WOLDINGHAM VINES LTD
Company Documents
| Date | Description |
|---|---|
| 20/10/2520 October 2025 New | Confirmation statement made on 2025-09-13 with updates |
| 30/09/2530 September 2025 New | Change of details for Marden Enterprise Ltd as a person with significant control on 2022-09-14 |
| 22/09/2522 September 2025 New | Accounts for a small company made up to 2024-08-31 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-13 with updates |
| 24/09/2424 September 2024 | Appointment of Ms Elizabeth Roche as a secretary on 2024-07-25 |
| 24/09/2424 September 2024 | Termination of appointment of Alan Miller as a secretary on 2024-07-25 |
| 18/04/2418 April 2024 | Accounts for a small company made up to 2023-08-31 |
| 28/02/2428 February 2024 | Resolutions |
| 28/02/2428 February 2024 | Resolutions |
| 28/02/2428 February 2024 | Resolutions |
| 27/02/2427 February 2024 | Appointment of Mr Alan Miller as a secretary on 2024-02-16 |
| 27/02/2427 February 2024 | Termination of appointment of Angela Higgs as a secretary on 2024-02-16 |
| 27/02/2427 February 2024 | Statement of capital following an allotment of shares on 2024-02-22 |
| 07/11/237 November 2023 | Previous accounting period shortened from 2023-09-30 to 2023-08-31 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-13 with updates |
| 11/04/2311 April 2023 | Change of details for Marden Enterprise Ltd as a person with significant control on 2023-04-11 |
| 11/04/2311 April 2023 | Statement of capital following an allotment of shares on 2023-04-11 |
| 05/04/235 April 2023 | Change of share class name or designation |
| 05/04/235 April 2023 | Memorandum and Articles of Association |
| 04/04/234 April 2023 | Resolutions |
| 04/04/234 April 2023 | Resolutions |
| 04/04/234 April 2023 | Resolutions |
| 04/04/234 April 2023 | Resolutions |
| 04/04/234 April 2023 | Resolutions |
| 04/04/234 April 2023 | Resolutions |
| 18/03/2318 March 2023 | Appointment of Mr Ian Edward Baker as a director on 2023-02-15 |
| 18/03/2318 March 2023 | Appointment of Mr Bevan Andrew Cowie as a director on 2023-02-15 |
| 18/03/2318 March 2023 | Appointment of Mrs Angela Higgs as a secretary on 2023-02-15 |
| 01/03/231 March 2023 | Termination of appointment of Camilla Mair as a secretary on 2023-02-15 |
| 07/10/227 October 2022 | Termination of appointment of Yvonne Maria Pinto as a director on 2022-10-07 |
| 14/09/2214 September 2022 | Incorporation |
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