-
-
ACCOLADE WINES LIMITED - Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 00137407
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Thomas Hardy House
- 2 Heath Road
- Weybridge
- Surrey
- KT13 8TB
- England Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England UK
Management
- Managing Directors
- SINGH, Tejvir
- HANNAH-ROGERS, Thomas Jack
- NICOL, Derek William
- Company secretaries
- SINGH, Tejvir
Company Details
- Type of Business
- ltd
- Incorporated
- 1914-08-13
- Age Of Company 1914-08-13 109 years
- SIC/NACE
- 11020
Ownership
- Beneficial Owners
- Accolade Brands Europe Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CONSTELLATION EUROPE LIMITED
- Legal Entity Identifier (LEI)
- 549300OX5Z6Y6X1YI114
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Last Return Made Up To:
- 2012-08-02
- Annual Return
- Due Date: 2024-08-16
- Last Date: 2023-08-02
✓
-
ACCOLADE WINES LIMITED Company Description
- ACCOLADE WINES LIMITED is a ltd registered in United Kingdom with the Company reg no 00137407. Its current trading status is "live". It was registered 1914-08-13. It was previously called CONSTELLATION EUROPE LIMITED. It has declared SIC or NACE codes as "11020". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-08-02.It can be contacted at Thomas Hardy House .
Get ACCOLADE WINES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Accolade Wines Limited - Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom
- 1914-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ACCOLADE WINES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00137407#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00137407#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00137407#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
termination-director-company-with-name-termination-date (2024-02-19) - TM01
-
appoint-person-director-company-with-name-date (2024-02-19) - AP01
-
change-person-director-company-with-change-date (2024-02-26) - CH01
Add all to Cart
keyboard_arrow_right 2023
-
change-person-director-company-with-change-date (2023-09-11) - CH01
-
accounts-with-accounts-type-full (2023-03-22) - AA
-
appoint-person-director-company-with-name-date (2023-03-14) - AP01
-
termination-director-company-with-name-termination-date (2023-01-31) - TM01
-
confirmation-statement-with-no-updates (2023-08-14) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-08-26) - TM01
-
change-person-director-company-with-change-date (2022-08-26) - CH01
-
accounts-with-accounts-type-full (2022-04-04) - AA
-
resolution (2022-01-09) - RESOLUTIONS
-
memorandum-articles (2022-01-08) - MA
-
confirmation-statement-with-no-updates (2022-08-03) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
second-filing-of-director-termination-with-name (2021-08-31) - RP04TM01
-
second-filing-of-director-appointment-with-name (2021-08-16) - RP04AP01
-
change-person-director-company-with-change-date (2021-11-04) - CH01
-
change-person-director-company-with-change-date (2021-11-10) - CH01
-
confirmation-statement-with-no-updates (2021-08-02) - CS01
-
mortgage-charge-part-release-with-charge-number (2021-03-23) - MR05
-
accounts-with-accounts-type-full (2021-04-09) - AA
-
appoint-person-director-company-with-name-date (2021-07-30) - AP01
-
termination-director-company-with-name-termination-date (2021-07-30) - TM01
Add all to Cart
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-07-29) - AP01
-
confirmation-statement-with-no-updates (2020-08-06) - CS01
-
accounts-with-accounts-type-full (2020-01-16) - AA
-
termination-director-company-with-name-termination-date (2020-05-13) - TM01
-
termination-director-company-with-name-termination-date (2020-09-10) - TM01
-
appoint-person-director-company-with-name-date (2020-09-10) - AP01
-
appoint-person-director-company-with-name-date (2020-10-22) - AP01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-08-09) - CS01
-
accounts-with-accounts-type-full (2019-03-25) - AA
-
appoint-person-secretary-company-with-name-date (2019-03-20) - AP03
-
appoint-person-director-company-with-name-date (2019-03-20) - AP01
-
termination-director-company-with-name-termination-date (2019-03-15) - TM01
-
termination-secretary-company-with-name-termination-date (2019-03-15) - TM02
Add all to Cart
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-06-27) - TM02
-
change-person-director-company-with-change-date (2018-04-12) - CH01
-
accounts-with-accounts-type-full (2018-04-17) - AA
-
mortgage-satisfy-charge-full (2018-06-01) - MR04
-
termination-secretary-company-with-name-termination-date (2018-06-28) - TM02
-
termination-director-company-with-name-termination-date (2018-06-28) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-25) - MR01
-
confirmation-statement-with-no-updates (2018-08-06) - CS01
-
change-person-director-company-with-change-date (2018-11-16) - CH01
-
termination-director-company-with-name-termination-date (2018-12-06) - TM01
-
appoint-person-director-company-with-name-date (2018-12-06) - AP01
-
appoint-person-secretary-company-with-name-date (2018-07-09) - AP03
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-04-06) - AA
-
confirmation-statement-with-no-updates (2017-08-14) - CS01
-
termination-director-company-with-name-termination-date (2017-04-28) - TM01
-
appoint-person-director-company-with-name-date (2017-04-28) - AP01
-
termination-director-company-with-name-termination-date (2017-09-13) - TM01
Add all to Cart
keyboard_arrow_right 2016
-
termination-secretary-company-with-name-termination-date (2016-07-04) - TM02
-
change-person-director-company-with-change-date (2016-07-01) - CH01
-
appoint-person-secretary-company-with-name-date (2016-07-04) - AP03
-
appoint-person-director-company-with-name-date (2016-07-04) - AP01
-
termination-director-company-with-name-termination-date (2016-07-04) - TM01
-
accounts-with-accounts-type-full (2016-04-07) - AA
-
appoint-person-director-company-with-name-date (2016-07-05) - AP01
-
change-person-director-company-with-change-date (2016-07-05) - CH01
-
confirmation-statement-with-updates (2016-08-17) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-21) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-28) - MR01
-
termination-director-company-with-name-termination-date (2016-11-25) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-10-06) - CH01
-
change-person-director-company-with-change-date (2015-06-01) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-10-02) - AD01
-
accounts-with-accounts-type-full (2015-03-03) - AA
-
change-person-secretary-company-with-change-date (2015-10-06) - CH03
-
change-person-director-company-with-change-date (2015-10-07) - CH01
Add all to Cart
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-05-09) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01
-
change-person-director-company-with-change-date (2014-06-10) - CH01
-
appoint-person-director-company-with-name (2014-03-07) - AP01
Add all to Cart
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-06-28) - AP01
-
termination-director-company-with-name (2013-06-26) - TM01
-
termination-director-company-with-name (2013-01-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
-
change-person-secretary-company-with-change-date (2013-02-26) - CH03
-
appoint-person-director-company-with-name (2013-08-30) - AP01
-
appoint-person-director-company-with-name (2013-03-14) - AP01
-
appoint-person-secretary-company-with-name (2013-08-30) - AP03
-
termination-director-company-with-name (2013-10-31) - TM01
-
accounts-with-accounts-type-full (2013-11-01) - AA
-
termination-director-company-with-name (2013-12-23) - TM01
-
appoint-person-director-company-with-name (2013-12-23) - AP01
-
termination-secretary-company-with-name (2013-08-30) - TM02
Add all to Cart
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-03-08) - CH01
-
appoint-person-director-company-with-name (2012-03-15) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
-
change-person-director-company-with-change-date (2012-08-07) - CH01
-
accounts-with-accounts-type-full (2012-03-14) - AA
-
appoint-person-director-company-with-name (2012-10-25) - AP01
-
accounts-with-accounts-type-full (2012-11-29) - AA
-
termination-director-company-with-name (2012-09-11) - TM01
Add all to Cart
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-06-28) - CH01
-
change-person-secretary-company-with-change-date (2011-06-27) - CH03
-
change-registered-office-address-company-with-date-old-address (2011-06-24) - AD01
-
certificate-change-of-name-company (2011-06-24) - CERTNM
-
change-of-name-notice (2011-06-24) - CONNOT
-
change-account-reference-date-company-current-shortened (2011-04-15) - AA01
-
change-account-reference-date-company-previous-shortened (2011-04-13) - AA01
-
appoint-person-secretary-company-with-name (2011-02-02) - AP03
-
appoint-person-director-company-with-name (2011-02-02) - AP01
-
termination-director-company-with-name (2011-02-01) - TM01
-
termination-secretary-company-with-name (2011-02-03) - TM02
-
termination-secretary-company-with-name (2011-07-25) - TM02
-
appoint-person-director-company-with-name (2011-12-07) - AP01
-
appoint-person-director-company-with-name (2011-07-26) - AP01
-
termination-director-company-with-name (2011-07-26) - TM01
-
legacy (2011-10-25) - MG01
-
resolution (2011-10-19) - RESOLUTIONS
-
accounts-with-accounts-type-full (2011-09-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
-
appoint-person-secretary-company-with-name (2011-08-02) - AP03
-
appoint-person-secretary-company-with-name (2011-07-26) - AP03
-
termination-director-company-with-name (2011-08-18) - TM01
Add all to Cart
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-02-24) - TM01
-
termination-director-company-with-name (2010-01-15) - TM01
-
appoint-person-secretary-company-with-name (2010-02-23) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
-
accounts-with-accounts-type-full (2010-10-04) - AA
-
termination-secretary-company-with-name (2010-10-18) - TM02
-
change-person-director-company-with-change-date (2010-06-16) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-30) - CH01
-
legacy (2009-04-13) - 288a
-
legacy (2009-08-13) - 363a
-
accounts-with-accounts-type-full (2009-09-29) - AA
-
appoint-person-director-company-with-name (2009-10-14) - AP01
-
legacy (2009-04-08) - 288b
-
change-person-director-company-with-change-date (2009-11-02) - CH01
-
change-person-secretary-company-with-change-date (2009-11-02) - CH03
-
appoint-person-director-company-with-name (2009-11-19) - AP01
-
termination-director-company-with-name (2009-11-26) - TM01
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-04-01) - AA
-
legacy (2008-05-12) - 288a
-
legacy (2008-05-12) - 288b
-
legacy (2008-07-02) - 288c
-
accounts-with-accounts-type-full (2008-08-29) - AA
-
legacy (2008-10-23) - 288c
-
legacy (2008-09-01) - 363a
-
legacy (2008-12-24) - 288b
-
legacy (2008-08-29) - 288b
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-03-29) - 288c
-
legacy (2007-04-28) - 288b
-
legacy (2007-03-28) - 288b
-
legacy (2007-09-14) - 288c
-
legacy (2007-04-11) - 288a
-
accounts-with-accounts-type-full (2007-03-31) - AA
-
legacy (2007-09-14) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-01-05) - AA
-
legacy (2006-10-06) - 288b
-
legacy (2006-10-06) - 288a
-
legacy (2006-09-11) - 363a
-
legacy (2006-08-17) - 288a
-
legacy (2006-02-23) - 288b
-
legacy (2006-08-15) - 288a
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-12-23) - 288b
-
legacy (2005-12-01) - 288b
-
legacy (2005-11-03) - 288c
-
legacy (2005-08-03) - 363a
-
legacy (2005-05-19) - 288b
-
legacy (2005-04-21) - 288c
-
legacy (2005-03-04) - 288a
-
legacy (2005-02-22) - 288a
-
accounts-with-accounts-type-full (2005-03-03) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-08-10) - 363a
-
legacy (2004-10-27) - 287
-
legacy (2004-08-02) - 288b
-
certificate-change-of-name-company (2004-03-29) - CERTNM
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-03-14) - 288b
-
legacy (2003-08-22) - 363a
-
legacy (2003-10-22) - 288b
-
legacy (2003-10-22) - 288a
-
accounts-with-accounts-type-full (2003-12-03) - AA
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-08-15) - AA
-
legacy (2002-08-08) - 363a
-
legacy (2002-07-15) - 288b
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-05-01) - 288a
-
legacy (2001-04-11) - 288b
-
legacy (2001-08-17) - 288c
-
legacy (2001-07-19) - 288b
-
legacy (2001-08-28) - 363a
-
accounts-with-accounts-type-full (2001-12-24) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-04-11) - 288c
-
legacy (2000-07-31) - 288c
-
legacy (2000-08-22) - 363a
-
legacy (2000-08-22) - 288c
-
accounts-with-accounts-type-full (2000-12-20) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-01-22) - 288a
-
accounts-with-accounts-type-full (1999-12-24) - AA
-
legacy (1999-12-16) - 363a
-
legacy (1999-12-16) - 288a
-
accounts-with-accounts-type-full (1999-02-11) - AA
-
legacy (1999-01-22) - 363a
-
legacy (1999-01-21) - 225
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-02-17) - AA
-
legacy (1998-04-03) - 288b
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-01-27) - 288c
-
legacy (1997-01-27) - 288b
-
accounts-with-accounts-type-full (1997-03-04) - AA
-
resolution (1997-03-07) - RESOLUTIONS
-
memorandum-articles (1997-03-07) - MEM/ARTS
-
legacy (1997-03-07) - 122
-
legacy (1997-03-07) - 123
-
legacy (1997-08-22) - 288c
-
legacy (1997-08-22) - 363a
-
legacy (1997-07-09) - 288b
-
legacy (1997-11-21) - 288b
-
certificate-change-of-name-company (1997-04-30) - CERTNM
-
legacy (1997-03-07) - 88(2)R
-
legacy (1997-03-07) - 128(4)
-
legacy (1997-06-09) - 288b
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-10-25) - 288c
-
legacy (1996-08-20) - 288
-
legacy (1996-08-13) - 363s
-
accounts-with-accounts-type-full (1996-03-02) - AA
-
certificate-change-of-name-company (1996-02-29) - CERTNM
-
legacy (1996-01-19) - 288
-
legacy (1996-01-18) - 288
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-08-25) - 363s
-
certificate-change-of-name-company (1995-04-28) - CERTNM
-
legacy (1995-07-24) - 287
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-08-25) - 288
-
accounts-with-accounts-type-full (1995-02-13) - AA
-
legacy (1995-11-29) - 288
-
legacy (1995-09-14) - 288
-
legacy (1995-10-19) - 288
-
legacy (1995-11-27) - 288
-
legacy (1995-12-06) - 288
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-09-21) - 288
-
legacy (1994-09-03) - 363s
-
legacy (1994-02-25) - 288
-
legacy (1994-02-21) - 288
-
accounts-with-accounts-type-full (1994-02-03) - AA
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-01-05) - AA
-
legacy (1993-07-08) - 288
-
legacy (1993-11-04) - 288
-
legacy (1993-08-31) - 363s
-
legacy (1993-11-15) - 288
-
legacy (1993-12-07) - 288
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-10-06) - 288
-
legacy (1992-09-11) - 363s
-
accounts-with-accounts-type-full (1992-03-17) - AA
-
legacy (1992-01-22) - 288
-
legacy (1992-01-04) - 288
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-03-14) - 288
-
legacy (1991-01-10) - 123
-
legacy (1991-01-10) - 88(2)R
-
resolution (1991-01-10) - RESOLUTIONS
-
legacy (1991-01-23) - 288
-
legacy (1991-05-13) - 288
-
legacy (1991-09-02) - 363b
-
certificate-change-of-name-company (1991-05-01) - CERTNM
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-11-01) - 363
-
legacy (1990-07-18) - 288
-
accounts-with-accounts-type-full (1990-11-01) - AA
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-11-16) - 288
-
accounts-with-accounts-type-full (1989-11-08) - AA
-
legacy (1989-11-08) - 363
Add all to Cart
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-11-14) - AA
-
legacy (1988-11-14) - 363
-
legacy (1988-08-22) - 288
Add all to Cart
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-06-11) - 288
-
legacy (1987-05-15) - 403a
-
accounts-with-accounts-type-full (1987-11-06) - AA
-
legacy (1987-11-06) - 363
-
legacy (1987-11-25) - 288
Add all to Cart
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-11-04) - AA
-
legacy (1986-11-04) - 363
Add all to Cart
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-10-22) - AA
-
accounts-with-made-up-date (1985-01-08) - AA
Add all to Cart
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-01-28) - AA
Add all to Cart
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-02-14) - AA
Add all to Cart
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-02-15) - AA
Add all to Cart
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-02-20) - AA
Add all to Cart
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-02-04) - AA
Add all to Cart
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-12-05) - AA
Add all to Cart
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-05-17) - AA
-
accounts-with-made-up-date (1977-11-28) - AA
Add all to Cart
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-06-10) - AA
Add all to Cart
keyboard_arrow_right 1975
-
accounts-with-made-up-date (1975-05-31) - AA
Add all to Cart
keyboard_arrow_right 1915
-
miscellaneous (1915-08-13) - MISC
Add all to Cart
keyboard_arrow_right 1914
-
legacy (1914-08-15) - 287
-
incorporation-company (1914-08-13) - NEWINC
