CADMAN FINE WINES LIMITED

Name:	CADMAN FINE WINES LIMITED CADMAN FINE WINES LTD
Address:	1-4 SOUTH LODGE OFFICES 100 WELLINGBOROUGH ROAD, ECTON, NORTHAMPTON, NORTHAMPTONSHIRE, ENGLAND, NN6 0QR
Incorporation Date:	2001-06-11

Company Documents

date	name	form type
2022-06-23	CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES	CS01
2022-12-19	31/03/22 UNAUDITED ABRIDGED	AA
2022-01-11	REGISTERED OFFICE CHANGED ON 11/01/2022 FROMUNIT 6 THE WOODYARDCASTLE ASHBYNORTHAMPTONNN7 1LF	AD01
2022-01-11	REGISTERED OFFICE CHANGED ON 11/01/2022 FROM1-4 SOUTH LODGE OFFICES WELLINGBOROUGH ROADECTONNORTHAMPTONNORTHAMPTONSHIRENN6 0QRENGLAND	AD01
2022-03-29	31/03/21 UNAUDITED ABRIDGED	AA
2021-06-23	CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES	CS01
2021-03-29	31/03/20 UNAUDITED ABRIDGED	AA
2020-06-12	CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES	CS01
2019-12-16	31/03/19 UNAUDITED ABRIDGED	AA
2019-01-02	31/03/18 TOTAL EXEMPTION FULL	AA
2019-06-10	CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES	CS01
2018-09-17	PSC'S CHANGE OF PARTICULARS / MR GILES DEARING CADMAN / 17/09/2018	PSC04
2018-06-15	CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES	CS01
2018-09-17	DIRECTOR'S CHANGE OF PARTICULARS / MR GILES DEARING CADMAN / 17/09/2018	CH01
2018-09-12	DIRECTOR APPOINTED MR MICHAEL FRANK KING	AP01
2017-02-08	ADOPT ARTICLES 17/11/2016	RES01
2017-01-04	APPOINTMENT TERMINATED, DIRECTOR GRAHAM SEDGWICK	TM01
2017-03-29	ARTICLES OF ASSOCIATION	MEM/ARTS
2017-06-12	CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES	CS01
2017-11-22	31/03/17 TOTAL EXEMPTION FULL	AA
2016-12-19	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-06-17	11/06/16 FULL LIST	AR01
2015-06-11	11/06/15 FULL LIST	AR01
2015-12-18	31/03/15 TOTAL EXEMPTION SMALL	AA
2014-11-20	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-06-13	11/06/14 FULL LIST	AR01
2013-12-06	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-06-19	11/06/13 FULL LIST	AR01
2012-05-01	DIRECTOR APPOINTED GRAHAM HARVEY SEDGWICK	AP01
2012-03-12	REGISTERED OFFICE CHANGED ON 12/03/2012 FROMASTON HOUSECORNWALL AVENUELONDONN3 1LF	AD01
2012-12-17	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-08-29	APPOINTMENT TERMINATED, SECRETARY MICHAEL KING	TM02
2012-05-01	APPOINTMENT TERMINATED, SECRETARY ASTON HOUSE NOMINEES LIMITED	TM02
2012-05-30	SECRETARY APPOINTED MR MICHAEL FRANK KING	AP03
2012-07-03	11/06/12 FULL LIST	AR01
2011-01-07	31/03/10 TOTAL EXEMPTION SMALL	AA
2011-06-15	11/06/11 FULL LIST	AR01
2011-11-01	31/03/11 TOTAL EXEMPTION SMALL	AA
2010-07-08	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON HOUSE NOMINEES LIMITED / 01/06/2010	CH04
2010-01-28	DIRECTOR'S CHANGE OF PARTICULARS / GILES CADMAN / 28/01/2010	CH01
2010-01-25	31/03/09 TOTAL EXEMPTION SMALL	AA
2010-01-20	NC INC ALREADY ADJUSTED 02/03/2009	RES04
2010-01-21	COMPANY NAME CHANGED VENULUM WINE LIMITEDCERTIFICATE ISSUED ON 21/01/10	CERTNM
2010-01-20	FORM 123	MISC
2010-01-20	02/03/09 STATEMENT OF CAPITAL GBP 2083000	SH01
2010-07-08	11/06/10 FULL LIST	AR01
2010-10-28	12/06/10 FULL LIST	AR01
2009-12-16	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2009-06-11	SECRETARY APPOINTED ASTON HOUSE NOMINEES LIMITED	288a
2009-06-11	APPOINTMENT TERMINATED SECRETARY RICHARD LOWDEN	288b
2009-01-28	31/03/08 TOTAL EXEMPTION SMALL	AA
2009-06-24	RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS	363a
2008-08-01	RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS	363a
2008-02-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2007-07-13	RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS	363a
2007-07-13	DIRECTOR'S PARTICULARS CHANGED	288c
2007-01-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2006-06-27	DIRECTOR'S PARTICULARS CHANGED	288c
2006-04-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2006-06-27	RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS	363a