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ACCOLADE WINES UK LIMITED - Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 02661275
- 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
- NICOL, Derek William
- Company secretaries
- SINGH, Tejvir
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-11-07
- Age Of Company 1991-11-07 32 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Accolade Wines Europe No. 2 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ACCOLADE WINES EUROPE NO. 5 LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-09-23
- Annual Return
- Due Date: 2024-10-07
- Last Date: 2023-09-23
-
ACCOLADE WINES UK LIMITED Company Description
- ACCOLADE WINES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02661275. Its current trading status is "live". It was registered 1991-11-07. It was previously called ACCOLADE WINES EUROPE NO. 5 LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-09-23.It can be contacted at Thomas Hardy House .
Get ACCOLADE WINES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Accolade Wines Uk Limited - Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom
- 1991-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2022-08-26) - TM01
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confirmation-statement-with-updates (2022-09-28) - CS01
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accounts-with-accounts-type-dormant (2021-04-09) - AA
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termination-director-company-with-name-termination-date (2021-07-30) - TM01
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confirmation-statement-with-updates (2021-10-07) - CS01
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change-person-director-company-with-change-date (2021-11-04) - CH01
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change-person-director-company-with-change-date (2021-11-10) - CH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-29) - AP01
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termination-director-company-with-name-termination-date (2020-05-13) - TM01
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accounts-with-accounts-type-dormant (2020-02-10) - AA
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termination-director-company-with-name-termination-date (2020-09-10) - TM01
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appoint-person-director-company-with-name-date (2020-09-10) - AP01
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confirmation-statement-with-updates (2020-09-28) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-07) - CS01
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accounts-with-accounts-type-dormant (2019-03-25) - AA
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appoint-person-director-company-with-name-date (2019-03-20) - AP01
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appoint-person-secretary-company-with-name-date (2019-03-20) - AP03
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termination-director-company-with-name-termination-date (2019-03-15) - TM01
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termination-secretary-company-with-name-termination-date (2019-03-15) - TM02
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-06-01) - MR04
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change-person-director-company-with-change-date (2018-04-12) - CH01
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accounts-with-accounts-type-dormant (2018-04-16) - AA
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termination-secretary-company-with-name-termination-date (2018-06-27) - TM02
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
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termination-secretary-company-with-name-termination-date (2018-06-28) - TM02
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appoint-person-secretary-company-with-name-date (2018-07-09) - AP03
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confirmation-statement-with-updates (2018-10-01) - CS01
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change-person-director-company-with-change-date (2018-11-16) - CH01
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termination-director-company-with-name-termination-date (2018-12-06) - TM01
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appoint-person-director-company-with-name-date (2018-12-06) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-29) - CS01
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termination-director-company-with-name-termination-date (2017-09-13) - TM01
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termination-director-company-with-name-termination-date (2017-04-28) - TM01
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appoint-person-director-company-with-name-date (2017-04-28) - AP01
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accounts-with-accounts-type-dormant (2017-04-05) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-07-04) - TM02
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termination-director-company-with-name-termination-date (2016-07-04) - TM01
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
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appoint-person-secretary-company-with-name-date (2016-07-04) - AP03
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change-person-director-company-with-change-date (2016-07-05) - CH01
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accounts-with-accounts-type-dormant (2016-04-07) - AA
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change-person-director-company-with-change-date (2016-07-01) - CH01
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-21) - MR01
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confirmation-statement-with-updates (2016-09-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-31) - MR01
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termination-director-company-with-name-termination-date (2016-11-25) - TM01
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appoint-person-director-company-with-name-date (2016-11-25) - AP01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-06) - CH01
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accounts-with-accounts-type-dormant (2015-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-02) - AD01
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change-person-secretary-company-with-change-date (2015-10-06) - CH03
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change-person-director-company-with-change-date (2015-10-07) - CH01
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resolution (2015-10-26) - RESOLUTIONS
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legacy (2015-10-26) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-10-26) - SH19
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legacy (2015-10-26) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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change-person-director-company-with-change-date (2014-06-10) - CH01
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appoint-person-director-company-with-name (2014-03-07) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-14) - AP01
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termination-director-company-with-name (2013-01-07) - TM01
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change-person-secretary-company-with-change-date (2013-02-26) - CH03
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termination-director-company-with-name (2013-06-26) - TM01
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appoint-person-secretary-company-with-name (2013-08-30) - AP03
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appoint-person-director-company-with-name (2013-08-30) - AP01
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termination-secretary-company-with-name (2013-08-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
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termination-director-company-with-name (2013-12-23) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-01-23) - AA
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change-of-name-notice (2012-03-02) - CONNOT
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resolution (2012-03-02) - RESOLUTIONS
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certificate-change-of-name-company (2012-03-12) - CERTNM
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appoint-person-director-company-with-name (2012-03-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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change-person-director-company-with-change-date (2012-03-08) - CH01
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termination-director-company-with-name (2012-09-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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appoint-person-director-company-with-name (2012-10-25) - AP01
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accounts-with-accounts-type-full (2012-11-29) - AA
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change-person-director-company-with-change-date (2012-08-07) - CH01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-06-24) - CERTNM
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change-of-name-notice (2011-06-24) - CONNOT
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change-account-reference-date-company-current-shortened (2011-04-15) - AA01
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change-account-reference-date-company-previous-shortened (2011-04-13) - AA01
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legacy (2011-02-04) - MG02
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appoint-person-secretary-company-with-name (2011-02-02) - AP03
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appoint-person-director-company-with-name (2011-02-02) - AP01
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appoint-person-director-company-with-name (2011-02-01) - AP01
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termination-director-company-with-name (2011-02-01) - TM01
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change-person-secretary-company-with-change-date (2011-06-27) - CH03
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termination-secretary-company-with-name (2011-02-03) - TM02
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change-person-director-company-with-change-date (2011-06-28) - CH01
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change-registered-office-address-company-with-date-old-address (2011-06-24) - AD01
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termination-secretary-company-with-name (2011-07-26) - TM02
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accounts-with-accounts-type-full (2011-10-31) - AA
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legacy (2011-10-25) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
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termination-director-company-with-name (2011-08-18) - TM01
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resolution (2011-10-19) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2011-07-26) - AP03
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appoint-person-director-company-with-name (2011-07-26) - AP01
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termination-director-company-with-name (2011-07-26) - TM01
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appoint-person-secretary-company-with-name (2011-08-02) - AP03
keyboard_arrow_right 2010
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change-of-name-notice (2010-01-18) - CONNOT
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certificate-change-of-name-company (2010-01-18) - CERTNM
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termination-director-company-with-name (2010-03-09) - TM01
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appoint-person-secretary-company-with-name (2010-03-09) - AP03
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appoint-person-director-company-with-name (2010-03-18) - AP01
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change-person-director-company-with-change-date (2010-06-16) - CH01
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termination-secretary-company-with-name (2010-10-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
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accounts-with-accounts-type-dormant (2010-10-04) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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change-person-director-company-with-change-date (2009-11-11) - CH01
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change-person-secretary-company-with-change-date (2009-11-11) - CH03
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accounts-with-accounts-type-dormant (2009-07-29) - AA
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legacy (2009-04-13) - 288a
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keyboard_arrow_right 2008
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legacy (2008-05-12) - 288b
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accounts-with-accounts-type-full (2008-08-29) - AA
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legacy (2008-07-02) - 288c
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accounts-with-accounts-type-full (2008-01-02) - AA
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accounts-with-accounts-type-full (2007-03-28) - AA
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legacy (2004-11-18) - 363a
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legacy (2003-11-18) - 363a
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legacy (2003-10-23) - 288a
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legacy (2002-11-28) - 363a
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accounts-with-accounts-type-full (2002-08-15) - AA
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legacy (2002-07-15) - 288b
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resolution (2002-05-21) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-04-11) - 288b
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accounts-with-accounts-type-full (2001-12-24) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-20) - AA
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legacy (2000-11-20) - 363a
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legacy (2000-01-31) - 363a
keyboard_arrow_right 1999
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legacy (1999-12-16) - 225
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legacy (1999-01-22) - 363a
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legacy (1999-01-22) - 363(353)
keyboard_arrow_right 1998
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legacy (1998-04-03) - 288b
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legacy (1998-01-09) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-31) - AA
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accounts-with-accounts-type-full (1997-03-04) - AA
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legacy (1997-12-10) - 288c
keyboard_arrow_right 1996
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legacy (1996-11-19) - 363s
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accounts-with-accounts-type-full (1996-03-02) - AA
keyboard_arrow_right 1995
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legacy (1995-03-31) - 122
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resolution (1995-03-31) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1995-01-03) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-31) - 123
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legacy (1995-04-19) - 122
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legacy (1995-03-28) - 88(2)
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resolution (1995-04-25) - RESOLUTIONS
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legacy (1995-04-26) - 225(2)
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legacy (1995-12-06) - 363s
keyboard_arrow_right 1994
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legacy (1994-01-08) - 225(2)
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resolution (1994-01-08) - RESOLUTIONS
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memorandum-articles (1994-01-08) - MEM/ARTS
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accounts-with-accounts-type-full-group (1994-01-08) - AA
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legacy (1994-03-09) - 363s
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legacy (1994-03-11) - 288
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legacy (1994-05-10) - 88(2)R
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legacy (1994-07-08) - 288
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legacy (1994-12-07) - 288
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legacy (1994-12-14) - 288
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legacy (1994-12-20) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-27) - 88(2)R
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resolution (1993-04-14) - RESOLUTIONS
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resolution (1993-12-23) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1993-08-02) - AA
keyboard_arrow_right 1992
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legacy (1992-02-24) - 287
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legacy (1992-03-10) - 395
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legacy (1992-03-26) - 224
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legacy (1992-03-26) - 288
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legacy (1992-04-02) - 288
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certificate-change-of-name-company (1992-02-20) - CERTNM
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legacy (1992-04-06) - 122
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legacy (1992-12-07) - 363s
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resolution (1992-10-12) - RESOLUTIONS
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miscellaneous (1992-09-14) - MISC
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resolution (1992-08-28) - RESOLUTIONS
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legacy (1992-08-18) - 88(2)R
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legacy (1992-04-06) - 123
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legacy (1992-04-06) - 88(2)R
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resolution (1992-04-06) - RESOLUTIONS
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legacy (1992-05-28) - 88(2)R
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legacy (1992-02-21) - 288
keyboard_arrow_right 1991
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incorporation-company (1991-11-07) - NEWINC