CONCORD FINE WINES LIMITED — Filings & Documents (97)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-30 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-09 · Annual Return
(E)FNAR1 - Annual Return
2025-03-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-29 · Address Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-06-13 · Other
(E)Altered Articles of Association
2022-06-13 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-05-12 · Memorandum & Articles
(E)Altered Articles of Association
2022-05-12 · Memorandum & Articles
(E)Special resolution
2022-05-12 · Other
(E)FNAR1 - Annual Return
2022-03-31 · Annual Return
(E)FNAR1 - Annual Return
2021-04-13 · Annual Return
(E)FNAR1 - Annual Return
2020-04-09 · Annual Return
(E)FNAR1 - Annual Return
2019-04-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-07 · Address Change
(E)FNAR1 - Annual Return
2018-04-13 · Annual Return
(E)FNAR1 - Annual Return
2017-04-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-29 · Address Change
(E)FNAR1 - Annual Return
2015-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-04-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-04 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-05-14 · Share Related
(E)FSC1 - Return of Allotments
2012-05-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-04-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-09 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-07-23 · Share Related
(E)FSC1 - Return of Allotments
2003-07-23 · Share Related
(E)Ordinary resolution
2003-07-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-03-18 · Annual Return
(E)Amended document
2001-03-16 · Other
(E)Amended document
2001-03-16 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-22 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-09-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-09-17 · Other
(E)Resignation letter from directors or secretaries
1998-09-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-09-17 · Share Related
(E)Ordinary resolution
1998-09-17 · Other
(E)FAR1 - Annual return (without a list of members)
1998-03-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-06 · Address Change
(E)Annual return
1997-04-10 · Annual Return
Certificate of Incorporation on Change of Name
1996-07-25 · Name Change
(E)Special resolution for change of name
1996-07-25 · Other
(E)Annual return
1996-03-06 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-12 · Address Change
(E)Annual return
1995-04-12 · Annual Return
(E)Special resolution
1994-05-19 · Other
Certificate of Incorporation on Change of Name
1994-05-19 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-26 · Other
(E)Notice of registered office and any change thereof
1994-04-26 · Address Change
(E)Memorandum & Articles of Association
1994-03-03 · Memorandum & Articles
(E)Statutory Declaration
1994-03-03 · Other
Certificate of Incorporation
1994-03-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-29 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-06-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-06-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-05-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-05-12 | |
| (E)Special resolution | Other | 2022-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-05-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-07-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-23 | |
| (E)Ordinary resolution | Other | 2003-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-18 | |
| (E)Amended document | Other | 2001-03-16 | |
| (E)Amended document | Other | 2001-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-09-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-17 | |
| (E)Ordinary resolution | Other | 1998-09-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-06 | |
| (E)Annual return | Annual Return | 1997-04-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-07-25 | |
| (E)Special resolution for change of name | Other | 1996-07-25 | |
| (E)Annual return | Annual Return | 1996-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-12 | |
| (E)Annual return | Annual Return | 1995-04-12 | |
| (E)Special resolution | Other | 1994-05-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-03 | |
| (E)Statutory Declaration | Other | 1994-03-03 | |
| Certificate of Incorporation | Incorporation | 1994-03-03 |
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