13 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Steven Mark Rattue
Change date: 2022-01-13
Documents
Accounts with accounts type micro entity
Date: 19 Oct 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Notification of a person with significant control statement
Date: 10 Sep 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 09 Sep 2021
Action Date: 08 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-09-08
Psc name: Stephen Frederick Brown
Documents
Confirmation statement with updates
Date: 09 Sep 2021
Action Date: 09 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-09
Documents
Capital cancellation shares
Date: 07 May 2021
Action Date: 01 Feb 2021
Category: Capital
Type: SH06
Date: 2021-02-01
Capital : 180 GBP
Documents
Capital return purchase own shares
Date: 07 May 2021
Category: Capital
Type: SH03
Documents
Resolution
Date: 15 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 23 Feb 2021
Action Date: 09 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-09
Officer name: Paul Macgregor
Documents
Confirmation statement with updates
Date: 12 Jan 2021
Action Date: 12 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-12
Documents
Accounts with accounts type micro entity
Date: 02 Nov 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with updates
Date: 12 Oct 2020
Action Date: 24 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-24
Documents
Capital name of class of shares
Date: 24 Sep 2020
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 24 Sep 2020
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 24 Sep 2020
Category: Capital
Type: SH08
Documents
Cessation of a person with significant control
Date: 09 Jul 2020
Action Date: 15 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paul Macgregor
Cessation date: 2020-06-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jun 2020
Action Date: 10 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-06-10
Charge number: 058010700002
Documents
Confirmation statement with updates
Date: 21 May 2020
Action Date: 28 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jan 2020
Action Date: 08 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-01-08
Charge number: 058010700001
Documents
Accounts with accounts type micro entity
Date: 25 Sep 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Appoint person director company with name date
Date: 05 Sep 2019
Action Date: 07 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Mark Rattue
Appointment date: 2019-08-07
Documents
Appoint person director company with name date
Date: 05 Sep 2019
Action Date: 07 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joshua Robert Fredrick Brown
Appointment date: 2019-08-07
Documents
Confirmation statement with updates
Date: 13 May 2019
Action Date: 28 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-28
Documents
Accounts with accounts type micro entity
Date: 29 Jan 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 21 May 2018
Action Date: 28 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-28
Documents
Capital name of class of shares
Date: 11 May 2018
Category: Capital
Type: SH08
Documents
Accounts with accounts type micro entity
Date: 27 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Change person director company with change date
Date: 06 Feb 2018
Action Date: 05 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Jessica Louise Rattue
Change date: 2017-09-05
Documents
Change corporate secretary company with change date
Date: 12 Dec 2017
Action Date: 12 Dec 2017
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Lowtax Secretarial Services Limited
Change date: 2017-12-12
Documents
Change person director company with change date
Date: 12 Dec 2017
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Luke Courtney Brown
Change date: 2017-12-04
Documents
Change person director company with change date
Date: 12 Dec 2017
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-04
Officer name: Mrs Jessica Louise Rattue
Documents
Change person director company with change date
Date: 12 Dec 2017
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Frederick Brown
Change date: 2017-12-04
Documents
Change person director company with change date
Date: 12 Dec 2017
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-04
Officer name: Mr Paul Macgregor
Documents
Change to a person with significant control
Date: 12 Dec 2017
Action Date: 12 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-12-12
Psc name: Mr Paul Macgregor
Documents
Change to a person with significant control
Date: 12 Dec 2017
Action Date: 12 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-12-12
Psc name: Mr Stephen Frederick Brown
Documents
Change registered office address company with date old address new address
Date: 04 Dec 2017
Action Date: 04 Dec 2017
Category: Address
Type: AD01
New address: First Floor 39 High Street Billericay Essex CM12 9BA
Old address: 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH United Kingdom
Change date: 2017-12-04
Documents
Change to a person with significant control
Date: 03 Aug 2017
Action Date: 31 Aug 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Stephen Frederick Brown
Change date: 2016-08-31
Documents
Change to a person with significant control
Date: 03 Aug 2017
Action Date: 26 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Paul Macgregor
Change date: 2017-07-26
Documents
Change to a person with significant control
Date: 03 Aug 2017
Action Date: 26 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-07-26
Psc name: Mr Stephen Frederick Brown
Documents
Change person director company with change date
Date: 03 Aug 2017
Action Date: 26 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Luke Courtney Brown
Change date: 2017-07-26
Documents
Change person director company with change date
Date: 03 Aug 2017
Action Date: 26 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Jessica Louise Rattue
Change date: 2017-07-26
Documents
Change person director company with change date
Date: 03 Aug 2017
Action Date: 26 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Frederick Brown
Change date: 2017-07-26
Documents
Change person director company with change date
Date: 03 Aug 2017
Action Date: 26 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-26
Officer name: Mr Paul Macgregor
Documents
Change corporate secretary company with change date
Date: 03 Aug 2017
Action Date: 27 Jul 2017
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Lowtax Secretarial Services Limited
Change date: 2017-07-27
Documents
Change registered office address company with date old address new address
Date: 26 Jul 2017
Action Date: 26 Jul 2017
Category: Address
Type: AD01
New address: 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH
Old address: Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD
Change date: 2017-07-26
Documents
Confirmation statement with updates
Date: 04 May 2017
Action Date: 28 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-28
Documents
Accounts with accounts type micro entity
Date: 24 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Change person director company with change date
Date: 23 Jan 2017
Action Date: 31 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-31
Officer name: Mr Stephen Frederick Brown
Documents
Termination director company with name termination date
Date: 23 Jan 2017
Action Date: 23 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Bayliss
Termination date: 2017-01-23
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2016
Action Date: 28 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-28
Documents
Change person director company with change date
Date: 26 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Luke Courtney Brown
Change date: 2016-04-01
Documents
Appoint person director company with name date
Date: 01 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Luke Courtney Brown
Appointment date: 2016-04-01
Documents
Accounts with accounts type micro entity
Date: 17 Jan 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Capital name of class of shares
Date: 12 Dec 2015
Category: Capital
Type: SH08
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2015
Action Date: 28 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-28
Documents
Accounts with accounts type total exemption small
Date: 27 Feb 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Change person director company with change date
Date: 26 Jan 2015
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Jessica Louise Rattue
Change date: 2014-09-30
Documents
Change person director company with change date
Date: 19 Dec 2014
Action Date: 19 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-19
Officer name: Mr Richard Bayliss
Documents
Change person director company with change date
Date: 16 Jun 2014
Action Date: 29 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Jessica Louise Rattue
Change date: 2014-04-29
Documents
Change person director company with change date
Date: 16 Jun 2014
Action Date: 01 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stephen Frederick Brown
Change date: 2013-08-01
Documents
Change person director company with change date
Date: 16 Jun 2014
Action Date: 28 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-28
Officer name: Paul Macgregor
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2014
Action Date: 28 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-28
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Change person director company with change date
Date: 28 Jan 2014
Action Date: 28 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-28
Officer name: Paul Macgregor
Documents
Change person director company with change date
Date: 10 Jun 2013
Action Date: 30 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-04-30
Officer name: Mrs Jessica Louise Rattue
Documents
Change person director company with change date
Date: 10 Jun 2013
Action Date: 14 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Jessica Louise Brown
Change date: 2012-06-14
Documents
Annual return company with made up date full list shareholders
Date: 08 May 2013
Action Date: 28 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-28
Documents
Termination director company with name
Date: 20 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Rattue
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2013
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Change person director company with change date
Date: 28 Sep 2012
Action Date: 28 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-09-28
Officer name: Paul Macgregor
Documents
Annual return company with made up date full list shareholders
Date: 04 May 2012
Action Date: 28 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-28
Documents
Change person director company with change date
Date: 04 May 2012
Action Date: 19 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-10-19
Officer name: Ms Jessica Louise Brown
Documents
Change person director company with change date
Date: 04 May 2012
Action Date: 23 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Bayliss
Change date: 2012-04-23
Documents
Accounts with accounts type total exemption small
Date: 29 Feb 2012
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Appoint person director company with name
Date: 28 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Rattue
Documents
Change person director company with change date
Date: 01 Dec 2011
Action Date: 21 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-21
Officer name: Paul Macgregor
Documents
Appoint person director company with name
Date: 27 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Bayliss
Documents
Annual return company with made up date full list shareholders
Date: 05 May 2011
Action Date: 28 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-28
Documents
Capital name of class of shares
Date: 22 Mar 2011
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2011
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Change person director company with change date
Date: 24 Feb 2011
Action Date: 19 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-19
Officer name: Mrs Jessica Louise Brown
Documents
Change person director company with change date
Date: 21 Feb 2011
Action Date: 14 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Paul Macgregor
Change date: 2011-02-14
Documents
Appoint person director company with name
Date: 30 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jessica Louise Brown
Documents
Annual return company with made up date full list shareholders
Date: 05 May 2010
Action Date: 28 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-28
Documents
Accounts with accounts type total exemption small
Date: 27 Feb 2010
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Legacy
Date: 30 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 28/04/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 11 Mar 2009
Action Date: 31 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-31
Documents
Legacy
Date: 06 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 28/04/08; full list of members
Documents
Accounts amended with made up date
Date: 03 Apr 2008
Action Date: 31 May 2007
Category: Accounts
Type: AAMD
Made up date: 2007-05-31
Documents
Accounts with accounts type total exemption small
Date: 04 Mar 2008
Action Date: 31 May 2007
Category: Accounts
Type: AA
Made up date: 2007-05-31
Documents
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