Accolade Wines UK Limited

Company Name	Accolade Wines UK Limited
Company Status	Active
Company Number	02661275
Category	Private Limited Company
Incorporation Date	7 November 1991(32 years, 5 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Tejvir Singh
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Australian
Status	Current
Appointed	14 March 2019(27 years, 4 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(27 years, 4 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(28 years, 8 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	Mrs Catherine Judith Shrimplin
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 July 2021(29 years, 9 months 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 Derek William Nicol
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 February 2024(32 years, 3 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	Mr Derek William Lascelles
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	Danbury 39 Whitehouse Road Claverham Bristol Avon BS19 4LJ

Director Name	Mr Michael Dowdall
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	Beechwood House Beechwood Lane Lavington Park Petworth West Sussex GU28 0NA

Director Name	Mr Stephen William Curran
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 1994)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	21 Ovington Street London SW3 2JA

Director Name	Mr Alan Burge
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	10 Claremont Gardens Hallatrow Bristol Avon BS18 5EY

Secretary Name	David Maxwell Warren
Nationality	British
Status	Resigned
Appointed	09 March 1992(4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 1994)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Weir House 1 Heol Isaf Radyr Cardiff South Glamorgan CF15 8AF Wales

Director Name	Peter Gibb Evans
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1994(2 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 October 1994)
Role	Company Director
Correspondence Address	Warwicks Bench Cottage 15b Warwicks Bench Guildford Surrey GU21 1RE

Director Name	Mrs Anne Therese Colquhoun
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(2 years, 11 months after company formation)
Appointment Duration	13 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	Peter Aikens
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(2 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	Princes Lodge Shepton Mallet Somerset BA4 5HN

Director Name	Mr Hugh Charles Etheridge
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(2 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 22 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Springfield Place Bath Avon BA1 5RA

Director Name	Mr Peter William Huntley
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(2 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 March 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Allan Glen Gardens Bishopbriggs Glasgow G64 3BG Scotland

Secretary Name	Mrs Anne Therese Colquhoun
Nationality	British
Status	Resigned
Appointed	31 October 1994(2 years, 11 months after company formation)
Appointment Duration	13 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	Nigel Ian Hodges
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(9 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 April 2005)
Role	Business Development Director
Correspondence Address	Sonning House 2 Canns Lane North Petherton Somerset TA6 6QF

Director Name	Christopher Carson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2005(13 years, 3 months after company formation)
Appointment Duration	10 months (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	16 February 2005(13 years, 3 months after company formation)
Appointment Duration	1 year, 6 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(14 years, 10 months 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

Director Name	David Klein
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2007(15 years, 4 months after company formation)
Appointment Duration	2 years (resigned 03 April 2009)
Role	Company Director
Correspondence Address	45 Princes Road The Alberts Richmond Surrey TW10 6DQ

Secretary Name	Mr Deepak Kumar Malhotra
Nationality	British
Status	Resigned
Appointed	31 March 2008(16 years, 4 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(17 years, 5 months after company formation)
Appointment Duration	11 months (resigned 02 March 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	02 March 2010(18 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 October 2010)
Role	Company Director
Correspondence Address	Constellation House The Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR

Director Name	Mr Francis Paul Hetterich
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 2010(18 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 January 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	Constellation House The Guildway, Old Portsmouth R Artington Guildford Surrey GU3 1LR

Director Name	Mr David John Hughes
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 January 2011(19 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 July 2011)
Role	Accountant
Country of Residence	Australia
Correspondence Address	Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR

Secretary Name	Mr David John Hughes
Status	Resigned
Appointed	31 January 2011(19 years, 3 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(19 years, 8 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(19 years, 8 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 Gavin Stuart Brockett
Date of Birth	May 1961 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	09 March 2012(20 years, 4 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 Steven Lee Gorst
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 July 2013(21 years, 9 months 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(21 years, 9 months 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(24 years, 8 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

Director Name	Mr Michael Joseph East
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 November 2016(25 years after company formation)
Appointment Duration	4 months, 4 weeks (resigned 20 April 2017)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Secretary Name	Mr Anthony Graham Wood
Status	Resigned
Appointed	27 June 2018(26 years, 7 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

Secretary Name	NQH (Co Sec) Limited (Corporation)
Status	Resigned
Appointed	07 November 1991(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Secretary Name	Quayseco Limited (Corporation)
Status	Resigned
Appointed	19 February 1992(3 months, 2 weeks after company formation)
Appointment Duration	2 weeks, 5 days (resigned 09 March 1992)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Contact

Website	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

3.9b at £0.01	Accolade Wines Europe No 2 LTD 100.00% Ordinary
1 at £0.01	Accolade Wines LTD 0.00% Ordinary

Accounts

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

Returns

Latest Return	23 September 2023 (7 months ago)
Next Return Due	7 October 2024 (5 months, 2 weeks from now)

Charges

14 October 2016	Delivered on: 31 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
28 February 1992	Delivered on: 10 March 1992 Satisfied on: 2 February 2011 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the agreements or any other security documents as defined in the "debenture". Particulars: See doc ref M143 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

26 February 2024	Director's details changed for Mr Derek William Nicol on 26 February 2024 (2 pages)
19 February 2024	Appointment of Mr Derek William Nicol as a director on 15 February 2024 (2 pages)
19 February 2024	Termination of appointment of Caroline Thompson-Hill as a director on 15 February 2024 (1 page)
26 September 2023	Confirmation statement made on 23 September 2023 with updates (4 pages)
11 September 2023	Director's details changed for Mr Tejvir Singh on 31 August 2023 (2 pages)
22 March 2023	Accounts for a dormant company made up to 30 June 2022 (4 pages)
28 September 2022	Confirmation statement made on 23 September 2022 with updates (4 pages)
26 August 2022	Termination of appointment of Catherine Judith Shrimplin as a director on 24 August 2022 (1 page)
26 August 2022	Director's details changed for Ms Caroline Thompson-Hill on 23 August 2022 (2 pages)
4 April 2022	Accounts for a dormant company made up to 30 June 2021 (4 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)
7 October 2021	Confirmation statement made on 23 September 2021 with updates (4 pages)
30 July 2021	Appointment of Mrs Catherine Judith Shrimplin as a director on 29 July 2021 (2 pages)
30 July 2021	Termination of appointment of Alastair David James Snook as a director on 29 July 2021 (1 page)
9 April 2021	Accounts for a dormant company made up to 30 June 2020 (4 pages)
28 September 2020	Confirmation statement made on 23 September 2020 with updates (4 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)
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)
10 February 2020	Accounts for a dormant company made up to 30 June 2019 (4 pages)
7 October 2019	Confirmation statement made on 23 September 2019 with updates (4 pages)
25 March 2019	Accounts for a dormant company made up to 30 June 2018 (4 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 secretary on 14 March 2019 (1 page)
15 March 2019	Termination of appointment of Anthony Graham Wood as a director on 14 March 2019 (1 page)
6 December 2018	Appointment of Mr Adrian Francis Mckeon as a director on 6 December 2018 (2 pages)
6 December 2018	Termination of appointment of Keith Todd as a director on 6 December 2018 (1 page)
16 November 2018	Director's details changed for Mr Anthony Graham Wood on 28 September 2018 (2 pages)
1 October 2018	Confirmation statement made on 23 September 2018 with updates (4 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 secretary on 27 June 2018 (1 page)
28 June 2018	Termination of appointment of Julie Anne Ryan as a director 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 026612750003 in full (1 page)
1 June 2018	Satisfaction of charge 2 in full (1 page)
1 June 2018	Satisfaction of charge 026612750004 in full (1 page)
16 April 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
12 April 2018	Director's details changed for Mr Keith Todd on 10 April 2018 (2 pages)
29 September 2017	Confirmation statement made on 23 September 2017 with updates (4 pages)
29 September 2017	Confirmation statement made on 23 September 2017 with updates (4 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)
28 April 2017	Termination of appointment of Michael Joseph East as a director on 20 April 2017 (1 page)
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	Appointment of Ms Julie Anne Ryan as a director on 27 April 2017 (2 pages)
5 April 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
5 April 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
25 November 2016	Termination of appointment of Paul Michael Schaafsma as a director on 22 November 2016 (1 page)
25 November 2016	Appointment of Mr Michael Joseph East as a director on 22 November 2016 (2 pages)
25 November 2016	Termination of appointment of Paul Michael Schaafsma as a director on 22 November 2016 (1 page)
25 November 2016	Appointment of Mr Michael Joseph East as a director on 22 November 2016 (2 pages)
31 October 2016	Registration of charge 026612750004, created on 14 October 2016 (37 pages)
31 October 2016	Registration of charge 026612750004, created on 14 October 2016 (37 pages)
21 October 2016	Registration of charge 026612750003, created on 14 October 2016 (68 pages)
21 October 2016	Registration of charge 026612750003, created on 14 October 2016 (68 pages)
26 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 23 September 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	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	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	Termination of appointment of Jeremy Alexander Stevenson as a secretary 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 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 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	Appointment of Mr Andrew Peter Smith as a director 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)
4 July 2016	Appointment of Ms Julie Anne Ryan as a secretary on 30 June 2016 (2 pages)
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	Accounts for a dormant company made up to 30 June 2015 (4 pages)
7 April 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
26 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
26 October 2015	Statement by Directors (2 pages)
26 October 2015	Solvency Statement dated 23/10/15 (2 pages)
26 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
26 October 2015	Statement by Directors (2 pages)
26 October 2015	Solvency Statement dated 23/10/15 (2 pages)
26 October 2015	Statement of capital on 26 October 2015 GBP 3.875 (4 pages)
26 October 2015	Statement of capital on 26 October 2015 GBP 3.875 (4 pages)
7 October 2015	Director's details changed for Mr Steven Lee Gorst on 5 October 2015 (2 pages)
7 October 2015	Director's details changed for Mr Paul Michael Schaafsma on 5 October 2015 (2 pages)
7 October 2015	Director's details changed for Mr Paul Michael Schaafsma on 5 October 2015 (2 pages)
7 October 2015	Director's details changed for Mr Steven Lee Gorst on 5 October 2015 (2 pages)
7 October 2015	Director's details changed for Mr Steven Lee Gorst on 5 October 2015 (2 pages)
7 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 Anthony Graham Wood on 5 October 2015 (2 pages)
6 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	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	Secretary's details changed for Mr Jeremy Alexander Stevenson on 5 October 2015 (1 page)
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 Robert John Ratcliffe 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 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 Robert John Ratcliffe on 5 October 2015 (2 pages)
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)
25 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 38,750,000 (8 pages)
25 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 38,750,000 (8 pages)
10 April 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
10 April 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
16 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 38,750,000 (8 pages)
16 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 38,750,000 (8 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)
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)
7 March 2014	Appointment of Mr Robert John Ratcliffe as a director (2 pages)
10 January 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
10 January 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
23 December 2013	Termination of appointment of Timothy Sinclair as a director (1 page)
23 December 2013	Termination of appointment of Timothy Sinclair as a director (1 page)
24 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 38,750,000 (7 pages)
24 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 38,750,000 (7 pages)
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)
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)
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 (15 pages)
29 November 2012	Full accounts made up to 30 June 2012 (15 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)
2 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (6 pages)
2 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (6 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)
5 July 2012	Annual return made up to 23 September 2011 with a full list of shareholders ANNOTATION The form replaces the AR01 registered on 26/09/2011 as it was not properly delivered (18 pages)
5 July 2012	Annual return made up to 23 September 2011 with a full list of shareholders ANNOTATION The form replaces the AR01 registered on 26/09/2011 as it was not properly delivered (18 pages)
15 March 2012	Appointment of Mr Jeremy Alexander Stevenson as a director (2 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)
15 March 2012	Appointment of Mr Jeremy Alexander Stevenson as a director (2 pages)
12 March 2012	Company name changed accolade wines europe no. 5 LIMITED\certificate issued on 12/03/12 RES15 ‐ Change company name resolution on 2012-03-01 (2 pages)
12 March 2012	Company name changed accolade wines europe no. 5 LIMITED\certificate issued on 12/03/12 RES15 ‐ Change company name resolution on 2012-03-01 (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)
8 March 2012	Director's details changed for Mr Troy Christensen on 6 March 2012 (2 pages)
2 March 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-01 (1 page)
2 March 2012	Change of name notice (2 pages)
2 March 2012	Change of name notice (2 pages)
2 March 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-01 (1 page)
23 January 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
23 January 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
31 October 2011	Full accounts made up to 31 January 2011 (12 pages)
31 October 2011	Full accounts made up to 31 January 2011 (12 pages)
25 October 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
25 October 2011	Particulars of a mortgage or charge / charge no: 2 (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)
26 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 05/07/2012 (7 pages)
26 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 05/07/2012 (7 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)
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 secretary (2 pages)
26 July 2011	Termination of appointment of David Hughes as a secretary (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	Termination of appointment of David Hughes as a director (1 page)
26 July 2011	Termination of appointment of David Hughes 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)
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)
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)
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	Change of name notice (2 pages)
24 June 2011	Company name changed constellation europe 5 LIMITED\certificate issued on 24/06/11 RES15 ‐ Change company name resolution on 2011-06-20 (2 pages)
24 June 2011	Company name changed constellation europe 5 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	Change of name notice (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)
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)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
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 David John Hughes 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 secretary (2 pages)
2 February 2011	Appointment of Mr David John Hughes as a director (2 pages)
1 February 2011	Appointment of Mr James David Lousada as a director (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)
1 February 2011	Appointment of Mr James David Lousada as a director (2 pages)
5 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
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	Accounts for a dormant company made up to 28 February 2010 (4 pages)
4 October 2010	Accounts for a dormant company made up to 28 February 2010 (4 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)
18 March 2010	Appointment of Mr Francis Paul Hetterich as a director (2 pages)
18 March 2010	Appointment of Mr Francis Paul Hetterich as a director (2 pages)
9 March 2010	Termination of appointment of Deepak Malhotra as a director (1 page)
9 March 2010	Appointment of Mrs Helen Margaret Glennie as a secretary (1 page)
9 March 2010	Termination of appointment of Helen Glennie as a director (1 page)
9 March 2010	Termination of appointment of Deepak Malhotra as a director (1 page)
9 March 2010	Appointment of Mrs Helen Margaret Glennie as a secretary (1 page)
9 March 2010	Termination of appointment of Helen Glennie as a director (1 page)
18 January 2010	Company name changed the gaymer group europe LIMITED\certificate issued on 18/01/10 RES15 ‐ Change company name resolution on 2010-01-12 (2 pages)
18 January 2010	Change of name notice (2 pages)
18 January 2010	Change of name notice (2 pages)
18 January 2010	Company name changed the gaymer group europe LIMITED\certificate issued on 18/01/10 RES15 ‐ Change company name resolution on 2010-01-12 (2 pages)
16 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 (1 page)
11 November 2009	Director's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Troy Christensen on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Troy Christensen on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Troy Christensen on 1 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 (1 page)
11 November 2009	Secretary's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 (1 page)
29 July 2009	Accounts for a dormant company made up to 28 February 2009 (5 pages)
29 July 2009	Accounts for a dormant company made up to 28 February 2009 (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)
10 November 2008	Return made up to 01/11/08; full list of members (4 pages)
10 November 2008	Return made up to 01/11/08; full list of members (4 pages)
29 August 2008	Full accounts made up to 29 February 2008 (12 pages)
29 August 2008	Full accounts made up to 29 February 2008 (12 pages)
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	Appointment terminated director and secretary anne colquhoun (1 page)
12 May 2008	Director and secretary appointed deepak kumar malhotra (3 pages)
12 May 2008	Director and secretary appointed deepak kumar malhotra (3 pages)
12 May 2008	Appointment terminated director and secretary anne colquhoun (1 page)
2 January 2008	Full accounts made up to 28 February 2007 (12 pages)
2 January 2008	Full accounts made up to 28 February 2007 (12 pages)
17 December 2007	Return made up to 01/11/07; full list of members (6 pages)
17 December 2007	Return made up to 01/11/07; full list of members (6 pages)
11 April 2007	New director appointed (3 pages)
11 April 2007	New director appointed (3 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)
28 March 2007	Full accounts made up to 28 February 2006 (11 pages)
28 March 2007	Full accounts made up to 28 February 2006 (11 pages)
18 December 2006	Return made up to 01/11/06; full list of members (6 pages)
18 December 2006	Return made up to 01/11/06; full list of members (6 pages)
6 October 2006	New director appointed (5 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	New director appointed (5 pages)
17 August 2006	New director appointed (3 pages)
17 August 2006	New director appointed (3 pages)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
4 January 2006	Full accounts made up to 28 February 2005 (10 pages)
4 January 2006	Full accounts made up to 28 February 2005 (10 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
29 November 2005	Return made up to 01/11/05; full list of members (5 pages)
29 November 2005	Return made up to 01/11/05; full list of members (5 pages)
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)
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 (11 pages)
3 March 2005	Full accounts made up to 29 February 2004 (11 pages)
18 November 2004	Return made up to 01/11/04; no change of members (5 pages)
18 November 2004	Return made up to 01/11/04; no change of members (5 pages)
27 October 2004	Registered office changed on 27/10/04 from: whitchurch lane bristol BS14 ojz (1 page)
27 October 2004	Registered office changed on 27/10/04 from: whitchurch lane bristol BS14 ojz (1 page)
3 December 2003	Full accounts made up to 28 February 2003 (12 pages)
3 December 2003	Full accounts made up to 28 February 2003 (12 pages)
18 November 2003	Return made up to 01/11/03; full list of members (6 pages)
18 November 2003	Return made up to 01/11/03; full list of members (6 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	New director appointed (2 pages)
28 November 2002	Return made up to 07/11/02; no change of members (4 pages)
28 November 2002	Return made up to 07/11/02; no change of members (4 pages)
15 August 2002	Full accounts made up to 28 February 2002 (12 pages)
15 August 2002	Full accounts made up to 28 February 2002 (12 pages)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
21 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
24 December 2001	Full accounts made up to 28 February 2001 (10 pages)
24 December 2001	Full accounts made up to 28 February 2001 (10 pages)
12 December 2001	Return made up to 07/11/01; full list of members (6 pages)
12 December 2001	Return made up to 07/11/01; full list of members (6 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)
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 (10 pages)
20 December 2000	Full accounts made up to 28 February 2000 (10 pages)
20 November 2000	Return made up to 07/11/00; no change of members (6 pages)
20 November 2000	Return made up to 07/11/00; no change of members (6 pages)
10 April 2000	Director's particulars changed (1 page)
10 April 2000	Director's particulars changed (1 page)
31 January 2000	Return made up to 07/11/99; no change of members (6 pages)
31 January 2000	Return made up to 07/11/99; no change of members (6 pages)
24 December 1999	Full accounts made up to 28 February 1999 (10 pages)
24 December 1999	Full accounts made up to 28 February 1999 (10 pages)
16 December 1999	Accounting reference date shortened from 30/04/99 to 28/02/99 (1 page)
16 December 1999	Accounting reference date shortened from 30/04/99 to 28/02/99 (1 page)
11 February 1999	Full accounts made up to 30 April 1998 (11 pages)
11 February 1999	Full accounts made up to 30 April 1998 (11 pages)
22 January 1999	Return made up to 07/11/98; full list of members (5 pages)
22 January 1999	Return made up to 07/11/98; full list of members (5 pages)
9 January 1998	Return made up to 07/11/97; no change of members (6 pages)
9 January 1998	Return made up to 07/11/97; no change of members (6 pages)
31 December 1997	Full accounts made up to 30 April 1997 (12 pages)
31 December 1997	Full accounts made up to 30 April 1997 (12 pages)
10 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
10 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
4 March 1997	Full accounts made up to 30 April 1996 (13 pages)
4 March 1997	Full accounts made up to 30 April 1996 (13 pages)
19 November 1996	Return made up to 07/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 November 1996	Return made up to 07/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
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)
2 March 1996	Full accounts made up to 30 April 1995 (18 pages)
2 March 1996	Full accounts made up to 30 April 1995 (18 pages)
6 December 1995	Return made up to 07/11/95; full list of members (6 pages)
6 December 1995	Return made up to 07/11/95; full list of members (6 pages)
26 April 1995	Accounting reference date extended from 28/02 to 30/04 (1 page)
26 April 1995	Accounting reference date extended from 28/02 to 30/04 (1 page)
25 April 1995	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (2 pages)
25 April 1995	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (2 pages)
25 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
25 April 1995	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (2 pages)
25 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 April 1995	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (2 pages)
25 April 1995	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (2 pages)
25 April 1995	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (2 pages)
25 April 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (12 pages)
25 April 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (12 pages)
25 April 1995	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (2 pages)
25 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
25 April 1995	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (2 pages)
19 April 1995	Conve recon 09/03/95 (1 page)
19 April 1995	Conve recon 09/03/95 (1 page)
31 March 1995	Recon 31/10/94 (1 page)
31 March 1995	Â£ sr [email protected] 31/10/94 (1 page)
31 March 1995	Â£ nc 38727000/38770000 31/10/94 (1 page)
31 March 1995	Recon 31/10/94 (1 page)
31 March 1995	Â£ nc 38727000/38770000 31/10/94 (1 page)
31 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
31 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
31 March 1995	Â£ sr [email protected] 31/10/94 (1 page)
28 March 1995	Ad 31/10/94--------- Â£ si [email protected] (10 pages)
28 March 1995	Ad 31/10/94--------- Â£ si [email protected] (10 pages)
3 January 1995	Full group accounts made up to 28 February 1994 (36 pages)
3 January 1995	Full group accounts made up to 28 February 1994 (36 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (217 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)
20 December 1994	Return made up to 07/11/94; full list of members (14 pages)
20 December 1994	Return made up to 07/11/94; full list of members (14 pages)
10 May 1994	Ad 28/02/92--------- Â£ si [email protected] (4 pages)
10 May 1994	Ad 28/02/92--------- Â£ si [email protected] (4 pages)
9 March 1994	Return made up to 07/11/93; change of members (7 pages)
9 March 1994	Return made up to 07/11/93; change of members (7 pages)
8 January 1994	Accounting reference date shortened from 30/09 to 28/02 (1 page)
8 January 1994	Accounting reference date shortened from 30/09 to 28/02 (1 page)
8 January 1994	Full group accounts made up to 28 February 1993 (32 pages)
8 January 1994	Full group accounts made up to 28 February 1993 (32 pages)
8 January 1994	Memorandum and Articles of Association (58 pages)
8 January 1994	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (1 page)
8 January 1994	Memorandum and Articles of Association (58 pages)
8 January 1994	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (1 page)
23 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
23 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
2 August 1993	Full group accounts made up to 30 September 1992 (32 pages)
2 August 1993	Full group accounts made up to 30 September 1992 (32 pages)
14 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 January 1993	Ad 23/12/92--------- Â£ si [email protected]=766 Â£ ic 25824232/25824998 (2 pages)
27 January 1993	Ad 23/12/92--------- Â£ si [email protected]=766 Â£ ic 25824232/25824998 (2 pages)
7 December 1992	Return made up to 07/11/92; full list of members (43 pages)
7 December 1992	Return made up to 07/11/92; full list of members (43 pages)
12 October 1992	Resolutions SRES13 ‐ Special resolution (2 pages)
12 October 1992	Resolutions SRES13 ‐ Special resolution (2 pages)
14 September 1992	A/M 88(2)r for 1 filed 040892 (5 pages)
14 September 1992	A/M 88(2)r for 1 filed 040892 (2 pages)
14 September 1992	A/M 88(2)r for 1 filed 040892 (2 pages)
14 September 1992	A/M 88(2)r for 1 filed 040892 (5 pages)
28 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 August 1992	Ad 26/06/92--------- Â£ si [email protected]=150173 Â£ ic 25674059/25824232 (5 pages)
18 August 1992	Ad 26/06/92--------- Â£ si [email protected]=150173 Â£ ic 25674059/25824232 (5 pages)
28 May 1992	Ad 28/02/92--------- Â£ si [email protected]=3200 Â£ ic 25670759/25673959 (8 pages)
28 May 1992	Ad 28/02/92--------- Â£ si [email protected]=3200 Â£ ic 25670759/25673959 (8 pages)
6 April 1992	Conve 28/02/92 (2 pages)
6 April 1992	Â£ nc 100/38727000 28/02/92 (1 page)
6 April 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (61 pages)
6 April 1992	Conve 28/02/92 (2 pages)
6 April 1992	Ad 28/02/92--------- Â£ si [email protected]=25655056 Â£ si [email protected]=15701 Â£ ic 296002/25966759 (8 pages)
6 April 1992	Ad 28/02/92--------- Â£ si [email protected]=25655056 Â£ si [email protected]=15701 Â£ ic 296002/25966759 (8 pages)
6 April 1992	Â£ nc 100/38727000 28/02/92 (1 page)
6 April 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (61 pages)
10 March 1992	Particulars of mortgage/charge (22 pages)
10 March 1992	Particulars of mortgage/charge (22 pages)
20 February 1992	Company name changed quayshelfco 388 LIMITED\certificate issued on 20/02/92 (2 pages)
20 February 1992	Company name changed quayshelfco 388 LIMITED\certificate issued on 20/02/92 (2 pages)
7 November 1991	Incorporation (17 pages)
7 November 1991	Incorporation (17 pages)

Accolade Wines UK Limited

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