VINTAGE HOLDINGS LIMITED

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Company Documents

DateDescription
04/06/244 June 2024 Final Gazette dissolved via voluntary strike-off

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04/06/244 June 2024 Final Gazette dissolved via voluntary strike-off

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19/03/2419 March 2024 First Gazette notice for voluntary strike-off

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19/03/2419 March 2024 First Gazette notice for voluntary strike-off

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12/03/2412 March 2024 Application to strike the company off the register

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11/03/2411 March 2024 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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10/05/2310 May 2023 Confirmation statement made on 2023-04-27 with no updates

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19/01/2319 January 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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27/04/2227 April 2022 Confirmation statement made on 2022-04-27 with no updates

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17/11/2117 November 2021 Director's details changed for Mr Jolyon Aubrey Orchard-Lisle on 2021-01-01

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17/11/2117 November 2021 Director's details changed for Mr Jolyon Aubrey Orchard-Lisle on 2021-01-01

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08/11/218 November 2021 Accounts for a dormant company made up to 2021-05-31

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07/11/217 November 2021 Registered office address changed from 21 Chipper Lane Salisbury Wiltshire SP1 1BG to Ashwicke Home Farm Ashwicke Chippenham SN14 8AJ on 2021-11-07

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07/11/217 November 2021 Notification of Hugo Timothy Orchard-Lisle as a person with significant control on 2020-05-29

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07/11/217 November 2021 Notification of Jolyon Aubrey Orchard-Lisle as a person with significant control on 2020-05-29

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07/11/217 November 2021 Cessation of Justin Seward Orchard-Lisle as a person with significant control on 2019-04-27

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07/11/217 November 2021 Director's details changed for Mr Jolyon Aubrey Orchard-Lisle on 2021-11-07

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28/06/2128 June 2021 Accounts for a dormant company made up to 2020-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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04/06/194 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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04/06/194 June 2019 APPOINTMENT TERMINATED, SECRETARY JUSTIN ORCHARD-LISLE

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04/06/194 June 2019 APPOINTMENT TERMINATED, DIRECTOR JUSTIN ORCHARD-LISLE

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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16/05/1916 May 2019 DIRECTOR APPOINTED HUGO TIMOTHY ORCHARD-LISLE

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16/05/1916 May 2019 DIRECTOR APPOINTED MR JOLYON AUBREY ORCHARD-LISLE

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES

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13/09/1813 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES

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14/06/1714 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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01/06/161 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/05/1625 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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25/05/1625 May 2016 APPOINTMENT TERMINATED, DIRECTOR MAURICE DALE

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01/06/151 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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20/05/1520 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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11/06/1411 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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21/05/1421 May 2014 Annual return made up to 6 May 2014 with full list of shareholders

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03/06/133 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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22/05/1322 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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29/06/1229 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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09/05/129 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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15/06/1115 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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06/05/116 May 2011 Annual return made up to 6 May 2011 with full list of shareholders

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11/06/1011 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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11/05/1011 May 2010 Annual return made up to 7 May 2010 with full list of shareholders

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07/07/097 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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08/05/098 May 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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25/06/0825 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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06/06/086 June 2008 RETURN MADE UP TO 24/05/08; NO CHANGE OF MEMBERS

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20/06/0720 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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11/06/0711 June 2007 RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS

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31/07/0631 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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07/06/067 June 2006 SECRETARY RESIGNED

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07/06/067 June 2006 NEW SECRETARY APPOINTED

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07/06/067 June 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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07/06/067 June 2006 DIRECTOR'S PARTICULARS CHANGED

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15/08/0515 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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10/06/0510 June 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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21/07/0421 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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07/06/047 June 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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22/07/0322 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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05/06/035 June 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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02/06/022 June 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS

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11/10/0111 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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12/06/0112 June 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS

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12/06/0012 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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12/06/0012 June 2000 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS

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24/06/9924 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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08/06/998 June 1999 RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS

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25/06/9825 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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08/06/988 June 1998 RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS

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26/11/9726 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97

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11/06/9711 June 1997 RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS

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26/02/9726 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96

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10/06/9610 June 1996 RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS

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20/09/9520 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95

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26/07/9526 July 1995 RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS

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26/07/9526 July 1995 EXEMPTION FROM APPOINTING AUDITORS 28/06/95

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05/07/945 July 1994 NEW DIRECTOR APPOINTED

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22/06/9422 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/06/9422 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/06/947 June 1994 SECRETARY RESIGNED

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07/06/947 June 1994 DIRECTOR RESIGNED

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07/06/947 June 1994 REGISTERED OFFICE CHANGED ON 07/06/94 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN

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24/05/9424 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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