VANTAGE POINT ESTATES LIMITED

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Company Documents

DateDescription
21/10/2521 October 2025 NewTotal exemption full accounts made up to 2025-01-31

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15/10/2515 October 2025 NewChange of share class name or designation

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15/10/2515 October 2025 NewParticulars of variation of rights attached to shares

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11/06/2511 June 2025 Confirmation statement made on 2025-06-04 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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03/10/243 October 2024 Total exemption full accounts made up to 2024-01-31

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04/06/244 June 2024 Confirmation statement made on 2024-06-04 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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06/06/236 June 2023 Confirmation statement made on 2023-06-04 with no updates

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24/10/2224 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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13/01/2213 January 2022 Registered office address changed from Vantage Point 16 Gelders Hall Road Shepshed Leicestershire LE12 9NH to C/O Montacs Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF on 2022-01-13

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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02/11/182 November 2018 31/01/18 TOTAL EXEMPTION FULL

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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06/11/176 November 2017 31/01/17 TOTAL EXEMPTION FULL

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 January 2016

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01/07/161 July 2016 Annual return made up to 4 June 2016 with full list of shareholders

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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23/06/1523 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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06/11/146 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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16/07/1416 July 2014 Annual return made up to 4 June 2014 with full list of shareholders

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29/04/1429 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / VERNON GEORGE EVERSHED / 29/04/2014

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29/04/1429 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STUART EVERSHED / 29/04/2014

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29/04/1429 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE PENNY EVERSHED / 29/04/2014

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29/04/1429 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN ARTHUR EVERSHED / 29/04/2014

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29/04/1429 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS EVERSHED / 29/04/2014

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28/04/1428 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE PENNY EVERSHED / 28/04/2014

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19/12/1319 December 2013 CURREXT FROM 31/07/2013 TO 31/01/2014

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07/06/137 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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29/06/1229 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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25/04/1225 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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03/08/113 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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30/06/1130 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN ARTHUR EVERSHED / 01/07/2010

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30/06/1130 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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30/06/1130 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STUART EVERSHED / 01/07/2010

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05/05/115 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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31/08/1031 August 2010 04/06/10 NO CHANGES

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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09/09/099 September 2009 31/07/08 TOTAL EXEMPTION FULL

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18/08/0918 August 2009 CURRSHO FROM 31/01/2009 TO 31/07/2008

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22/06/0922 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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17/06/0917 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VALERIE EVERSHED / 21/11/2008

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17/06/0917 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EVERSHED / 01/06/2009

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17/06/0917 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART EVERSHED / 21/11/2008

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17/06/0917 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / OWEN EVERSHED / 01/08/2008

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25/09/0825 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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19/08/0819 August 2008 FULL ACCOUNTS MADE UP TO 31/01/08

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10/07/0810 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / STUART EVERSHED / 03/06/2008

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10/07/0810 July 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / OWEN EVERSHED / 03/06/2008

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10/07/0810 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / VERNON EVERSHED / 03/06/2008

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10/07/0810 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VALERIE EVERSHED / 03/06/2008

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09/04/089 April 2008 REGISTERED OFFICE CHANGED ON 09/04/2008 FROM CUFFLEY GATE SOPERS ROAD CUFFLEY HERTFORDSHIRE EN6 4RY

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19/02/0819 February 2008 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/01/08

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13/07/0713 July 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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02/06/072 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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10/07/0610 July 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006 FULL ACCOUNTS MADE UP TO 31/07/05

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28/03/0628 March 2006 NEW DIRECTOR APPOINTED

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28/03/0628 March 2006 NEW DIRECTOR APPOINTED

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28/03/0628 March 2006 NEW DIRECTOR APPOINTED

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11/08/0511 August 2005 RE RES PASS GEN MEETING 11/07/05

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11/08/0511 August 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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10/07/0510 July 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 FULL ACCOUNTS MADE UP TO 31/07/04

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30/06/0430 June 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 FULL ACCOUNTS MADE UP TO 31/07/03

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07/07/037 July 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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07/07/037 July 2003 NEW SECRETARY APPOINTED

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07/07/037 July 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/05/0313 May 2003 FULL ACCOUNTS MADE UP TO 31/07/02

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18/06/0218 June 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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27/05/0227 May 2002 FULL ACCOUNTS MADE UP TO 31/07/01

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08/06/018 June 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS

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14/05/0114 May 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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12/06/0012 June 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS

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16/05/0016 May 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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09/09/999 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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29/06/9929 June 1999 RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS

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24/05/9924 May 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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30/06/9830 June 1998 RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS

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26/05/9826 May 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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27/03/9827 March 1998 REGISTERED OFFICE CHANGED ON 27/03/98 FROM: 170 BROOKER ROAD WALTHAM ABBEY ESSEX EN9 1EH

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14/01/9814 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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20/06/9720 June 1997 RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS

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27/05/9727 May 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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23/06/9623 June 1996 RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS

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26/05/9626 May 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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23/06/9523 June 1995 RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS

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22/05/9522 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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11/08/9411 August 1994 RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS

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05/06/945 June 1994 DIRECTOR RESIGNED

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25/05/9425 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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05/08/935 August 1993 RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS

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10/05/9310 May 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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12/06/9212 June 1992 RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS

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12/06/9212 June 1992 REGISTERED OFFICE CHANGED ON 12/06/92

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26/05/9226 May 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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17/07/9117 July 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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27/06/9127 June 1991 RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS

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21/06/9021 June 1990 REGISTERED OFFICE CHANGED ON 21/06/90 FROM: 18 BROOKER ROAD INDL ESTATE WALTHAM ABBEY ESSEX EN9 1HY

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21/06/9021 June 1990 RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS

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08/06/908 June 1990 FULL ACCOUNTS MADE UP TO 31/07/89

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13/07/8913 July 1989 RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS

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13/07/8913 July 1989 FULL ACCOUNTS MADE UP TO 31/07/88

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15/06/8815 June 1988 RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS

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15/06/8815 June 1988 FULL ACCOUNTS MADE UP TO 31/07/87

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16/06/8716 June 1987 PARTICULARS OF MORTGAGE/CHARGE

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30/03/8730 March 1987 RETURN MADE UP TO 23/03/87; FULL LIST OF MEMBERS

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30/03/8730 March 1987 FULL ACCOUNTS MADE UP TO 31/07/86

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04/07/864 July 1986 RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS

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04/07/864 July 1986 FULL ACCOUNTS MADE UP TO 31/07/85

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11/10/6311 October 1963 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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