VINE LODGE MANAGEMENT COMPANY (1993) LIMITED

02844761
12 LONDON ROAD SEVENOAKS KENT ENGLAND TN13 1AJ

Documents

Documents
Date Category Description Pages
28 Oct 2024 accounts Annual Accounts 7 Buy now
12 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Mar 2024 officers Appointment of director (Mr Robert John Stratton) 2 Buy now
31 Jan 2024 accounts Annual Accounts 7 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2023 officers Termination of appointment of director (Claire Christina Moysey) 1 Buy now
22 Aug 2022 accounts Annual Accounts 7 Buy now
04 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2021 accounts Annual Accounts 7 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2020 accounts Annual Accounts 7 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2019 officers Termination of appointment of director (Luke Valavanis) 1 Buy now
12 Sep 2019 accounts Annual Accounts 7 Buy now
01 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2018 officers Appointment of director (Mr David Andrew Lucey) 2 Buy now
30 Nov 2018 officers Termination of appointment of director (Martin John Bowden) 1 Buy now
17 Aug 2018 accounts Annual Accounts 7 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
18 Jan 2018 officers Appointment of corporate secretary (Helen Breeze Property Management Llp) 2 Buy now
18 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2017 accounts Annual Accounts 6 Buy now
16 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Nov 2017 officers Termination of appointment of secretary (Richard Sonnex) 1 Buy now
16 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2017 accounts Annual Accounts 6 Buy now
30 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2016 officers Appointment of secretary (Mr Richard Sonnex) 2 Buy now
16 Jun 2016 officers Termination of appointment of secretary (Burkinshaw Management Limited) 1 Buy now
10 Dec 2015 accounts Annual Accounts 6 Buy now
27 Oct 2015 officers Appointment of corporate secretary (Burkinshaw Management Limited) 2 Buy now
27 Oct 2015 officers Change of particulars for director (Luke Valavanis) 2 Buy now
27 Oct 2015 officers Change of particulars for director (Claire Christina Moysey) 2 Buy now
22 Oct 2015 annual-return Annual Return 6 Buy now
10 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2014 accounts Annual Accounts 7 Buy now
21 Aug 2014 annual-return Annual Return 6 Buy now
03 Sep 2013 accounts Annual Accounts 7 Buy now
21 Aug 2013 annual-return Annual Return 6 Buy now
14 Feb 2013 officers Appointment of director (Claire Christina Moysey) 3 Buy now
04 Jan 2013 officers Appointment of director (Luke Valavanis) 3 Buy now
21 Dec 2012 officers Termination of appointment of director (Lesley Barnard) 1 Buy now
22 Nov 2012 officers Termination of appointment of director (Graeme Livingstone) 1 Buy now
28 Sep 2012 accounts Annual Accounts 7 Buy now
06 Sep 2012 annual-return Annual Return 6 Buy now
10 May 2012 officers Termination of appointment of secretary (M M Secretarial Ltd) 1 Buy now
01 Sep 2011 annual-return Annual Return 7 Buy now
22 Jun 2011 accounts Annual Accounts 7 Buy now
27 Aug 2010 accounts Annual Accounts 7 Buy now
16 Aug 2010 annual-return Annual Return 7 Buy now
16 Aug 2010 officers Change of particulars for corporate secretary (M M Secretarial Ltd) 2 Buy now
16 Aug 2010 officers Change of particulars for director (Lesley Ann Barnard) 2 Buy now
16 Aug 2010 officers Change of particulars for director (Martin John Bowden) 2 Buy now
31 Jan 2010 accounts Annual Accounts 8 Buy now
22 Oct 2009 officers Appointment of director (Mr Graeme Livingstone) 2 Buy now
20 Aug 2009 annual-return Return made up to 13/08/09; full list of members 7 Buy now
11 Jun 2009 officers Appointment terminated director jeremy bragg 1 Buy now
19 Sep 2008 officers Secretary appointed m m secretarial LTD 2 Buy now
19 Sep 2008 officers Appointment terminated secretary county estate management secretarial services LIMITED 1 Buy now
19 Sep 2008 address Registered office changed on 19/09/2008 from, station house 9-13 swiss terrace, swiss cottage, NW6 4RR 1 Buy now
11 Sep 2008 annual-return Return made up to 13/08/08; full list of members 6 Buy now
11 Sep 2008 accounts Annual Accounts 4 Buy now
11 Aug 2008 address Registered office changed on 11/08/2008 from, 79 new cavendish street, london, W1W 6XB 1 Buy now
24 Jul 2008 officers Secretary's change of particulars / county estate management secretarial services LIMITED / 20/05/2008 1 Buy now
13 Feb 2008 address Registered office changed on 13/02/08 from: vine lodge, hollybush lane, sevenoaks kent, TN13 3XY 1 Buy now
13 Feb 2008 officers Secretary resigned 1 Buy now
13 Feb 2008 officers New secretary appointed 1 Buy now
25 Sep 2007 annual-return Return made up to 13/08/07; full list of members 5 Buy now
09 Aug 2007 accounts Annual Accounts 3 Buy now
27 Feb 2007 officers New director appointed 2 Buy now
27 Feb 2007 officers Director resigned 1 Buy now
08 Sep 2006 annual-return Return made up to 13/08/06; full list of members 5 Buy now
24 Aug 2006 accounts Annual Accounts 5 Buy now
25 Aug 2005 accounts Annual Accounts 5 Buy now
24 Aug 2005 annual-return Return made up to 13/08/05; full list of members 4 Buy now
15 Apr 2005 officers Director resigned 1 Buy now
15 Apr 2005 officers Director resigned 1 Buy now
15 Apr 2005 officers New director appointed 2 Buy now
10 Mar 2005 officers New secretary appointed;new director appointed 2 Buy now
25 Feb 2005 officers Secretary resigned 1 Buy now
21 Sep 2004 annual-return Return made up to 13/08/04; full list of members 10 Buy now
25 Aug 2004 accounts Annual Accounts 5 Buy now
12 Aug 2004 accounts Accounting reference date extended from 31/12/03 to 30/04/04 1 Buy now
14 Feb 2004 officers New director appointed 2 Buy now
14 Feb 2004 officers New secretary appointed;new director appointed 2 Buy now
14 Feb 2004 officers Director resigned 1 Buy now
25 Jan 2004 officers Secretary resigned;director resigned 1 Buy now
27 Aug 2003 annual-return Return made up to 13/08/03; full list of members 9 Buy now
28 Apr 2003 officers Director resigned 1 Buy now
28 Apr 2003 officers New director appointed 2 Buy now
02 Apr 2003 accounts Annual Accounts 4 Buy now
19 Aug 2002 annual-return Return made up to 13/08/02; full list of members 10 Buy now
10 May 2002 officers Director resigned 1 Buy now
10 May 2002 officers New secretary appointed;new director appointed 2 Buy now
27 Mar 2002 accounts Annual Accounts 9 Buy now
22 Aug 2001 annual-return Return made up to 13/08/01; full list of members 7 Buy now
27 Apr 2001 accounts Annual Accounts 8 Buy now