Vintagecorp Limited in Glass Wharf BRISTOL

Vintagecorp Limited BRISTOL

Vintagecorp started in year 1993 as Private Limited Company with registration number 02838805. The Vintagecorp company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Bristol at One. Postal code: BS2 0ZX.

The firm has one director. Camilo M., appointed on 23 September 2008. There are currently no secretaries appointed. As of 9 June 2024, there was 1 ex director - Abdiel M.. There were no ex secretaries.

Vintagecorp Limited Address / Contact

Office Address	One
Office Address2	Glass Wharf
Town	Bristol
Post code	BS2 0ZX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02838805
Date of Incorporation	Fri, 23rd Jul 1993
Industry	Non-trading company
End of financial Year	31st December
Company age	31 years old
Account next due date	Fri, 30th Sep 2011 (4636 days after)
Account last made up date	Thu, 31st Dec 2009
Next confirmation statement due date	Sat, 13th Aug 2016 (2016-08-13)
Return last made up date	Sat, 30th Jul 2011

Company staff

Camilo M.

Position: Director

Appointed: 23 September 2008

Dirof Ltd

Position: Corporate Director

Appointed: 27 February 2007

Dirof Ltd

Position: Corporate Secretary

Appointed: 27 February 2007

Abogado Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 19 May 1995

Resigned: 27 March 2014

Abogado Custodians Limited

Position: Corporate Nominee Secretary

Appointed: 08 November 1993

Resigned: 10 November 1993

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 08 November 1993

Resigned: 10 November 1993

Abogado Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 November 1993

Resigned: 10 November 1993

Abdiel M.

Position: Director

Appointed: 01 November 1993

Resigned: 23 September 2008

Afra Management Nv

Position: Corporate Director

Appointed: 01 November 1993

Resigned: 27 February 2007

Afra Management Nv

Position: Corporate Secretary

Appointed: 01 November 1993

Resigned: 27 February 2007

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 23 July 1993

Resigned: 08 November 1993

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 23 July 1993

Resigned: 08 November 1993

Company filings

Filing category

Type		Category	Free download
TM02	Thu, 27th Mar 2014 - the day secretary's appointment was terminated filed on: 8th, August 2020	officers	Free Download (2 pages)

Type		Category	Free download
TM02	Thu, 27th Mar 2014 - the day secretary's appointment was terminated filed on: 8th, August 2020	officers	Free Download (2 pages)
AD01	Address change date: Sat, 8th Aug 2020. New Address: One Glass Wharf Bristol BS2 0ZX. Previous address: 100 New Bridge Street London EC4V 6JA filed on: 8th, August 2020	address	Free Download (2 pages)
CH01	On Mon, 2nd Mar 2020 director's details were changed filed on: 8th, August 2020	officers	Free Download (4 pages)
CH04	Secretary's name changed on Mon, 2nd Mar 2020 filed on: 8th, August 2020	officers	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 30th Jul 2011 with full list of members filed on: 11th, August 2011	annual return	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 21st, October 2010	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 13th, October 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Fri, 30th Jul 2010 with full list of members filed on: 7th, October 2010	annual return	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 5th, January 2010	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 5th, January 2010	accounts	Free Download (12 pages)
363a	Annual return up to Fri, 31st Jul 2009 with shareholders record filed on: 31st, July 2009	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 4th, June 2009	accounts	Free Download (15 pages)
288a	On Tue, 7th Oct 2008 Director appointed filed on: 7th, October 2008	officers	Free Download (2 pages)
288b	On Tue, 7th Oct 2008 Appointment terminated director filed on: 7th, October 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 15th, September 2008	accounts	Free Download (12 pages)
363a	Annual return up to Fri, 8th Aug 2008 with shareholders record filed on: 8th, August 2008	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 13th Sep 2007 with shareholders record filed on: 13th, September 2007	annual return	Free Download (6 pages)
288a	On Wed, 14th Mar 2007 New secretary appointed;new director appointed filed on: 14th, March 2007	officers	Free Download (2 pages)
288b	On Wed, 14th Mar 2007 Secretary resigned;director resigned filed on: 14th, March 2007	officers	Free Download (1 page)
363a	Annual return up to Wed, 16th Aug 2006 with shareholders record filed on: 16th, August 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 16th, December 2005	accounts	Free Download (14 pages)
363a	Annual return up to Fri, 2nd Sep 2005 with shareholders record filed on: 2nd, September 2005	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 18th, April 2005	accounts	Free Download (15 pages)
363a	Annual return up to Fri, 3rd Dec 2004 with shareholders record filed on: 3rd, December 2004	annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 3rd, December 2004	officers	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 21st, September 2004	accounts	Free Download (1 page)
363a	Annual return up to Thu, 25th Mar 2004 with shareholders record filed on: 25th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 16th, August 2003	accounts	Free Download (9 pages)
363a	Annual return up to Thu, 12th Sep 2002 with shareholders record filed on: 12th, September 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 1998 filed on: 1st, May 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 1999 filed on: 1st, May 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 1st, May 2002	accounts	Free Download (9 pages)
363a	Annual return up to Wed, 3rd Oct 2001 with shareholders record filed on: 3rd, October 2001	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 12th Oct 2000 with shareholders record filed on: 12th, October 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 17th, December 1999	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 27th Aug 1999 with shareholders record filed on: 27th, August 1999	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 12th Aug 1998 with shareholders record filed on: 12th, August 1998	annual return	Free Download (6 pages)
353a	Location of register of members (non legible) filed on: 12th, August 1998	address	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 29th, April 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 28th, January 1998	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 5th Nov 1997 with shareholders record filed on: 5th, November 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 16th, April 1997	accounts	Free Download (10 pages)
363a	Annual return up to Sun, 6th Apr 1997 with shareholders record filed on: 6th, April 1997	annual return	Free Download (6 pages)
363x	Return made up to 23/07/95; full list of members filed on: 4th, August 1995	annual return	Free Download (12 pages)
288	On Wed, 24th May 1995 New secretary appointed filed on: 24th, May 1995	officers	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/12/94 filed on: 24th, May 1995	accounts	Free Download (2 pages)
363x	Return made up to 23/07/94; full list of members filed on: 13th, October 1994	annual return
288	On Fri, 10th Dec 1993 New secretary appointed;new director appointed filed on: 10th, December 1993	officers
288	On Fri, 10th Dec 1993 New director appointed filed on: 10th, December 1993	officers
224	Accounting reference date notified as 31/12 filed on: 2nd, December 1993	accounts
287	Registered office changed on 02/12/93 from: 83 leonard street, london. EC2A 4QS. filed on: 2nd, December 1993	address	Free Download
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, December 1993	incorporation	Free Download (8 pages)
287	Registered office changed on 02/12/93 from: 83 leonard street london. EC2A 4QS. filed on: 2nd, December 1993	address
RESOLUTIONS	Adoption of Memorandum of Association - special resolution filed on: 2nd, December 1993	resolution
288	On Thu, 2nd Dec 1993 Director resigned filed on: 2nd, December 1993	officers
288	On Thu, 2nd Dec 1993 Secretary resigned filed on: 2nd, December 1993	officers
288	On Thu, 2nd Dec 1993 Secretary resigned;new secretary appointed filed on: 2nd, December 1993	officers
288	On Thu, 2nd Dec 1993 New director appointed filed on: 2nd, December 1993	officers
288	On Thu, 2nd Dec 1993 Director resigned filed on: 2nd, December 1993	officers
288	On Thu, 2nd Dec 1993 Director resigned filed on: 2nd, December 1993	officers
288	On Thu, 2nd Dec 1993 New director appointed filed on: 2nd, December 1993	officers
NEWINC	Certificate of incorporation filed on: 23rd, July 1993	incorporation	Free Download (9 pages)

Vintagecorp Limited BRISTOL

Vintagecorp Limited Address / Contact

Company Information / Profile

Company staff

Camilo M.

Dirof Ltd

Dirof Ltd

Abogado Nominees Limited

Abogado Custodians Limited

Abogado Custodians Limited

Abogado Nominees Limited

Abdiel M.

Afra Management Nv

Afra Management Nv

The Company Registration Agents Limited

Luciene James Limited

Company filings

Company search

Companies nearby - by postcode

Contact us