THE VIRTUAL OFFICE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 21/08/2421 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-18 with updates |
| 18/03/2418 March 2024 | Termination of appointment of Richard Peter Nissen as a director on 2024-03-18 |
| 18/03/2418 March 2024 | Termination of appointment of Timothy Charles Hextall as a director on 2024-03-17 |
| 18/03/2418 March 2024 | Cessation of Richard Peter Nissen as a person with significant control on 2024-03-18 |
| 18/03/2418 March 2024 | Notification of Tina Miller as a person with significant control on 2024-03-18 |
| 18/12/2318 December 2023 | Registered office address changed from 180 Piccadilly London W1J 9HF to 49 st James's Street London SW1A 1AH on 2023-12-18 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 11/08/2311 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 28/07/2028 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 06/12/196 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES FRANCIS NISSEN / 25/11/2019 |
| 06/09/196 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 06/08/186 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MRS MARIA PATRICIA BOWES |
| 23/06/1723 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 24/05/1724 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY NISSEN / 01/04/2017 |
| 24/05/1724 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES FRANCIS NISSEN / 24/04/2015 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 22/08/1622 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 29/03/1629 March 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 26/06/1526 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 25/03/1525 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 04/09/144 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 03/04/143 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR SIMON BAKEWELL |
| 03/03/143 March 2014 | SECT 519 |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR TIM HEXTALL |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CHERYL WARBRICK |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MS TINA AMANDA MILLER |
| 27/06/1327 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 28/03/1328 March 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 17/08/1217 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 23/03/1223 March 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED CHERYL WARBRICK |
| 24/08/1124 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 30/03/1130 March 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHERYL WARBRICK |
| 06/09/106 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 01/04/101 April 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 22/01/1022 January 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 211 PICCADILLY LONDON W1J 9HF |
| 11/07/0911 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR AYERTEY AMEWUDAH |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON BAKEWELL |
| 25/03/0825 March 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 01/10/041 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 03/05/033 May 2003 | NEW SECRETARY APPOINTED |
| 03/05/033 May 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/00 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 27/09/0027 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/11/99 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/11/98 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS |
| 25/09/9825 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 05/05/985 May 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
| 19/02/9819 February 1998 | ADOPT MEM AND ARTS 20/11/97 |
| 19/02/9819 February 1998 | £ NC 1000/7500 20/11/97 |
| 19/02/9819 February 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/11/97 |
| 19/02/9819 February 1998 | NC INC ALREADY ADJUSTED 20/11/97 |
| 19/02/9819 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/11/97 |
| 24/09/9724 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 24/09/9724 September 1997 | EXEMPTION FROM APPOINTING AUDITORS 16/09/97 |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 16/05/9716 May 1997 | NEW DIRECTOR APPOINTED |
| 16/05/9716 May 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 13/06/9613 June 1996 | COMPANY NAME CHANGED VIRTUAL OFFICE SERVICES GROUP LI MITED CERTIFICATE ISSUED ON 14/06/96 |
| 10/04/9610 April 1996 | NEW DIRECTOR APPOINTED |
| 10/04/9610 April 1996 | NEW SECRETARY APPOINTED |
| 26/03/9626 March 1996 | DIRECTOR RESIGNED |
| 26/03/9626 March 1996 | SECRETARY RESIGNED |
| 21/03/9621 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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