M. VAINER LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-22 with updates

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24/03/2524 March 2025 Appointment of Mr Richard Louis Vainer as a director on 2025-03-24

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13/03/2513 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/06/2422 June 2024 Confirmation statement made on 2024-06-22 with updates

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28/11/2328 November 2023 Unaudited abridged accounts made up to 2023-06-30

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08/11/238 November 2023 Appointment of Ms Charlotte Martha Vainer as a director on 2023-11-08

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08/11/238 November 2023 Termination of appointment of Peter Ian Vainer as a director on 2023-11-08

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/06/2322 June 2023 Confirmation statement made on 2023-06-22 with no updates

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22/11/2222 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-06-30

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12/01/2212 January 2022 Confirmation statement made on 2021-12-10 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/12/201 December 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/02/2011 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/12/1930 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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06/03/196 March 2019 30/06/18 TOTAL EXEMPTION FULL

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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12/12/1612 December 2016 APPOINTMENT TERMINATED, DIRECTOR RADANA VAINER

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16/02/1616 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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15/01/1615 January 2016 Annual return made up to 11 December 2015 with full list of shareholders

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03/03/153 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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16/12/1416 December 2014 Annual return made up to 11 December 2014 with full list of shareholders

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13/12/1313 December 2013 Annual return made up to 11 December 2013 with full list of shareholders

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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12/02/1312 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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15/01/1315 January 2013 Annual return made up to 11 December 2012 with full list of shareholders

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24/01/1224 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / RADANA ELLEN PLASS VAINER / 11/12/2011

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24/01/1224 January 2012 Annual return made up to 11 December 2011 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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07/01/117 January 2011 Annual return made up to 11 December 2010 with full list of shareholders

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07/01/117 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / RADANA ELLEN PLASS VAINER / 11/12/2010

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RADANA ELLEN PLASS VAINER / 08/12/2009

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN VACLAV VAINER / 08/12/2009

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06/01/106 January 2010 Annual return made up to 11 December 2009 with full list of shareholders

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LOUIS VAINER / 08/12/2009

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER IAN VAINER / 08/12/2009

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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16/02/0916 February 2009 APPOINTMENT TERMINATED DIRECTOR MILOS VAINER

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16/02/0916 February 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 30/06/07 TOTAL EXEMPTION FULL

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15/01/0815 January 2008 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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13/02/0713 February 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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29/03/0529 March 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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10/02/0510 February 2005 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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28/02/0428 February 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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16/12/0316 December 2003 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

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09/02/039 February 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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18/12/0218 December 2002 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS

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13/05/0213 May 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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05/12/015 December 2001 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS

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22/12/0022 December 2000 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS

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20/12/0020 December 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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07/12/997 December 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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07/12/997 December 1999 RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS

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10/04/9910 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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29/12/9829 December 1998 RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS

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22/04/9822 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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15/12/9715 December 1997 RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS

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02/01/972 January 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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20/12/9620 December 1996 RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS

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05/12/955 December 1995 RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS

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05/12/955 December 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/12/955 December 1995

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05/12/955 December 1995 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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05/12/955 December 1995

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05/12/955 December 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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22/11/9522 November 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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11/04/9511 April 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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07/02/957 February 1995

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07/02/957 February 1995

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07/02/957 February 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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07/02/957 February 1995 RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS

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14/03/9414 March 1994 Accounts made up to 1993-06-30

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14/03/9414 March 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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22/12/9322 December 1993 RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS

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22/12/9322 December 1993

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01/12/931 December 1993

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01/12/931 December 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/06/932 June 1993 DIRECTOR'S PARTICULARS CHANGED

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02/06/932 June 1993

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02/06/932 June 1993 DIRECTOR'S PARTICULARS CHANGED

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02/06/932 June 1993 RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS

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02/06/932 June 1993

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11/03/9311 March 1993

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11/03/9311 March 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/02/938 February 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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08/02/938 February 1993 Accounts made up to 1992-06-30

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30/01/9230 January 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/01/9230 January 1992

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30/01/9230 January 1992 DIRECTOR'S PARTICULARS CHANGED

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30/01/9230 January 1992 DIRECTOR'S PARTICULARS CHANGED

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19/12/9119 December 1991

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19/12/9119 December 1991 RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS

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14/11/9114 November 1991 Accounts made up to 1991-06-30

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14/11/9114 November 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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19/12/9019 December 1990

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19/12/9019 December 1990 RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS

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15/11/9015 November 1990 Accounts made up to 1990-06-30

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15/11/9015 November 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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16/02/9016 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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16/02/9016 February 1990

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21/01/9021 January 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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21/01/9021 January 1990 Accounts made up to 1989-06-30

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29/11/8829 November 1988 Accounts made up to 1988-06-30

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29/11/8829 November 1988 FULL ACCOUNTS MADE UP TO 30/06/88

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29/11/8829 November 1988 RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS

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29/11/8829 November 1988

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06/04/886 April 1988 Accounts made up to 1987-06-30

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06/04/886 April 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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30/03/8830 March 1988

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30/03/8830 March 1988 RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS

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15/01/8715 January 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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15/01/8715 January 1987 Accounts made up to 1986-06-30

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14/01/8714 January 1987 ANNUAL RETURN MADE UP TO 19/09/86

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14/01/8714 January 1987

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01/01/871 January 1987

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12/11/8612 November 1986

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12/11/8612 November 1986 NEW DIRECTOR APPOINTED

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22/03/8322 March 1983 ANNUAL ACCOUNTS MADE UP DATE 30/06/82

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08/04/648 April 1964 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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