Vine Exhibition LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2015)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2015-12-31 Net Worth £8,744,637 0% Liabilities £8,744,739 0% Total assets £17,489,376 0% Shareholder's funds £8,744,637 0% Total liabilities £8,744,739 0%
TUBULAR EXHIBITION LIMITED
Company type Private Limited Company , Active Company Number 00558948 Record last updated Friday, April 20, 2018 9:24:04 AM UTC Official Address 46 Grosvenor Gardens Warwick There are 355 companies registered at this street
Postal Code SW1W0EB Sector Non-trading companynon trading
Visits Searches Document Type Publication date Download link Registry Jun 10, 2016 Appointment of a man as Chief Executive and Director Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Financials Jul 30, 2014 Annual accounts Registry Jan 6, 2014 Annual return Financials Jul 29, 2013 Annual accounts Registry Jan 4, 2013 Annual return Financials Sep 27, 2012 Annual accounts Registry Jan 6, 2012 Annual return Financials Sep 28, 2011 Annual accounts Registry Jan 28, 2011 Annual return Registry Jan 28, 2011 Change of particulars for director Registry Jan 20, 2011 Change of registered office address Financials Oct 5, 2010 Annual accounts Registry Jan 15, 2010 Annual return Financials Oct 23, 2009 Annual accounts Registry Oct 16, 2009 Change of particulars for director Registry Oct 5, 2009 Change of particulars for director 5589... Registry Oct 5, 2009 Resignation of one Secretary Registry Oct 1, 2009 Resignation of one Solicitor and one Secretary (a man) Registry Jan 6, 2009 Annual return Financials Oct 17, 2008 Annual accounts Registry Jan 15, 2008 Annual return Registry Jan 15, 2008 Register of members Financials Nov 1, 2007 Annual accounts Registry Jun 21, 2007 Appointment of a director Registry Jun 21, 2007 Resignation of a director Registry Jun 6, 2007 Appointment of a man as Director Registry Jun 6, 2007 Resignation of one Chief Financial Officer and one Director (a man) Registry Jan 31, 2007 Annual return Registry Dec 13, 2006 Appointment of a director Registry Dec 11, 2006 Resignation of a director Registry Oct 2, 2006 Appointment of a man as Secretary and Solicitor Registry Sep 30, 2006 Resignation of one Company Director and one Director (a man) Financials Jul 21, 2006 Annual accounts Registry Jan 23, 2006 Annual return Financials Aug 5, 2005 Annual accounts Registry Jan 17, 2005 Annual return Financials Jul 20, 2004 Annual accounts Registry Jan 29, 2004 Annual return Financials Oct 24, 2003 Annual accounts Registry Feb 5, 2003 Annual return Registry Sep 12, 2002 Resignation of a director Registry Sep 12, 2002 Appointment of a director Financials Jul 15, 2002 Annual accounts Registry Jul 10, 2002 Resignation of a woman Registry Jul 10, 2002 Appointment of a man as Director and Chief Financial Officer Registry Feb 4, 2002 Annual return Financials Jul 16, 2001 Annual accounts Registry Jul 3, 2001 Appointment of a secretary Registry Jul 3, 2001 Resignation of a secretary Registry Jun 22, 2001 Appointment of a man as Secretary Registry Jun 22, 2001 Resignation of one Secretary (a man) Registry Jan 23, 2001 Annual return Financials Oct 10, 2000 Annual accounts Registry Feb 18, 2000 Annual return Registry Dec 14, 1999 Resignation of a director Registry Dec 14, 1999 Appointment of a director Registry Nov 12, 1999 Appointment of a woman Registry Nov 12, 1999 Resignation of one Lawyer and one Director (a man) Financials Jul 21, 1999 Annual accounts Registry Jan 31, 1999 Annual return Registry Jan 4, 1999 Appointment of a director Registry Dec 21, 1998 Appointment of a secretary Registry Dec 21, 1998 Resignation of a secretary Registry Dec 21, 1998 Resignation of a director Registry Nov 20, 1998 Resignation of 2 people: one Finance Director, one Secretary (a man) and one Director (a man) Registry Sep 14, 1998 Exemption from appointing auditors Financials Sep 8, 1998 Annual accounts Registry Feb 16, 1998 Annual return Financials Oct 1, 1997 Annual accounts Registry Jan 8, 1997 Annual return Registry Dec 20, 1996 Change of accounting reference date Registry Jun 18, 1996 Annual return Registry Jun 17, 1996 Auditor's letter of resignation Financials May 29, 1996 Annual accounts Registry Apr 26, 1996 Change in situation or address of registered office Registry Mar 2, 1996 Alter mem and arts Registry Mar 2, 1996 Removal of secretary/director Registry Jan 19, 1996 Declaration that part of the property or undertaking charges Registry Jan 19, 1996 Declaration that part of the property or undertaking charges 5589... Registry Jan 19, 1996 Declaration that part of the property or undertaking charges Registry Dec 19, 1995 Director resigned, new director appointed Registry Dec 19, 1995 Director resigned, new director appointed 5589... Registry Dec 15, 1995 Change in situation or address of registered office Registry Dec 7, 1995 Company name change Registry Dec 6, 1995 Change of name certificate Registry Nov 21, 1995 Appointment of a man as Finance Director and Director Registry Nov 21, 1995 Resignation of one Company Director and one Director (a man) Registry Sep 25, 1995 Director resigned, new director appointed Registry Sep 25, 1995 Director resigned, new director appointed 5589... Registry Aug 31, 1995 Resignation of 2 people: one Company Director and one Director (a man) Financials Mar 28, 1995 Annual accounts Registry Feb 24, 1995 Annual return Registry Sep 2, 1994 Particulars of a mortgage or charge Registry May 3, 1994 Change in situation or address of registered office Registry Mar 15, 1994 Exemption from appointing auditors Registry Mar 15, 1994 Annual return Financials Jan 19, 1994 Annual accounts Financials Mar 4, 1993 Annual accounts 5589... Registry Feb 26, 1993 Annual return
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