F. VINDIS & SONS (BEDFORD) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 19/09/2319 September 2023 | Full accounts made up to 2022-12-31 |
| 05/01/235 January 2023 | Termination of appointment of Stephen Geoffrey Fossey as a secretary on 2023-01-01 |
| 05/01/235 January 2023 | Appointment of Timothy John Potter as a secretary on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 | Change of details for Vindis Group Ltd as a person with significant control on 2016-04-06 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 09/09/199 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 09/07/189 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 01/09/171 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/03/176 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY FRANK VINDIS / 06/03/2017 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 18/07/1618 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/01/1619 January 2016 | SECRETARY APPOINTED MR STEPHEN GEOFFREY FOSSEY |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, SECRETARY SONJIA STUBBINGS |
| 23/09/1523 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 16/09/1516 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/12/1427 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/10/147 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 07/10/147 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / SONJIA ANN STUBBINGS / 07/10/2014 |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/01/1415 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029707610011 |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/09/1323 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL VINDIS |
| 03/06/133 June 2013 | DIRECTOR APPOINTED MR JAMIE FRANCIS VINDIS |
| 04/12/124 December 2012 | SECTION 519 |
| 05/10/125 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/11/112 November 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 02/11/112 November 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 14/10/1114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 14/10/1114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 14/10/1114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 14/10/1114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 12/10/1112 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM VINDIS HOUSE LOW ROAD ST. IVES CAMBRIDGESHIRE PE27 5EL |
| 21/07/1121 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/07/1121 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/10/1011 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/06/1021 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/10/0927 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 11/07/0911 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY VINDIS / 01/10/2007 |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0310 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/10/018 October 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/10/994 October 1999 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/10/989 October 1998 | RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 23/09/97; NO CHANGE OF MEMBERS |
| 14/03/9714 March 1997 | SECRETARY'S PARTICULARS CHANGED |
| 26/02/9726 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9625 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 22/10/9622 October 1996 | S366A DISP HOLDING AGM 23/09/96 |
| 22/10/9622 October 1996 | S252 DISP LAYING ACC 23/09/96 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 23/09/96; FULL LIST OF MEMBERS |
| 06/08/966 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9511 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9519 October 1995 | RETURN MADE UP TO 23/09/95; FULL LIST OF MEMBERS |
| 31/01/9531 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9518 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/01/958 January 1995 | SECRETARY RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/12/9429 December 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/12/94 |
| 29/12/9429 December 1994 | COMPANY NAME CHANGED VINDIS GROUP LIMITED CERTIFICATE ISSUED ON 30/12/94 |
| 23/12/9423 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/12/9421 December 1994 | NEW SECRETARY APPOINTED |
| 25/10/9425 October 1994 | NEW SECRETARY APPOINTED |
| 25/10/9425 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9425 October 1994 | REGISTERED OFFICE CHANGED ON 25/10/94 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 25/10/9425 October 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/9423 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company