VINE (BUILDING MAINTENANCE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED MR JAMES WARD-LILLEY |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER GRANT |
| 07/01/167 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/01/1515 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/01/146 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/01/134 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/01/125 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM GRANT / 07/01/2011 |
| 28/01/1128 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 20/01/1120 January 2011 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM 105 PICCADILLY LONDON W1J 7NJ |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/01/1015 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MURPHY / 01/10/2009 |
| 05/10/095 October 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN MURPHY |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRANT / 01/10/2009 |
| 06/01/096 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/01/0815 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/0815 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 31/01/0731 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 05/02/035 February 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 15/07/0215 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 04/02/024 February 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 03/07/013 July 2001 | NEW SECRETARY APPOINTED |
| 03/07/013 July 2001 | SECRETARY RESIGNED |
| 23/01/0123 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 31/01/9931 January 1999 | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | NEW SECRETARY APPOINTED |
| 21/12/9821 December 1998 | SECRETARY RESIGNED |
| 21/12/9821 December 1998 | DIRECTOR RESIGNED |
| 14/09/9814 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS |
| 20/12/9620 December 1996 | ACC. REF. DATE EXTENDED FROM 31/07/96 TO 31/12/96 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS |
| 29/05/9629 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 26/04/9626 April 1996 | REGISTERED OFFICE CHANGED ON 26/04/96 FROM: FIRST FLOOR 20 COCKSPUR STREET LONDON SW1Y 5BL |
| 18/12/9518 December 1995 | DIRECTOR RESIGNED |
| 18/12/9518 December 1995 | NEW DIRECTOR APPOINTED |
| 15/12/9515 December 1995 | REGISTERED OFFICE CHANGED ON 15/12/95 FROM: 30 MARSHGATE LANE LONDON E15 2NH |
| 06/12/956 December 1995 | COMPANY NAME CHANGED TUBULAR BARRIERS (BUILDING MAINT ENANCE) LIMITED CERTIFICATE ISSUED ON 07/12/95 |
| 22/09/9522 September 1995 | DIRECTOR RESIGNED |
| 22/09/9522 September 1995 | DIRECTOR RESIGNED |
| 28/03/9528 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 23/02/9523 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9523 February 1995 | RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS |
| 03/05/943 May 1994 | REGISTERED OFFICE CHANGED ON 03/05/94 FROM: 30 MARSHGATE LANE LONDON E15 0AB |
| 16/03/9416 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9416 March 1994 | RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS |
| 16/03/9416 March 1994 | EXEMPTION FROM APPOINTING AUDITORS 18/11/93 |
| 23/12/9323 December 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 25/07/9325 July 1993 | AUDITOR'S RESIGNATION |
| 25/02/9325 February 1993 | RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS |
| 25/02/9325 February 1993 | REGISTERED OFFICE CHANGED ON 25/02/93 |
| 25/02/9325 February 1993 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 25/02/9325 February 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 01/04/921 April 1992 | RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS |
| 30/12/9130 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9123 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9116 December 1991 | NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | DIRECTOR RESIGNED |
| 19/11/9119 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9110 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/918 May 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 03/05/913 May 1991 | RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS |
| 27/03/9127 March 1991 | DIRECTOR RESIGNED |
| 12/06/9012 June 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 04/05/904 May 1990 | RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS |
| 17/03/8917 March 1989 | REGISTERED OFFICE CHANGED ON 17/03/89 FROM: 493 THE HIGHWAY LONDON E14 8DU |
| 17/02/8917 February 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 29/03/8829 March 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 09/12/879 December 1987 | RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS |
| 09/12/879 December 1987 | NEW DIRECTOR APPOINTED |
| 13/10/8713 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/875 October 1987 | DIRECTOR RESIGNED |
| 22/09/8722 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 31/07/8731 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 21/03/8721 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 27/11/8627 November 1986 | DIRECTOR RESIGNED |
| 27/11/8627 November 1986 | DIRECTOR RESIGNED |
| 23/04/8123 April 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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