VINEXUS LIMITED
Company number 03165444 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 9 pages | View document |
| 1 Dec 2025 | Change of details for Ms Rosa Genchi as a person with significant control on 2025-09-04 · 2 pages | View document |
| 28 Nov 2025 | Notification of Jack Luca Bielak as a person with significant control on 2025-09-04 · 2 pages | View document |
| 11 Nov 2025 | Registered office address changed from Langley House Park Road East Finchley London N2 8EY to Langley House 53 Theobald Street Borehamwood WD6 4RT on 2025-11-11 · 1 page | View document |
| 11 Nov 2025 | Director's details changed for Ms Rosa Genchi on 2025-11-11 · 2 pages | View document |
| 11 Nov 2025 | Director's details changed for Mr Domenico Sette on 2025-11-11 · 2 pages | View document |
| 11 Nov 2025 | Director's details changed for Mr Jack Luca Bielak on 2025-11-11 · 2 pages | View document |
| 11 Nov 2025 | Change of details for Ms Rosa Genchi as a person with significant control on 2025-11-11 · 2 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 17 Oct 2025 | Confirmation statement made on 2025-09-29 with updates · 7 pages | View document |
| 5 Sep 2025 | Appointment of Ms Rosa Genchi as a director on 2025-09-04 · 2 pages | View document |
| 18 Aug 2025 | Cancellation of shares. Statement of capital on 2025-07-07 · 6 pages | View document |
| 12 Aug 2025 | Purchase of own shares. · 4 pages | View document |
| 25 Jul 2025 | Cessation of Ixta Manuela Belfrage as a person with significant control on 2025-07-07 · 1 page | View document |
| 25 Jul 2025 | Change of details for Ms Rosa Genchi as a person with significant control on 2025-07-07 · 2 pages | View document |
| 25 Jul 2025 | Termination of appointment of Maria Beatriz De Melo Belfrage as a director on 2025-07-21 · 1 page | View document |
| 25 Jul 2025 | Cessation of Maria Beatriz De Melo Belfrage as a person with significant control on 2025-07-07 · 1 page | View document |
| 16 Jul 2025 | Sub-division of shares on 2025-07-07 · 6 pages | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-02-28 with updates · 6 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 20 Mar 2024 | Withdrawal of a person with significant control statement on 2024-03-20 · 2 pages | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-02-28 with updates · 8 pages | View document |
| 27 Feb 2024 | Second filing of Confirmation Statement dated 2023-02-28 · 8 pages | View document |
| 13 Feb 2024 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 13 Feb 2024 | Statement of capital following an allotment of shares on 2023-03-03 · 5 pages | View document |
| 13 Feb 2024 | Statement of capital following an allotment of shares on 2023-03-03 · 5 pages | View document |
| 13 Feb 2024 | Statement of capital following an allotment of shares on 2023-03-03 · 5 pages | View document |
| 13 Feb 2024 | Statement of capital following an allotment of shares on 2023-03-03 · 5 pages | View document |
| 13 Feb 2024 | Notification of Rosa Genchi as a person with significant control on 2022-12-05 · 2 pages | View document |
| 13 Feb 2024 | Notification of Maria Beatriz De Melo Belfrage as a person with significant control on 2023-12-21 · 2 pages | View document |
| 13 Feb 2024 | Notification of Ixta Manuela Belfrage as a person with significant control on 2023-12-21 · 2 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 28 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-02-28 with updates · 6 pages | View document |
| 17 Jan 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 13 Dec 2022 | Cessation of Nicholas James Bielak as a person with significant control on 2022-04-09 · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 27 Oct 2022 | Appointment of Mr Jack Luca Bielak as a director on 2022-09-27 · 2 pages | View document |
| 27 Oct 2022 | Appointment of Miss Maria Beatriz De Melo Belfrage as a director on 2022-09-27 · 2 pages | View document |
| 27 Sep 2022 | Cessation of Nicolas John Belfrage as a person with significant control on 2022-09-17 · 1 page | View document |
| 27 Sep 2022 | Termination of appointment of Nicolas John Belfrage as a director on 2022-09-17 · 1 page | View document |
| 4 Mar 2022 | Confirmation statement made on 2022-02-28 with updates · 6 pages | View document |
| 14 Feb 2022 | Total exemption full accounts made up to 2021-10-31 · 8 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 18 Dec 2020 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JOHN BELFRAGE / 11/11/2020 | View document |
| 26 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES BIELAK / 11/11/2020 | View document |
| 16 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JOHN BELFRAGE / 11/11/2020 | View document |
| 13 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES BIELAK / 11/11/2020 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 10 Mar 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 13 Jun 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/18 | View document |
| 15 Apr 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 4 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES BIELAK / 24/11/2018 | View document |
| 3 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES BIELAK / 24/11/2018 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 29 Jun 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 17 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 5 May 2017 | ADOPT ARTICLES 03/03/2017 | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 25 Apr 2017 | 03/02/17 STATEMENT OF CAPITAL GBP 250 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 6 May 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 9 Mar 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 7 May 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 2 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 2 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BELFRAGE / 11/09/2014 | View document |
| 2 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY GUISEPPINA ANDREACCHIO | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 19 Mar 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 28 Feb 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 24 Apr 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 1 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 1 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BELFRAGE / 28/02/2013 | View document |
| 10 Oct 2012 | Registered office address changed from , C/O Venthams Limited, 51 Lincolns Inn Fields, London, WC2A 3NA on 2012-10-10 · 2 pages | View document |
| 10 Oct 2012 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM C/O VENTHAMS LIMITED 51 LINCOLNS INN FIELDS LONDON WC2A 3NA | View document |
| 28 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Apr 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 6 Feb 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 2 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BELFRAGE / 28/11/2011 | View document |
| 4 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BELFRAGE / 03/11/2011 | View document |
| 20 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 28 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 5 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | View document |
| 11 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 29 Sep 2009 | DIRECTOR APPOINTED NICK BIELAK | View document |
| 27 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | View document |
| 22 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BELFRAGE / 15/05/2009 | View document |
| 13 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 6 Mar 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 17 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2007 | SECRETARY RESIGNED | View document |
| 11 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 9 Mar 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 15 Mar 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/10/05 | View document |
| 30 Jun 2005 | 287 · 1 page | View document |
| 30 Jun 2005 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: QUEENS HOUSE 55-56 LINCOLNS INN FIELDS LONDON WC2A 3NA | View document |
| 31 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 11 Mar 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 14 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 5 Mar 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 29 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 6 Mar 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 21 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 7 Mar 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 6 Mar 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | View document |
| 27 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 7 Sep 2000 | REGISTERED OFFICE CHANGED ON 07/09/00 FROM: 3RD FLOOR 63 LINCOLNS INN FIELDS LONDON WC2A 3JX | View document |
| 7 Sep 2000 | 287 · 1 page | View document |
| 2 Mar 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | View document |
| 15 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 23 Mar 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 9 Jun 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS | View document |
| 28 Nov 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 28 Nov 1997 | ACC. REF. DATE EXTENDED FROM 28/04/97 TO 30/04/97 | View document |
| 28 Jun 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS | View document |
| 1 Apr 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/04 | View document |
| 28 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1996 | SECRETARY RESIGNED | View document |
| 15 Mar 1996 | DIRECTOR RESIGNED | View document |
| 15 Mar 1996 | 287 · 1 page | View document |
| 15 Mar 1996 | REGISTERED OFFICE CHANGED ON 15/03/96 FROM: ALPHA SEARCHES & FORMATIONS LTD. 2ND FLOOR 83 CLERKENWELL ROAD LONDON EC1R 5AR | View document |
| 28 Feb 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |