VJS HOLDINGS (U.K.) LIMITED
Warning: The most recent accounts from 31 March 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 27/03/1927 March 2019 | DIRECTOR APPOINTED MR MORTEN SCHOTT KNUDSEN |
| 22/02/1922 February 2019 | DIRECTOR APPOINTED MR ANDREW MICHAEL JAMES CRACKNELL |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR TOMMY MOELGAARD |
| 28/12/1828 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED MR TOMMY BRO MOELGAARD |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN GLENNIE |
| 02/01/182 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 13/11/1713 November 2017 | SOLVENCY STATEMENT DATED 19/10/17 |
| 13/11/1713 November 2017 | STATEMENT BY DIRECTORS |
| 13/11/1713 November 2017 | 13/11/17 STATEMENT OF CAPITAL GBP 1 |
| 13/11/1713 November 2017 | REDUCE ISSUED CAPITAL 19/10/2017 |
| 19/07/1719 July 2017 | ADOPT ARTICLES 29/06/2017 |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TERRY |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED MRS HELEN MARGARET GLENNIE |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TERRY |
| 29/06/1729 June 2017 | PREVEXT FROM 30/09/2016 TO 31/03/2017 |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED MR STEPHEN RONALD WILLIAM FRANCIS |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TULIP LIMITED |
| 28/06/1628 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 14/06/1614 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, SECRETARY HERLUF JENSEN |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR HERLUF JENSEN |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MR CHRISTOPHER MALCOLM TERRY |
| 29/03/1629 March 2016 | SECRETARY APPOINTED MR CHRISTOPHER MALCOLM TERRY |
| 04/07/154 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14 |
| 15/06/1515 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 08/07/148 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13 |
| 16/06/1416 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 14/06/1314 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR FLEMMING ENEVOLDSEN |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED FLEMMING NYENSTAD ENEVOLDSEN |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MURRELLS |
| 14/06/1214 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 03/02/123 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/11 |
| 28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10 |
| 14/06/1114 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 06/12/106 December 2010 | DIRECTOR APPOINTED MR STEVEN GEOFFREY MURRELLS |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN JAKOBSEN |
| 01/07/101 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/09 |
| 30/06/1030 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN SVEJGAARD JAKOBSEN / 01/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009 |
| 29/07/0929 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08 |
| 02/07/092 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL WARWICK CV34 6DA UNITED KINGDOM |
| 04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM CAXTON WAY THETFORD NORFOLK IP24 3SB |
| 23/07/0823 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | NEW SECRETARY APPOINTED |
| 04/10/074 October 2007 | SECRETARY RESIGNED |
| 30/07/0730 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/06 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | NEW SECRETARY APPOINTED |
| 27/11/0627 November 2006 | SECRETARY RESIGNED |
| 19/07/0619 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/05 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | NEW DIRECTOR APPOINTED |
| 08/07/058 July 2005 | NEW SECRETARY APPOINTED |
| 08/07/058 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/058 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 05/02/055 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/04 |
| 09/12/049 December 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 29/09/02 |
| 04/08/034 August 2003 | DELIVERY EXT'D 3 MTH 29/09/02 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | AUDITOR'S RESIGNATION |
| 02/11/022 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 31/07/0231 July 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 14/07/0214 July 2002 | DIRECTOR RESIGNED |
| 14/07/0214 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | RETURN MADE UP TO 14/06/01; NO CHANGE OF MEMBERS |
| 05/09/015 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/00 |
| 31/07/0131 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 03/10/99 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | SECRETARY RESIGNED |
| 10/02/0010 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 24/11/99 |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 04/10/98 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS |
| 09/11/989 November 1998 | SECRETARY RESIGNED |
| 09/11/989 November 1998 | NEW SECRETARY APPOINTED |
| 29/09/9829 September 1998 | AUDITOR'S RESIGNATION |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 31/07/9831 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/09/97 |
| 26/07/9826 July 1998 | DELIVERY EXT'D 3 MTH 28/09/97 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 12/11/9712 November 1997 | DIRECTOR RESIGNED |
| 12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
| 14/08/9714 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/09/96 |
| 03/08/973 August 1997 | DELIVERY EXT'D 3 MTH 28/09/96 |
| 29/06/9729 June 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 03/06/973 June 1997 | NEW SECRETARY APPOINTED |
| 03/06/973 June 1997 | SECRETARY RESIGNED |
| 03/06/973 June 1997 | NEW SECRETARY APPOINTED |
| 03/06/973 June 1997 | SECRETARY RESIGNED |
| 06/04/976 April 1997 | REGISTERED OFFICE CHANGED ON 06/04/97 FROM: PO BOX 25 GREAT GUTTER LANE WILLERBY HULL HU10 6DR |
| 16/08/9616 August 1996 | RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS |
| 05/07/965 July 1996 | NEW SECRETARY APPOINTED |
| 05/07/965 July 1996 | SECRETARY RESIGNED |
| 22/04/9622 April 1996 | DIRECTOR RESIGNED |
| 31/01/9631 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 01/10/95 |
| 09/01/969 January 1996 | NEW DIRECTOR APPOINTED |
| 09/08/959 August 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 20/06/9520 June 1995 | SHARES AGREEMENT OTC |
| 30/04/9530 April 1995 | SHARES AGREEMENT OTC |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | REGISTERED OFFICE CHANGED ON 15/11/94 FROM: WILBERFORCE COURT HIGH STREET HULL NORTH HUMBERSIDE HU1 1YJ |
| 31/10/9431 October 1994 | NEW DIRECTOR APPOINTED |
| 31/10/9431 October 1994 | NEW DIRECTOR APPOINTED |
| 31/10/9431 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 31/10/9431 October 1994 | NEW DIRECTOR APPOINTED |
| 31/10/9431 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/9431 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/9431 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9414 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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