VINOTHEQUE HOLDINGS LIMITED



Company Documents

DateDescription
06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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02/04/182 April 2018 FULL ACCOUNTS MADE UP TO 02/04/18

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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02/11/172 November 2017 SECRETARY APPOINTED MR ALEX IAPICHINO

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02/10/172 October 2017 APPOINTMENT TERMINATED, SECRETARY JAMES CRAWFORD

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03/04/173 April 2017 FULL ACCOUNTS MADE UP TO 03/04/17

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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28/03/1628 March 2016 FULL ACCOUNTS MADE UP TO 28/03/16

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11/01/1611 January 2016 Annual return made up to 8 January 2016 with full list of shareholders

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11/08/1511 August 2015 DIRECTOR APPOINTED MR JAMES CRAWFORD

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11/08/1511 August 2015 SECRETARY APPOINTED MR JAMES CRAWFORD

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11/08/1511 August 2015 APPOINTMENT TERMINATED, DIRECTOR NIGEL ALLDRITT

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11/08/1511 August 2015 APPOINTMENT TERMINATED, SECRETARY NIGEL ALLDRITT

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01/05/151 May 2015 ALTER ARTICLES 10/04/2015

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14/04/1514 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 049735150003

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01/04/151 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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01/04/151 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/03/1530 March 2015 FULL ACCOUNTS MADE UP TO 30/03/15

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23/02/1523 February 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEWIS

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09/02/159 February 2015 AUDITOR'S RESIGNATION

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08/01/158 January 2015 SAIL ADDRESS CHANGED FROM: MAJESTIC HOUSE OTTERSPOOL WAY WATFORD HERTFORDSHIRE WD25 8WW UNITED KINGDOM

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08/01/158 January 2015 Annual return made up to 8 January 2015 with full list of shareholders

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27/05/1427 May 2014 REGISTERED OFFICE CHANGED ON 27/05/2014 FROM MAJESTIC HOUSE OTTERSPOOL WAY WATFORD HERTFORDSHIRE WD25 8WW

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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08/01/148 January 2014 Annual return made up to 8 January 2014 with full list of shareholders

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01/04/131 April 2013 FULL ACCOUNTS MADE UP TO 01/04/13

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08/01/138 January 2013 Annual return made up to 8 January 2013 with full list of shareholders

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02/04/122 April 2012 FULL ACCOUNTS MADE UP TO 02/04/12

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05/03/125 March 2012 APPOINTMENT TERMINATED, DIRECTOR JEREMY PALMER

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10/01/1210 January 2012 Annual return made up to 8 January 2012 with full list of shareholders

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01/06/111 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD DAVIES PALMER / 01/06/2011

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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11/01/1111 January 2011 Annual return made up to 8 January 2011 with full list of shareholders

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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24/03/1024 March 2010 AUDITOR'S RESIGNATION

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08/01/108 January 2010 SAIL ADDRESS CREATED

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08/01/108 January 2010 Annual return made up to 8 January 2010 with full list of shareholders

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RICHARD DAVIES PALMER / 08/01/2010

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RONALD EDWARD ALLDRITT / 08/01/2010

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN LEWIS / 08/01/2010

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08/01/108 January 2010 SECRETARY'S CHANGE OF PARTICULARS / NIGEL RONALD EDWARD ALLDRITT / 08/01/2010

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08/01/108 January 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN WHEELER

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01/12/091 December 2009 Annual return made up to 24 November 2009 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RONALD EDWARD ALLDRITT / 24/11/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN LEWIS / 24/11/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RICHARD DAVIES PALMER / 24/11/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BLYTH WHEELER / 24/11/2009

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17/09/0917 September 2009 DIRECTOR APPOINTED JEREMY RICHARD DAVIES PALMER

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07/04/097 April 2009 PREVEXT FROM 28/02/2009 TO 31/03/2009

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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25/03/0925 March 2009 PREVSHO FROM 31/03/2009 TO 28/02/2009

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25/03/0925 March 2009 REGISTERED OFFICE CHANGED ON 25/03/2009 FROM, GOSBECKS PARK, GOSBECKS ROAD, COLCHESTER, ESSEX, CO2 9JT

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25/03/0925 March 2009 REGISTERED OFFICE CHANGED ON 25/03/09 FROM: GOSBECKS PARK GOSBECKS ROAD COLCHESTER ESSEX CO2 9JT

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25/03/0925 March 2009 DIRECTOR APPOINTED STEPHEN JOHN LEWIS

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25/03/0925 March 2009 DIRECTOR AND SECRETARY APPOINTED NIGEL RONALD EDWARD ALLDRITT

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25/03/0925 March 2009 APPOINTMENT TERMINATED SECRETARY EWEN COWIE

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25/03/0925 March 2009 APPOINTMENT TERMINATED DIRECTOR JOSEPH PARKINSON

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25/03/0925 March 2009 DIRECTOR RESIGNED JOSEPH PARKINSON

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25/03/0925 March 2009 SECRETARY RESIGNED EWEN COWIE

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01/12/081 December 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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31/12/0731 December 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/12/0629 December 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/02/0610 February 2006 REGISTERED OFFICE CHANGED ON 10/02/06 FROM: HOLTON PARK, HOLTON ST MARY, SUFFOLK, CO7 6NN

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22/12/0522 December 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/01/054 January 2005 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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04/01/054 January 2005 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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14/12/0414 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/07/0420 July 2004 DIRECTOR RESIGNED

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01/06/041 June 2004 REGISTERED OFFICE CHANGED ON 01/06/04 FROM: BONDED WAREHOUSE, DERBY ROAD, BURTON UPON TRENT, STAFFORDSHIRE DE14 1RY

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01/06/041 June 2004 NEW SECRETARY APPOINTED

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12/05/0412 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/04/0428 April 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/03/0410 March 2004 DIRECTOR RESIGNED

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23/02/0423 February 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05

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23/02/0423 February 2004 REGISTERED OFFICE CHANGED ON 23/02/04 FROM: WOLLASTONS, BRIERLY PLACE, NEW LONDON ROAD, CHELMSFORD, ESSEX CM2 0AP

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23/02/0423 February 2004 NEW SECRETARY APPOINTED

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23/02/0423 February 2004 NEW DIRECTOR APPOINTED

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23/02/0423 February 2004 SECRETARY RESIGNED

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23/02/0423 February 2004 DIRECTOR RESIGNED

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24/01/0424 January 2004 NEW DIRECTOR APPOINTED

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08/12/038 December 2003 NEW DIRECTOR APPOINTED

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08/12/038 December 2003 NEW DIRECTOR APPOINTED

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08/12/038 December 2003 DIRECTOR RESIGNED

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08/12/038 December 2003 DIRECTOR RESIGNED

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24/11/0324 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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