VINEGRID LIMITED

03839115
1 STEPHEN STREET LONDON W1T 1AL

Documents

Documents
Date Category Description Pages
28 Sep 2024 accounts Annual Accounts 12 Buy now
24 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2024 accounts Annual Accounts 10 Buy now
02 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 45 Buy now
20 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
20 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
27 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jan 2023 accounts Annual Accounts 9 Buy now
11 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 46 Buy now
11 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
11 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
10 Jan 2023 officers Appointment of director (Mr Rhydian Nicholas Wynne Bankes) 2 Buy now
18 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Nov 2021 accounts Annual Accounts 9 Buy now
23 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 44 Buy now
03 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
03 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
14 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
14 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
10 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
28 Oct 2020 mortgage Registration of a charge 11 Buy now
07 Oct 2020 accounts Annual Accounts 9 Buy now
11 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Annual Accounts 7 Buy now
10 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2019 accounts Annual Accounts 8 Buy now
28 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 7 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 8 Buy now
03 Oct 2016 mortgage Registration of a charge 18 Buy now
14 Oct 2015 accounts Annual Accounts 7 Buy now
15 Sep 2015 annual-return Annual Return 3 Buy now
02 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2014 accounts Annual Accounts 6 Buy now
25 Sep 2014 annual-return Annual Return 3 Buy now
28 Aug 2014 officers Termination of appointment of secretary (Robbie Macdonald) 1 Buy now
28 Aug 2014 officers Appointment of secretary (Ms Rebecca Jane Hirst) 2 Buy now
18 Nov 2013 officers Appointment of secretary (Mr Robbie Macdonald) 1 Buy now
18 Nov 2013 officers Termination of appointment of secretary (Sarah Eglise) 1 Buy now
07 Oct 2013 accounts Annual Accounts 7 Buy now
10 Sep 2013 annual-return Annual Return 3 Buy now
02 May 2013 auditors Auditors Resignation Company 1 Buy now
06 Nov 2012 annual-return Annual Return 3 Buy now
03 Oct 2012 accounts Annual Accounts 13 Buy now
07 Oct 2011 annual-return Annual Return 4 Buy now
15 Aug 2011 accounts Annual Accounts 9 Buy now
25 May 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Sep 2010 annual-return Annual Return 4 Buy now
19 Apr 2010 accounts Annual Accounts 8 Buy now
25 Feb 2010 officers Change of particulars for director (Matthew Rupert Freud) 2 Buy now
23 Feb 2010 officers Termination of appointment of director (Nicholas Wiszowaty) 2 Buy now
23 Feb 2010 officers Termination of appointment of director (Alexander Johnston) 2 Buy now
23 Feb 2010 officers Termination of appointment of director (Svendkristoffer Thykier) 2 Buy now
23 Feb 2010 officers Appointment of secretary (Sarah Kate Eglise) 3 Buy now
12 Jan 2010 gazette Gazette Notice Compulsary 1 Buy now
09 Jan 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Jan 2010 annual-return Annual Return 4 Buy now
10 Mar 2009 officers Appointment terminated secretary nicholas wiszowaty 1 Buy now
13 Feb 2009 accounts Annual Accounts 8 Buy now
23 Sep 2008 annual-return Return made up to 10/09/08; full list of members 5 Buy now
23 Sep 2008 officers Director and secretary's change of particulars / nicholas wiszowaty / 23/09/2008 1 Buy now
25 Mar 2008 accounts Annual Accounts 8 Buy now
31 Jan 2008 annual-return Return made up to 10/09/07; full list of members 3 Buy now
31 Jan 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
16 Oct 2007 officers Director's particulars changed 1 Buy now
16 Oct 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
16 Oct 2007 address Registered office changed on 16/10/07 from: 19-21 mortimer street london W1T 3DX 1 Buy now
11 Jul 2007 accounts Annual Accounts 8 Buy now
17 Oct 2006 annual-return Return made up to 10/09/06; full list of members 9 Buy now
07 Apr 2006 accounts Annual Accounts 10 Buy now
20 Oct 2005 change-of-name Certificate Change Of Name Company 2 Buy now
05 Oct 2005 annual-return Return made up to 10/09/05; full list of members 9 Buy now
08 Sep 2005 officers Director's particulars changed 1 Buy now
19 Jul 2005 accounts Annual Accounts 10 Buy now
04 Oct 2004 annual-return Return made up to 10/09/04; full list of members 9 Buy now
02 Aug 2004 address Registered office changed on 02/08/04 from: 19-21 mortimer street london W1T 3DX 1 Buy now
02 Aug 2004 accounts Annual Accounts 11 Buy now
10 Oct 2003 annual-return Return made up to 10/09/03; full list of members 9 Buy now
05 Aug 2003 accounts Annual Accounts 5 Buy now
11 Oct 2002 annual-return Return made up to 10/09/02; full list of members 9 Buy now
14 Jul 2002 accounts Annual Accounts 5 Buy now
18 Feb 2002 officers New secretary appointed 2 Buy now
31 Dec 2001 accounts Annual Accounts 5 Buy now
31 Dec 2001 officers Secretary resigned 1 Buy now
31 Dec 2001 address Registered office changed on 31/12/01 from: windsor house 50 victoria street london SW1H 0HW 1 Buy now
11 Jul 2001 annual-return Return made up to 10/09/00; full list of members 7 Buy now
11 Jul 2001 capital Ad 05/09/00--------- £ si 100000@1=100000 £ ic 200/100200 2 Buy now
11 Jul 2001 capital Nc inc already adjusted 04/09/00 1 Buy now