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VINE WHOLESALE LTD

Company number 04010619

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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)
25 May 2017 TM02 Termination of appointment of Jeremy Brian Lloyd as a secretary on 25 May 2017
25 May 2017 TM01 Termination of appointment of Graham Vine as a director on 25 May 2017
25 May 2017 TM01 Termination of appointment of Angela Vine as a director on 25 May 2017
25 May 2017 AP01 Appointment of Mr Paul Yeates as a director on 25 May 2017
15 May 2017 TM01 Termination of appointment of John Mcdermott as a director on 1 March 2017
24 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
28 Oct 2016 MR01 Registration of charge 040106190002, created on 25 October 2016
09 Sep 2016 AA01 Current accounting period shortened from 31 May 2017 to 31 December 2016
06 Jul 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2
25 Apr 2016 AP01 Appointment of Mrs Angela Vine as a director on 10 March 2016
22 Apr 2016 AD01 Registered office address changed from Unit 21, Old Street Bailie Gate Industrial Estate Sturminster Marshall Wimborne Dorset BH21 4DB to Great Bowden Road Market Harborough Leicestershire LE16 7DE on 22 April 2016
22 Apr 2016 AP01 Appointment of Mr Jeremy Brian Lloyd as a director on 10 March 2016
22 Apr 2016 CH03 Secretary's details changed for Mr Jeremy Brian Lloyd on 10 March 2016
22 Apr 2016 AP01 Appointment of Mr John Mcdermott as a director on 10 March 2016
22 Apr 2016 AP01 Appointment of Ms Laura Elizabeth Shears as a director on 10 March 2016
22 Apr 2016 AP03 Appointment of Mr Jeremy Brian Lloyd as a secretary on 10 March 2016
22 Apr 2016 TM02 Termination of appointment of Angela Vine as a secretary on 10 March 2016
29 Feb 2016 MR04 Satisfaction of charge 1 in full
05 Aug 2015 AA Total exemption small company accounts made up to 31 May 2015
29 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2
31 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
18 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 2
18 Jun 2014 CH01 Director's details changed for Mr Graham Vine on 1 August 2013
18 Jun 2014 CH03 Secretary's details changed for Mrs Angela Vine on 1 August 2013
05 May 2014 AD01 Registered office address changed from Unit 20a Old Street Bailey Gate Industrial Estate Sturminster Marshall Wimborne Dorset BH21 4DB England on 5 May 2014