Download leads from Nexok and grow your business. Find out more

Tanners Wines Limited

Documents

Total Documents177
Total Pages1,611

Filing History

12 February 2024Full accounts made up to 31 May 2023
11 December 2023Confirmation statement made on 28 November 2023 with no updates
5 April 2023Registration of charge 010724690004, created on 30 March 2023
31 March 2023Termination of appointment of Stephen John Lloyd as a director on 31 March 2023
31 March 2023Appointment of Mr Simon Mark Barratt as a director on 31 March 2023
23 February 2023Full accounts made up to 31 May 2022
5 December 2022Confirmation statement made on 28 November 2022 with no updates
5 May 2022Satisfaction of charge 010724690003 in full
10 January 2022Full accounts made up to 31 May 2021
2 December 2021Confirmation statement made on 28 November 2021 with no updates
24 March 2021Full accounts made up to 31 May 2020
4 February 2021Confirmation statement made on 28 November 2020 with no updates
14 December 2020Termination of appointment of Adrian James Patterson as a director on 30 September 2020
24 February 2020Full accounts made up to 31 May 2019
3 December 2019Confirmation statement made on 28 November 2019 with no updates
29 November 2018Confirmation statement made on 28 November 2018 with no updates
23 October 2018Full accounts made up to 31 May 2018
30 November 2017Confirmation statement made on 28 November 2017 with no updates
30 November 2017Confirmation statement made on 28 November 2017 with no updates
16 October 2017Director's details changed for Mr James Jonathan Tanner on 3 October 2017
16 October 2017Director's details changed for Mr James Jonathan Tanner on 3 October 2017
13 October 2017Full accounts made up to 31 May 2017
13 October 2017Full accounts made up to 31 May 2017
1 December 2016Confirmation statement made on 28 November 2016 with updates
1 December 2016Confirmation statement made on 28 November 2016 with updates
17 October 2016Full accounts made up to 31 May 2016
17 October 2016Full accounts made up to 31 May 2016
3 March 2016Full accounts made up to 31 May 2015
3 March 2016Full accounts made up to 31 May 2015
16 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
16 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
8 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
8 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
9 October 2014Full accounts made up to 31 May 2014
9 October 2014Full accounts made up to 31 May 2014
3 June 2014Registration of charge 010724690003
3 June 2014Registration of charge 010724690003
17 April 2014Auditor's resignation
17 April 2014Auditor's resignation
9 January 2014Termination of appointment of Anthony Tanner as a director
9 January 2014Termination of appointment of Anthony Tanner as a director
11 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
11 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
3 December 2013Full accounts made up to 31 May 2013
3 December 2013Full accounts made up to 31 May 2013
25 November 2013Appointment of Mr Robert John Morgan as a director
25 November 2013Appointment of Mr Robert John Morgan as a secretary
25 November 2013Termination of appointment of Stephen Crosland as a secretary
25 November 2013Appointment of Mr Robert John Morgan as a secretary
25 November 2013Termination of appointment of Stephen Crosland as a secretary
25 November 2013Appointment of Mr Robert John Morgan as a director
3 June 2013Appointment of Mr Stephen David Crosland as a secretary
3 June 2013Termination of appointment of Nicholas Hamer as a director
3 June 2013Appointment of Mr Stephen David Crosland as a secretary
3 June 2013Termination of appointment of Nicholas Hamer as a secretary
3 June 2013Termination of appointment of Nicholas Hamer as a secretary
3 June 2013Termination of appointment of Nicholas Hamer as a director
3 December 2012Annual return made up to 28 November 2012 with a full list of shareholders
3 December 2012Director's details changed for Mr James Jonathan Tanner on 27 November 2012
3 December 2012Director's details changed for Anthony Richard Tanner on 27 November 2012
3 December 2012Annual return made up to 28 November 2012 with a full list of shareholders
3 December 2012Director's details changed for Mr James Jonathan Tanner on 27 November 2012
3 December 2012Director's details changed for Stephen John Lloyd on 27 November 2012
3 December 2012Director's details changed for Adrian James Patterson on 27 November 2012
3 December 2012Director's details changed for Adrian James Patterson on 27 November 2012
3 December 2012Director's details changed for Stephen John Lloyd on 27 November 2012
3 December 2012Director's details changed for Anthony Richard Tanner on 27 November 2012
8 November 2012Full accounts made up to 31 May 2012
8 November 2012Full accounts made up to 31 May 2012
3 December 2011Annual return made up to 28 November 2011 with a full list of shareholders
3 December 2011Annual return made up to 28 November 2011 with a full list of shareholders
25 October 2011Full accounts made up to 31 May 2011
25 October 2011Full accounts made up to 31 May 2011
28 September 2011Director's details changed for Robert Charles Boutflower on 26 September 2011
28 September 2011Director's details changed for Robert Charles Boutflower on 26 September 2011
22 September 2011Appointment of Mr Stephen David Crosland as a director
22 September 2011Appointment of Mr Stephen David Crosland as a director
5 January 2011Director's details changed for Robert Charles Boutflower on 28 November 2010
5 January 2011Annual return made up to 28 November 2010 with a full list of shareholders
5 January 2011Annual return made up to 28 November 2010 with a full list of shareholders
5 January 2011Director's details changed for Robert Charles Boutflower on 28 November 2010
21 October 2010Full accounts made up to 31 May 2010
21 October 2010Full accounts made up to 31 May 2010
23 February 2010Full accounts made up to 31 May 2009
23 February 2010Full accounts made up to 31 May 2009
25 January 2010Termination of appointment of Sian Griffiths as a secretary
25 January 2010Appointment of Mr Nicholas Charles Hamer as a secretary
25 January 2010Termination of appointment of Sian Griffiths as a director
25 January 2010Appointment of Mr Nicholas Charles Hamer as a secretary
25 January 2010Termination of appointment of Sian Griffiths as a secretary
25 January 2010Termination of appointment of Sian Griffiths as a director
22 January 2010Appointment of Mr. Nicholas Charles Hamer as a director
22 January 2010Appointment of Mr. Nicholas Charles Hamer as a director
21 December 2009Director's details changed for Sian Griffiths on 15 December 2009
21 December 2009Director's details changed for Robert Charles Boutflower on 15 December 2009
21 December 2009Director's details changed for Sian Griffiths on 15 December 2009
21 December 2009Annual return made up to 28 November 2009 with a full list of shareholders
21 December 2009Director's details changed for Adrian James Patterson on 15 December 2009
21 December 2009Director's details changed for Adrian James Patterson on 15 December 2009
21 December 2009Annual return made up to 28 November 2009 with a full list of shareholders
21 December 2009Director's details changed for Robert Charles Boutflower on 15 December 2009
19 February 2009Full accounts made up to 31 May 2008
19 February 2009Full accounts made up to 31 May 2008
23 December 2008Return made up to 28/11/08; full list of members
23 December 2008Return made up to 28/11/08; full list of members
26 February 2008Full accounts made up to 31 May 2007
26 February 2008Full accounts made up to 31 May 2007
3 January 2008Return made up to 28/11/07; full list of members
3 January 2008Return made up to 28/11/07; full list of members
22 February 2007Full accounts made up to 31 May 2006
22 February 2007Full accounts made up to 31 May 2006
7 December 2006Return made up to 28/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
7 December 2006Return made up to 28/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 April 2006Director resigned
11 April 2006Director resigned
27 January 2006Particulars of mortgage/charge
27 January 2006Particulars of mortgage/charge
13 December 2005Full accounts made up to 31 May 2005
13 December 2005Full accounts made up to 31 May 2005
6 December 2005Return made up to 28/11/05; full list of members
6 December 2005Return made up to 28/11/05; full list of members
18 October 2005New director appointed
18 October 2005New director appointed
17 October 2005New director appointed
17 October 2005New director appointed
23 December 2004Return made up to 01/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 December 2004Return made up to 01/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 October 2004Full accounts made up to 31 May 2004
13 October 2004Full accounts made up to 31 May 2004
7 December 2003Return made up to 01/12/03; full list of members
7 December 2003Return made up to 01/12/03; full list of members
9 October 2003Full accounts made up to 31 May 2003
9 October 2003Full accounts made up to 31 May 2003
19 February 2003Full accounts made up to 31 May 2002
19 February 2003Full accounts made up to 31 May 2002
30 December 2002Return made up to 19/12/02; full list of members
30 December 2002Return made up to 19/12/02; full list of members
22 October 2002Particulars of mortgage/charge
22 October 2002Particulars of mortgage/charge
28 December 2001Return made up to 22/12/01; full list of members
28 December 2001Return made up to 22/12/01; full list of members
3 October 2001Full accounts made up to 31 May 2001
3 October 2001Full accounts made up to 31 May 2001
2 January 2001Return made up to 22/12/00; full list of members
2 January 2001Return made up to 22/12/00; full list of members
26 September 2000Full accounts made up to 31 May 2000
26 September 2000Full accounts made up to 31 May 2000
24 January 2000Return made up to 08/01/00; full list of members
24 January 2000Return made up to 08/01/00; full list of members
24 August 1999Full accounts made up to 31 May 1999
24 August 1999Full accounts made up to 31 May 1999
22 January 1999Full accounts made up to 31 May 1998
22 January 1999Full accounts made up to 31 May 1998
12 January 1999Return made up to 08/01/99; no change of members
  • 363(288) ‐ Director resigned
12 January 1999Return made up to 08/01/99; no change of members
  • 363(288) ‐ Director resigned
16 July 1998New secretary appointed;new director appointed
16 July 1998Secretary resigned;director resigned
16 July 1998Secretary resigned;director resigned
16 July 1998New secretary appointed;new director appointed
4 February 1998Full accounts made up to 31 May 1997
4 February 1998Return made up to 08/01/98; full list of members
4 February 1998Full accounts made up to 31 May 1997
4 February 1998Return made up to 08/01/98; full list of members
27 January 1997Return made up to 08/01/97; no change of members
27 January 1997Return made up to 08/01/97; no change of members
27 January 1997Full accounts made up to 31 May 1996
27 January 1997Full accounts made up to 31 May 1996
26 March 1996Full accounts made up to 31 May 1995
26 March 1996Full accounts made up to 31 May 1995
25 March 1996Return made up to 08/01/96; no change of members
  • 363(288) ‐ Director's particulars changed
25 March 1996Return made up to 08/01/96; no change of members
  • 363(288) ‐ Director's particulars changed
1 January 1995A selection of documents registered before 1 January 1995
8 April 1983Secretary resigned
8 April 1983Secretary resigned
18 September 1972Incorporation
31 August 1972New secretary appointed
31 August 1972New secretary appointed
Sign up now to grow your client base. Plans & Pricing