VINEGRID LIMITED
Company number 03839115 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-09-10 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 24 Sep 2024 | Confirmation statement made on 2024-09-10 with no updates · 3 pages | View document |
| 2 Mar 2024 | PARENT_ACC · 45 pages | View document |
| 2 Mar 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 10 pages | View document |
| 20 Feb 2024 | AGREEMENT2 · 1 page | View document |
| 20 Feb 2024 | GUARANTEE2 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Dec 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 · 1 page | View document |
| 29 Sep 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 25 Sep 2023 | Notification of Freud Hospitality Group Limited as a person with significant control on 2023-07-03 · 2 pages | View document |
| 25 Sep 2023 | Confirmation statement made on 2023-09-10 with updates · 4 pages | View document |
| 25 Sep 2023 | Cessation of The Rqp Company Limited as a person with significant control on 2023-07-03 · 1 page | View document |
| 7 Jun 2023 | Notification of The Rqp Company Limited as a person with significant control on 2023-06-07 · 2 pages | View document |
| 7 Jun 2023 | Cessation of Freud (Holdings) Limited as a person with significant control on 2023-06-07 · 1 page | View document |
| 11 Jan 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 9 pages | View document |
| 11 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 11 Jan 2023 | PARENT_ACC · 46 pages | View document |
| 11 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 10 Jan 2023 | Appointment of Mr Rhydian Nicholas Wynne Bankes as a director on 2023-01-10 · 2 pages | View document |
| 18 Oct 2022 | Confirmation statement made on 2022-09-10 with no updates · 3 pages | View document |
| 29 Nov 2021 | Current accounting period extended from 2021-12-29 to 2021-12-31 · 1 page | View document |
| 23 Nov 2021 | PARENT_ACC · 44 pages | View document |
| 23 Nov 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 9 pages | View document |
| 3 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 3 Nov 2021 | GUARANTEE2 · 3 pages | View document |
| 14 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 14 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 21 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 28 Dec 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 | View document |
| 28 Sep 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES | View document |
| 7 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | View document |
| 5 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 3 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038391150001 | View document |
| 14 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 15 Sep 2015 | Annual return made up to 10 September 2015 with full list of shareholders | View document |
| 2 Feb 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 55 NEWMAN STREET LONDON W1T 3EB | View document |
| 7 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 25 Sep 2014 | Annual return made up to 10 September 2014 with full list of shareholders | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY ROBBIE MACDONALD | View document |
| 28 Aug 2014 | SECRETARY APPOINTED MS REBECCA JANE HIRST | View document |
| 18 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY SARAH EGLISE | View document |
| 18 Nov 2013 | SECRETARY APPOINTED MR ROBBIE MACDONALD | View document |
| 7 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 10 Sep 2013 | Annual return made up to 10 September 2013 with full list of shareholders | View document |
| 2 May 2013 | AUDITOR'S RESIGNATION | View document |
| 6 Nov 2012 | Annual return made up to 10 September 2012 with full list of shareholders | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 7 Oct 2011 | Annual return made up to 10 September 2011 with full list of shareholders | View document |
| 15 Aug 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 25 May 2011 | PREVEXT FROM 30/09/2010 TO 31/12/2010 | View document |
| 10 Sep 2010 | Annual return made up to 10 September 2010 with full list of shareholders | View document |
| 19 Apr 2010 | 30/09/09 TOTAL EXEMPTION FULL · 8 pages | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RUPERT FREUD / 01/10/2009 | View document |
| 23 Feb 2010 | SECRETARY APPOINTED SARAH KATE EGLISE | View document |
| 23 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WISZOWATY | View document |
| 23 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHNSTON | View document |
| 23 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR SVENDKRISTOFFER THYKIER | View document |
| 12 Jan 2010 | FIRST GAZETTE | View document |
| 9 Jan 2010 | DISS40 (DISS40(SOAD)) | View document |
| 6 Jan 2010 | Annual return made up to 10 September 2009 with full list of shareholders | View document |
| 10 Mar 2009 | APPOINTMENT TERMINATED SECRETARY NICHOLAS WISZOWATY | View document |
| 13 Feb 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS WISZOWATY / 23/09/2008 | View document |
| 25 Mar 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2008 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 2007 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 19-21 MORTIMER STREET LONDON W1T 3DX | View document |
| 11 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 17 Oct 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 20 Oct 2005 | COMPANY NAME CHANGED FREUD NETWORKS LIMITED CERTIFICATE ISSUED ON 20/10/05 | View document |
| 5 Oct 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 4 Oct 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: 19-21 MORTIMER STREET LONDON W1T 3DX | View document |
| 2 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 10 Oct 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 11 Oct 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS | View document |
| 14 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 18 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 31 Dec 2001 | REGISTERED OFFICE CHANGED ON 31/12/01 FROM: WINDSOR HOUSE 50 VICTORIA STREET LONDON SW1H 0HW | View document |
| 31 Dec 2001 | SECRETARY RESIGNED | View document |
| 31 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 11 Jul 2001 | NC INC ALREADY ADJUSTED 04/09/00 | View document |
| 11 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jul 2001 | £ NC 1000/101000 04/09 | View document |
| 11 Jul 2001 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS | View document |
| 11 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2000 | COMPANY NAME CHANGED VINEGRID LIMITED CERTIFICATE ISSUED ON 11/05/00 | View document |
| 29 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 1999 | SECRETARY RESIGNED | View document |
| 18 Oct 1999 | DIRECTOR RESIGNED | View document |
| 8 Oct 1999 | REGISTERED OFFICE CHANGED ON 08/10/99 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 10 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |