VINTAGE TRADING SOLUTIONS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Appointment of Henricus Martinus Johannes Chrisianus Van Boekel as a director on 2025-02-03 |
| 12/05/2512 May 2025 | Director's details changed for Mr Hidde Volmer Hoogcarspel on 2025-05-09 |
| 03/02/253 February 2025 | Termination of appointment of Gerard Te Lintelo as a director on 2025-02-03 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-18 with no updates |
| 26/09/2426 September 2024 | Accounts for a medium company made up to 2023-12-29 |
| 24/09/2424 September 2024 | Director's details changed for Mr Anthony Charman on 2024-09-24 |
| 23/05/2423 May 2024 | Appointment of Dr Gerard Te Lintelo as a director on 2024-05-23 |
| 23/05/2423 May 2024 | Appointment of Mr Hidde Volmer Hoogcarspel as a director on 2024-05-23 |
| 11/01/2411 January 2024 | Termination of appointment of David Anthony Weaver as a director on 2023-11-16 |
| 29/12/2329 December 2023 | Annual accounts for year ending 29 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-29 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-18 with updates |
| 21/03/2321 March 2023 | Statement of capital following an allotment of shares on 2023-03-10 |
| 21/03/2321 March 2023 | Termination of appointment of Eric Veeneman as a director on 2023-03-17 |
| 29/12/2229 December 2022 | Annual accounts for year ending 29 Dec 2022 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 29/12/2129 December 2021 | Annual accounts for year ending 29 Dec 2021 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-09-18 with no updates |
| 04/03/214 March 2021 | 29/12/19 TOTAL EXEMPTION FULL |
| 04/03/214 March 2021 | 29/12/20 TOTAL EXEMPTION FULL |
| 29/12/2029 December 2020 | Annual accounts for year ending 29 Dec 2020 |
| 22/12/2022 December 2020 | PREVSHO FROM 30/12/2019 TO 29/12/2019 |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 29/12/1929 December 2019 | Annual accounts for year ending 29 Dec 2019 |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED ERIC VEENEMAN |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 26/09/1926 September 2019 | 30/12/18 TOTAL EXEMPTION FULL |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 07/10/187 October 2018 | 30/12/17 TOTAL EXEMPTION FULL |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
| 11/12/1711 December 2017 | Annual accounts small company total exemption made up to 30 December 2016 |
| 03/10/173 October 2017 | ADOPT ARTICLES 27/06/2017 |
| 11/09/1711 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 07/06/177 June 2017 | PREVEXT FROM 30/09/2016 TO 31/12/2016 |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MR DAVID ANTHONY WEAVER |
| 30/12/1630 December 2016 | Annual accounts for year ending 30 Dec 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ELISSA POLAK |
| 09/12/159 December 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR. ANTHONY CHARMAN |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 23/07/1523 July 2015 | COMPANY NAME CHANGED POLKADOTTY BABY LTD. CERTIFICATE ISSUED ON 23/07/15 |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 23/10/1423 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 21/10/1321 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELISSA JOANNE POLAK / 21/10/2012 |
| 31/10/1231 October 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/10/1128 October 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELISSA JOANNE POLAK / 20/10/2011 |
| 29/09/1129 September 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM THE OVAL 25A BRACKEN PARK SCARCROFT LEEDS WEST YORKSHIRE LS14 3HZ |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/12/1010 December 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELISSA JOANNE POLAK / 01/10/2009 |
| 27/11/0927 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, SECRETARY NATALIE MANN |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NATALIE MANN |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CARLY MANN |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/04/091 April 2009 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM 20-22 BRIDGE END LEEDS WEST YORKSHIRE LD1 4DJ |
| 01/04/091 April 2009 | DIRECTOR APPOINTED ELISSA JOANNE POLAK |
| 20/03/0920 March 2009 | COMPANY NAME CHANGED DRENWING COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 24/03/09 |
| 23/12/0823 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NATALIE MANN / 01/10/2008 |
| 23/12/0823 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CARLY MANN / 01/10/2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 21/10/08; NO CHANGE OF MEMBERS |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 03/05/053 May 2005 | REGISTERED OFFICE CHANGED ON 03/05/05 FROM: 20-22 BRIDGE END LEEDS WEST YORKSHIRE LS1 4DJ |
| 23/11/0423 November 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 05/11/025 November 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 |
| 03/09/023 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 21/02/0221 February 2002 | REGISTERED OFFICE CHANGED ON 21/02/02 FROM: 20-22 BRIDGE END LEEDS WEST YORKSHIRE LS1 4DJ |
| 08/05/018 May 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 03/05/013 May 2001 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | FIRST GAZETTE |
| 13/03/0013 March 2000 | ADOPT MEM AND ARTS 02/02/00 |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 07/03/007 March 2000 | SECRETARY RESIGNED |
| 07/03/007 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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