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Spiral Wine Galleries Ltd

Documents

Total Documents37
Total Pages122

Filing History

18 January 2024Confirmation statement made on 4 January 2024 with no updates
18 January 2024Micro company accounts made up to 31 December 2023
25 September 2023Micro company accounts made up to 31 December 2022
9 January 2023Confirmation statement made on 4 January 2023 with no updates
16 December 2022Notification of Spiral Cellars Holdings Limited as a person with significant control on 14 December 2022
30 September 2022Change of details for Mr Mark Anthony Dickens as a person with significant control on 1 March 2022
30 September 2022Director's details changed for Ms Lucy Jane Hargreaves on 1 March 2021
21 September 2022Total exemption full accounts made up to 31 December 2021
27 January 2022Confirmation statement made on 4 January 2022 with no updates
20 September 2021Total exemption full accounts made up to 31 December 2020
21 May 2021Registered office address changed from 1st Floor East Office Suite Woodcock House 37 High Street Wimbledon Village London SW19 5BY England to 7 Devas Road the Studio Devas Road London SW20 8PD on 21 May 2021
6 February 2021Confirmation statement made on 13 January 2021 with no updates
16 October 2020Total exemption full accounts made up to 31 December 2019
4 September 2020Confirmation statement made on 13 January 2020 with no updates
17 September 2019Micro company accounts made up to 31 December 2018
12 September 2019Confirmation statement made on 4 September 2019 with no updates
14 October 2018Cessation of Lucy Jane Hargreaves as a person with significant control on 1 January 2017
14 October 2018Confirmation statement made on 12 September 2018 with updates
27 September 2018Total exemption full accounts made up to 31 December 2017
31 October 2017Confirmation statement made on 12 September 2017 with no updates
31 October 2017Confirmation statement made on 12 September 2017 with no updates
28 September 2017Micro company accounts made up to 31 December 2016
28 September 2017Micro company accounts made up to 31 December 2016
2 November 2016Registered office address changed from 4 Hardham Mill Business Park London Road Hardham Pulborough West Sussex RH20 1LA to 1st Floor East Office Suite Woodcock House 37 High Street Wimbledon Village London SW19 5BY on 2 November 2016
2 November 2016Registered office address changed from 4 Hardham Mill Business Park London Road Hardham Pulborough West Sussex RH20 1LA to 1st Floor East Office Suite Woodcock House 37 High Street Wimbledon Village London SW19 5BY on 2 November 2016
25 October 2016Confirmation statement made on 12 September 2016 with updates
25 October 2016Confirmation statement made on 12 September 2016 with updates
10 June 2016Total exemption small company accounts made up to 31 December 2015
10 June 2016Total exemption small company accounts made up to 31 December 2015
20 October 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
20 October 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
22 September 2015Registered office address changed from Spofforths One Jubilee Street Brighton East Sussex BN1 1GE England to 4 Hardham Mill Business Park London Road Hardham Pulborough West Sussex RH20 1LA on 22 September 2015
22 September 2015Registered office address changed from Spofforths One Jubilee Street Brighton East Sussex BN1 1GE England to 4 Hardham Mill Business Park London Road Hardham Pulborough West Sussex RH20 1LA on 22 September 2015
14 September 2015Current accounting period extended from 30 September 2015 to 31 December 2015
14 September 2015Current accounting period extended from 30 September 2015 to 31 December 2015
12 September 2014Incorporation
Statement of capital on 2014-09-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
12 September 2014Incorporation
Statement of capital on 2014-09-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
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