- Company Overview for VYNER MANAGEMENT LIMITED (01476739)
- Filing history for VYNER MANAGEMENT LIMITED (01476739)
- People for VYNER MANAGEMENT LIMITED (01476739)
- More for VYNER MANAGEMENT LIMITED (01476739)
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) |
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26 Jan 2017 | CS01 | Confirmation statement made on 25 January 2017 with updates | |
03 May 2016 | AP01 | Appointment of Mr Alan George Downes as a director on 3 May 2016 | |
11 Apr 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
25 Jan 2016 | AR01 |
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
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01 Jun 2015 | TM01 | Termination of appointment of Margaret Humphreys as a director on 1 June 2015 | |
01 Jun 2015 | TM01 | Termination of appointment of John Beech as a director on 1 June 2015 | |
01 Jun 2015 | TM01 | Termination of appointment of Florence Gertrude Turner as a director on 1 June 2015 | |
01 Jun 2015 | TM01 | Termination of appointment of John Beech as a director on 1 June 2015 | |
10 Feb 2015 | AR01 |
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
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30 Jan 2015 | AD01 | Registered office address changed from Flat 11 Vyner Court Vyner Close Nocorum CH43 7XL to Sherlcock House Manor Road Wallasey Merseyside CH45 4JB on 30 January 2015 | |
11 Jan 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
20 Mar 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
30 Jan 2014 | AR01 |
Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
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27 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
13 Mar 2013 | AR01 | Annual return made up to 25 January 2013 with full list of shareholders | |
13 Mar 2013 | CH01 | Director's details changed for Florence Gertrude Turner on 25 January 2013 | |
13 Mar 2013 | CH01 | Director's details changed for Betty Cowan Sim on 25 January 2013 | |
13 Mar 2013 | CH01 | Director's details changed for Mrs Margaret Humphreys on 25 January 2013 | |
13 Mar 2013 | CH01 | Director's details changed for Mr John Beech on 25 January 2013 | |
13 Mar 2013 | CH01 | Director's details changed for James Felix Anthony on 25 January 2013 | |
24 Jan 2013 | AD01 | Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England on 24 January 2013 | |
27 Nov 2012 | TM02 | Termination of appointment of Cosec Management Services Limited as a secretary | |
31 Jul 2012 | AP01 | Appointment of Mr Anthony James Declan Glynn as a director | |
27 Jul 2012 | TM01 | Termination of appointment of Robert Dixon as a director | |
25 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 |