THE RARE & FINE WINE CO. LTD.

Name:	THE RARE & FINE WINE CO. LTD. THE RARE & FINE WINE CO. LIMITED.
Address:	115 BEACON TOWER SPECTRUM WAY, WANDSWORTH, LONDON, SURREY, ENGLAND, SW18 4GN
Incorporation Date:	1994-12-23

Company Documents

date	name	form type
2022-09-04	CONFIRMATION STATEMENT MADE ON 04/09/22, NO UPDATES	CS01
2022-12-19	31/03/22 TOTAL EXEMPTION FULL	AA
2021-10-11	SAIL ADDRESS CHANGED FROM:T3 & T4 HURLINGHAM STUDIOSRANELAGH GARDENSLONDONSW6 3PAUNITED KINGDOM	AD02
2021-10-08	REGISTERED OFFICE CHANGED ON 08/10/2021 FROMT1 HURLINGHAM STUDIOS RANELAGH GARDENSFULHAMLONDONSW6 3PAUNITED KINGDOM	AD01
2021-12-02	31/03/21 TOTAL EXEMPTION FULL	AA
2021-10-08	CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES	CS01
2021-09-29	CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES	CS01
2020-11-27	31/03/20 TOTAL EXEMPTION FULL	AA
2020-10-07	CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES	CS01
2019-09-27	CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES	CS01
2019-11-29	31/03/19 TOTAL EXEMPTION FULL	AA
2018-01-04	CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES	CS01
2018-12-02	31/03/18 TOTAL EXEMPTION FULL	AA
2018-01-08	REGISTERED OFFICE CHANGED ON 08/01/2018 FROMHURLINGHAM STUDIOS RANELAGH GARDENSLONDONSW6 3PA	AD01
2018-09-26	CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES	CS01
2018-09-25	DIRECTOR APPOINTED MR CHARLIE HENRY VILLERS	AP01
2017-09-18	31/03/17 TOTAL EXEMPTION FULL	AA
2017-01-04	CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES	CS01
2016-11-30	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-01-12	23/12/15 FULL LIST	AR01
2015-12-08	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-01-13	23/12/14 FULL LIST	AR01
2014-07-25	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-03-13	REGISTRATION OF A CHARGE / CHARGE CODE 030050190002	MR01
2014-01-06	23/12/13 FULL LIST	AR01
2013-05-16	REGISTERED OFFICE CHANGED ON 16/05/2013 FROMHIGH STREET COTTAGECOMPTONNEWBURYBERKSHIRERG20 6NL	AD01
2013-01-17	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY SLOCOMBE / 16/01/2013	CH01
2013-08-05	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-01-17	23/12/12 FULL LIST	AR01
2012-09-13	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-01-19	23/12/11 FULL LIST	AR01
2012-01-19	SAIL ADDRESS CHANGED FROM:C/O PHILIP A SLOCOMBEPIBWORTH LODGE COMPTON ROADALDWORTHREADINGBERKSHIRERG8 9RUUNITED KINGDOM	AD02
2011-03-22	31/03/10 TOTAL EXEMPTION SMALL	AA
2011-01-31	23/12/10 FULL LIST	AR01
2011-01-31	SAIL ADDRESS CHANGED FROM:C/O PHILIP A SLOCOMBEPIBWORTH HOUSE COMPTON ROADALDWORTHREADINGBERKSHIRERG8 9RU	AD02
2011-10-25	31/03/11 TOTAL EXEMPTION SMALL	AA
2010-01-25	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY SLOCOMBE / 30/11/2009	CH01
2010-01-25	SAIL ADDRESS CREATED	AD02
2010-04-27	31/03/09 TOTAL EXEMPTION SMALL	AA
2010-04-23	APPOINTMENT TERMINATED, SECRETARY JULIAN MILLS	TM02
2010-01-25	23/12/09 FULL LIST	AR01
2010-01-25	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES	AD03
2009-02-13	31/03/08 TOTAL EXEMPTION SMALL	AA
2009-01-13	APPOINTMENT TERMINATED DIRECTOR SUSAN SLOCOMBE	288b
2009-01-13	RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS	363a
2009-02-03	DIRECTOR APPOINTED MR PHILIP ANTHONY SLOCOMBE	288a
2008-03-07	31/03/07 TOTAL EXEMPTION SMALL	AA
2008-01-21	RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS	363a
2007-01-21	RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS	363s
2007-02-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2006-01-13	RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS	363s
2006-02-24	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2005-01-20	RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS	363s
2005-01-19	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	AA
2004-03-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03	AA
2004-01-17	RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS	363s
2003-01-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02	AA
2003-03-01	NEW DIRECTOR APPOINTED	288a
2003-03-01	DIRECTOR RESIGNED	288b
2003-01-16	RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS	363s