THE VF GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/09/2424 September 2024 | First Gazette notice for voluntary strike-off |
| 05/08/245 August 2024 | Director's details changed for Gilbert Anthony Higham on 2024-07-31 |
| 06/03/246 March 2024 | Micro company accounts made up to 2023-06-30 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 18/10/2318 October 2023 | Director's details changed for Mr Michael Paul Holt on 2017-03-01 |
| 16/10/2316 October 2023 | Director's details changed for Gilbert Anthony Higham on 2022-02-20 |
| 07/07/237 July 2023 | Termination of appointment of Anthony Manuel Factor as a director on 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 10/10/2210 October 2022 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 02/09/202 September 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 09/03/209 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049566160004 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
| 20/11/1920 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 19/11/1919 November 2019 | CESSATION OF PHILIPPA JANE NEILSON FACTOR AS A PSC |
| 19/11/1919 November 2019 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 19/11/1919 November 2019 | CESSATION OF TONY FACTOR AS A PSC |
| 18/11/1918 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VF GROUP HOLDINGS LTD |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 14/01/1914 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 12/12/1812 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOLLIFFE |
| 27/11/1827 November 2018 | 24/10/18 STATEMENT OF CAPITAL GBP 800.0 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITEHEAD |
| 05/06/185 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 049566160004 |
| 02/02/182 February 2018 | ADOPT ARTICLES 19/01/2018 |
| 12/12/1712 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/12/177 December 2017 | COMPANY NAME CHANGED FUNCTION BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 07/12/17 |
| 07/12/177 December 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 06/09/176 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 11/08/1711 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HIGHAM / 17/04/2015 |
| 13/01/1713 January 2017 | ALTER ARTICLES 08/12/2016 |
| 13/01/1713 January 2017 | ARTICLES OF ASSOCIATION |
| 07/11/167 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TONY FACTOR / 07/11/2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 01/10/161 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 27/04/1627 April 2016 | ARTICLES OF ASSOCIATION |
| 27/04/1627 April 2016 | ALTER ARTICLES 01/03/2016 |
| 12/11/1512 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED SIMON DOMINIC JOLLIFFE |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED ANTHONY HIGHAM |
| 12/11/1412 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 11/11/1411 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TONY FACTOR / 06/11/2014 |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 28/02/1428 February 2014 | ALTER ARTICLES 20/02/2014 |
| 28/02/1428 February 2014 | VARYING SHARE RIGHTS AND NAMES |
| 28/02/1428 February 2014 | ARTICLES OF ASSOCIATION |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TONY FACTOR / 07/01/2013 |
| 03/12/133 December 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 15/11/1215 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 08/11/118 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 27/09/1127 September 2011 | ADOPT ARTICLES 08/09/2011 |
| 28/04/1128 April 2011 | ADOPT ARTICLES 26/04/2011 |
| 20/04/1120 April 2011 | AGREE TO MEETING 14/04/2011 |
| 20/04/1120 April 2011 | ADOPT ARTICLES 14/04/2011 |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL HOLT / 02/02/2011 |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TONY FACTOR / 01/02/2011 |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL HOLT / 17/12/2010 |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RONALD WHITEHEAD / 17/12/2010 |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TONY FACTOR / 17/12/2010 |
| 23/12/1023 December 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 08/11/108 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/10/1028 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 30/07/1030 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED MARK RONALD WHITEHEAD |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY FACTOR / 08/06/2010 |
| 25/03/1025 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 22/01/1022 January 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST |
| 07/12/097 December 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 15/09/0915 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/06/0926 June 2009 | REGISTERED OFFICE CHANGED ON 26/06/2009 FROM 14 CARLSON COURT 116 PUTNEY BRIDGE ROAD LONDON SW15 2NQ |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED SECRETARY THOMAS BRETTLE |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN STOCKS |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN JAMES |
| 22/12/0822 December 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED MICHAEL HOLT |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/05/0619 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 13/02/0613 February 2006 | VARYING SHARE RIGHTS AND NAMES |
| 23/11/0523 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | £ NC 1000/50000 30/06/ |
| 12/08/0412 August 2004 | NC INC ALREADY ADJUSTED 30/06/04 |
| 31/03/0431 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | COMPANY NAME CHANGED BIRCHSPRUCE LIMITED CERTIFICATE ISSUED ON 17/02/04 |
| 20/01/0420 January 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/06/04 |
| 07/01/047 January 2004 | S-DIV 03/12/03 |
| 07/01/047 January 2004 | SUB DIVISION 03/12/03 |
| 05/01/045 January 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | SECRETARY RESIGNED |
| 31/12/0331 December 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | NEW SECRETARY APPOINTED |
| 31/12/0331 December 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | REGISTERED OFFICE CHANGED ON 17/12/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 07/11/037 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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