M. VAINER LIMITED - History of Changes


DateDescription
2023-11-28 update statutory_documents 30/06/23 UNAUDITED ABRIDGED
2023-11-08 update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE MARTHA VAINER
2023-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VAINER
2023-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2022-11-22 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES
2022-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD VAINER
2022-03-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-03-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-02-28 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2022-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES
2021-02-07 delete address 15 GREVILLE STREET LONDON EC1N 8SQ
2021-02-07 insert address 15 BASEMENT GREVILLE STREET LONDON ENGLAND EC1N 8SQ
2021-02-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-02-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-02-07 update registered_address
2020-12-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2020 FROM 15 GREVILLE STREET LONDON EC1N 8SQ
2020-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN VACLAV VAINER / 14/12/2020
2020-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER IAN VAINER / 14/12/2020
2020-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER IAN VAINER / 14/12/2020
2020-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER IAN VAINER / 14/12/2020
2020-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LOUIS VAINER / 14/12/2020
2020-12-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN VACLAV VAINER / 14/12/2020
2020-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES
2020-12-01 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-03-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-03-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-02-11 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-06 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-26 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-31 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-12-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RADANA VAINER
2016-03-11 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-03-11 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-02-16 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2016-02-10 update returns_last_madeup_date 2014-12-11 => 2015-12-11
2016-02-10 update returns_next_due_date 2016-01-08 => 2017-01-08
2016-01-15 update statutory_documents 11/12/15 FULL LIST
2015-04-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-04-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-03-03 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-12-11 => 2014-12-11
2015-01-07 update returns_next_due_date 2015-01-08 => 2016-01-08
2014-12-16 update statutory_documents 11/12/14 FULL LIST
2014-01-07 update returns_last_madeup_date 2012-12-11 => 2013-12-11
2014-01-07 update returns_next_due_date 2014-01-08 => 2015-01-08
2013-12-13 update statutory_documents 11/12/13 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-12-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-11-29 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 update returns_last_madeup_date 2011-12-11 => 2012-12-11
2013-06-24 update returns_next_due_date 2013-01-08 => 2014-01-08
2013-02-12 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2013-01-15 update statutory_documents 11/12/12 FULL LIST
2012-01-24 update statutory_documents 11/12/11 FULL LIST
2012-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RADANA ELLEN PLASS VAINER / 11/12/2011
2011-11-02 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-01-07 update statutory_documents 11/12/10 FULL LIST
2011-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RADANA ELLEN PLASS VAINER / 11/12/2010
2010-12-14 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-01-22 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2010-01-06 update statutory_documents 11/12/09 FULL LIST
2010-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN VACLAV VAINER / 08/12/2009
2010-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER IAN VAINER / 08/12/2009
2010-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RADANA ELLEN PLASS VAINER / 08/12/2009
2010-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LOUIS VAINER / 08/12/2009
2009-02-19 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2009-02-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MILOS VAINER
2009-02-16 update statutory_documents RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-04-09 update statutory_documents 30/06/07 TOTAL EXEMPTION FULL
2008-01-15 update statutory_documents RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2007-02-13 update statutory_documents RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-03-31 update statutory_documents RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2006-03-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2005-02-10 update statutory_documents RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2003-12-16 update statutory_documents RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2002-12-18 update statutory_documents RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2001-12-05 update statutory_documents RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2000-12-22 update statutory_documents RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
1999-12-07 update statutory_documents RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1999-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-12-29 update statutory_documents RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
1998-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-12-15 update statutory_documents RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
1997-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-12-20 update statutory_documents RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS
1995-12-05 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1995-12-05 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-12-05 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-12-05 update statutory_documents RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS
1995-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1995-02-07 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-02-07 update statutory_documents RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS
1994-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1993-12-22 update statutory_documents RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS
1993-12-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-06-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-02 update statutory_documents RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS
1993-03-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-01-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-01-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-01-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-12-19 update statutory_documents RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS
1991-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1990-12-19 update statutory_documents RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS
1990-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-02-16 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1988-11-29 update statutory_documents RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS
1988-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1988-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1988-03-30 update statutory_documents RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS
1987-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1987-01-14 update statutory_documents ANNUAL RETURN MADE UP TO 19/09/86
1986-11-12 update statutory_documents NEW DIRECTOR APPOINTED
1983-03-22 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/82
1964-04-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION