VG WINE LIBRARY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 03/06/243 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 08/03/238 March 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/07/2017 July 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 02/07/192 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE DANIEL DESMOND / 02/07/2019 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 03/06/193 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 05/07/185 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR CHARLIE DANIEL DESMOND |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 05/08/155 August 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 28/06/1528 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, SECRETARY JEREMY MAXFIELD |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MAXFIELD |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, SECRETARY JEREMY MAXFIELD |
| 01/09/141 September 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DESMOND |
| 07/07/147 July 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM 49 HAYS MEWS LONDON W1J 5QQ UNITED KINGDOM |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 06/08/136 August 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 08/08/128 August 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 03/07/123 July 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 17/08/1117 August 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 15/06/1115 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 06/08/106 August 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DESMOND |
| 04/06/104 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 05/03/105 March 2010 | DIRECTOR APPOINTED MR NIGEL FRANCIS DESMOND |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | 30/09/07 TOTAL EXEMPTION FULL |
| 22/12/0822 December 2008 | 30/09/06 TOTAL EXEMPTION FULL |
| 12/12/0812 December 2008 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM BRIDE HALL BRIDE HALL LANE AYOT ST LAWRENCE WELWYN HERTFORDSHIRE AL6 9DB |
| 30/07/0830 July 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 09/11/049 November 2004 | COMPANY NAME CHANGED QUIETACRE LIMITED CERTIFICATE ISSUED ON 09/11/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 |
| 08/09/038 September 2003 | £ NC 2000/2000000 15/07/03 |
| 08/09/038 September 2003 | NC INC ALREADY ADJUSTED 15/07/03 |
| 29/08/0329 August 2003 | NC INC ALREADY ADJUSTED 15/07/03 |
| 29/08/0329 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/08/0329 August 2003 | £ NC 1000/2000 15/07/0 |
| 27/08/0327 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | DIRECTOR RESIGNED |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | SECRETARY RESIGNED |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | REGISTERED OFFICE CHANGED ON 23/07/03 FROM: 120 EAST ROAD LONDON N1 6AA |
| 08/07/038 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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