GRAPEVINE (COVENTRY AND WARWICKSHIRE) LTD
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 13/12/2413 December 2024 | Appointment of Ms Jessica Amy Cordingly as a director on 2024-06-12 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 09/02/249 February 2024 | Director's details changed for Ms Atinuke Proctor on 2023-08-29 |
| 09/02/249 February 2024 | Termination of appointment of Susan Tibballs as a director on 2024-02-07 |
| 15/11/2315 November 2023 | Director's details changed for Mr Si Chun Lam on 2023-11-15 |
| 15/11/2315 November 2023 | Director's details changed for Mr Si Chun Lam on 2023-11-15 |
| 14/11/2314 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/11/239 November 2023 | Appointment of Mr Si Chun Lam as a director on 2023-06-01 |
| 07/11/237 November 2023 | Termination of appointment of Atinuke Procter as a director on 2023-11-07 |
| 13/10/2313 October 2023 | Notification of a person with significant control statement |
| 05/06/235 June 2023 | Appointment of Ms Susan Tibballs as a director on 2021-06-09 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 30/05/2330 May 2023 | Termination of appointment of Carl Duncan Pearson as a director on 2022-11-08 |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 14/10/2214 October 2022 | Termination of appointment of Sarah Windrum as a director on 2022-10-12 |
| 14/10/2214 October 2022 | Termination of appointment of Hayley Archer as a director on 2022-10-12 |
| 14/10/2214 October 2022 | Cessation of Carl Duncan Pearson as a person with significant control on 2022-10-12 |
| 04/11/214 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/06/2115 June 2021 | Appointment of Mr Jed Kevin Francique as a director on 2021-06-09 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-11 with no updates |
| 14/06/2114 June 2021 | Appointment of Ms Atinuke Proctor as a director on 2021-03-10 |
| 04/07/204 July 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 06/01/206 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE TENNANT |
| 18/01/1918 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MR JAMES FREDERICK HARRISON |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR DOUGLAS HOWAT |
| 09/07/189 July 2018 | TERMINATE DIR APPOINTMENT |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 06/07/186 July 2018 | DIRECTOR APPOINTED MS SARAH WINDRUM |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGOWAN |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN CHAMBERLAIN |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE COAD |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MS JOANNE FINNEY |
| 04/01/184 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/07/1716 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL DUNCAN PEARSON |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 23/06/1723 June 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BATES |
| 23/06/1723 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 31/12/1631 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 06/07/166 July 2016 | 11/05/16 NO MEMBER LIST |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED PROFESSOR JANE ELIZABETH COAD |
| 07/01/167 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA ELIZABETH TAYLOR / 27/10/2015 |
| 23/06/1523 June 2015 | 11/05/15 NO MEMBER LIST |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GUY DALY |
| 05/01/155 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 03/06/143 June 2014 | 11/05/14 NO MEMBER LIST |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED HAYLEY ARCHER |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED LAURA ELIZABETH TAYLOR |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR THERESA WHELAN |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE NOLAN |
| 23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BATES / 11/05/2014 |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MS LAURA ELIZABETH TAYLOR |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MS HAYLEY ARCHER |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED PROFESSOR GUY BERNARD JOSEPH DALY |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MR CARL DUNCAN PEARSON |
| 13/11/1313 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 12/11/1312 November 2013 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/1312 November 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR INDERJIT KAUR |
| 10/06/1310 June 2013 | 11/05/13 NO MEMBER LIST |
| 05/06/135 June 2013 | TERMINATE DIR APPOINTMENT |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MELANIE SMITH |
| 13/12/1213 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 27/11/1227 November 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 27/11/1227 November 2012 | CHANGING THE CHARITIES OBJECTS 12/11/2012 |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED MS INDERJIT KAUR |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MISS HELEN CHAMBERLAIN |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MR DAVID JOHN WILLIAMS |
| 24/07/1224 July 2012 | 11/05/12 NO MEMBER LIST |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED THERESA WHELAN |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE EADE |
| 04/01/124 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 22/06/1122 June 2011 | 11/05/11 NO MEMBER LIST |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CALLUM CARR |
| 16/12/1016 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCGOWAN / 11/05/2010 |
| 10/06/1010 June 2010 | 11/05/10 NO MEMBER LIST |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CALLUM JOSEPH CARR / 11/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARIE NOLAN / 11/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE RAYMOND TENNANT / 11/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE EADE / 11/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MELANIE SMITH / 11/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BATES / 11/05/2010 |
| 19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED MISS MELANIE SMITH |
| 27/05/0927 May 2009 | ANNUAL RETURN MADE UP TO 11/05/09 |
| 27/05/0927 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE TENNANT / 27/05/2009 |
| 19/11/0819 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED CALLUM JOSEPH CARR |
| 13/08/0813 August 2008 | ANNUAL RETURN MADE UP TO 11/05/08 |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR INDERJIT SINGH |
| 28/11/0728 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 07/06/077 June 2007 | ANNUAL RETURN MADE UP TO 11/05/07 |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | ANNUAL RETURN MADE UP TO 11/05/06 |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 22/06/0522 June 2005 | ANNUAL RETURN MADE UP TO 11/05/05 |
| 05/05/055 May 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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