VINIGUIDE LIMITED


Registered number: 04995407
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages -> VINIGUIDE LIMITED

Name: VINIGUIDE LIMITED
VINIGUIDE LTD
Address: 37 COVERT ROAD, WEST BRIDGFORD, NOTTINGHAM, UNITED KINGDOM, NG2 6GP
Incorporation Date: 2003-12-15

Company status: Active


Company Documents

date name form type
2022-04-22 CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES CS01
2022-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2021-09-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-10-19 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRI BOYER / 21/09/2021 CH01
2021-04-12 CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES CS01
2021-03-08 CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES CS01
2021-10-19 REGISTERED OFFICE CHANGED ON 19/10/2021 FROM49 STATION ROADPOLEGATEBN26 6EAENGLAND AD01
2020-09-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-02-09 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES CS01
2019-01-07 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES CS01
2019-09-25 31/12/18 TOTAL EXEMPTION FULL AA
2018-09-17 31/12/17 TOTAL EXEMPTION FULL AA
2018-01-08 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES CS01
2017-03-22 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRI BOYER / 20/03/2017 CH01
2017-03-22 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER EH02
2017-03-22 WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER EW02
2017-01-30 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES CS01
2017-09-19 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-12 REGISTERED OFFICE CHANGED ON 12/09/2016 FROM54 LOCKERIDGEMARLBOROUGHWILTSHIRESN8 4EL AD01
2016-01-15 06/01/16 FULL LIST AR01
2016-06-09 APPOINTMENT TERMINATED, DIRECTOR NINA BOYER TM01
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-18 APPOINTMENT TERMINATED, SECRETARY NINA BOYER TM02
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-07 06/01/15 FULL LIST AR01
2014-09-18 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-28 15/12/13 FULL LIST AR01
2013-01-08 15/12/12 FULL LIST AR01
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2012-01-03 15/12/11 FULL LIST AR01
2012-09-30 31/12/11 TOTAL EXEMPTION SMALL AA
2011-01-25 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRI BOYER / 01/07/2010 CH01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-13 REGISTERED OFFICE CHANGED ON 13/07/2011 FROMROSE COTTAGE CHURCH LANEEAST KENNETTWILTSSN8 4EY AD01
2011-01-25 DIRECTOR'S CHANGE OF PARTICULARS / MRS NINA JEANETTE BOYER / 01/07/2010 CH01
2011-01-25 15/12/10 FULL LIST AR01
2011-01-25 REGISTERED OFFICE CHANGED ON 25/01/2011 FROMPIGEON HOUSE MEADOW27 GROVE RDBEACONSFIELDBUCKSHP91UR AD01
2011-07-13 DIRECTOR'S CHANGE OF PARTICULARS / MRS NINA JEANETTE BOYER / 01/07/2011 CH01
2011-07-13 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRI BOYER / 01/07/2011 CH01
2011-01-24 SECRETARY'S CHANGE OF PARTICULARS / NINA JEANETTE BOYER / 01/07/2010 CH03
2011-07-13 SECRETARY'S CHANGE OF PARTICULARS / MRS NINA JEANETTE BOYER / 01/07/2011 CH03
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-07 DIRECTOR'S CHANGE OF PARTICULARS / NINA JEANETTE BOYER / 07/02/2010 CH01
2010-02-07 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRI BOYER / 07/02/2010 CH01
2010-02-07 15/12/09 FULL LIST AR01
2009-10-30 31/12/08 TOTAL EXEMPTION SMALL AA
2009-03-04 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS 363a
2008-01-14 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS 363a
2008-11-21 31/12/07 TOTAL EXEMPTION SMALL AA
2008-09-17 REGISTERED OFFICE CHANGED ON 17/09/2008 FROM27A GROVE ROADBEACONSFIELDBUCKINGHAMSHIREHP9 1UR 287
2007-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-02-07 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS 363a
2006-01-12 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS 363a
2006-09-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-02-28 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS 363s
2003-12-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-12 20:01:31