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VINES LIMITED

Company number 01849408

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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)
05 Nov 2024 CS01 Confirmation statement made on 27 September 2024 with no updates
18 Aug 2024 AA Full accounts made up to 31 December 2023
31 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
04 Sep 2023 AA Full accounts made up to 31 December 2022
01 Aug 2023 MR04 Satisfaction of charge 19 in full
01 Aug 2023 MR04 Satisfaction of charge 20 in full
01 Aug 2023 MR04 Satisfaction of charge 21 in full
01 Nov 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
07 Sep 2022 AA Full accounts made up to 31 December 2021
05 Nov 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
06 Aug 2021 AA Full accounts made up to 31 December 2020
22 Dec 2020 AA Full accounts made up to 31 December 2019
06 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
30 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
05 Sep 2019 AA Full accounts made up to 31 December 2018
02 Oct 2018 AA Full accounts made up to 31 December 2017
01 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
10 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
04 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 of ca 2006 31/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2016 CC04 Statement of company's objects
01 Dec 2016 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 6,189,644
09 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
01 Jul 2016 AD02 Register inspection address has been changed from C/O Berwin Leighton Paisner Llp Adelaide House London Bridge London EC4R 9HA to Waterfrom Solicitors Llp 14 Weller Street London SE1 1QN
07 Jun 2016 AA Full accounts made up to 31 December 2015