EXECUTIVE GRAPEVINE INTERNATIONAL LIMITED
Company number 02789779
- Company Overview for EXECUTIVE GRAPEVINE INTERNATIONAL LIMITED (02789779)
- Filing history for EXECUTIVE GRAPEVINE INTERNATIONAL LIMITED (02789779)
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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) |
|---|---|---|---|
| 18 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 12 Feb 2020 | CS01 | Confirmation statement made on 12 February 2020 with updates | |
| 20 Dec 2019 | TM01 | Termination of appointment of Sally Griffin as a director on 20 December 2019 | |
| 20 Dec 2019 | TM02 | Termination of appointment of Sally Ann Griffin as a secretary on 20 December 2019 | |
| 27 Sep 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
| 26 Jun 2019 | AP01 | Appointment of Ms Carolyn Ruth Morgan as a director on 21 June 2019 | |
| 29 May 2019 | AP01 | Appointment of Mr Zhao Xu as a director on 29 May 2019 | |
| 18 Feb 2019 | CS01 | Confirmation statement made on 12 February 2019 with no updates | |
| 26 Sep 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
| 12 Feb 2018 | CS01 | Confirmation statement made on 12 February 2018 with no updates | |
| 26 Sep 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
| 14 Feb 2017 | CS01 | Confirmation statement made on 12 February 2017 with updates | |
| 27 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 29 Feb 2016 | AR01 |
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
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| 27 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 18 Feb 2015 | AR01 |
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
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| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 13 Feb 2014 | AR01 |
Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
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| 18 Nov 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 14 Feb 2013 | AR01 | Annual return made up to 12 February 2013 with full list of shareholders | |
| 25 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 14 Feb 2012 | AR01 | Annual return made up to 12 February 2012 with full list of shareholders | |
| 18 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 14 Feb 2011 | AR01 | Annual return made up to 12 February 2011 with full list of shareholders | |
| 14 Feb 2011 | CH01 | Director's details changed for Helen Louise Barrett on 12 February 2011 |