VINEYS OF ABINGDON LIMITED

Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-12 with no updates

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28/02/2528 February 2025 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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04/04/244 April 2024 Confirmation statement made on 2024-03-12 with no updates

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03/03/243 March 2024 Accounts for a dormant company made up to 2023-05-31

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15/03/2315 March 2023 Confirmation statement made on 2023-03-12 with no updates

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03/03/233 March 2023 Accounts for a dormant company made up to 2022-05-31

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15/01/2215 January 2022 Appointment of Ms Louise Farmer as a secretary on 2022-01-15

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15/01/2215 January 2022 Termination of appointment of Emma Austin as a secretary on 2022-01-15

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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03/03/203 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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04/03/194 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18

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24/10/1824 October 2018 APPOINTMENT TERMINATED, SECRETARY SUSAN ADAMS

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24/10/1824 October 2018 SECRETARY APPOINTED SOPHIE RHODES

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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06/03/186 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17

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02/12/172 December 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN TRESSLER

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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08/02/178 February 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16

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15/01/1615 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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15/10/1515 October 2015 SECRETARY APPOINTED MRS SUSAN MARGARET ADAMS

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14/10/1514 October 2015 DIRECTOR APPOINTED MR DARREN NICOLO CAMPO

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06/05/156 May 2015 Annual return made up to 14 March 2015 with full list of shareholders

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07/01/157 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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17/03/1417 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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06/09/136 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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25/03/1325 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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15/08/1215 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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14/03/1214 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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02/03/122 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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28/03/1128 March 2011 Annual return made up to 26 March 2011 with full list of shareholders

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02/03/112 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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02/02/112 February 2011 DIRECTOR APPOINTED STEVEN JAMES TRESSLER

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26/01/1126 January 2011 APPOINTMENT TERMINATED, SECRETARY DEBBIE HULBERT

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29/03/1029 March 2010 Annual return made up to 26 March 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER LEE / 26/03/2010

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05/10/095 October 2009 SOLVENCY STATEMENT 30/09/09

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05/10/095 October 2009 05/10/09 STATEMENT OF CAPITAL GBP 5000

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05/10/095 October 2009 DEC ALREADY ADJUSTED

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17/09/0917 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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08/06/098 June 2009 REGISTERED OFFICE CHANGED ON 08/06/2009 FROM FAIRACRES MARCHAM RD ABINGDON OXON OX14 1SD

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08/06/098 June 2009 SECRETARY'S CHANGE OF PARTICULARS / DEBBIE HULBERT / 07/06/2009

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08/06/098 June 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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08/06/098 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEE / 08/06/2009

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17/10/0817 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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03/06/083 June 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 SECRETARY'S CHANGE OF PARTICULARS / DEBBIE HULBERT / 13/07/2007

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08/09/078 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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10/04/0710 April 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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01/11/061 November 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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16/05/0616 May 2006 NEW SECRETARY APPOINTED

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16/05/0616 May 2006 DIRECTOR RESIGNED

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16/05/0616 May 2006 SECRETARY RESIGNED

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16/06/0516 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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26/04/0526 April 2005 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/05/04

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06/04/056 April 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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14/07/0414 July 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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04/05/044 May 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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20/06/0320 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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27/05/0327 May 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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11/10/0211 October 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/10/0211 October 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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11/10/0211 October 2002 AUDITOR'S RESIGNATION

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11/10/0211 October 2002 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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10/10/0210 October 2002 DIRECTOR RESIGNED

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10/10/0210 October 2002 DIRECTOR RESIGNED

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10/10/0210 October 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/10/0210 October 2002 NEW DIRECTOR APPOINTED

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10/10/0210 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/10/0210 October 2002 DIRECTOR RESIGNED

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10/10/0210 October 2002 DIRECTOR RESIGNED

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08/10/028 October 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/05/0222 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/05/0222 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/05/0222 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/05/0222 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/04/0226 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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27/01/0227 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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02/04/012 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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07/03/017 March 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/01/0112 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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10/04/0010 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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15/02/0015 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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07/02/007 February 2000 NEW DIRECTOR APPOINTED

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19/08/9919 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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30/04/9930 April 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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22/02/9922 February 1999 NEW SECRETARY APPOINTED

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02/04/982 April 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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04/02/984 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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14/04/9714 April 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/04/9714 April 1997 ALTER MEM AND ARTS 21/03/97

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04/04/974 April 1997 DIRECTOR'S PARTICULARS CHANGED

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04/04/974 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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04/04/974 April 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS

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28/03/9628 March 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS

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28/03/9628 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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21/04/9521 April 1995 RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS

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04/04/954 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/04/9415 April 1994 DIRECTOR'S PARTICULARS CHANGED

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15/04/9415 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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15/04/9415 April 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS

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15/10/9315 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/9316 June 1993 LOAN FACILITY 23/04/93

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14/06/9314 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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14/06/9314 June 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/06/9314 June 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/06/9314 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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13/05/9313 May 1993 NEW DIRECTOR APPOINTED

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29/04/9329 April 1993 RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS

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29/04/9329 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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15/02/9315 February 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/04/9228 April 1992 DIRECTOR'S PARTICULARS CHANGED

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28/04/9228 April 1992 RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS

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28/04/9228 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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24/04/9124 April 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS

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09/04/919 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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27/03/9027 March 1990 RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS

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12/03/9012 March 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/89

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07/08/897 August 1989 RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS

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14/03/8914 March 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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11/10/8811 October 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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08/06/888 June 1988 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/87

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08/06/888 June 1988 RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS

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13/07/8713 July 1987 RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS

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13/07/8713 July 1987 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/86

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21/08/8621 August 1986 NEW DIRECTOR APPOINTED

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31/07/8631 July 1986 RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS

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31/07/8631 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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