EXECUTIVE GRAPEVINE INTERNATIONAL LIMITED

Name:	EXECUTIVE GRAPEVINE INTERNATIONAL LIMITED EXECUTIVE GRAPEVINE INTERNATIONAL LTD
Address:	ROSANNE HOUSE, PARKWAY, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6HG
Incorporation Date:	1993-02-12

Company Documents

date	name	form type
2023-02-10	CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES	CS01
2022-01-21	DIRECTOR APPOINTED MISS POPPY BARRETT-FISH	AP01
2022-02-16	CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES	CS01
2022-01-25	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WESTON	TM01
2022-04-28	DIRECTOR APPOINTED MS TORI ISABELLA WESTON	AP01
2022-05-23	31/12/21 TOTAL EXEMPTION FULL	AA
2022-01-25	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FISH	TM01
2022-05-11	PSC'S CHANGE OF PARTICULARS / MRS HELEN LOUISE FISH / 11/05/2022	PSC04
2022-05-11	DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE FISH / 11/05/2022	CH01
2022-04-28	DIRECTOR APPOINTED MS EMMA ROSE BARRETT-FISH	AP01
2022-05-11	DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE FISH / 11/05/2022	CH01
2022-04-28	DIRECTOR APPOINTED MS TILLY FLEUR WESTON	AP01
2021-05-10	31/12/20 TOTAL EXEMPTION FULL	AA
2021-08-02	DIRECTOR APPOINTED MR CHRISTOPHER DAVID LEWIS	AP01
2021-03-26	CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES	CS01
2020-09-18	31/12/19 TOTAL EXEMPTION FULL	AA
2020-02-12	CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES	CS01
2019-09-27	31/12/18 UNAUDITED ABRIDGED	AA
2019-05-29	DIRECTOR APPOINTED MR ZHAO XU	AP01
2019-06-26	DIRECTOR APPOINTED MS CAROLYN RUTH MORGAN	AP01
2019-12-20	APPOINTMENT TERMINATED, SECRETARY SALLY GRIFFIN	TM02
2019-12-20	APPOINTMENT TERMINATED, DIRECTOR SALLY GRIFFIN	TM01
2019-02-18	CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES	CS01
2018-02-12	CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES	CS01
2018-09-26	31/12/17 UNAUDITED ABRIDGED	AA
2017-02-14	CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES	CS01
2017-09-26	31/12/16 UNAUDITED ABRIDGED	AA
2016-02-29	12/02/16 FULL LIST	AR01
2016-09-27	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-09-27	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-02-18	12/02/15 FULL LIST	AR01
2014-09-29	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-02-13	12/02/14 FULL LIST	AR01
2013-11-18	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-02-14	12/02/13 FULL LIST	AR01
2012-02-14	12/02/12 FULL LIST	AR01
2012-09-25	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-02-14	DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE BARRETT / 12/02/2011	CH01
2011-10-18	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-02-14	12/02/11 FULL LIST	AR01
2010-04-23	DIRECTOR'S CHANGE OF PARTICULARS / MISS SABRINA PONTE / 12/02/2010	CH01
2010-05-12	DIRECTOR APPOINTED MS SALLY GRIFFIN	AP01
2010-04-23	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM WESTON / 12/02/2010	CH01
2010-04-23	DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE BARRETT / 12/02/2010	CH01
2010-04-23	DIRECTOR'S CHANGE OF PARTICULARS / ANNA VICTORIA WESTON / 12/02/2010	CH01
2010-10-02	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-04-26	12/02/10 FULL LIST	AR01
2009-03-11	RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS	363a
2009-07-30	DIRECTOR APPOINTED MISS SABRINA PONTE	288a
2009-12-22	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08	AAMD
2009-03-10	DIRECTOR'S CHANGE OF PARTICULARS / ANNA WESTON / 30/11/2008	288c
2009-11-03	31/12/08 TOTAL EXEMPTION FULL	AA
2009-01-23	REGISTERED OFFICE CHANGED ON 23/01/2009 FROMNEW BARNES MILLCOTTONMILL LANEST ALBANS HERTFORDSHIREAL1 2HA	287
2009-03-10	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WESTON / 30/11/2008	288c
2009-01-09	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-03-10	RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS	363a
2008-01-08	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2008-06-04	DIRECTOR APPOINTED MICHAEL JOHN FISH	288a
2008-03-19	ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007	225
2007-03-16	RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS	363a