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VINTAGE FINANCE LTD

Company number 08074637

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2016 CS01 Confirmation statement made on 29 October 2016 with updates
31 Oct 2016 CH01 Director's details changed for Mr John Martin Brook on 31 October 2016
31 Oct 2016 EH01 Elect to keep the directors' register information on the public register
31 Oct 2016 AD01 Registered office address changed from Lower Plaza 1 Fitzwilliam Street Barnsley South Yorkshire S70 2RF to Lower Plaza 1, Gateway Plaza Fitzwilliam Street Barnsley S70 2RF on 31 October 2016
23 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
02 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
31 Oct 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
14 Jan 2014 TM02 Termination of appointment of Richard Crosland as a secretary
02 Jan 2014 AA Total exemption small company accounts made up to 5 April 2013
04 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
04 Nov 2013 CH01 Director's details changed for Mr John Martin Brook on 4 November 2013
04 Nov 2013 CH01 Director's details changed for Mr Jason Lee Brook on 4 November 2013
04 Nov 2013 CH03 Secretary's details changed for Mr Richard Andrew Crosland on 4 November 2013
02 Aug 2013 AD01 Registered office address changed from Brook House Great Cliffe Court Dodworth Business Park Barnsley South Yorkshire S75 3SP England on 2 August 2013
05 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
05 Nov 2012 AD01 Registered office address changed from C/O the Brook Group Brook House Great Cliffe Court Dodworth Business Park Barnsley S75 3SP England on 5 November 2012
03 Aug 2012 AA01 Current accounting period shortened from 31 May 2013 to 5 April 2013
18 May 2012 NEWINC Incorporation