VANTAGE POINT ESTATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-04 with no updates |
| 03/10/243 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 24/10/2224 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 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 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 02/11/182 November 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 06/11/176 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 01/07/161 July 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 23/06/1523 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 16/07/1416 July 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STUART EVERSHED / 29/04/2014 |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE PENNY EVERSHED / 29/04/2014 |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN ARTHUR EVERSHED / 29/04/2014 |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / VERNON GEORGE EVERSHED / 29/04/2014 |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS EVERSHED / 29/04/2014 |
| 28/04/1428 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE PENNY EVERSHED / 28/04/2014 |
| 19/12/1319 December 2013 | CURREXT FROM 31/07/2013 TO 31/01/2014 |
| 07/06/137 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 29/06/1229 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 03/08/113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 30/06/1130 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STUART EVERSHED / 01/07/2010 |
| 30/06/1130 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 30/06/1130 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN ARTHUR EVERSHED / 01/07/2010 |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 31/08/1031 August 2010 | 04/06/10 NO CHANGES |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 09/09/099 September 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 18/08/0918 August 2009 | CURRSHO FROM 31/01/2009 TO 31/07/2008 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN EVERSHED / 01/08/2008 |
| 17/06/0917 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EVERSHED / 01/06/2009 |
| 17/06/0917 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART EVERSHED / 21/11/2008 |
| 17/06/0917 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VALERIE EVERSHED / 21/11/2008 |
| 25/09/0825 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/08/0819 August 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 10/07/0810 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VERNON EVERSHED / 03/06/2008 |
| 10/07/0810 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN EVERSHED / 03/06/2008 |
| 10/07/0810 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STUART EVERSHED / 03/06/2008 |
| 10/07/0810 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VALERIE EVERSHED / 03/06/2008 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM CUFFLEY GATE SOPERS ROAD CUFFLEY HERTFORDSHIRE EN6 4RY |
| 19/02/0819 February 2008 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/01/08 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | RE RES PASS GEN MEETING 11/07/05 |
| 11/08/0511 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0510 July 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 07/07/037 July 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/07/037 July 2003 | NEW SECRETARY APPOINTED |
| 13/05/0313 May 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 08/06/018 June 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 09/09/999 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9929 June 1999 | RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS |
| 24/05/9924 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS |
| 26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 27/03/9827 March 1998 | REGISTERED OFFICE CHANGED ON 27/03/98 FROM: 170 BROOKER ROAD WALTHAM ABBEY ESSEX EN9 1EH |
| 14/01/9814 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9720 June 1997 | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS |
| 27/05/9727 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 23/06/9623 June 1996 | RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS |
| 26/05/9626 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 23/06/9523 June 1995 | RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS |
| 22/05/9522 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 11/08/9411 August 1994 | RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS |
| 05/06/945 June 1994 | DIRECTOR RESIGNED |
| 25/05/9425 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 05/08/935 August 1993 | RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS |
| 10/05/9310 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 12/06/9212 June 1992 | REGISTERED OFFICE CHANGED ON 12/06/92 |
| 12/06/9212 June 1992 | RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS |
| 26/05/9226 May 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 17/07/9117 July 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS |
| 21/06/9021 June 1990 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 21/06/9021 June 1990 | REGISTERED OFFICE CHANGED ON 21/06/90 FROM: 18 BROOKER ROAD INDL ESTATE WALTHAM ABBEY ESSEX EN9 1HY |
| 08/06/908 June 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 13/07/8913 July 1989 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 13/07/8913 July 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 15/06/8815 June 1988 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 15/06/8815 June 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 16/06/8716 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/8730 March 1987 | RETURN MADE UP TO 23/03/87; FULL LIST OF MEMBERS |
| 30/03/8730 March 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 04/07/864 July 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 04/07/864 July 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 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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