TONY VINEY LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Confirmation statement made on 2025-06-06 with updates

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04/06/254 June 2025 Sub-division of shares on 2025-05-28

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29/05/2529 May 2025 Cessation of David Anthony Viney as a person with significant control on 2025-05-28

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29/05/2529 May 2025 Change of details for Mr Damion Viney as a person with significant control on 2025-05-28

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29/05/2529 May 2025 Registered office address changed from 36 Wanley Road London SE5 8AT England to Ballard Down Cottage Whitecliff Rd Swanage Dorset BH19 1RL on 2025-05-29

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29/05/2529 May 2025 Director's details changed for Mr Damion Viney on 2025-05-28

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29/05/2529 May 2025 Director's details changed for Mr Damion Viney on 2025-05-28

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20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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08/10/248 October 2024 Notification of Melissa Viney as a person with significant control on 2024-01-01

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08/10/248 October 2024 Confirmation statement made on 2024-09-20 with updates

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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 Micro company accounts made up to 2023-03-31

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29/09/2329 September 2023 Director's details changed for Mr Damion Arnold Viney on 2023-09-01

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28/09/2328 September 2023 Change of details for Mr David Anthony Viney as a person with significant control on 2023-09-01

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28/09/2328 September 2023 Registered office address changed from 10 Grosvenor Road Swanage Dorset BH19 2DD to 36 Wanley Road London SE5 8AT on 2023-09-28

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28/09/2328 September 2023 Change of details for Mr Damion Arnold Viney as a person with significant control on 2023-09-01

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28/09/2328 September 2023 Confirmation statement made on 2023-09-20 with updates

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

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22/12/2222 December 2022 Withdrawal of a person with significant control statement on 2022-12-22

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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22/12/2222 December 2022 Termination of appointment of David Anthony Viney as a secretary on 2022-12-22

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22/12/2222 December 2022 Termination of appointment of David Anthony Viney as a director on 2022-12-22

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22/12/2222 December 2022 Notification of a person with significant control statement

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22/12/2222 December 2022 Director's details changed for Ms Melissa Viney on 2022-10-01

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22/12/2222 December 2022 Notification of Damion Arnold Viney as a person with significant control on 2022-10-01

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23/09/2223 September 2022 Confirmation statement made on 2022-09-20 with updates

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

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES

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

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11/01/2011 January 2020 DIRECTOR APPOINTED MR DAMION ARNOLD VINEY

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07/01/207 January 2020 DIRECTOR APPOINTED MS MELISSA VINEY

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/10/155 October 2015 Annual return made up to 20 September 2015 with full list of shareholders

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

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25/02/1525 February 2015 SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY VINEY / 20/02/2015

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25/02/1525 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY VINEY / 20/02/2015

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25/02/1525 February 2015 REGISTERED OFFICE CHANGED ON 25/02/2015 FROM BONVILS BARN WORTH MATRAVERS SWANAGE DORSET BH19 3LR

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/10/146 October 2014 Annual return made up to 20 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/10/132 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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23/04/1323 April 2013 APPOINTMENT TERMINATED, DIRECTOR MARY BAKER

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/10/123 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/09/1129 September 2011 Annual return made up to 20 September 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/11/1025 November 2010 Annual return made up to 20 September 2010 with full list of shareholders

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25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY THOMASINE BAKER / 20/09/2010

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07/09/107 September 2010 PREVEXT FROM 31/12/2009 TO 31/03/2010

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09/11/099 November 2009 Annual return made up to 20 September 2009 with full list of shareholders

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/01/0919 January 2009 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/10/0711 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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24/09/0724 September 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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03/04/073 April 2007 DIRECTOR RESIGNED

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03/04/073 April 2007 NEW DIRECTOR APPOINTED

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27/10/0627 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/10/0616 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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12/10/0612 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/10/0612 October 2006 DIRECTOR'S PARTICULARS CHANGED

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15/11/0515 November 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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26/10/0526 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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01/11/041 November 2004 COMPANY NAME CHANGED EDUCATION BOOK DISTRIBUTORS LIMI TED CERTIFICATE ISSUED ON 01/11/04

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29/10/0429 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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30/09/0430 September 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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07/11/037 November 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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09/10/039 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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25/09/0225 September 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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16/09/0216 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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30/10/0130 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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17/10/0117 October 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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12/10/0012 October 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS

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25/09/0025 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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17/12/9917 December 1999 RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS

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12/10/9912 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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17/11/9817 November 1998 RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS

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15/10/9815 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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12/10/9712 October 1997 RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS

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06/10/976 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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20/12/9620 December 1996 RETURN MADE UP TO 20/09/96; CHANGE OF MEMBERS

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11/09/9611 September 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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02/10/952 October 1995 RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS

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22/09/9522 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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09/01/959 January 1995 RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS

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21/09/9421 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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21/09/9421 September 1994 NOTICE OF RESOLUTION REMOVING AUDITOR

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03/10/933 October 1993 RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS

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03/10/933 October 1993 DIRECTOR'S PARTICULARS CHANGED

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16/09/9316 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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26/10/9226 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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26/10/9226 October 1992 RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS

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11/12/9111 December 1991 NOTICE OF RESOLUTION REMOVING AUDITOR

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11/10/9111 October 1991 RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS

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11/10/9111 October 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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07/11/907 November 1990 RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS

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07/11/907 November 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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08/06/908 June 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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21/01/9021 January 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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24/01/8924 January 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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24/01/8924 January 1989 RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS

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25/11/8725 November 1987 NEW DIRECTOR APPOINTED

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01/11/871 November 1987 RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS

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17/09/8717 September 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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20/06/8620 June 1986 RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS

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20/06/8620 June 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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11/11/6411 November 1964 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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