VINOTHEQUE LIMITED
Company number 04973404 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Accounts for a dormant company made up to 2025-09-30 · 6 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-13 with updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 6 Jun 2025 | Accounts for a small company made up to 2024-09-30 · 6 pages | View document |
| 18 Nov 2024 | Confirmation statement made on 2024-11-13 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 20 May 2024 | Accounts for a small company made up to 2023-09-30 · 7 pages | View document |
| 21 Nov 2023 | Resolutions · 1 page | View document |
| 21 Nov 2023 | SH20 · 1 page | View document |
| 21 Nov 2023 | Statement of capital on 2023-11-21 · 5 pages | View document |
| 21 Nov 2023 | CAP-SS · 1 page | View document |
| 21 Nov 2023 | Resolutions | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-11-13 with no updates · 3 pages | View document |
| 31 Oct 2023 | Resolutions | View document |
| 31 Oct 2023 | Resolutions | View document |
| 31 Oct 2023 | Resolutions · 1 page | View document |
| 31 Oct 2023 | Resolutions | View document |
| 31 Oct 2023 | Resolutions | View document |
| 31 Oct 2023 | Resolutions · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 5 May 2023 | Accounts for a small company made up to 2022-09-30 · 8 pages | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-11-13 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 24 Nov 2021 | Secretary's details changed for Mr Alfred John Allington on 2021-11-13 · 1 page | View document |
| 24 Nov 2021 | Confirmation statement made on 2021-11-13 with no updates · 3 pages | View document |
| 24 Nov 2021 | Director's details changed for Mr Brian John Davis on 2021-11-13 · 2 pages | View document |
| 24 Nov 2021 | Director's details changed for Mr Alfred John Allington on 2021-11-13 · 2 pages | View document |
| 24 Nov 2021 | Director's details changed for Mr Jeremy Pearson on 2021-11-13 · 2 pages | View document |
| 24 Nov 2021 | Director's details changed for Mrs Jane Marie Renwick on 2021-11-13 · 2 pages | View document |
| 24 Nov 2021 | Director's details changed for Mr David Hogg on 2021-11-13 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 26 Apr 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 | View document |
| 13 Nov 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 18 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 13 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 8 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 6 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 27 May 2016 | DIRECTOR APPOINTED MRS JANE MARIE RENWICK | View document |
| 27 May 2016 | DIRECTOR APPOINTED MR MICHAEL STONE | View document |
| 5 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 27 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COWEY | View document |
| 8 Dec 2015 | Annual return made up to 24 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 17 May 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 1 Dec 2014 | Annual return made up to 24 November 2014 with full list of shareholders | View document |
| 24 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 12 Dec 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM LONDON CITY BOND SCHOONER HOUSE TILBURY FREEPORT TILBURY ESSEX RM18 7NN | View document |
| 12 Dec 2013 | Annual return made up to 24 November 2013 with full list of shareholders | View document |
| 25 Jun 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 13 Dec 2012 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 28 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 29 Nov 2011 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 27 Jun 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 29 Nov 2010 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 5 Jul 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOGG / 24/11/2009 | View document |
| 2 Dec 2009 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PEARSON / 24/11/2009 | View document |
| 21 Sep 2009 | DIRECTOR APPOINTED MR PHILIP NEIL COWEY | View document |
| 16 Feb 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 21 Mar 2008 | APPOINTMENT TERMINATED SECRETARY KATHERINE CLARK | View document |
| 21 Mar 2008 | SECRETARY APPOINTED MR ALFRED JOHN ALLINGTON | View document |
| 29 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 29 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Nov 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 1 Dec 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 | View document |
| 5 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 9 Dec 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: BONDED WAREHOUSE DERBY ROAD BURTON UPON TRENT STAFFORDSHIRE DE14 1RY | View document |
| 29 Dec 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | DIRECTOR RESIGNED | View document |
| 6 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2004 | DIRECTOR RESIGNED | View document |
| 28 Apr 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Mar 2004 | DIRECTOR RESIGNED | View document |
| 10 Mar 2004 | DIRECTOR RESIGNED | View document |
| 23 Feb 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | View document |
| 23 Feb 2004 | DIRECTOR RESIGNED | View document |
| 23 Feb 2004 | SECRETARY RESIGNED | View document |
| 23 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2004 | REGISTERED OFFICE CHANGED ON 23/02/04 FROM: WOLLASTONS BRIERLY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AP | View document |
| 24 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2003 | DIRECTOR RESIGNED | View document |
| 8 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2003 | DIRECTOR RESIGNED | View document |
| 24 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |