VINCENT BROTHERS LIMITED

Company number 00624604

Date	Type	Description	View / Download
12 Jan 2017	TM01	Termination of appointment of John David Vincent as a director on 8 December 2016	(2 pages)
12 Jan 2017	AP01	Appointment of Mrs Lynda Joyce Silvester as a director on 8 December 2016	(3 pages)
12 Jan 2017	TM02	Termination of appointment of Margaret Jill Vincent as a secretary on 8 December 2016	(2 pages)
12 Jan 2017	TM01	Termination of appointment of Andrew Timothy Vincent as a director on 8 December 2016	(2 pages)
12 Jan 2017	TM01	Termination of appointment of Martin Neil Vincent as a director on 8 December 2016	(2 pages)
08 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
08 Jan 2017	CC04	Statement of company's objects	(2 pages)
29 Dec 2016	AA01	Current accounting period extended from 31 January 2017 to 31 July 2017	(3 pages)
29 Dec 2016	AD01	Registered office address changed from 7 Park Drive Grimsby North East Lincolnshire DN32 0EE to 4 Cyrus Way Cygnet Park Hampton Cambridgeshire PE7 8HP on 29 December 2016	(2 pages)
28 Dec 2016	MR01	Registration of charge 006246040004, created on 8 December 2016	(23 pages)
14 Dec 2016	MR01	Registration of charge 006246040003, created on 8 December 2016	(7 pages)
08 Dec 2016	MR04	Satisfaction of charge 1 in full	(2 pages)
01 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(7 pages)
01 Aug 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
09 Jun 2016	AD03	Register(s) moved to registered inspection location C/O Forrester Boyd 26 South St. Marys Gate Grimsby North East Lincolnshire DN31 1LW	(1 page)
13 Apr 2016	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages)
23 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1,500	(6 pages)
19 Apr 2015	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages)
05 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 1,500	(7 pages)
05 Dec 2014	AD02	Register inspection address has been changed to C/O Forrester Boyd 26 South St. Marys Gate Grimsby North East Lincolnshire DN31 1LW	(1 page)
07 Apr 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
12 Dec 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 1,500	(6 pages)
14 May 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
09 Apr 2013	AUD	Auditor's resignation	(1 page)
07 Dec 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(6 pages)