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NAKED FINE WINE BONDS PLC - Norvic House, 29-33 Chapelfield Road, Norwich, NR2 1RP, United Kingdom
Company Information
- Company registration number
- 08615844
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Norvic House
- 29-33 Chapelfield Road
- Norwich
- NR2 1RP
- England Norvic House, 29-33 Chapelfield Road, Norwich, NR2 1RP, England UK
Management
- Managing Directors
- CRAWFORD, James
- MAZA, Rodrigo
- Company secretaries
- HUFFSMITH, Anne Elizabeth
Company Details
- Type of Business
- plc
- Incorporated
- 2013-07-18
- Age Of Company 2013-07-18 11 years
- SIC/NACE
- 46342
Ownership
- Beneficial Owners
- Naked Wines International Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-04-03
- Annual Return
- Due Date: 2025-08-14
- Last Date: 2024-07-31
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NAKED FINE WINE BONDS PLC Company Description
- NAKED FINE WINE BONDS PLC is a plc registered in United Kingdom with the Company reg no 08615844. Its current trading status is "live". It was registered 2013-07-18. It has declared SIC or NACE codes as "46342". It has 2 directors and 1 secretary.It can be contacted at Norvic House .
Get NAKED FINE WINE BONDS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Naked Fine Wine Bonds Plc - Norvic House, 29-33 Chapelfield Road, Norwich, NR2 1RP, United Kingdom
- 2013-07-18
- 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 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-11) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-07-16) - MR01
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mortgage-satisfy-charge-full (2024-07-25) - MR04
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move-registers-to-registered-office-company-with-new-address (2024-08-02) - AD04
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confirmation-statement-with-no-updates (2024-08-02) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-12-01) - AP01
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confirmation-statement-with-no-updates (2023-08-02) - CS01
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termination-director-company-with-name-termination-date (2023-11-07) - TM01
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change-person-director-company-with-change-date (2023-11-07) - CH01
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accounts-with-accounts-type-full (2023-11-17) - AA
keyboard_arrow_right 2022
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gazette-filings-brought-up-to-date (2022-12-30) - DISS40
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accounts-with-accounts-type-full (2022-12-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-22) - MR01
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gazette-notice-compulsory (2022-11-29) - GAZ1
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change-account-reference-date-company-current-shortened (2022-09-23) - AA01
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confirmation-statement-with-no-updates (2022-08-15) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-22) - AD01
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accounts-with-accounts-type-full (2021-01-06) - AA
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confirmation-statement-with-no-updates (2021-08-02) - CS01
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termination-secretary-company-with-name-termination-date (2021-10-06) - TM02
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change-sail-address-company-with-old-address-new-address (2021-06-24) - AD02
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appoint-person-secretary-company-with-name-date (2021-10-13) - AP03
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accounts-with-accounts-type-full (2021-10-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-31) - CS01
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-29) - AD01
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accounts-with-accounts-type-full (2019-10-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-02) - AD01
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confirmation-statement-with-no-updates (2019-07-31) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-01-15) - AP03
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-07-31) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-07) - AA
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confirmation-statement-with-no-updates (2017-07-27) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-29) - CS01
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accounts-with-accounts-type-full (2016-10-05) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-11) - AP01
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change-account-reference-date-company-current-extended (2015-09-16) - AA01
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resolution (2015-04-28) - RESOLUTIONS
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memorandum-articles (2015-04-28) - MA
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resolution (2015-04-30) - RESOLUTIONS
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memorandum-articles (2015-04-30) - MA
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change-corporate-secretary-company-with-change-date (2015-05-05) - CH04
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termination-secretary-company-with-name-termination-date (2015-06-17) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-17) - AD01
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accounts-with-accounts-type-full (2015-04-14) - AA
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termination-director-company-with-name-termination-date (2015-06-22) - TM01
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miscellaneous (2015-06-30) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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termination-director-company-with-name-termination-date (2015-08-11) - TM01
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appoint-person-director-company-with-name-date (2015-06-22) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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change-corporate-secretary-company-with-change-date (2014-07-15) - CH04
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change-person-director-company-with-change-date (2014-02-04) - CH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-27) - AP01
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application-trading-certificate (2013-08-29) - SH50
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legacy (2013-08-29) - CERT8A
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termination-director-company-with-name (2013-08-30) - TM01
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capital-allotment-shares (2013-09-05) - SH01
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memorandum-articles (2013-10-25) - MEM/ARTS
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change-sail-address-company (2013-09-13) - AD02
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resolution (2013-10-25) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-07-18) - CH01
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incorporation-company (2013-07-18) - NEWINC
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move-registers-to-sail-company (2013-09-13) - AD03
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change-account-reference-date-company-current-extended (2013-07-18) - AA01