VINCO OPERATIONS LIMITED
Company Documents
Date | Description |
---|---|
31/03/2031 March 2020 | FIRST GAZETTE |
30/09/1930 September 2019 | CESSATION OF NEIL KEVIN CARLYLE AS A PSC |
30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL CARLYLE |
29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES |
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 |
25/10/1825 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
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 |
22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
10/08/1810 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL KEVIN CARLYLE |
10/08/1810 August 2018 | DIRECTOR APPOINTED MR NEIL KEVIN CARLYLE |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
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 |
01/11/171 November 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM 2ND FLOOR EDWARD PAVILION ALBERT DOCK LIVERPOOL L3 4AF ENGLAND |
16/10/1716 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
29/09/1729 September 2017 | COMPANY NAME CHANGED VINCO DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 29/09/17 |
17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE VINCO GROUP LIMITED |
17/08/1717 August 2017 | CESSATION OF ANTHONY KENNY AS A PSC |
17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
17/07/1717 July 2017 | PREVSHO FROM 30/09/2017 TO 30/04/2017 |
30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY KENNY / 02/06/2017 |
20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
12/06/1712 June 2017 | DIRECTOR APPOINTED MR TONY KENNY |
12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH KENNY |
08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
12/04/1712 April 2017 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM PACIFIC CHAMBERS 11-13 VICTORIA STREET LIVERPOOL L2 5QQ ENGLAND |
12/04/1712 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH KENNY / 12/04/2017 |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
01/06/161 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
04/02/164 February 2016 | Annual return made up to 4 September 2015 with full list of shareholders |
05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN REYNOLDS |
22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KENNY |
22/12/1522 December 2015 | DIRECTOR APPOINTED MR JOSEPH KENNY |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
27/08/1527 August 2015 | DIRECTOR APPOINTED MR STEVEN JAMES REYNOLDS |
27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ELLIS |
27/03/1527 March 2015 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 4 HARDY STREET GARSTON LIVERPOOL L19 8LL ENGLAND |
26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE CLOUGH |
26/03/1526 March 2015 | DIRECTOR APPOINTED MR ANDREW CHARLES PETER ELLIS |
26/03/1526 March 2015 | DIRECTOR APPOINTED MR ANTHONY KENNY |
29/10/1429 October 2014 | COMPANY NAME CHANGED TK LOGISTICS LIMITED CERTIFICATE ISSUED ON 29/10/14 |
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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