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VIRGIN WINE ONLINE LIMITED - Floor 4, St James' Mill, Whitefriars, Norwich, NR3 1TN, United Kingdom
Company Information
- Company registration number
- 03800762
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Floor 4, St James' Mill
- Whitefriars
- Norwich
- NR3 1TN
- England Floor 4, St James' Mill, Whitefriars, Norwich, NR3 1TN, England UK
Management
- Managing Directors
- WEIR, Graeme David
- WRIGHT, Jeremy Simon
- Company secretaries
- WEIR, Graeme David
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-05
- Age Of Company 1999-07-05 24 years
- SIC/NACE
- 47110
Ownership
- Beneficial Owners
- Virgin Wines Holding Company Limited.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ORGASMIC WINES LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-07-01
- Last Return Made Up To:
- 2012-11-15
- Annual Return
- Due Date: 2024-11-29
- Last Date: 2023-11-15
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VIRGIN WINE ONLINE LIMITED Company Description
- VIRGIN WINE ONLINE LIMITED is a ltd registered in United Kingdom with the Company reg no 03800762. Its current trading status is "live". It was registered 1999-07-05. It was previously called ORGASMIC WINES LIMITED. It has declared SIC or NACE codes as "47110". It has 2 directors and 1 secretary. The latest accounts are filed up to 01/07/2011. The latest annual return was filed up to 2012-11-15.It can be contacted at Floor 4, St James' Mill .
Get VIRGIN WINE ONLINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Virgin Wine Online Limited - Floor 4, St James' Mill, Whitefriars, Norwich, NR3 1TN, United Kingdom
- 1999-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-27) - CS01
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legacy (2023-03-27) - GUARANTEE2
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legacy (2023-03-27) - AGREEMENT2
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legacy (2023-06-01) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-01) - AA
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accounts-with-accounts-type-full (2022-06-15) - AA
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confirmation-statement-with-no-updates (2022-11-15) - CS01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-03-07) - MR04
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mortgage-satisfy-charge-full (2021-02-22) - MR04
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capital-alter-shares-subdivision (2021-03-16) - SH02
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accounts-with-accounts-type-full (2021-06-29) - AA
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confirmation-statement-with-no-updates (2021-11-26) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-03-16) - RP04CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-26) - CS01
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accounts-with-accounts-type-full (2020-03-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-25) - AA
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confirmation-statement-with-no-updates (2019-11-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-04) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-06) - AA
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confirmation-statement-with-no-updates (2018-11-27) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-08-15) - MR04
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accounts-with-accounts-type-full (2017-03-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-26) - MR01
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confirmation-statement-with-no-updates (2017-11-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-25) - AD01
keyboard_arrow_right 2016
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resolution (2016-02-17) - RESOLUTIONS
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legacy (2016-02-17) - SH20
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legacy (2016-02-17) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-02-17) - SH19
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accounts-with-accounts-type-full (2016-04-04) - AA
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confirmation-statement-with-updates (2016-11-24) - CS01
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termination-director-company-with-name-termination-date (2016-11-21) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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accounts-with-accounts-type-full (2015-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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change-person-secretary-company-with-change-date (2015-01-05) - CH03
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-21) - MR01
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accounts-with-accounts-type-full (2014-03-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-21) - TM01
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mortgage-create-with-deed-with-charge-number (2013-11-19) - MR01
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mortgage-create-with-deed-with-charge-number (2013-11-21) - MR01
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accounts-with-accounts-type-full (2013-03-18) - AA
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mortgage-create-with-deed-with-charge-number (2013-11-22) - MR01
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mortgage-create-with-deed-with-charge-number (2013-11-13) - MR01
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appoint-person-director-company-with-name (2013-11-22) - AP01
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resolution (2013-11-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-12-07) - MR01
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capital-variation-of-rights-attached-to-shares (2013-11-25) - SH10
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capital-name-of-class-of-shares (2013-11-25) - SH08
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capital-alter-shares-subdivision (2013-11-25) - SH02
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mortgage-satisfy-charge-full (2013-12-17) - MR04
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statement-of-companys-objects (2013-11-25) - CC04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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accounts-with-accounts-type-full (2011-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-03) - AP01
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accounts-with-accounts-type-full (2010-03-25) - AA
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termination-director-company-with-name (2010-02-01) - TM01
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accounts-with-accounts-type-full (2010-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-11) - 363a
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accounts-with-accounts-type-full (2009-04-21) - AA
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resolution (2009-04-02) - RESOLUTIONS
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legacy (2009-03-21) - 395
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legacy (2009-01-26) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-20) - AA
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legacy (2008-04-29) - 288b
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legacy (2008-06-27) - 288a
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legacy (2008-03-27) - 288a
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legacy (2008-08-26) - 363a
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legacy (2008-06-30) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-26) - 287
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legacy (2007-08-21) - 363a
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legacy (2007-08-21) - 287
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accounts-with-accounts-type-full (2007-03-22) - AA
keyboard_arrow_right 2006
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legacy (2006-09-01) - 363s
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legacy (2006-05-09) - 288a
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legacy (2006-05-08) - 287
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legacy (2006-05-08) - 288b
keyboard_arrow_right 2005
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legacy (2005-08-19) - 363s
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legacy (2005-04-19) - 403a
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legacy (2005-10-28) - 287
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legacy (2005-10-28) - 288b
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accounts-with-accounts-type-full (2005-12-14) - AA
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legacy (2005-10-28) - 288a
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auditors-resignation-company (2005-03-29) - AUD
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legacy (2005-03-17) - 288a
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legacy (2005-03-17) - 123
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accounts-with-accounts-type-full (2005-02-05) - AA
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legacy (2005-02-14) - 288b
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legacy (2005-02-25) - 287
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resolution (2005-03-01) - RESOLUTIONS
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legacy (2005-03-01) - 225
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legacy (2005-03-03) - 88(2)R
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resolution (2005-03-09) - RESOLUTIONS
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memorandum-articles (2005-03-09) - MEM/ARTS
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legacy (2005-02-10) - 288b
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legacy (2005-03-15) - 288b
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legacy (2005-03-15) - 288a
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legacy (2005-03-17) - 288b
keyboard_arrow_right 2004
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legacy (2004-04-22) - 403a
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legacy (2004-04-30) - 395
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legacy (2004-06-08) - 225
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legacy (2004-01-13) - 288b
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legacy (2004-08-13) - 363a
keyboard_arrow_right 2003
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legacy (2003-05-01) - 288b
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-10-16) - 395
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legacy (2003-09-04) - 363a
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legacy (2003-08-09) - 363a
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legacy (2003-05-20) - 288b
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legacy (2003-05-01) - 288a
keyboard_arrow_right 2002
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memorandum-articles (2002-07-06) - MEM/ARTS
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legacy (2002-07-06) - 88(2)R
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legacy (2002-07-06) - 123
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resolution (2002-07-06) - RESOLUTIONS
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legacy (2002-08-08) - 363a
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legacy (2002-08-28) - 288a
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legacy (2002-09-06) - 88(2)R
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legacy (2002-09-09) - 288b
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legacy (2002-09-27) - 288b
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legacy (2002-09-27) - 88(2)R
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accounts-with-accounts-type-full (2002-10-30) - AA
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auditors-resignation-company (2002-12-03) - AUD
keyboard_arrow_right 2001
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legacy (2001-01-03) - 88(2)R
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miscellaneous (2001-01-16) - MISC
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legacy (2001-02-20) - 395
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accounts-with-accounts-type-small (2001-05-08) - AA
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legacy (2001-08-01) - 88(2)R
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legacy (2001-04-03) - 288b
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legacy (2001-08-01) - 363a
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legacy (2001-10-19) - 395
keyboard_arrow_right 2000
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legacy (2000-08-15) - 288b
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resolution (2000-02-24) - RESOLUTIONS
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legacy (2000-02-24) - 122
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legacy (2000-02-24) - 88(2)R
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certificate-change-of-name-company (2000-05-02) - CERTNM
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legacy (2000-05-03) - 288a
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legacy (2000-05-16) - 225
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legacy (2000-07-26) - 288a
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legacy (2000-07-26) - 363s
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legacy (2000-08-15) - 288a
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resolution (2000-08-25) - RESOLUTIONS
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legacy (2000-08-25) - 88(2)R
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legacy (2000-08-29) - 288a
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legacy (2000-10-04) - 288a
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legacy (2000-10-06) - 395
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legacy (2000-10-09) - 287
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legacy (2000-10-09) - 288c
keyboard_arrow_right 1999
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resolution (1999-08-25) - RESOLUTIONS
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incorporation-company (1999-07-05) - NEWINC
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memorandum-articles (1999-08-25) - MEM/ARTS
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legacy (1999-09-03) - 288a
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legacy (1999-09-03) - 288b
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legacy (1999-09-06) - 288a
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certificate-change-of-name-company (1999-08-05) - CERTNM
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legacy (1999-08-04) - 287
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legacy (1999-08-25) - 88(2)R
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legacy (1999-08-25) - 123