V O DESIGN & INNOVATION LIMITED

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Company Documents

DateDescription
17/01/2517 January 2025 Confirmation statement made on 2024-12-12 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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18/01/2418 January 2024 Confirmation statement made on 2023-12-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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13/02/2313 February 2023 Confirmation statement made on 2022-12-12 with no updates

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13/02/2313 February 2023 Total exemption full accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/10/2218 October 2022 Registered office address changed from Chartam House 16a College Avenue Maidenhead SL6 6AX to Greengarth Thicket Grove Maidenhead Berkshire SL6 4LW on 2022-10-18

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30/09/2230 September 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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05/02/225 February 2022 Confirmation statement made on 2021-12-12 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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18/02/2118 February 2021 CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES

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17/02/2117 February 2021 31/12/19 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/01/2026 January 2020 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/09/1929 September 2019 31/12/18 TOTAL EXEMPTION FULL

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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15/09/1715 September 2017 31/12/16 TOTAL EXEMPTION FULL

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/02/1618 February 2016 Annual return made up to 12 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/10/153 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/01/1523 January 2015 Annual return made up to 12 December 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/02/146 February 2014 Annual return made up to 12 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/01/1314 January 2013 Annual return made up to 12 December 2012 with full list of shareholders

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/01/1223 January 2012 Annual return made up to 12 December 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/02/119 February 2011 Annual return made up to 12 December 2010 with full list of shareholders

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09/02/119 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / VAGN ERIK DALL / 01/01/2010

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/03/101 March 2010 Annual return made up to 12 December 2009 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN REED / 01/10/2009

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / VAGN ERIK DALL / 01/10/2009

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12/08/0912 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/01/0912 January 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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08/01/098 January 2009 Annual accounts small company total exemption made up to 31 December 2007

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21/04/0821 April 2008 SECRETARY'S CHANGE OF PARTICULARS / INA ANDERSON / 13/12/2004

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21/04/0821 April 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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17/10/0717 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/03/078 March 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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25/10/0625 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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18/08/0618 August 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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09/06/059 June 2005 NC INC ALREADY ADJUSTED 18/05/05

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09/06/059 June 2005 £ NC 100/205 18/05/05

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24/12/0424 December 2004 NEW SECRETARY APPOINTED

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24/12/0424 December 2004 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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24/12/0424 December 2004 SECRETARY RESIGNED

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04/11/044 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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22/01/0422 January 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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17/09/0317 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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08/03/038 March 2003 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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07/10/027 October 2002 REGISTERED OFFICE CHANGED ON 07/10/02 FROM: 150 PO BOX HERSCHEL HOUSE 58 HERSCHEL STREET BERKSHIRE SL1 1HD

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27/09/0227 September 2002 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS

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30/10/0130 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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24/01/0124 January 2001 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS

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21/07/0021 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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07/06/007 June 2000 ADOPT MEM AND ARTS 10/05/00

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17/04/0017 April 2000 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS

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15/03/0015 March 2000 FULL ACCOUNTS MADE UP TO 31/12/98

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22/01/9922 January 1999 RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS

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08/12/988 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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16/11/9816 November 1998 NEW DIRECTOR APPOINTED

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16/11/9816 November 1998 NEW SECRETARY APPOINTED

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16/11/9816 November 1998 NEW DIRECTOR APPOINTED

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30/04/9830 April 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/04/9830 April 1998 ADOPT MEM AND ARTS 14/04/98

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27/04/9827 April 1998 COMPANY NAME CHANGED IMCO (4397) LIMITED CERTIFICATE ISSUED ON 28/04/98

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23/04/9823 April 1998 REGISTERED OFFICE CHANGED ON 23/04/98 FROM: ST PETER'S HOUSE HARTSHEAD SHEFFIELD SOUTH YORKSHIRE S1 2EL

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23/04/9823 April 1998 CONVE 14/04/98

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23/04/9823 April 1998 DIRECTOR RESIGNED

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23/04/9823 April 1998 SECRETARY RESIGNED

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12/12/9712 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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