MASSEY VANDENBERG LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewTotal exemption full accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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24/05/2424 May 2024 Confirmation statement made on 2024-05-22 with updates

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20/02/2420 February 2024 Total exemption full accounts made up to 2023-05-31

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08/06/238 June 2023 Confirmation statement made on 2023-05-22 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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11/11/2111 November 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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09/03/219 March 2021 31/05/20 TOTAL EXEMPTION FULL

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/02/2020 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES

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21/02/1921 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES

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22/02/1822 February 2018 31/05/17 TOTAL EXEMPTION FULL

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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09/02/179 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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31/05/1631 May 2016 Annual return made up to 22 May 2016 with full list of shareholders

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16/05/1616 May 2016 APPOINTMENT TERMINATED, DIRECTOR JENNEKE VANDENBERG

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16/05/1616 May 2016 APPOINTMENT TERMINATED, DIRECTOR PIETER VANDENBERG

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16/05/1616 May 2016 TERMINATE SEC APPOINTMENT

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13/05/1613 May 2016 SECRETARY APPOINTED MRS ROLINA ELISABETH MASSEY

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13/05/1613 May 2016 DIRECTOR APPOINTED MRS ROLINA ELISABETH MASSEY

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13/05/1613 May 2016 DIRECTOR APPOINTED MR ROBERT MASSEY

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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09/06/159 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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15/05/1515 May 2015 REGISTERED OFFICE CHANGED ON 15/05/2015 FROM 5 SIRENIA CLOSE BRIGHSTONE NEWPORT ISLE OF WIGHT PO30 4BH

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18/02/1518 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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23/06/1423 June 2014 Annual return made up to 22 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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23/05/1323 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / PIETER FOLKERT VANDENBERG / 01/01/2013

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23/05/1323 May 2013 Annual return made up to 22 May 2013 with full list of shareholders

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23/05/1323 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / JENNEKE JOHANNA VANDENBERG / 01/01/2013

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02/04/132 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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26/03/1326 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/03/1326 March 2013 DISS REQUEST WITHDRAWN

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15/03/1315 March 2013 APPLICATION FOR STRIKING-OFF

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21/08/1221 August 2012 Annual return made up to 22 May 2012 with full list of shareholders

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19/07/1219 July 2012 DISS REQUEST WITHDRAWN

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19/06/1219 June 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/06/1212 June 2012 APPLICATION FOR STRIKING-OFF

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07/02/127 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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10/06/1110 June 2011 Annual return made up to 22 May 2011 with full list of shareholders

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16/02/1116 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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23/06/1023 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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03/03/103 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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12/08/0912 August 2009 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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19/06/0919 June 2009 RETURN MADE UP TO 22/05/09; CHANGE OF MEMBERS

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06/03/096 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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09/06/089 June 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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16/06/0716 June 2007 RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS

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19/03/0719 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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15/06/0615 June 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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20/06/0520 June 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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04/06/044 June 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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12/06/0312 June 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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18/06/0218 June 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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14/06/0114 June 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS

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05/03/015 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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12/06/0012 June 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS

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09/02/009 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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08/06/998 June 1999 RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS

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02/03/992 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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09/06/989 June 1998 RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS

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03/04/983 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97

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03/07/973 July 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/07/973 July 1997 RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS

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03/07/973 July 1997 NEW DIRECTOR APPOINTED

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03/07/973 July 1997 REGISTERED OFFICE CHANGED ON 03/07/97

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03/07/973 July 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/11/9627 November 1996 NAME CHANGE 15/11/96

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26/11/9626 November 1996 COMPANY NAME CHANGED RP 184 LIMITED CERTIFICATE ISSUED ON 27/11/96

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22/05/9622 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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