VAVASSOR LIMITED
Company Documents
Date | Description |
---|---|
27/04/2227 April 2022 | Return of final meeting in a members' voluntary winding up |
09/02/229 February 2022 | Liquidators' statement of receipts and payments to 2021-12-10 |
07/08/197 August 2019 | REGISTERED OFFICE CHANGED ON 07/08/2019 FROM FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL ENGLAND |
17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROLLER |
17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANTONI |
17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFERY DEPLANTY |
16/07/1916 July 2019 | DIRECTOR APPOINTED JOHN NORRIS |
16/07/1916 July 2019 | DIRECTOR APPOINTED DENNIS TICHIO |
12/07/1912 July 2019 | SECRETARY APPOINTED MS SHAWN SPAIN |
12/07/1912 July 2019 | PREVEXT FROM 30/11/2018 TO 31/03/2019 |
08/07/198 July 2019 | APPOINTMENT TERMINATED, SECRETARY VISTRA COSEC LIMITED |
14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
24/04/1924 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052301820001 |
17/04/1917 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
31/01/1931 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052301820001 |
23/01/1923 January 2019 | REGISTERED OFFICE CHANGED ON 23/01/2019 FROM CARDINAL BUILDING ENIGMA COMMERCIAL CENTRE SANDYS ROAD MALVERN WORCESTERSHIRE WR14 1JJ |
23/01/1923 January 2019 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
09/01/199 January 2019 | ADOPT ARTICLES 13/12/2018 |
09/01/199 January 2019 | STATEMENT OF COMPANY'S OBJECTS |
08/01/198 January 2019 | CESSATION OF KEITH VICTOR BEARD AS A PSC |
08/01/198 January 2019 | CESSATION OF STEPHEN BURTON AS A PSC |
08/01/198 January 2019 | CESSATION OF KEITH DONALD FLINT AS A PSC |
08/01/198 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONICON UK LIMITED |
02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURTON |
02/01/192 January 2019 | DIRECTOR APPOINTED MR JEFFERY ALLEN DEPLANTY |
02/01/192 January 2019 | PREVSHO FROM 31/03/2019 TO 30/11/2018 |
02/01/192 January 2019 | DIRECTOR APPOINTED MR WILLIAM EDGAR ROLLER |
02/01/192 January 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BURTON |
02/01/192 January 2019 | DIRECTOR APPOINTED MR MICHAEL PHILIP SANTONI |
02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH FLINT |
02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIS |
13/12/1813 December 2018 | ARTICLES OF ASSOCIATION |
13/12/1813 December 2018 | ALTER ARTICLES 07/12/2018 |
04/12/184 December 2018 | 28/11/18 STATEMENT OF CAPITAL GBP 25.01 28/11/18 TREASURY CAPITAL GBP 0 |
05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
07/08/187 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
04/06/184 June 2018 | RETURN OF PURCHASE OF OWN SHARES 27/04/18 TREASURY CAPITAL GBP 2.58 |
16/05/1816 May 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
29/12/1729 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
05/04/175 April 2017 | DIRECTOR APPOINTED MR PAUL LEWIS |
30/09/1630 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
02/12/152 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
01/10/151 October 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
07/01/157 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
22/10/1422 October 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
16/12/1316 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
02/10/132 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DONALD FLINT / 20/03/2013 |
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 |
21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BURTON / 20/03/2013 |
21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH VICTOR BEARD / 20/03/2013 |
21/03/1321 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN BURTON / 20/03/2013 |
20/03/1320 March 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 33 BRIDGE STREET HEREFORD HEREFORDSHIRE HR4 9DQ |
11/12/1211 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
21/09/1221 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
20/06/1220 June 2012 | CONFLICT OF INTEREST 17/06/2011 |
03/01/123 January 2012 | SECT 175 17/06/2011 |
15/12/1115 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
26/09/1126 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
22/09/1022 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN BURTON / 10/11/2009 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DONALD FLINT / 10/11/2009 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH VICTOR BEARD / 10/11/2009 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BURTON / 10/11/2009 |
21/10/0921 October 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
17/09/0817 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
20/06/0820 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
26/09/0726 September 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
14/07/0714 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
21/12/0621 December 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
08/08/068 August 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 |
08/08/068 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
03/01/063 January 2006 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
28/10/0528 October 2005 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM: OAK HOUSE BROMYARD ROAD WORCESTER WORCESTERSHIRE WR2 5HP |
17/11/0417 November 2004 | COMPANY NAME CHANGED PPME LIMITED CERTIFICATE ISSUED ON 17/11/04 |
27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
21/10/0421 October 2004 | DIRECTOR RESIGNED |
21/10/0421 October 2004 | SECRETARY RESIGNED |
21/10/0421 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
14/09/0414 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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