VDC PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Change of details for Vdc Ltd as a person with significant control on 2025-07-25 |
| 09/04/259 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 10/09/2010 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 19/03/1919 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 18/04/1818 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 18/08/1718 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/01/175 January 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM THIRD FLOOR 111 CHARTERHOUSE STREET LONDON EC1M 6AW |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/11/1518 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/11/1427 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043224050005 |
| 19/11/1419 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 10/10/1410 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/02/1411 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043224050004 |
| 07/02/147 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043224050003 |
| 11/12/1311 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/11/1214 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 10/05/1210 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 16/11/1116 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL JOHN HOLDEN / 04/05/2011 |
| 06/06/116 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / SALLY HOLDEN / 04/05/2011 |
| 04/05/114 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 17/11/1017 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 01/06/101 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 01/12/091 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 07/05/097 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 15/11/0715 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/11/0715 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0715 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 28/11/0528 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: VDC HOUSE 4 BRANDON ROAD LONDON N7 9AA |
| 05/04/055 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 19/02/0419 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0329 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/035 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 07/03/037 March 2003 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | REGISTERED OFFICE CHANGED ON 14/10/02 FROM: 22 SAINT JOHN STREET MANCHESTER M3 4EB |
| 20/08/0220 August 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/07/02 |
| 02/05/022 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/025 March 2002 | NEW SECRETARY APPOINTED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | SECRETARY RESIGNED |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | COMPANY NAME CHANGED DIALMODE (221) LIMITED CERTIFICATE ISSUED ON 17/12/01 |
| 14/11/0114 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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