VYNER MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Termination of appointment of Colin Winstanley as a director on 2025-03-17 |
| 19/02/2519 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 10/02/2510 February 2025 | Termination of appointment of Graham Stewart Bruce as a director on 2025-02-10 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/07/2430 July 2024 | Termination of appointment of Betty Cowan Sim as a director on 2024-07-30 |
| 10/06/2410 June 2024 | Termination of appointment of Anthony Glynn as a director on 2024-06-10 |
| 09/05/249 May 2024 | Appointment of Mr Colin Winstanley as a director on 2024-05-09 |
| 04/04/244 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-25 with updates |
| 17/01/2417 January 2024 | Appointment of Mr Anthony Glynn as a director on 2024-01-12 |
| 12/01/2412 January 2024 | Termination of appointment of Anthony James Declan Glynn as a director on 2024-01-12 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-25 with updates |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2022-09-30 |
| 28/11/2228 November 2022 | Termination of appointment of Alan George Downes as a director on 2022-11-28 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 17/06/2117 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 26/01/2126 January 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/07/2021 July 2020 | DIRECTOR APPOINTED MR ANDREW HEMMINGS |
| 19/02/2019 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 01/02/191 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 27/01/1927 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 04/06/184 June 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM SHERLCOCK HOUSE MANOR ROAD WALLASEY MERSEYSIDE CH45 4JB |
| 20/04/1820 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/09/1721 September 2017 | DIRECTOR APPOINTED MISS HAZEL STOLL |
| 23/05/1723 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR ALAN GEORGE DOWNES |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 25/01/1625 January 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEECH |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR FLORENCE TURNER |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET HUMPHREYS |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEECH |
| 10/02/1510 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 30/01/1530 January 2015 | REGISTERED OFFICE CHANGED ON 30/01/2015 FROM FLAT 11 VYNER COURT VYNER CLOSE NOCORUM CH43 7XL |
| 11/01/1511 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/01/1430 January 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BETTY COWAN SIM / 25/01/2013 |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BEECH / 25/01/2013 |
| 13/03/1313 March 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FELIX ANTHONY / 25/01/2013 |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE GERTRUDE TURNER / 25/01/2013 |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HUMPHREYS / 25/01/2013 |
| 24/01/1324 January 2013 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG ENGLAND |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED MR ANTHONY JAMES DECLAN GLYNN |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DIXON |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 343-345 LORD STREET SOUTHPORT MERSEYSIDE PR8 1NH |
| 08/02/128 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012 |
| 26/01/1226 January 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 24/08/1124 August 2011 | DIRECTOR APPOINTED GRAHAM STEWART BRUCE |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN COBB |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOYCE EVANS |
| 02/02/112 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 09/03/109 March 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, SECRETARY COUNTRYWIDE PROPERTY MANAGEMENT |
| 18/12/0918 December 2009 | REGISTERED OFFICE CHANGED ON 18/12/2009 FROM 161 NEW UNION STREET COVENTRY WEST MIDLANDS CV1 2PL UNITED KINGDOM |
| 18/12/0918 December 2009 | CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED MR ROBERT DIXON |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT DIXON |
| 16/03/0916 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED SECRETARY JOHN BEECH |
| 16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 10A HOGHTON STREET SOTHPORT MERSEYSIDE PR9 0TF |
| 16/03/0916 March 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL ALEXANDER |
| 09/03/099 March 2009 | SECRETARY APPOINTED COUNTRYWIDE PROPERTY MANAGEMENT |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 15/03/0815 March 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/085 March 2008 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM ASH HURST 17 DUKE STREET FORMBY LIVERPOOL L37 4AN |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED SECRETARY JULIA RYDER |
| 25/09/0725 September 2007 | SECRETARY RESIGNED |
| 25/09/0725 September 2007 | NEW SECRETARY APPOINTED |
| 27/04/0727 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 31/03/0331 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 04/02/034 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | REGISTERED OFFICE CHANGED ON 18/06/01 FROM: 1/12 VYNER CLOSE PRENTON MERSEYSIDE CH43 7XL |
| 11/06/0111 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | NEW SECRETARY APPOINTED |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | REGISTERED OFFICE CHANGED ON 07/04/00 FROM: 51-53 WALLASEY ROAD WALLASEY MERSEYSIDE CH45 4NN |
| 07/04/007 April 2000 | NEW SECRETARY APPOINTED |
| 13/03/0013 March 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 01/04/991 April 1999 | RETURN MADE UP TO 25/01/99; CHANGE OF MEMBERS |
| 25/01/9925 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 25/01/98; CHANGE OF MEMBERS |
| 13/02/9713 February 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
| 13/02/9713 February 1997 | NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | DIRECTOR RESIGNED |
| 13/02/9713 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS |
| 24/01/9624 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 06/03/956 March 1995 | RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS |
| 06/03/956 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 02/03/952 March 1995 | SECRETARY'S PARTICULARS CHANGED |
| 10/03/9410 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 18/02/9418 February 1994 | RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS |
| 25/02/9325 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 25/02/9325 February 1993 | RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS |
| 24/09/9224 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/9226 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 26/02/9226 February 1992 | RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS |
| 04/12/914 December 1991 | RETURN MADE UP TO 25/01/91; NO CHANGE OF MEMBERS |
| 20/06/9120 June 1991 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 04/06/914 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 08/03/918 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/8919 October 1989 | RETURN MADE UP TO 25/01/89; FULL LIST OF MEMBERS |
| 22/09/8922 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 15/12/8815 December 1988 | RETURN MADE UP TO 28/01/87; FULL LIST OF MEMBERS |
| 15/12/8815 December 1988 | RETURN MADE UP TO 02/02/88; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 29/11/8829 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 31/07/8631 July 1986 | RETURN MADE UP TO 29/01/86; FULL LIST OF MEMBERS |
| 31/07/8631 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 01/02/801 February 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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