6/7 VICARAGE GATE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-06-30 with updates |
| 23/09/2423 September 2024 | Micro company accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-30 with updates |
| 13/06/2413 June 2024 | Director's details changed for John Courtney Lendon on 2024-06-06 |
| 12/06/2412 June 2024 | Appointment of Safe Property Management as a secretary on 2024-06-12 |
| 12/06/2412 June 2024 | Termination of appointment of Fw Gapp (Management Services) Ltd as a secretary on 2024-06-12 |
| 17/05/2417 May 2024 | Director's details changed for Mrs Ruby Cheney on 2024-05-17 |
| 17/05/2417 May 2024 | Secretary's details changed for Fw Gapp (Management Services) Ltd on 2024-05-17 |
| 17/05/2417 May 2024 | Director's details changed for John Courtney Lendon on 2024-05-17 |
| 17/05/2417 May 2024 | Director's details changed for Mr. Antonio Bossi on 2024-05-17 |
| 17/05/2417 May 2024 | Director's details changed for Mr Christian Fenwick on 2024-05-17 |
| 17/05/2417 May 2024 | Director's details changed for Mr Derek Christopher Casey on 2024-05-17 |
| 17/05/2417 May 2024 | Registered office address changed from Caxton Gate 32 Caxton Road London W12 8AJ to C/O Safe Property Management First Floor, Unit 48 Westwood Park Trading Estate Concord Road London W3 0th on 2024-05-17 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 21/09/2321 September 2023 | Appointment of Mrs Ruby Cheney as a director on 2023-09-21 |
| 08/08/238 August 2023 | Director's details changed for Mr Derek Christopher Casey on 2023-06-30 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-06-30 with updates |
| 01/08/231 August 2023 | Director's details changed for Mr. Antonio Bossi on 2022-07-01 |
| 01/08/231 August 2023 | Director's details changed for John Courtney Lendon on 2022-07-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-30 with updates |
| 22/06/2122 June 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/11/198 November 2019 | 07/11/19 STATEMENT OF CAPITAL GBP 100 |
| 14/09/1914 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED MR CHRISTIAN FENWICK |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/09/1829 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR NOUSHIN NIKBAKHT |
| 23/08/1723 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COURTNEY LENDON / 28/06/2017 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 16/09/1616 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED MR DEREK CHRISTOPHER CASEY |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED MISS NOUSHIN NIKBAKHT |
| 11/11/1511 November 2015 | SAIL ADDRESS CHANGED FROM: C/O GIBSON APPLEBY 1-3 SHIP STREET SHOREHAM-BY-SEA WEST SUSSEX BN435DH ENGLAND |
| 11/11/1511 November 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 10/11/1510 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO BOSSI / 27/08/2015 |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COURTNEY LENDON / 27/08/2015 |
| 28/07/1528 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/01/1523 January 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM THE STUDIO 16 CAVAYE PLACE FULHAM ROAD LONDON SW10 9PT |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, SECRETARY FARRAR PROPERTY MANAGEMENT LIMITED |
| 22/01/1522 January 2015 | CORPORATE SECRETARY APPOINTED FW GAPP (MANAGEMENT SERVICES) LTD |
| 05/09/145 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/09/143 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 19/09/1319 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 06/09/136 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/08/1222 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 05/07/125 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/08/1131 August 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 04/10/104 October 2010 | SAIL ADDRESS CREATED |
| 04/10/104 October 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 22/07/1022 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/11/096 November 2009 | Annual return made up to 22 August 2009 with full list of shareholders |
| 09/10/099 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/09/0924 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/12/0810 December 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/11/073 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/10/0727 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/03/077 March 2007 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS; AMEND |
| 07/03/077 March 2007 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: THE STUDIO 16 CAVAYE PLACE LONDON SW10 9PT |
| 06/03/076 March 2007 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS; AMEND |
| 23/11/0623 November 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/10/0528 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/051 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 22/09/0422 September 2004 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 304A FULHAM ROAD LONDON SW10 9ER |
| 16/09/0416 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | NEW SECRETARY APPOINTED |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 05/08/045 August 2004 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: 1346 HIGH ROAD WHETSTONE LONDON N20 9HJ |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | SECRETARY RESIGNED |
| 22/08/0322 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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