VINCO OPERATIONS LIMITED

Company Documents

DateDescription
31/03/2031 March 2020 FIRST GAZETTE

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30/09/1930 September 2019 CESSATION OF NEIL KEVIN CARLYLE AS A PSC

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30/09/1930 September 2019 APPOINTMENT TERMINATED, DIRECTOR NEIL CARLYLE

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES

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25/06/1925 June 2019 REGISTERED OFFICE CHANGED ON 25/06/2019 FROM PO BOX L24 9HJ SUITE A102, 25 GOODLASS ROAD SPEKE LIVERPOOL L24 9HJ ENGLAND

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25/10/1825 October 2018 30/04/18 TOTAL EXEMPTION FULL

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29/08/1829 August 2018 REGISTERED OFFICE CHANGED ON 29/08/2018 FROM CONNECT BUSINESS VILLAGE 24 DERBY ROAD UNIT 5, 1ST FLOOR LIVERPOOL MERSEYSIDE L5 9PR ENGLAND

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES

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10/08/1810 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL KEVIN CARLYLE

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10/08/1810 August 2018 DIRECTOR APPOINTED MR NEIL KEVIN CARLYLE

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/03/189 March 2018 REGISTERED OFFICE CHANGED ON 09/03/2018 FROM HUB SQUARED 1ST FLOOR 3A BRIDGEWATER STREET LIVERPOOL MERSEYSIDE L1 0AR ENGLAND

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01/11/171 November 2017 REGISTERED OFFICE CHANGED ON 01/11/2017 FROM 2ND FLOOR EDWARD PAVILION ALBERT DOCK LIVERPOOL L3 4AF ENGLAND

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16/10/1716 October 2017 30/04/17 TOTAL EXEMPTION FULL

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29/09/1729 September 2017 COMPANY NAME CHANGED VINCO DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 29/09/17

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17/08/1717 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE VINCO GROUP LIMITED

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17/08/1717 August 2017 CESSATION OF ANTHONY KENNY AS A PSC

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES

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17/07/1717 July 2017 PREVSHO FROM 30/09/2017 TO 30/04/2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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20/06/1720 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY KENNY / 02/06/2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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12/06/1712 June 2017 DIRECTOR APPOINTED MR TONY KENNY

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12/06/1712 June 2017 APPOINTMENT TERMINATED, DIRECTOR JOSEPH KENNY

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/04/1712 April 2017 REGISTERED OFFICE CHANGED ON 12/04/2017 FROM PACIFIC CHAMBERS 11-13 VICTORIA STREET LIVERPOOL L2 5QQ ENGLAND

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12/04/1712 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH KENNY / 12/04/2017

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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01/06/161 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/02/164 February 2016 Annual return made up to 4 September 2015 with full list of shareholders

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05/01/165 January 2016 APPOINTMENT TERMINATED, DIRECTOR STEVEN REYNOLDS

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22/12/1522 December 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY KENNY

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22/12/1522 December 2015 DIRECTOR APPOINTED MR JOSEPH KENNY

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/08/1527 August 2015 DIRECTOR APPOINTED MR STEVEN JAMES REYNOLDS

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27/08/1527 August 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW ELLIS

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27/03/1527 March 2015 REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 4 HARDY STREET GARSTON LIVERPOOL L19 8LL ENGLAND

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26/03/1526 March 2015 APPOINTMENT TERMINATED, DIRECTOR MICHELLE CLOUGH

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26/03/1526 March 2015 DIRECTOR APPOINTED MR ANDREW CHARLES PETER ELLIS

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26/03/1526 March 2015 DIRECTOR APPOINTED MR ANTHONY KENNY

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29/10/1429 October 2014 COMPANY NAME CHANGED TK LOGISTICS LIMITED CERTIFICATE ISSUED ON 29/10/14

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04/09/144 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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