Accolade Wines Limited

Company Name	Accolade Wines Limited
Company Status	Active
Company Number	00137407
Category	Private Limited Company
Incorporation Date	13 August 1914(109 years, 9 months ago)
Previous Name	Constellation Europe Limited

Business Activity

Section C	Manufacturing
SIC 1593	Manufacture of wines
SIC 11020	Manufacture of wine from grape

Directors

Director Name	Mr Tejvir Singh
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Australian
Status	Current
Appointed	14 March 2019(104 years, 7 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	Australia
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Secretary Name	Mr Tejvir Singh
Status	Current
Appointed	14 March 2019(104 years, 7 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Ms Caroline Thompson-Hill
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	17 July 2020(105 years, 12 months after company formation)
Appointment Duration	3 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Mr Richard Raymond Lloyd
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 October 2020(106 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	General Manager Accolade Park
Country of Residence	United Kingdom
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Mrs Catherine Judith Shrimplin
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 July 2021(107 years after company formation)
Appointment Duration	2 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Mr Thomas Jack Hannah-Rogers
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 March 2023(108 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Supply Chain Director Emea
Country of Residence	England
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Mr Derek William Nicol
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 February 2024(109 years, 7 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Timothy Robert Brian Hazell
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(77 years after company formation)
Appointment Duration	4 years, 3 months (resigned 16 November 1995)
Role	Company Executive
Correspondence Address	Kirurumu 4 Ridgemount Way Redhill Surrey RH1 6JT

Director Name	Peter Aikens
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(77 years after company formation)
Appointment Duration	10 years, 9 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	Princes Lodge Shepton Mallet Somerset BA4 5HN

Director Name	Mr Anthony Brian Grayson
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(77 years after company formation)
Appointment Duration	4 years, 6 months (resigned 30 January 1996)
Role	Company Executive
Country of Residence	England
Correspondence Address	Knutwood The Croft West Ardsley Wakefield WF3 1DX

Director Name	Mr Hugh Charles Etheridge
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(77 years after company formation)
Appointment Duration	9 years, 7 months (resigned 22 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Springfield Place Bath Avon BA1 5RA

Secretary Name	John Rex Lake
Nationality	British
Status	Resigned
Appointed	02 August 1991(77 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 December 1991)
Role	Company Director
Correspondence Address	6 Roundwood Park Harpenden Hertfordshire AL5 3AB

Secretary Name	Mrs Anne Therese Colquhoun
Nationality	British
Status	Resigned
Appointed	20 December 1991(77 years, 4 months after company formation)
Appointment Duration	16 years, 3 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment B Kings Ride House Prince Albert Drive Ascot SL5 8AQ

Director Name	Mr Michael Simon Ader
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1993(79 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 September 1996)
Role	Business Executive
Country of Residence	England
Correspondence Address	Whitegable House Kirk Lane Ruddington NG11 6NN

Director Name	Dennis Critchley-Salmonson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1993(79 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 1995)
Role	Business Executive
Correspondence Address	Glebe House Dunsyre Carnwath Lanarkshire ML11 8NA Scotland

Director Name	Mrs Anne Therese Colquhoun
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1993(79 years, 3 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 March 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Apartment B Kings Ride House Prince Albert Drive Ascot SL5 8AQ

Director Name	Mr Alan Dyson
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(79 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 1995)
Role	Finance Director
Correspondence Address	46 Green Lane Harrogate North Yorkshire HG2 9LP

Director Name	David McKnight Hart
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(80 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 April 1997)
Role	Accountant
Correspondence Address	24 High Street Marshfield Chippenham Wiltshire SN14 8LP

Director Name	Martin Gerald Grisman
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1995(81 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 14 November 1997)
Role	Company Executive
Correspondence Address	Deers Leap Yarde Farm Combe Florey Taunton Somerset TA4 3JB

Director Name	Mr Maurice Tony Cox
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(81 years, 9 months after company formation)
Appointment Duration	13 years, 7 months (resigned 26 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Constellation House The Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR

Director Name	Mr Martin Gerald Grisman
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(89 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Brook House Farm Roston Common, Norbury Ashbourne Derbyshire DE6 2EL

Director Name	Christopher Carson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(90 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 December 2005)
Role	Company Director
Correspondence Address	White Gates 11 Oxshott Way Cobham Surrey KT11 2RU

Director Name	Mr Thomas Hugh Creighton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(90 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 September 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Apple Acre High Road Chipstead Surrey CR5 3QR

Director Name	Mr Troy Christensen
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2006(92 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 10 December 2012)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR

Secretary Name	Mr Deepak Kumar Malhotra
Nationality	British
Status	Resigned
Appointed	31 March 2008(93 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Constellation House The Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR

Director Name	Mrs Helen Margaret Glennie
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(94 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Constellation House The Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR

Director Name	Mr Mark Barry Lindon Allen
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2009(95 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 17 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Constellation House The Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR

Secretary Name	Mrs Helen Margaret Glennie
Status	Resigned
Appointed	17 February 2010(95 years, 7 months after company formation)
Appointment Duration	8 months (resigned 18 October 2010)
Role	Company Director
Correspondence Address	Constellation House The Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR

Secretary Name	Mr David John Hughes
Status	Resigned
Appointed	31 January 2011(96 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 July 2011)
Role	Company Director
Correspondence Address	Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR

Secretary Name	Ms Esther Clothier
Status	Resigned
Appointed	08 July 2011(96 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 August 2013)
Role	Company Director
Correspondence Address	Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR

Secretary Name	Mr Jeremy Alexander Stevenson
Status	Resigned
Appointed	08 July 2011(96 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Mr David Cunningham
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2011(97 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2013)
Role	International Business Director
Country of Residence	England
Correspondence Address	Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR

Director Name	Mr Gavin Stuart Brockett
Date of Birth	May 1961 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	09 March 2012(97 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2013)
Role	Accountant
Country of Residence	Australia
Correspondence Address	Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR

Director Name	Mr Michael Joseph East
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 June 2013(98 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 April 2017)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Mr Steven Lee Gorst
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 July 2013(99 years after company formation)
Appointment Duration	4 years, 1 month (resigned 12 September 2017)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Secretary Name	Mrs Nicola Jane Spencer
Status	Resigned
Appointed	09 August 2013(99 years after company formation)
Appointment Duration	4 years, 10 months (resigned 18 June 2018)
Role	Company Director
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Secretary Name	Ms Julie Anne Ryan
Status	Resigned
Appointed	30 June 2016(101 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 June 2018)
Role	Company Director
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Secretary Name	Mr Anthony Graham Wood
Status	Resigned
Appointed	27 June 2018(103 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 March 2019)
Role	Company Director
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Contact

Website	www.accolade-wines.com

Location

Registered Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2.9m at £1	Accolade Brands Europe LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£625,632,000
Gross Profit	£52,252,000
Net Worth	£135,658,000
Cash	£6,065,000
Current Liabilities	£376,912,000

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	2 August 2023 (8 months, 4 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Charges

14 September 2018	Delivered on: 25 September 2018 Persons entitled: Credit Suisse International as Security Agent Classification: A registered charge Outstanding
14 October 2016	Delivered on: 28 October 2016 Persons entitled: Hsbc Invoice Finance (UK) Limited (as New UK Security Trustee) Classification: A registered charge Particulars: Country - community trade mark, mark - babycham [word], application no - 5406021, date filed - 20.10.2006, registration no - 5406021. for details of further intellectual property please refer to schedule 4 of the original transaction security. Outstanding
14 October 2016	Delivered on: 21 October 2016 Persons entitled: Hsbc Invoice Finance (UK) Limited (as UK Security Trustee) Classification: A registered charge Particulars: Country - community trade mark, mark - babycham [word], application no - 5406021, date filed - 20.10.2006, registration no - 5406021. for details of further intellectual property please refer to schedule 4 of the deed. Outstanding
18 October 2011	Delivered on: 25 October 2011 Persons entitled: Ge Commercial Distribution Finance Europe Limited (As UK Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, plant & equipment. See image for full details. Outstanding

Filing History

11 September 2023	Director's details changed for Mr Tejvir Singh on 31 August 2023 (2 pages)
14 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
22 March 2023	Full accounts made up to 30 June 2022 (55 pages)
14 March 2023	Appointment of Mr Thomas Jack Hannah-Rogers as a director on 9 March 2023 (2 pages)
31 January 2023	Termination of appointment of Richard Raymond Lloyd as a director on 31 January 2023 (1 page)
26 August 2022	Director's details changed for Ms Caroline Thompson-Hill on 23 August 2022 (2 pages)
26 August 2022	Termination of appointment of Catherine Judith Shrimplin as a director on 24 August 2022 (1 page)
3 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
4 April 2022	Full accounts made up to 30 June 2021 (55 pages)
9 January 2022	Resolutions RES13 ‐ Company documents 10/07/2018 RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
8 January 2022	Memorandum and Articles of Association (27 pages)
10 November 2021	Director's details changed for Ms Caroline Thompson-Hill on 14 October 2021 (2 pages)
4 November 2021	Director's details changed for Mr Tejvir Singh on 20 October 2021 (2 pages)
31 August 2021	Second filing for the termination of Alastair David James Snook as a director (5 pages)
16 August 2021	Second filing for the appointment of Mrs Catherine Judith Shrimplin as a director (3 pages)
2 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
30 July 2021	Appointment of Mrs Catherine Judith Shrimplin as a director on 29 July 2021 ANNOTATION Clarification a second filed AP01 was registered on 16/08/2021 (3 pages)
30 July 2021	Termination of appointment of Alastair David James Snook as a director on 29 July 2021 ANNOTATION Clarification a second filed TM01 was registered on 31/08/2021 (2 pages)
9 April 2021	Full accounts made up to 30 June 2020 (55 pages)
23 March 2021	Part of the property or undertaking has been released from charge 001374070004 (5 pages)
22 October 2020	Appointment of Mr Richard Raymond Lloyd as a director on 21 October 2020 (2 pages)
10 September 2020	Appointment of Mr Alastair David James Snook as a director on 31 August 2020 (2 pages)
10 September 2020	Termination of appointment of Andrew Peter Smith as a director on 31 August 2020 (1 page)
6 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
29 July 2020	Appointment of Ms Caroline Thompson-Hill as a director on 17 July 2020 (2 pages)
13 May 2020	Termination of appointment of Adrian Francis Mckeon as a director on 29 April 2020 (1 page)
16 January 2020	Full accounts made up to 30 June 2019 (49 pages)
9 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
25 March 2019	Full accounts made up to 30 June 2018 (51 pages)
20 March 2019	Appointment of Mr Tejvir Singh as a secretary on 14 March 2019 (2 pages)
20 March 2019	Appointment of Mr Tejvir Singh as a director on 14 March 2019 (2 pages)
15 March 2019	Termination of appointment of Anthony Graham Wood as a director on 14 March 2019 (1 page)
15 March 2019	Termination of appointment of Anthony Graham Wood as a secretary on 14 March 2019 (1 page)
6 December 2018	Termination of appointment of Keith Todd as a director on 6 December 2018 (1 page)
6 December 2018	Termination of appointment of Teodor Todorov Popov as a director on 6 December 2018 (1 page)
6 December 2018	Appointment of Mr Adrian Francis Mckeon as a director on 6 December 2018 (2 pages)
16 November 2018	Director's details changed for Mr Anthony Graham Wood on 28 September 2018 (2 pages)
25 September 2018	Registration of charge 001374070004, created on 14 September 2018 (16 pages)
6 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
9 July 2018	Appointment of Mr Anthony Graham Wood as a secretary on 27 June 2018 (2 pages)
28 June 2018	Termination of appointment of Julie Anne Ryan as a director on 27 June 2018 (1 page)
28 June 2018	Termination of appointment of Julie Anne Ryan as a secretary on 27 June 2018 (1 page)
27 June 2018	Termination of appointment of Nicola Jane Spencer as a secretary on 18 June 2018 (1 page)
1 June 2018	Satisfaction of charge 001374070002 in full (1 page)
1 June 2018	Satisfaction of charge 1 in full (1 page)
1 June 2018	Satisfaction of charge 001374070003 in full (1 page)
17 April 2018	Full accounts made up to 30 June 2017 (49 pages)
12 April 2018	Director's details changed for Mr Keith Todd on 10 April 2018 (2 pages)
13 September 2017	Termination of appointment of Steven Lee Gorst as a director on 12 September 2017 (1 page)
13 September 2017	Termination of appointment of Steven Lee Gorst as a director on 12 September 2017 (1 page)
14 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
28 April 2017	Termination of appointment of Michael Joseph East as a director on 20 April 2017 (1 page)
28 April 2017	Appointment of Ms Julie Anne Ryan as a director on 27 April 2017 (2 pages)
28 April 2017	Termination of appointment of Michael Joseph East as a director on 20 April 2017 (1 page)
28 April 2017	Appointment of Ms Julie Anne Ryan as a director on 27 April 2017 (2 pages)
6 April 2017	Full accounts made up to 30 June 2016 (52 pages)
6 April 2017	Full accounts made up to 30 June 2016 (52 pages)
25 November 2016	Termination of appointment of Paul Michael Schaafsma as a director on 22 November 2016 (1 page)
25 November 2016	Termination of appointment of Paul Michael Schaafsma as a director on 22 November 2016 (1 page)
28 October 2016	Registration of charge 001374070003, created on 14 October 2016 (37 pages)
28 October 2016	Registration of charge 001374070003, created on 14 October 2016 (37 pages)
21 October 2016	Registration of charge 001374070002, created on 14 October 2016 (68 pages)
21 October 2016	Registration of charge 001374070002, created on 14 October 2016 (68 pages)
17 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
5 July 2016	Appointment of Mr Keith Todd as a director on 30 June 2016 (2 pages)
5 July 2016	Director's details changed for Mr Andrew Peter Smith on 30 June 2016 (2 pages)
5 July 2016	Director's details changed for Mr Andrew Peter Smith on 30 June 2016 (2 pages)
5 July 2016	Appointment of Mr Keith Todd as a director on 30 June 2016 (2 pages)
5 July 2016	Director's details changed for Mr Keith Todd on 30 June 2016 (2 pages)
5 July 2016	Director's details changed for Mr Keith Todd on 30 June 2016 (2 pages)
4 July 2016	Appointment of Mr Andrew Peter Smith as a director on 30 June 2016 (2 pages)
4 July 2016	Appointment of Ms Julie Anne Ryan as a secretary on 30 June 2016 (2 pages)
4 July 2016	Termination of appointment of Neil Truelove as a director on 30 June 2016 (1 page)
4 July 2016	Appointment of Mr Andrew Peter Smith as a director on 30 June 2016 (2 pages)
4 July 2016	Termination of appointment of Jeremy Alexander Stevenson as a director on 30 June 2016 (1 page)
4 July 2016	Termination of appointment of Jeremy Alexander Stevenson as a secretary on 30 June 2016 (1 page)
4 July 2016	Termination of appointment of Neil Truelove as a director on 30 June 2016 (1 page)
4 July 2016	Termination of appointment of Simon John Williams as a director on 30 June 2016 (1 page)
4 July 2016	Termination of appointment of Jeremy Alexander Stevenson as a secretary on 30 June 2016 (1 page)
4 July 2016	Termination of appointment of Robert John Ratcliffe as a director on 10 February 2016 (1 page)
4 July 2016	Termination of appointment of Jeremy Alexander Stevenson as a director on 30 June 2016 (1 page)
4 July 2016	Termination of appointment of Simon John Williams as a director on 30 June 2016 (1 page)
4 July 2016	Appointment of Ms Julie Anne Ryan as a secretary on 30 June 2016 (2 pages)
4 July 2016	Termination of appointment of Robert John Ratcliffe as a director on 10 February 2016 (1 page)
1 July 2016	Director's details changed for Mr Paul Michael Schaafsma on 1 January 2016 (2 pages)
1 July 2016	Director's details changed for Mr Paul Michael Schaafsma on 1 January 2016 (2 pages)
7 April 2016	Full accounts made up to 30 June 2015 (25 pages)
7 April 2016	Full accounts made up to 30 June 2015 (25 pages)
7 October 2015	Director's details changed for Mr Anthony Graham Wood on 5 October 2015 (2 pages)
7 October 2015	Director's details changed for Mr Anthony Graham Wood on 5 October 2015 (2 pages)
7 October 2015	Director's details changed for Mr Anthony Graham Wood on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Jeremy Alexander Stevenson on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Simon John Williams on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Neil Truelove on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Michael Joseph East on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Simon John Williams on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Jeremy Alexander Stevenson on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Robert John Ratcliffe on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Paul Michael Schaafsma on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Teodor Todorov Popov on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Neil Truelove on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Neil Truelove on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Teodor Todorov Popov on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Steven Lee Gorst on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Robert John Ratcliffe on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Michael Joseph East on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Jeremy Alexander Stevenson on 5 October 2015 (2 pages)
6 October 2015	Secretary's details changed for Mr Jeremy Alexander Stevenson on 5 October 2015 (1 page)
6 October 2015	Secretary's details changed for Mr Jeremy Alexander Stevenson on 5 October 2015 (1 page)
6 October 2015	Director's details changed for Mr Michael Joseph East on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Robert John Ratcliffe on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Simon John Williams on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Steven Lee Gorst on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Paul Michael Schaafsma on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Paul Michael Schaafsma on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Steven Lee Gorst on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Teodor Todorov Popov on 5 October 2015 (2 pages)
6 October 2015	Secretary's details changed for Mr Jeremy Alexander Stevenson on 5 October 2015 (1 page)
2 October 2015	Registered office address changed from Accolade House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR to Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB on 2 October 2015 (1 page)
2 October 2015	Registered office address changed from Accolade House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR to Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB on 2 October 2015 (1 page)
2 October 2015	Registered office address changed from Accolade House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR to Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB on 2 October 2015 (1 page)
5 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2,872,000 (12 pages)
5 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2,872,000 (12 pages)
5 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2,872,000 (12 pages)
1 June 2015	Director's details changed for Mr Teodor Todorov Popov on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Mr Teodor Todorov Popov on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Mr Teodor Todorov Popov on 1 June 2015 (2 pages)
3 March 2015	Full accounts made up to 30 June 2014 (26 pages)
3 March 2015	Full accounts made up to 30 June 2014 (26 pages)
8 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2,872,000 (12 pages)
8 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2,872,000 (12 pages)
8 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2,872,000 (12 pages)
10 June 2014	Director's details changed for Mr Steven Lee Gorst on 1 June 2014 (2 pages)
10 June 2014	Director's details changed for Mr Steven Lee Gorst on 1 June 2014 (2 pages)
10 June 2014	Director's details changed for Mr Steven Lee Gorst on 1 June 2014 (2 pages)
9 May 2014	Director's details changed for Mr Neil Truelove on 7 May 2014 (2 pages)
9 May 2014	Director's details changed for Mr Neil Truelove on 7 May 2014 (2 pages)
9 May 2014	Director's details changed for Mr Neil Truelove on 7 May 2014 (2 pages)
7 March 2014	Appointment of Mr Robert John Ratcliffe as a director (2 pages)
7 March 2014	Appointment of Mr Robert John Ratcliffe as a director (2 pages)
7 March 2014	Appointment of Mr Anthony Graham Wood as a director (2 pages)
7 March 2014	Appointment of Mr Anthony Graham Wood as a director (2 pages)
23 December 2013	Termination of appointment of Timothy Sinclair as a director (1 page)
23 December 2013	Appointment of Mr Teodor Todorov Popov as a director (2 pages)
23 December 2013	Termination of appointment of Timothy Sinclair as a director (1 page)
23 December 2013	Appointment of Mr Teodor Todorov Popov as a director (2 pages)
1 November 2013	Full accounts made up to 30 June 2013 (26 pages)
1 November 2013	Full accounts made up to 30 June 2013 (26 pages)
31 October 2013	Termination of appointment of David Cunningham as a director (1 page)
31 October 2013	Termination of appointment of David Cunningham as a director (1 page)
30 August 2013	Appointment of Mr Steven Lee Gorst as a director (2 pages)
30 August 2013	Appointment of Mr Steven Lee Gorst as a director (2 pages)
30 August 2013	Appointment of Mrs Nicola Jane Spencer as a secretary (1 page)
30 August 2013	Termination of appointment of Esther Clothier as a secretary (1 page)
30 August 2013	Termination of appointment of Esther Clothier as a secretary (1 page)
30 August 2013	Appointment of Mrs Nicola Jane Spencer as a secretary (1 page)
9 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (10 pages)
9 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (10 pages)
9 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (10 pages)
28 June 2013	Appointment of Mr Neil Truelove as a director (2 pages)
28 June 2013	Appointment of Mr Michael Joseph East as a director (2 pages)
28 June 2013	Appointment of Mr Neil Truelove as a director (2 pages)
28 June 2013	Appointment of Mr Michael Joseph East as a director (2 pages)
26 June 2013	Termination of appointment of Gavin Brockett as a director (1 page)
26 June 2013	Termination of appointment of Gavin Brockett as a director (1 page)
14 March 2013	Appointment of Mr Timothy James Sinclair as a director (2 pages)
14 March 2013	Appointment of Mr Timothy James Sinclair as a director (2 pages)
26 February 2013	Secretary's details changed for Mr Jeremy Stevenson on 26 February 2013 (1 page)
26 February 2013	Secretary's details changed for Mr Jeremy Stevenson on 26 February 2013 (1 page)
7 January 2013	Termination of appointment of Troy Christensen as a director (1 page)
7 January 2013	Termination of appointment of Troy Christensen as a director (1 page)
29 November 2012	Full accounts made up to 30 June 2012 (26 pages)
29 November 2012	Full accounts made up to 30 June 2012 (26 pages)
25 October 2012	Appointment of Mr Paul Michael Schaafsma as a director (2 pages)
25 October 2012	Appointment of Mr Paul Michael Schaafsma as a director (2 pages)
11 September 2012	Termination of appointment of James Lousada as a director (1 page)
11 September 2012	Termination of appointment of James Lousada as a director (1 page)
7 August 2012	Director's details changed for Mr Gavin Stuart Brockett on 31 July 2012 (2 pages)
7 August 2012	Director's details changed for Mr Gavin Stuart Brockett on 31 July 2012 (2 pages)
3 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (9 pages)
3 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (9 pages)
3 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (9 pages)
15 March 2012	Appointment of Mr Gavin Stuart Brockett as a director (2 pages)
15 March 2012	Appointment of Mr Gavin Stuart Brockett as a director (2 pages)
14 March 2012	Full accounts made up to 30 June 2011 (24 pages)
14 March 2012	Full accounts made up to 30 June 2011 (24 pages)
8 March 2012	Director's details changed for Mr Troy Christensen on 6 March 2012 (2 pages)
8 March 2012	Director's details changed for Mr Troy Christensen on 6 March 2012 (2 pages)
8 March 2012	Director's details changed for Mr Troy Christensen on 6 March 2012 (2 pages)
7 December 2011	Appointment of Mr David Cunningham as a director (2 pages)
7 December 2011	Appointment of Mr Simon John Williams as a director (2 pages)
7 December 2011	Appointment of Mr Jeremy Stevenson as a director (2 pages)
7 December 2011	Appointment of Mr Jeremy Stevenson as a director (2 pages)
7 December 2011	Appointment of Mr Simon John Williams as a director (2 pages)
7 December 2011	Appointment of Mr David Cunningham as a director (2 pages)
25 October 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
25 October 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
19 October 2011	Resolutions RES13 ‐ Facility agreement/approve transactions/relevant company 11/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
19 October 2011	Resolutions RES13 ‐ Facility agreement/approve transactions/relevant company 11/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
8 September 2011	Full accounts made up to 31 January 2011 (34 pages)
8 September 2011	Full accounts made up to 31 January 2011 (34 pages)
18 August 2011	Termination of appointment of Jeremy Stevenson as a director (1 page)
18 August 2011	Termination of appointment of Jeremy Stevenson as a director (1 page)
9 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
2 August 2011	Appointment of Ms Esther Clothier as a secretary (1 page)
2 August 2011	Appointment of Ms Esther Clothier as a secretary (1 page)
26 July 2011	Appointment of Mr Jeremy Stevenson as a director (2 pages)
26 July 2011	Appointment of Mr Jeremy Stevenson as a director (2 pages)
26 July 2011	Termination of appointment of David Hughes as a director (1 page)
26 July 2011	Appointment of Mr Jeremy Stevenson as a secretary (2 pages)
26 July 2011	Termination of appointment of David Hughes as a director (1 page)
26 July 2011	Appointment of Mr Jeremy Stevenson as a secretary (2 pages)
25 July 2011	Termination of appointment of David Hughes as a secretary (1 page)
25 July 2011	Termination of appointment of David Hughes as a secretary (1 page)
28 June 2011	Director's details changed for Mr James David Lousada on 27 June 2011 (2 pages)
28 June 2011	Director's details changed for Mr David John Hughes on 27 June 2011 (2 pages)
28 June 2011	Director's details changed for Mr David John Hughes on 27 June 2011 (2 pages)
28 June 2011	Director's details changed for Mr James David Lousada on 27 June 2011 (2 pages)
27 June 2011	Secretary's details changed for Mr David John Hughes on 27 June 2011 (2 pages)
27 June 2011	Secretary's details changed for Mr David John Hughes on 27 June 2011 (2 pages)
24 June 2011	Registered office address changed from , Constellation House the Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR on 24 June 2011 (1 page)
24 June 2011	Change of name notice (2 pages)
24 June 2011	Company name changed constellation europe LIMITED\certificate issued on 24/06/11 RES15 ‐ Change company name resolution on 2011-06-20 (2 pages)
24 June 2011	Registered office address changed from , Constellation House the Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR on 24 June 2011 (1 page)
24 June 2011	Company name changed constellation europe LIMITED\certificate issued on 24/06/11 RES15 ‐ Change company name resolution on 2011-06-20 (2 pages)
24 June 2011	Change of name notice (2 pages)
15 April 2011	Current accounting period shortened from 31 January 2012 to 30 June 2011 (1 page)
15 April 2011	Current accounting period shortened from 31 January 2012 to 30 June 2011 (1 page)
13 April 2011	Previous accounting period shortened from 28 February 2011 to 31 January 2011 (1 page)
13 April 2011	Previous accounting period shortened from 28 February 2011 to 31 January 2011 (1 page)
3 February 2011	Termination of appointment of Deepak Malhotra as a secretary (1 page)
3 February 2011	Termination of appointment of Deepak Malhotra as a secretary (1 page)
2 February 2011	Appointment of Mr James David Lousada as a director (2 pages)
2 February 2011	Appointment of Mr David John Hughes as a secretary (2 pages)
2 February 2011	Appointment of Mr David John Hughes as a director (2 pages)
2 February 2011	Appointment of Mr James David Lousada as a director (2 pages)
2 February 2011	Appointment of Mr David John Hughes as a director (2 pages)
2 February 2011	Appointment of Mr David John Hughes as a secretary (2 pages)
1 February 2011	Termination of appointment of Francis Hetterich as a director (1 page)
1 February 2011	Termination of appointment of Francis Hetterich as a director (1 page)
18 October 2010	Termination of appointment of Helen Glennie as a secretary (1 page)
18 October 2010	Termination of appointment of Helen Glennie as a secretary (1 page)
4 October 2010	Full accounts made up to 28 February 2010 (236 pages)
4 October 2010	Full accounts made up to 28 February 2010 (236 pages)
3 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
3 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
3 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Mr Troy Christensen on 11 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Troy Christensen on 11 June 2010 (2 pages)
24 February 2010	Termination of appointment of Deepak Malhotra as a director (1 page)
24 February 2010	Termination of appointment of Mark Allen as a director (1 page)
24 February 2010	Termination of appointment of James Lousada as a director (1 page)
24 February 2010	Termination of appointment of Helen Glennie as a director (1 page)
24 February 2010	Termination of appointment of Helen Glennie as a director (1 page)
24 February 2010	Termination of appointment of Mark Allen as a director (1 page)
24 February 2010	Termination of appointment of James Lousada as a director (1 page)
24 February 2010	Termination of appointment of Deepak Malhotra as a director (1 page)
23 February 2010	Appointment of Mrs Helen Margaret Glennie as a secretary (1 page)
23 February 2010	Appointment of Mrs Helen Margaret Glennie as a secretary (1 page)
15 January 2010	Termination of appointment of Peter Spencer as a director (1 page)
15 January 2010	Termination of appointment of Peter Spencer as a director (1 page)
26 November 2009	Termination of appointment of Alastair Mcilwain as a director (1 page)
26 November 2009	Termination of appointment of Alastair Mcilwain as a director (1 page)
26 November 2009	Termination of appointment of Maurice Cox as a director (1 page)
26 November 2009	Termination of appointment of Maurice Cox as a director (1 page)
19 November 2009	Appointment of Mr Francis Paul Hetterich as a director (2 pages)
19 November 2009	Appointment of Mr Francis Paul Hetterich as a director (2 pages)
2 November 2009	Director's details changed for Mr Maurice Tony Cox on 1 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 (1 page)
2 November 2009	Secretary's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 (1 page)
2 November 2009	Director's details changed for Mr Peter Harry Spencer on 30 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 (1 page)
2 November 2009	Director's details changed for Mr Maurice Tony Cox on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Peter Harry Spencer on 30 October 2009 (2 pages)
2 November 2009	Director's details changed for Alastair Keith Mcilwain on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Alastair Keith Mcilwain on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Alastair Keith Mcilwain on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Maurice Tony Cox on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Troy Christensen on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Peter Harry Spencer on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Peter Harry Spencer on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Troy Christensen on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Peter Harry Spencer on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Troy Christensen on 1 October 2009 (2 pages)
14 October 2009	Appointment of Mr Mark Barry Lindon Allen as a director (2 pages)
14 October 2009	Appointment of Mr Mark Barry Lindon Allen as a director (2 pages)
14 October 2009	Appointment of Mr James David Lousada as a director (2 pages)
14 October 2009	Appointment of Mr James David Lousada as a director (2 pages)
29 September 2009	Full accounts made up to 28 February 2009 (30 pages)
29 September 2009	Full accounts made up to 28 February 2009 (30 pages)
13 August 2009	Return made up to 02/08/09; full list of members (5 pages)
13 August 2009	Return made up to 02/08/09; full list of members (5 pages)
13 April 2009	Director appointed helen margaret glennie (2 pages)
13 April 2009	Director appointed helen margaret glennie (2 pages)
8 April 2009	Appointment terminated director david klein (1 page)
8 April 2009	Appointment terminated director david klein (1 page)
24 December 2008	Appointment terminated director michel troutaud (1 page)
24 December 2008	Appointment terminated director michel troutaud (1 page)
23 October 2008	Director's change of particulars / peter spencer / 14/06/2008 (1 page)
23 October 2008	Director's change of particulars / peter spencer / 14/06/2008 (1 page)
1 September 2008	Return made up to 02/08/08; full list of members (5 pages)
1 September 2008	Return made up to 02/08/08; full list of members (5 pages)
29 August 2008	Appointment terminated director martin grisman (1 page)
29 August 2008	Full accounts made up to 29 February 2008 (29 pages)
29 August 2008	Full accounts made up to 29 February 2008 (29 pages)
29 August 2008	Appointment terminated director martin grisman (1 page)
2 July 2008	Director's change of particulars / troy christensen / 03/03/2008 (1 page)
2 July 2008	Director's change of particulars / troy christensen / 03/03/2008 (1 page)
12 May 2008	Director and secretary appointed deepak kumar malhotra (6 pages)
12 May 2008	Director and secretary appointed deepak kumar malhotra (6 pages)
12 May 2008	Appointment terminated director and secretary anne colquhoun (1 page)
12 May 2008	Appointment terminated director and secretary anne colquhoun (1 page)
1 April 2008	Full accounts made up to 28 February 2007 (161 pages)
1 April 2008	Full accounts made up to 28 February 2007 (161 pages)
14 September 2007	Director's particulars changed (1 page)
14 September 2007	Return made up to 02/08/07; full list of members (8 pages)
14 September 2007	Director's particulars changed (1 page)
14 September 2007	Director's particulars changed (1 page)
14 September 2007	Return made up to 02/08/07; full list of members (8 pages)
14 September 2007	Director's particulars changed (1 page)
28 April 2007	Director resigned (1 page)
28 April 2007	Director resigned (1 page)
11 April 2007	New director appointed (3 pages)
11 April 2007	New director appointed (3 pages)
31 March 2007	Full accounts made up to 28 February 2006 (23 pages)
31 March 2007	Full accounts made up to 28 February 2006 (23 pages)
29 March 2007	Director's particulars changed (1 page)
29 March 2007	Director's particulars changed (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
6 October 2006	New director appointed (5 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	New director appointed (5 pages)
6 October 2006	Director resigned (1 page)
11 September 2006	Return made up to 02/08/06; no change of members (8 pages)
11 September 2006	Return made up to 02/08/06; no change of members (8 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
5 January 2006	Full accounts made up to 28 February 2005 (20 pages)
5 January 2006	Full accounts made up to 28 February 2005 (20 pages)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
3 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2005	Return made up to 02/08/05; no change of members (8 pages)
3 August 2005	Return made up to 02/08/05; no change of members (8 pages)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
21 April 2005	Director's particulars changed (1 page)
21 April 2005	Director's particulars changed (1 page)
4 March 2005	New director appointed (3 pages)
4 March 2005	New director appointed (3 pages)
4 March 2005	New director appointed (3 pages)
4 March 2005	New director appointed (3 pages)
3 March 2005	Full accounts made up to 29 February 2004 (20 pages)
3 March 2005	Full accounts made up to 29 February 2004 (20 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
27 October 2004	Registered office changed on 27/10/04 from: whitchurch lane, bristol, BS14 0JZ (1 page)
27 October 2004	Registered office changed on 27/10/04 from: whitchurch lane, bristol, BS14 0JZ (1 page)
10 August 2004	Return made up to 02/08/04; full list of members (8 pages)
10 August 2004	Return made up to 02/08/04; full list of members (8 pages)
2 August 2004	Director resigned (1 page)
2 August 2004	Director resigned (1 page)
2 August 2004	Director resigned (1 page)
2 August 2004	Director resigned (1 page)
29 March 2004	Company name changed matthew clark brands LIMITED\certificate issued on 29/03/04 (2 pages)
29 March 2004	Company name changed matthew clark brands LIMITED\certificate issued on 29/03/04 (2 pages)
3 December 2003	Full accounts made up to 28 February 2003 (20 pages)
3 December 2003	Full accounts made up to 28 February 2003 (20 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	New director appointed (2 pages)
22 August 2003	Return made up to 02/08/03; no change of members (7 pages)
22 August 2003	Return made up to 02/08/03; no change of members (7 pages)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
15 August 2002	Full accounts made up to 28 February 2002 (21 pages)
15 August 2002	Full accounts made up to 28 February 2002 (21 pages)
8 August 2002	Return made up to 02/08/02; no change of members (7 pages)
8 August 2002	Return made up to 02/08/02; no change of members (7 pages)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
24 December 2001	Full accounts made up to 28 February 2001 (19 pages)
24 December 2001	Full accounts made up to 28 February 2001 (19 pages)
28 August 2001	Return made up to 02/08/01; full list of members (9 pages)
28 August 2001	Return made up to 02/08/01; full list of members (9 pages)
17 August 2001	Director's particulars changed (1 page)
17 August 2001	Director's particulars changed (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
1 May 2001	New director appointed (3 pages)
1 May 2001	New director appointed (3 pages)
1 May 2001	New director appointed (3 pages)
1 May 2001	New director appointed (3 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
20 December 2000	Full accounts made up to 28 February 2000 (20 pages)
20 December 2000	Full accounts made up to 28 February 2000 (20 pages)
22 August 2000	Director's particulars changed (1 page)
22 August 2000	Director's particulars changed (1 page)
22 August 2000	Director's particulars changed (1 page)
22 August 2000	Director's particulars changed (1 page)
22 August 2000	Director's particulars changed (1 page)
22 August 2000	Director's particulars changed (1 page)
22 August 2000	Return made up to 02/08/00; full list of members (10 pages)
22 August 2000	Director's particulars changed (1 page)
22 August 2000	Director's particulars changed (1 page)
22 August 2000	Director's particulars changed (1 page)
22 August 2000	Director's particulars changed (1 page)
22 August 2000	Director's particulars changed (1 page)
22 August 2000	Director's particulars changed (1 page)
22 August 2000	Return made up to 02/08/00; full list of members (10 pages)
31 July 2000	Director's particulars changed (1 page)
31 July 2000	Director's particulars changed (1 page)
11 April 2000	Director's particulars changed (1 page)
11 April 2000	Director's particulars changed (1 page)
24 December 1999	Full accounts made up to 28 February 1999 (21 pages)
24 December 1999	Full accounts made up to 28 February 1999 (21 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	Return made up to 02/08/99; no change of members (9 pages)
16 December 1999	Return made up to 02/08/99; no change of members (9 pages)
11 February 1999	Full accounts made up to 30 April 1998 (22 pages)
11 February 1999	Full accounts made up to 30 April 1998 (22 pages)
22 January 1999	Return made up to 02/08/98; full list of members (10 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	Return made up to 02/08/98; full list of members (10 pages)
22 January 1999	New director appointed (2 pages)
21 January 1999	Accounting reference date shortened from 30/04/99 to 28/02/99 (1 page)
21 January 1999	Accounting reference date shortened from 30/04/99 to 28/02/99 (1 page)
17 February 1998	Full accounts made up to 30 April 1997 (22 pages)
17 February 1998	Full accounts made up to 30 April 1997 (22 pages)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
22 August 1997	Director's particulars changed (1 page)
22 August 1997	Director's particulars changed (1 page)
22 August 1997	Director's particulars changed (1 page)
22 August 1997	Director's particulars changed (1 page)
22 August 1997	Return made up to 02/08/97; full list of members (10 pages)
22 August 1997	Return made up to 02/08/97; full list of members (10 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
30 April 1997	Company name changed matthew clark taunton LIMITED\certificate issued on 01/05/97 (2 pages)
30 April 1997	Company name changed matthew clark taunton LIMITED\certificate issued on 01/05/97 (2 pages)
7 March 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (8 pages)
7 March 1997	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (12 pages)
7 March 1997	Nc inc already adjusted 07/02/97 (1 page)
7 March 1997	Ad 07/02/97--------- Â£ si 718000@1=718000 Â£ ic 2154000/2872000 (2 pages)
7 March 1997	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (12 pages)
7 March 1997	Conso conve 07/02/97 (1 page)
7 March 1997	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (12 pages)
7 March 1997	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (12 pages)
7 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
7 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
7 March 1997	Memorandum and Articles of Association (8 pages)
7 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
7 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (8 pages)
7 March 1997	Conso conve 07/02/97 (1 page)
7 March 1997	Notice of assignment of name or new name to shares (1 page)
7 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
7 March 1997	Nc inc already adjusted 07/02/97 (1 page)
7 March 1997	Ad 07/02/97--------- Â£ si 718000@1=718000 Â£ ic 2154000/2872000 (2 pages)
7 March 1997	Notice of assignment of name or new name to shares (1 page)
7 March 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (8 pages)
7 March 1997	Memorandum and Articles of Association (8 pages)
4 March 1997	Full accounts made up to 30 April 1996 (27 pages)
4 March 1997	Full accounts made up to 30 April 1996 (27 pages)
27 January 1997	Director resigned (1 page)
27 January 1997	Director resigned (1 page)
27 January 1997	Director resigned (1 page)
27 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
27 January 1997	Director resigned (1 page)
27 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
27 January 1997	Director resigned (1 page)
27 January 1997	Director resigned (1 page)
27 January 1997	Director resigned (1 page)
27 January 1997	Director resigned (1 page)
25 October 1996	Director's particulars changed (1 page)
25 October 1996	Director's particulars changed (1 page)
25 October 1996	Director's particulars changed (1 page)
25 October 1996	Director's particulars changed (1 page)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
13 August 1996	Return made up to 02/08/96; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (10 pages)
13 August 1996	Return made up to 02/08/96; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (10 pages)
2 March 1996	Full accounts made up to 30 April 1995 (28 pages)
2 March 1996	Full accounts made up to 30 April 1995 (28 pages)
29 February 1996	Company name changed matthew clark gaymer LIMITED\certificate issued on 01/03/96 (2 pages)
29 February 1996	Company name changed matthew clark gaymer LIMITED\certificate issued on 01/03/96 (2 pages)
19 January 1996	Director resigned (2 pages)
19 January 1996	Director resigned (2 pages)
19 January 1996	Director resigned (2 pages)
19 January 1996	Director resigned (2 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	New director appointed (2 pages)
6 December 1995	New director appointed (4 pages)
6 December 1995	New director appointed (4 pages)
29 November 1995	New director appointed (4 pages)
29 November 1995	New director appointed (4 pages)
29 November 1995	New director appointed (4 pages)
29 November 1995	New director appointed (4 pages)
27 November 1995	New director appointed (4 pages)
27 November 1995	New director appointed (4 pages)
19 October 1995	New director appointed (2 pages)
19 October 1995	New director appointed (2 pages)
14 September 1995	New director appointed (4 pages)
14 September 1995	Director resigned (2 pages)
14 September 1995	Director resigned (2 pages)
14 September 1995	New director appointed (4 pages)
25 August 1995	Return made up to 02/08/95; full list of members (10 pages)
25 August 1995	Return made up to 02/08/95; full list of members (10 pages)
25 August 1995	New director appointed (2 pages)
25 August 1995	New director appointed (2 pages)
25 August 1995	New director appointed (2 pages)
25 August 1995	New director appointed (2 pages)
24 July 1995	Registered office changed on 24/07/95 from: barchester winery, silver royd hill, leeds LS12 4JL, yorks (1 page)
24 July 1995	Registered office changed on 24/07/95 from: barchester winery, silver royd hill, leeds LS12 4JL, yorks (1 page)
28 April 1995	Company name changed matthew clark and sons LIMITED.\certificate issued on 01/05/95 (4 pages)
28 April 1995	Company name changed matthew clark and sons LIMITED.\certificate issued on 01/05/95 (4 pages)
13 February 1995	Full accounts made up to 30 April 1994 (25 pages)
13 February 1995	Full accounts made up to 30 April 1994 (25 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
3 February 1994	Full accounts made up to 30 April 1993 (22 pages)
3 February 1994	Full accounts made up to 30 April 1993 (22 pages)
5 January 1993	Full accounts made up to 30 April 1992 (21 pages)
5 January 1993	Full accounts made up to 30 April 1992 (21 pages)
11 September 1992	Return made up to 02/08/92; full list of members (10 pages)
11 September 1992	Return made up to 02/08/92; full list of members (10 pages)
17 March 1992	Full accounts made up to 30 April 1991 (18 pages)
17 March 1992	Full accounts made up to 30 April 1991 (18 pages)
2 September 1991	Return made up to 02/08/91; change of members (10 pages)
2 September 1991	Return made up to 02/08/91; change of members (10 pages)
1 May 1991	Company name changed J. E. mather & sons, LIMITED\certificate issued on 01/05/91 (2 pages)
1 May 1991	Company name changed J. E. mather & sons, LIMITED\certificate issued on 01/05/91 (2 pages)
10 January 1991	Â£ nc 2004000/2604000 21/12/90 (1 page)
10 January 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 January 1991	Â£ nc 2004000/2604000 21/12/90 (1 page)
10 January 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 January 1991	Ad 21/12/90--------- Â£ si 15000@1=15000 Â£ ic 2004000/2019000 (2 pages)
10 January 1991	Ad 21/12/90--------- Â£ si 15000@1=15000 Â£ ic 2004000/2019000 (2 pages)
1 November 1990	Full accounts made up to 30 April 1990 (17 pages)
1 November 1990	Return made up to 27/07/90; full list of members (6 pages)
1 November 1990	Full accounts made up to 30 April 1990 (17 pages)
1 November 1990	Return made up to 27/07/90; full list of members (6 pages)
8 November 1989	Return made up to 02/08/89; full list of members (6 pages)
8 November 1989	Full accounts made up to 30 April 1989 (16 pages)
8 November 1989	Full accounts made up to 30 April 1989 (16 pages)
8 November 1989	Return made up to 02/08/89; full list of members (6 pages)
14 November 1988	Return made up to 03/08/88; full list of members (6 pages)
14 November 1988	Return made up to 03/08/88; full list of members (6 pages)
14 November 1988	Full accounts made up to 30 April 1988 (16 pages)
14 November 1988	Full accounts made up to 30 April 1988 (16 pages)
6 November 1987	Return made up to 07/08/87; full list of members (6 pages)
6 November 1987	Full accounts made up to 30 April 1987 (15 pages)
6 November 1987	Full accounts made up to 30 April 1987 (15 pages)
6 November 1987	Return made up to 07/08/87; full list of members (6 pages)
15 May 1987	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1987	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1986	Return made up to 05/08/86; full list of members (8 pages)
4 November 1986	Full accounts made up to 30 April 1986 (15 pages)
4 November 1986	Return made up to 05/08/86; full list of members (8 pages)
4 November 1986	Full accounts made up to 30 April 1986 (15 pages)
22 October 1985	Accounts made up to 30 April 1985 (16 pages)
22 October 1985	Accounts made up to 30 April 1985 (16 pages)
8 January 1985	Accounts made up to 30 April 1984 (16 pages)
8 January 1985	Accounts made up to 30 April 1984 (16 pages)
28 January 1984	Accounts made up to 30 April 1983 (17 pages)
28 January 1984	Accounts made up to 30 April 1983 (17 pages)
14 February 1983	Accounts made up to 30 April 1982 (17 pages)
14 February 1983	Accounts made up to 30 April 1982 (17 pages)
15 February 1982	Accounts made up to 30 April 1981 (15 pages)
15 February 1982	Accounts made up to 30 April 1981 (15 pages)
20 February 1981	Accounts made up to 30 April 1980 (10 pages)
20 February 1981	Accounts made up to 30 April 1980 (10 pages)
4 February 1980	Accounts made up to 30 April 1979 (11 pages)
4 February 1980	Accounts made up to 30 April 1979 (11 pages)
5 December 1978	Accounts made up to 30 April 1978 (10 pages)
5 December 1978	Accounts made up to 30 April 1978 (10 pages)
28 November 1977	Accounts made up to 30 April 1977 (12 pages)
28 November 1977	Accounts made up to 30 April 1977 (12 pages)
17 May 1977	Accounts made up to 30 April 1976 (11 pages)
17 May 1977	Accounts made up to 30 April 1976 (11 pages)
10 June 1976	Accounts made up to 30 April 1975 (10 pages)
10 June 1976	Accounts made up to 30 April 1975 (10 pages)
31 May 1975	Accounts made up to 30 April 1974 (13 pages)
31 May 1975	Accounts made up to 30 April 1974 (13 pages)
13 August 1915	Certificate of incorporation (1 page)
13 August 1915	Certificate of incorporation (1 page)
15 August 1914	Registered office changed on 15/08/14 from: registered office changed (3 pages)
15 August 1914	Registered office changed on 15/08/14 from: registered office changed (3 pages)
13 August 1914	Incorporation (22 pages)
13 August 1914	Incorporation (22 pages)

Accolade Wines Limited

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