VINEYARDS DIRECT LIMITED
Company Documents
Date | Description |
---|---|
13/12/1213 December 2012 | 31/12/11 TOTAL EXEMPTION FULL |
26/03/1226 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
28/09/1128 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
03/05/113 May 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
20/04/1020 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAH JONES / 12/04/2010 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONES / 12/04/2010 |
12/04/1012 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
27/10/0927 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
28/04/0928 April 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
07/04/097 April 2009 | DIRECTOR APPOINTED ADAH JONES |
02/12/082 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
07/04/087 April 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
05/04/085 April 2008 | LOCATION OF REGISTER OF MEMBERS |
02/12/072 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
21/06/0721 June 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
25/08/0625 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
29/03/0629 March 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
29/03/0629 March 2006 | LOCATION OF REGISTER OF MEMBERS |
31/08/0531 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
09/06/059 June 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
20/05/0520 May 2005 | REGISTERED OFFICE CHANGED ON 20/05/05 FROM: SUNDIAL HOUSE HIGH STREET, HORSELL WOKING SURREY GU21 4SU |
10/12/0410 December 2004 | NEW SECRETARY APPOINTED |
10/11/0410 November 2004 | SECRETARY RESIGNED |
02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
27/04/0427 April 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
24/10/0324 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
24/09/0324 September 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
30/01/0330 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
19/03/0219 March 2002 | NEW SECRETARY APPOINTED |
19/03/0219 March 2002 | SECRETARY RESIGNED |
25/02/0225 February 2002 | REGISTERED OFFICE CHANGED ON 25/02/02 FROM: 10 QUAKER CLOSE SEVENOAKS KENT TN13 3XG |
13/06/0113 June 2001 | DIRECTOR RESIGNED |
13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
05/04/015 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
05/04/015 April 2001 | EXEMPTION FROM APPOINTING AUDITORS |
05/04/015 April 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
13/04/0013 April 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
13/04/0013 April 2000 | EXEMPTION FROM APPOINTING AUDITORS 03/04/00 |
13/04/0013 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
15/04/9915 April 1999 | RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS |
24/03/9924 March 1999 | EXEMPTION FROM APPOINTING AUDITORS 15/03/99 |
24/03/9924 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
11/09/9811 September 1998 | EXEMPTION FROM APPOINTING AUDITORS 19/05/98 |
11/09/9811 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
24/05/9824 May 1998 | RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS |
14/07/9714 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
14/07/9714 July 1997 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 |
30/06/9730 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 23/06/97 |
30/06/9730 June 1997 | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
18/03/9718 March 1997 | REGISTERED OFFICE CHANGED ON 18/03/97 FROM: HILLCREST CHESSHILL LOUDWATER RICKMANSWORTH HERTFORDSHIRE WD3 4HA |
14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
14/03/9714 March 1997 | CONFIRMATION OF RESIGNATIONS |
14/03/9714 March 1997 | NEW SECRETARY APPOINTED |
14/06/9614 June 1996 | SECRETARY RESIGNED |
14/06/9614 June 1996 | DIRECTOR RESIGNED |
14/06/9614 June 1996 | |
14/06/9614 June 1996 | |
29/05/9629 May 1996 | Incorporation |
29/05/9629 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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