NAKED FINE WINE BONDS PLC: Filings

  • Overview

    Company NameNAKED FINE WINE BONDS PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 08615844
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NAKED FINE WINE BONDS PLC?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    21 pagesAA

    Confirmation statement made on Jul 31, 2025 with no updates

    3 pagesCS01

    Change of details for Naked Wines International Limited as a person with significant control on Apr 11, 2024

    2 pagesPSC05

    Change of details for Naked Wines International Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Appointment of Dominic Neary as a secretary on Feb 27, 2025

    2 pagesAP03

    Termination of appointment of Anne Elizabeth Huffsmith as a secretary on Feb 27, 2025

    1 pagesTM02

    Termination of appointment of Anne Huffsmith as a director on Nov 11, 2024

    1 pagesTM01

    Appointment of Dominic Neary as a director on Nov 11, 2024

    2 pagesAP01

    Full accounts made up to Apr 01, 2024

    20 pagesAA

    Appointment of Anne Huffsmith as a director on Sep 30, 2024

    2 pagesAP01

    Termination of appointment of James Crawford as a director on Sep 30, 2024

    1 pagesTM01

    Register inspection address has been changed from The Union Building 51-59 Rose Lane Norwich NR1 1BY England to Norvic House 29-33 Chapelfield Road Norwich NR2 1RP

    1 pagesAD02

    Confirmation statement made on Jul 31, 2024 with no updates

    3 pagesCS01

    Register(s) moved to registered office address Norvic House 29-33 Chapelfield Road Norwich NR2 1RP

    1 pagesAD04

    Satisfaction of charge 086158440001 in full

    4 pagesMR04

    Registration of charge 086158440002, created on Jul 08, 2024

    63 pagesMR01

    Registered office address changed from The Union Building 51-59 Rose Lane Norwich NR1 1BY England to Norvic House 29-33 Chapelfield Road Norwich NR2 1RP on Apr 11, 2024

    1 pagesAD01

    Appointment of Rodrigo Maza as a director on Dec 01, 2023

    2 pagesAP01

    Full accounts made up to Apr 03, 2023

    20 pagesAA

    Director's details changed for Mr James Crawford on Nov 07, 2023

    2 pagesCH01

    Termination of appointment of Nicholas James Devlin as a director on Nov 07, 2023

    1 pagesTM01

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Full accounts made up to Mar 28, 2022

    22 pagesAA

    Registration of charge 086158440001, created on Dec 16, 2022

    7 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0