TWELVE VICARAGE GATE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Confirmation statement made on 2025-08-23 with no updates |
| 21/08/2521 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 23/08/2423 August 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 24/08/2324 August 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-08-31 with no updates |
| 24/06/2124 June 2021 | Micro company accounts made up to 2020-12-31 |
| 18/01/2118 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED MRS GULSEMA CEREZCI |
| 16/10/1916 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 13/09/1913 September 2019 | REGISTERED OFFICE CHANGED ON 13/09/2019 FROM 12 VICARAGE GATE LONDON W8 4AG ENGLAND |
| 26/07/1926 July 2019 | CORPORATE SECRETARY APPOINTED HILLGATE MANAGEMENT LTD |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARC CHABOT |
| 23/04/1923 April 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM 2 KEMPSFORD GARDENS LONDON SW5 9LH |
| 23/04/1923 April 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM 12 VICARAGE GATE 12 VICARAGE GATE LONDON W8 4AG ENGLAND |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, SECRETARY LINDSAY SMALLBONE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/09/1711 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/03/1623 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC FRANCOIS PIERRE CHABOT / 03/03/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/09/1515 September 2015 | 31/08/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/09/1415 September 2014 | 31/08/14 NO MEMBER LIST |
| 14/05/1414 May 2014 | SECRETARY APPOINTED MR LINDSAY SMALLBONE |
| 14/05/1414 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM 12 VICARAGE GATE LONDON W8 4AG UNITED KINGDOM |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/07/1320 July 2013 | 30/06/13 NO MEMBER LIST |
| 20/07/1320 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/05/1315 May 2013 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM 2 KEMPSFORD GARDENS LONDON SW5 9LH UNITED KINGDOM |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, SECRETARY LINDSAY SMALLBONE |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 12 VICARAGE GATE LONDON W8 4AG ENGLAND |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MR GEOFFREY ROBERT JOSEPH ELWES |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ELWES |
| 26/11/1226 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/10/1223 October 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 27 PALACE GATE LONDON W8 5LS |
| 23/10/1223 October 2012 | SECRETARY APPOINTED LINDSAY SMALLBONE |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, SECRETARY CHARLES LINDON |
| 14/08/1214 August 2012 | 30/06/12 NO MEMBER LIST |
| 21/12/1121 December 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/07/117 July 2011 | 30/06/11 NO MEMBER LIST |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES HAY / 29/06/2010 |
| 13/07/1013 July 2010 | 30/06/10 NO MEMBER LIST |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC FRANCOIS PIERRE CHABOT / 29/06/2010 |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/08/0911 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR LUTZ BLANK |
| 14/07/0914 July 2009 | ANNUAL RETURN MADE UP TO 11/07/09 |
| 13/11/0813 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | ANNUAL RETURN MADE UP TO 11/07/08 |
| 15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LUTZ BLANK / 01/01/2008 |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 75 PARK LANE CROYDON SURREY CR9 1XS |
| 12/11/0712 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | ANNUAL RETURN MADE UP TO 11/07/07 |
| 18/07/0618 July 2006 | ANNUAL RETURN MADE UP TO 11/07/06 |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/11/059 November 2005 | ANNUAL RETURN MADE UP TO 11/07/05 |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/01/0527 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/07/0430 July 2004 | ANNUAL RETURN MADE UP TO 11/07/04 |
| 30/01/0430 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/08/034 August 2003 | ANNUAL RETURN MADE UP TO 11/07/03 |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/10/0218 October 2002 | SECRETARY RESIGNED |
| 18/10/0218 October 2002 | NEW SECRETARY APPOINTED |
| 08/08/028 August 2002 | ANNUAL RETURN MADE UP TO 11/07/02 |
| 26/07/0126 July 2001 | ANNUAL RETURN MADE UP TO 11/07/01 |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | ANNUAL RETURN MADE UP TO 11/07/00 |
| 15/05/0015 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/07/9916 July 1999 | ANNUAL RETURN MADE UP TO 11/07/99 |
| 07/05/997 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/08/985 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/07/9820 July 1998 | ANNUAL RETURN MADE UP TO 11/07/98 |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | DIRECTOR RESIGNED |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 05/05/985 May 1998 | REGISTERED OFFICE CHANGED ON 05/05/98 FROM: 15 COOMBE ROAD CROYDON SURREY CR9 1XS |
| 03/09/973 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/07/9722 July 1997 | ANNUAL RETURN MADE UP TO 11/07/97 |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 18/12/9618 December 1996 | DIRECTOR RESIGNED |
| 26/09/9626 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/07/9626 July 1996 | ANNUAL RETURN MADE UP TO 11/07/96 |
| 02/05/962 May 1996 | NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | NEW DIRECTOR APPOINTED |
| 18/04/9618 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/9618 April 1996 | NEW SECRETARY APPOINTED |
| 18/04/9618 April 1996 | REGISTERED OFFICE CHANGED ON 18/04/96 FROM: 20 COURTLAND DRIVE CHIGWELL ESSEX IG7 6PW |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/09/9419 September 1994 | ANNUAL RETURN MADE UP TO 11/07/94 |
| 02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/10/931 October 1993 | ANNUAL RETURN MADE UP TO 11/07/93 |
| 01/10/931 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/09/922 September 1992 | ANNUAL RETURN MADE UP TO 11/07/92 |
| 04/06/924 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/01/9216 January 1992 | ANNUAL RETURN MADE UP TO 11/07/91 |
| 03/01/913 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/08/902 August 1990 | ANNUAL RETURN MADE UP TO 11/07/90 |
| 13/06/9013 June 1990 | DIRECTOR RESIGNED |
| 21/05/9021 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/05/9021 May 1990 | ANNUAL RETURN MADE UP TO 31/12/89 |
| 17/10/8817 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/10/8817 October 1988 | ANNUAL RETURN MADE UP TO 20/09/88 |
| 14/08/8714 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/08/8714 August 1987 | ANNUAL RETURN MADE UP TO 20/07/87 |
| 31/07/8731 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/8731 July 1987 | DIRECTOR RESIGNED |
| 31/07/8731 July 1987 | ALTER MEM AND ARTS 060787 |
| 31/07/8731 July 1987 | NEW DIRECTOR APPOINTED |
| 06/01/876 January 1987 | REGISTERED OFFICE CHANGED ON 06/01/87 FROM: 11 COMPTON ROAD ISLINGTON LONDON N1 2PA |
| 31/12/8631 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/10/8630 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 30/10/8630 October 1986 | ANNUAL RETURN MADE UP TO 21/10/86 |
| 03/07/863 July 1986 | ANNUAL RETURN MADE UP TO 10/12/85 |
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