TODD VINTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 05/11/245 November 2024 | Secretary's details changed for Mrs Glenda Flanagan on 2024-11-05 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 21/12/2321 December 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 08/03/238 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 09/07/219 July 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 04/01/194 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 03/04/183 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 21/03/1721 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 15/03/1615 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 18/01/1618 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 13/03/1513 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 08/01/158 January 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 08/01/158 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 10/03/1410 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 16/01/1416 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, SECRETARY FRANCES LESTER |
| 06/01/146 January 2014 | SECRETARY APPOINTED ROBIN NEIL DUNCAN |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 09/01/139 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LITTLEFAIR |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR MARK JOHN RIDER |
| 29/02/1229 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 17/01/1217 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 25/03/1125 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 07/01/117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 30/03/1030 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 05/01/105 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 05/01/105 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | SAIL ADDRESS CREATED |
| 30/04/0930 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 31/01/0531 January 2005 | S80A AUTH TO ALLOT SEC 06/01/05 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | SECRETARY RESIGNED |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | NEW SECRETARY APPOINTED |
| 22/01/0422 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 11/01/0411 January 2004 | DIRECTOR RESIGNED |
| 07/01/047 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 24/01/0324 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 20/01/0120 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 07/12/007 December 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 04/02/984 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 31/01/9831 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 21/02/9721 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 08/02/968 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 01/02/961 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 23/05/9523 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 05/01/955 January 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/01/955 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 15/07/9415 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/05/947 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 25/04/94 |
| 07/05/947 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 22/02/9422 February 1994 | NEW DIRECTOR APPOINTED |
| 22/02/9422 February 1994 | NEW DIRECTOR APPOINTED |
| 31/01/9431 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 31/01/9431 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 04/06/934 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 24/05/93 |
| 04/06/934 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS |
| 21/01/9321 January 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/08/927 August 1992 | NEW SECRETARY APPOINTED |
| 26/06/9226 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 20/12/9120 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9120 December 1991 | REGISTERED OFFICE CHANGED ON 20/12/91 |
| 20/12/9120 December 1991 | RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS |
| 07/09/917 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 07/09/917 September 1991 | EXEMPTION FROM APPOINTING AUDITORS 30/07/91 |
| 15/01/9115 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 07/08/907 August 1990 | FULL ACCOUNTS MADE UP TO 01/07/89 |
| 23/03/9023 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 28/11/8828 November 1988 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
| 22/07/8822 July 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 16/05/8816 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/8820 April 1988 | COMPANY NAME CHANGED LEGENDCHART LIMITED CERTIFICATE ISSUED ON 19/04/88 |
| 22/01/8822 January 1988 | NEW DIRECTOR APPOINTED |
| 22/12/8722 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/8722 December 1987 | REGISTERED OFFICE CHANGED ON 22/12/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 14/12/8714 December 1987 | ALTER MEM AND ARTS 111187 |
| 29/10/8729 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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