THE VINERIES RTM LTD

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Company Documents

DateDescription
03/11/253 November 2025 NewConfirmation statement made on 2025-10-28 with no updates

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16/01/2516 January 2025 Appointment of Mr Kevin Geoffrey Harris as a director on 2025-01-16

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15/01/2515 January 2025 Appointment of Mr Ross Butler as a director on 2025-01-15

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15/01/2515 January 2025 Accounts for a dormant company made up to 2024-03-31

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15/01/2515 January 2025 Termination of appointment of Peter Jon Roberts as a director on 2024-01-10

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12/11/2412 November 2024 Confirmation statement made on 2024-10-28 with no updates

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25/06/2425 June 2024 Accounts for a dormant company made up to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Confirmation statement made on 2023-10-28 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Accounts for a dormant company made up to 2022-03-31

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28/10/2228 October 2022 Confirmation statement made on 2022-10-28 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/10/2127 October 2021 Confirmation statement made on 2021-10-27 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/05/206 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES

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16/10/1916 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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19/01/1919 January 2019 DISS40 (DISS40(SOAD))

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17/01/1917 January 2019 APPOINTMENT TERMINATED, SECRETARY HGW SECRETARIAL LIMITED

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17/01/1917 January 2019 CORPORATE SECRETARY APPOINTED Q1 PROFESSIONAL SERVICES LIMITED

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17/01/1917 January 2019 REGISTERED OFFICE CHANGED ON 17/01/2019 FROM 27 VICARAGE ROAD VERWOOD DORSET BH31 6DR

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16/01/1916 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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15/01/1915 January 2019 FIRST GAZETTE

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/02/1822 February 2018 DIRECTOR APPOINTED MR PETER JON ROBERTS

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22/01/1822 January 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES JAMES

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28/11/1728 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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27/10/1627 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/11/154 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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04/11/154 November 2015 15/10/15 NO MEMBER LIST

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04/11/154 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT JAMES / 04/11/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/12/148 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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05/11/145 November 2014 15/10/14 NO MEMBER LIST

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11/11/1311 November 2013 15/10/13 NO MEMBER LIST

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11/11/1311 November 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HGW SECRETARIAL LIMITED / 28/02/2013

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12/07/1312 July 2013 31/03/13 TOTAL EXEMPTION FULL

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19/03/1319 March 2013 APPOINTMENT TERMINATED, DIRECTOR CLARE COLE

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27/02/1327 February 2013 REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 21 OXFORD ROAD BOURNEMOUTH DORSET BH8 8ET

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01/11/121 November 2012 15/10/12 NO MEMBER LIST

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01/11/121 November 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWARD

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17/10/1217 October 2012 31/03/12 TOTAL EXEMPTION FULL

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17/11/1117 November 2011 DIRECTOR APPOINTED RICHARD ROBERT HOWARD

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28/10/1128 October 2011 15/10/11 NO MEMBER LIST

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22/08/1122 August 2011 31/03/11 TOTAL EXEMPTION FULL

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03/11/103 November 2010 CORPORATE SECRETARY APPOINTED HGW SECRETARIAL LIMITED

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03/11/103 November 2010 15/10/10 NO MEMBER LIST

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03/11/103 November 2010 APPOINTMENT TERMINATED, SECRETARY MARTYN HUDSON

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03/09/103 September 2010 31/03/10 TOTAL EXEMPTION FULL

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01/09/101 September 2010 APPOINTMENT TERMINATED, DIRECTOR GERALDINE BERRIE

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT JAMES / 02/10/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE MARY BERRIE / 02/10/2009

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23/11/0923 November 2009 15/10/09 NO MEMBER LIST

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLARE JANE COLE / 02/10/2009

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27/08/0927 August 2009 31/03/09 TOTAL EXEMPTION FULL

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11/12/0811 December 2008 ANNUAL RETURN MADE UP TO 15/10/08

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11/09/0811 September 2008 DIRECTOR APPOINTED JAMES JAMES

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11/09/0811 September 2008 DIRECTOR APPOINTED CLARE JANE COLE

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01/08/081 August 2008 31/03/08 TOTAL EXEMPTION FULL

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11/01/0811 January 2008 DIRECTOR RESIGNED

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11/01/0811 January 2008 ANNUAL RETURN MADE UP TO 15/10/07

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25/07/0725 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/11/0620 November 2006 DIRECTOR'S PARTICULARS CHANGED

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20/11/0620 November 2006 ANNUAL RETURN MADE UP TO 15/10/06

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13/09/0613 September 2006 NEW DIRECTOR APPOINTED

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13/09/0613 September 2006 DIRECTOR RESIGNED

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18/07/0618 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/10/0517 October 2005 ANNUAL RETURN MADE UP TO 15/10/05

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15/07/0515 July 2005 DIRECTOR RESIGNED

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21/06/0521 June 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06

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27/01/0527 January 2005 NEW DIRECTOR APPOINTED

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25/10/0425 October 2004 SECRETARY RESIGNED

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15/10/0415 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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