VADERSTAD LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Accounts for a medium company made up to 2024-09-30 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 08/01/248 January 2024 | Director's details changed for Mr Michael James Wilson Alsop on 2023-11-05 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-11-05 with no updates |
| 08/01/248 January 2024 | Director's details changed for Mr Michael James Wilson Alsop on 2023-11-05 |
| 08/01/248 January 2024 | Secretary's details changed for Mr Michael Alsop on 2023-11-05 |
| 02/01/242 January 2024 | Full accounts made up to 2023-09-30 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-11-05 with no updates |
| 02/12/222 December 2022 | Full accounts made up to 2022-09-30 |
| 09/02/229 February 2022 | Appointment of Mr Michael Alsop as a secretary on 2022-01-01 |
| 09/02/229 February 2022 | Termination of appointment of Elaine Prince as a secretary on 2021-12-31 |
| 26/11/2126 November 2021 | Full accounts made up to 2021-09-30 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 13/12/1813 December 2018 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 15/01/1815 January 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 06/12/176 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA STARK / 01/12/2017 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 01/02/171 February 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/16 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 04/02/164 February 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 |
| 05/11/155 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 28/04/1528 April 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 |
| 21/04/1521 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/11/1419 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 20/06/1420 June 2014 | CURRSHO FROM 31/12/2014 TO 30/09/2014 |
| 12/05/1412 May 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 20/11/1320 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA STARK / 02/01/2012 |
| 20/11/1320 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 13/05/1313 May 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 22/11/1222 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WILSON ALSOP / 12/11/2012 |
| 26/03/1226 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/11/1118 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 25/02/1125 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/12/107 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 29/03/1029 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA STARK / 30/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WILSON ALSOP / 30/11/2009 |
| 03/12/093 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTER STARK / 30/11/2009 |
| 04/03/094 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 04/12/084 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/11/0322 November 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/12/027 December 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | NC INC ALREADY ADJUSTED 18/12/98 |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/03/992 March 1999 | £ NC 100000/300000 18/12/98 |
| 02/03/992 March 1999 | NC INC ALREADY ADJUSTED 18/12/98 |
| 05/01/995 January 1999 | DIRECTOR RESIGNED |
| 05/01/995 January 1999 | DIRECTOR RESIGNED |
| 09/12/989 December 1998 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | £ NC 10000/100000 16/10/98 |
| 22/10/9822 October 1998 | NC INC ALREADY ADJUSTED 16/10/98 |
| 22/10/9822 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/03/9825 March 1998 | REGISTERED OFFICE CHANGED ON 25/03/98 FROM: UNITS 5 NORTH ANSTON BUSINESS CENTRE HOUGHTON ROAD NORTH ANSTON SHEFFIELD S31 7JJ |
| 18/02/9818 February 1998 | SECRETARY RESIGNED |
| 05/02/985 February 1998 | NEW SECRETARY APPOINTED |
| 20/11/9720 November 1997 | RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS |
| 19/08/9719 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 11/02/9711 February 1997 | RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS |
| 22/08/9622 August 1996 | NEW DIRECTOR APPOINTED |
| 28/03/9628 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/03/9626 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9512 December 1995 | RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS |
| 09/10/959 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 25/09/9525 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9515 June 1995 | NEW DIRECTOR APPOINTED |
| 15/06/9515 June 1995 | DIRECTOR RESIGNED |
| 11/05/9511 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/01/9520 January 1995 | RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS |
| 07/01/957 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/10/9412 October 1994 | AUDITOR'S RESIGNATION |
| 11/10/9411 October 1994 | NEW DIRECTOR APPOINTED |
| 04/10/944 October 1994 | REGISTERED OFFICE CHANGED ON 04/10/94 FROM: LIVERPOOL VICTORIA HOUSE 91/99 NEW LONDON ROAD CHELMSFORD ESSEX CM2 OPP |
| 15/09/9415 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/01/9418 January 1994 | RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS |
| 18/01/9418 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/933 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/02/9313 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/9313 February 1993 | £ NC 1000/10000 11/01/ |
| 13/02/9313 February 1993 | NC INC ALREADY ADJUSTED 11/01/93 |
| 13/02/9313 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9313 February 1993 | REGISTERED OFFICE CHANGED ON 13/02/93 FROM: ALPHA SEARCHES & FORMATIONS LTD. 50 OLD STREET LONDON EC1V 9AQ |
| 13/02/9313 February 1993 | ADOPT MEM AND ARTS 11/01/93 |
| 18/01/9318 January 1993 | COMPANY NAME CHANGED MILEDIRECT FINANCIAL LIMITED CERTIFICATE ISSUED ON 19/01/93 |
| 27/11/9227 November 1992 | 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