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VYNER MANAGEMENT LIMITED

Company number 01476739

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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)
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
  • GBP 11
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
  • GBP 11
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
  • GBP 11
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