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VINE INVESTMENT COMPANY LIMITED (THE)

Company number 00588694

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2024 AA Total exemption full accounts made up to 30 June 2024
07 Sep 2024 TM01 Termination of appointment of Hugh William Try as a director on 18 August 2024
06 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
30 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
06 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
08 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with updates
02 Mar 2022 MA Memorandum and Articles of Association
02 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
04 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
04 Nov 2021 AD02 Register inspection address has been changed from Favershams Meadow Mumfords Lane Gerrards Cross Buckinghamshire SL9 8TQ England to The Grove, West Clayton Business Centre Berry Lane Chorleywood Rickmansworth WD3 5EX
03 Nov 2021 AD04 Register(s) moved to registered office address Suite 1, the Grove, West Clayton Business Centre Berry Lane Chorleywood Rickmansworth WD3 5EX
01 Nov 2021 AP01 Appointment of Mr Michael Francis Joseph Wheeler as a director on 1 November 2021
01 Nov 2021 AP01 Appointment of Mr Nicholas William Try as a director on 1 November 2021
29 Oct 2021 CH01 Director's details changed for Mr Richard Thomas Try on 24 September 2020
29 Oct 2021 TM02 Termination of appointment of Hugh William Try as a secretary on 28 October 2021
29 Oct 2021 AD01 Registered office address changed from Capital Court 30 Windsor Street Uxbridge Middlesex UB8 1AB England to Suite 1, the Grove, West Clayton Business Centre Berry Lane Chorleywood Rickmansworth WD3 5EX on 29 October 2021
10 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
04 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
21 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
16 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
21 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
02 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
26 Apr 2018 AD01 Registered office address changed from Hill House 118 High Street Uxbridge Middlesex UB8 1JT to Capital Court 30 Windsor Street Uxbridge Middlesex UB8 1AB on 26 April 2018
03 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates