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OFF-PISTE WINES LIMITED - Formal House, 60 St Georges Place Formal House, 60 St Georges Place, Cheltenham, GL50 3PN, United Kingdom
Company Information
- Company registration number
- 05885139
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Formal House, 60 St Georges Place Formal House
- 60 St Georges Place
- Cheltenham
- GL50 3PN
- England Formal House, 60 St Georges Place Formal House, 60 St Georges Place, Cheltenham, GL50 3PN, England UK
Management
- Managing Directors
- ARCHER, Rachel
- FAIRBANK, Anthony William Vaughan
- LETHEREN, Paul David James
- PETTIT, Mark William
- TALBOT, Andrew Leslie
- THOMPSON, Katie
- ECKWORTH, Jack David Steven
- Company secretaries
- TALBOT, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-24
- Age Of Company 2006-07-24 17 years
- SIC/NACE
- 46170
Ownership
- Beneficial Owners
- -
- -
- Hc 1313 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BLAKEDEW 624 LIMITED
- Legal Entity Identifier (LEI)
- 254900FEDWSG3T42H261
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-07-24
- Annual Return
- Due Date: 2022-08-07
- Last Date: 2021-07-24
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OFF-PISTE WINES LIMITED Company Description
- OFF-PISTE WINES LIMITED is a ltd registered in United Kingdom with the Company reg no 05885139. Its current trading status is "live". It was registered 2006-07-24. It was previously called BLAKEDEW 624 LIMITED. It has declared SIC or NACE codes as "46170". It has 7 directors and 1 secretary. The latest accounts are filed up to 30/01/2012. The latest annual return was filed up to 2012-07-24.It can be contacted at Formal House, 60 St Georges Place Formal House .
Get OFF-PISTE WINES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Off-Piste Wines Limited - Formal House, 60 St Georges Place Formal House, 60 St Georges Place, Cheltenham, GL50 3PN, United Kingdom
- 2006-07-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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appoint-person-director-company-with-name-date (2022-04-11) - AP01
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change-person-director-company-with-change-date (2022-04-11) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-02) - AD01
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accounts-with-accounts-type-full (2021-12-13) - AA
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mortgage-satisfy-charge-full (2021-03-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-31) - MR01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-07) - AP01
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change-person-director-company-with-change-date (2020-10-07) - CH01
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confirmation-statement-with-updates (2020-08-27) - CS01
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change-account-reference-date-company-current-extended (2020-06-22) - AA01
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resolution (2020-01-06) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-01-06) - SH08
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change-person-secretary-company-with-change-date (2020-10-07) - CH03
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second-filing-of-confirmation-statement-with-made-up-date (2020-10-29) - RP04CS01
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accounts-with-accounts-type-full (2020-11-12) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-24) - AA
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notification-of-a-person-with-significant-control (2019-12-31) - PSC02
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cessation-of-a-person-with-significant-control (2019-12-31) - PSC07
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capital-allotment-shares (2019-12-31) - SH01
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termination-director-company-with-name-termination-date (2019-12-31) - TM01
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confirmation-statement-with-no-updates (2019-07-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-26) - AA
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confirmation-statement-with-updates (2018-07-26) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-28) - AP01
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confirmation-statement-with-no-updates (2017-07-31) - CS01
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accounts-with-accounts-type-full (2017-10-09) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-25) - CS01
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accounts-with-accounts-type-full (2016-10-18) - AA
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-08-10) - CH03
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-21) - AA
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resolution (2014-09-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
keyboard_arrow_right 2013
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capital-cancellation-shares (2013-07-25) - SH06
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resolution (2013-06-14) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-06-14) - SH03
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accounts-with-accounts-type-full (2013-08-15) - AA
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change-account-reference-date-company-current-extended (2013-01-21) - AA01
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termination-director-company-with-name-termination-date (2013-12-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-18) - AA
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change-registered-office-address-company-with-date-old-address (2012-01-27) - AD01
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appoint-person-director-company-with-name-date (2012-02-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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accounts-with-accounts-type-full (2011-10-10) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-08-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
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accounts-with-accounts-type-medium (2010-08-10) - AA
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appoint-person-director-company-with-name (2010-04-15) - AP01
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appoint-person-director-company-with-name (2010-04-14) - AP01
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appoint-person-director-company-with-name (2010-04-13) - AP01
keyboard_arrow_right 2009
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legacy (2009-08-18) - 288c
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legacy (2009-08-18) - 363a
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accounts-with-accounts-type-small (2009-06-02) - AA
keyboard_arrow_right 2008
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legacy (2008-02-22) - 395
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legacy (2008-04-16) - 88(2)
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accounts-with-accounts-type-small (2008-04-22) - AA
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legacy (2008-05-20) - 395
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legacy (2008-08-13) - 363a
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legacy (2008-09-10) - 403a
keyboard_arrow_right 2007
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legacy (2007-01-22) - 88(2)R
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resolution (2007-01-22) - RESOLUTIONS
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legacy (2007-03-22) - 287
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resolution (2007-05-22) - RESOLUTIONS
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resolution (2007-05-31) - RESOLUTIONS
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legacy (2007-09-13) - 363a
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legacy (2007-06-08) - 123
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legacy (2007-09-14) - 288c
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legacy (2007-12-20) - 225
keyboard_arrow_right 2006
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legacy (2006-11-06) - 288b
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certificate-change-of-name-company (2006-10-25) - CERTNM
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incorporation-company (2006-07-24) - NEWINC
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resolution (2006-10-30) - RESOLUTIONS
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legacy (2006-10-30) - 288a
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legacy (2006-10-30) - 288b
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legacy (2006-10-30) - 287
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legacy (2006-10-30) - 88(2)R
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legacy (2006-11-06) - 288a