VAVASSOR LIMITED

Company Documents

DateDescription
27/04/2227 April 2022 Return of final meeting in a members' voluntary winding up

View Document

09/02/229 February 2022 Liquidators' statement of receipts and payments to 2021-12-10

View Document

07/08/197 August 2019 REGISTERED OFFICE CHANGED ON 07/08/2019 FROM FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL ENGLAND

View Document

17/07/1917 July 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROLLER

View Document

17/07/1917 July 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANTONI

View Document

17/07/1917 July 2019 APPOINTMENT TERMINATED, DIRECTOR JEFFERY DEPLANTY

View Document

16/07/1916 July 2019 DIRECTOR APPOINTED JOHN NORRIS

View Document

16/07/1916 July 2019 DIRECTOR APPOINTED DENNIS TICHIO

View Document

12/07/1912 July 2019 SECRETARY APPOINTED MS SHAWN SPAIN

View Document

12/07/1912 July 2019 PREVEXT FROM 30/11/2018 TO 31/03/2019

View Document

08/07/198 July 2019 APPOINTMENT TERMINATED, SECRETARY VISTRA COSEC LIMITED

View Document

14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

View Document

24/04/1924 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052301820001

View Document

17/04/1917 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019

View Document

31/01/1931 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 052301820001

View Document

23/01/1923 January 2019 REGISTERED OFFICE CHANGED ON 23/01/2019 FROM CARDINAL BUILDING ENIGMA COMMERCIAL CENTRE SANDYS ROAD MALVERN WORCESTERSHIRE WR14 1JJ

View Document

23/01/1923 January 2019 CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED

View Document

09/01/199 January 2019 ADOPT ARTICLES 13/12/2018

View Document

09/01/199 January 2019 STATEMENT OF COMPANY'S OBJECTS

View Document

08/01/198 January 2019 CESSATION OF KEITH VICTOR BEARD AS A PSC

View Document

08/01/198 January 2019 CESSATION OF STEPHEN BURTON AS A PSC

View Document

08/01/198 January 2019 CESSATION OF KEITH DONALD FLINT AS A PSC

View Document

08/01/198 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONICON UK LIMITED

View Document

02/01/192 January 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURTON

View Document

02/01/192 January 2019 DIRECTOR APPOINTED MR JEFFERY ALLEN DEPLANTY

View Document

02/01/192 January 2019 PREVSHO FROM 31/03/2019 TO 30/11/2018

View Document

02/01/192 January 2019 DIRECTOR APPOINTED MR WILLIAM EDGAR ROLLER

View Document

02/01/192 January 2019 APPOINTMENT TERMINATED, SECRETARY STEPHEN BURTON

View Document

02/01/192 January 2019 DIRECTOR APPOINTED MR MICHAEL PHILIP SANTONI

View Document

02/01/192 January 2019 APPOINTMENT TERMINATED, DIRECTOR KEITH FLINT

View Document

02/01/192 January 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIS

View Document

13/12/1813 December 2018 ARTICLES OF ASSOCIATION

View Document

13/12/1813 December 2018 ALTER ARTICLES 07/12/2018

View Document

04/12/184 December 2018 28/11/18 STATEMENT OF CAPITAL GBP 25.01 28/11/18 TREASURY CAPITAL GBP 0

View Document

05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

View Document

07/08/187 August 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

View Document

04/06/184 June 2018 RETURN OF PURCHASE OF OWN SHARES 27/04/18 TREASURY CAPITAL GBP 2.58

View Document

16/05/1816 May 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

View Document

29/12/1729 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

View Document

19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

View Document

05/04/175 April 2017 DIRECTOR APPOINTED MR PAUL LEWIS

View Document

30/09/1630 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

View Document

29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

View Document

02/12/152 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

View Document

01/10/151 October 2015 Annual return made up to 14 September 2015 with full list of shareholders

View Document

07/01/157 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

View Document

22/10/1422 October 2014 Annual return made up to 14 September 2014 with full list of shareholders

View Document

16/12/1316 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

View Document

02/10/132 October 2013 Annual return made up to 14 September 2013 with full list of shareholders

View Document

21/03/1321 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / KEITH DONALD FLINT / 20/03/2013

View Document

21/03/1321 March 2013 REGISTERED OFFICE CHANGED ON 21/03/2013 FROM 2 WYEVALE BUSINESS PARK KINGS ACRE HEREFORD HEREFORDSHIRE HR4 7BS UNITED KINGDOM

View Document

21/03/1321 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BURTON / 20/03/2013

View Document

21/03/1321 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / KEITH VICTOR BEARD / 20/03/2013

View Document

21/03/1321 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN BURTON / 20/03/2013

View Document

20/03/1320 March 2013 REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 33 BRIDGE STREET HEREFORD HEREFORDSHIRE HR4 9DQ

View Document

11/12/1211 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

View Document

21/09/1221 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

View Document

20/06/1220 June 2012 CONFLICT OF INTEREST 17/06/2011

View Document

03/01/123 January 2012 SECT 175 17/06/2011

View Document

15/12/1115 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

View Document

26/09/1126 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

View Document

23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

View Document

22/09/1022 September 2010 Annual return made up to 14 September 2010 with full list of shareholders

View Document

05/01/105 January 2010 Annual accounts small company total exemption made up to 31 March 2009

View Document

10/11/0910 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN BURTON / 10/11/2009

View Document

10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH DONALD FLINT / 10/11/2009

View Document

10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH VICTOR BEARD / 10/11/2009

View Document

10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BURTON / 10/11/2009

View Document

21/10/0921 October 2009 Annual return made up to 14 September 2009 with full list of shareholders

View Document

17/09/0817 September 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

View Document

20/06/0820 June 2008 Annual accounts small company total exemption made up to 31 March 2008

View Document

26/09/0726 September 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

View Document

14/07/0714 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

View Document

21/12/0621 December 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

View Document

08/08/068 August 2006 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06

View Document

08/08/068 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

View Document

03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

View Document

03/01/063 January 2006 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

View Document

28/10/0528 October 2005 REGISTERED OFFICE CHANGED ON 28/10/05 FROM: OAK HOUSE BROMYARD ROAD WORCESTER WORCESTERSHIRE WR2 5HP

View Document

17/11/0417 November 2004 COMPANY NAME CHANGED PPME LIMITED CERTIFICATE ISSUED ON 17/11/04

View Document

27/10/0427 October 2004 NEW DIRECTOR APPOINTED

View Document

21/10/0421 October 2004 DIRECTOR RESIGNED

View Document

21/10/0421 October 2004 SECRETARY RESIGNED

View Document

21/10/0421 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

21/10/0421 October 2004 NEW DIRECTOR APPOINTED

View Document

14/09/0414 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information