V & S ( NO 11) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 08/01/258 January 2025 | Termination of appointment of Mark David Stephen Freeman as a director on 2024-10-01 |
| 09/08/249 August 2024 | Micro company accounts made up to 2023-12-31 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 17/08/2317 August 2023 | Micro company accounts made up to 2022-12-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/04/209 April 2020 | REGISTERED OFFICE CHANGED ON 09/04/2020 FROM GEM HOUSE DUNHAMS LANE LETCHWORTH GARDEN CITY HERTS SG6 1GL |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/07/1923 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 14/05/1814 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 19/06/1719 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRITCHETT |
| 13/07/1613 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 10/03/1610 March 2016 | 20/02/16 NO MEMBER LIST |
| 03/06/153 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 10/03/1510 March 2015 | 20/02/15 NO MEMBER LIST |
| 16/09/1416 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 25/02/1425 February 2014 | 20/02/14 NO MEMBER LIST |
| 10/09/1310 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED STEPHEN PRITCHETT |
| 27/02/1327 February 2013 | 20/02/13 NO MEMBER LIST |
| 03/08/123 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 08/06/128 June 2012 | DIRECTOR APPOINTED MARK DAVID STEPHEN FREEMAN |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT (1995) LIMITED |
| 06/03/126 March 2012 | 20/02/12 NO MEMBER LIST |
| 06/03/126 March 2012 | CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED |
| 06/03/126 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 26/05/2011 |
| 19/09/1119 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 01/03/111 March 2011 | 20/02/11 NO MEMBER LIST |
| 29/04/1029 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 09/03/109 March 2010 | 20/02/10 NO MEMBER LIST |
| 09/03/109 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 20/02/2010 |
| 09/03/109 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 01/06/2009 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE CLAIRE TURNBULL / 20/02/2010 |
| 25/10/0925 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 10 WORKS ROAD LETCHWORTH HERTFORDSHIRE SG6 1LB |
| 12/03/0912 March 2009 | ANNUAL RETURN MADE UP TO 20/02/09 |
| 31/10/0831 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR LUCY WHITE |
| 27/02/0827 February 2008 | ANNUAL RETURN MADE UP TO 20/02/08 |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 16/06/0716 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/04/075 April 2007 | NEW SECRETARY APPOINTED |
| 28/02/0728 February 2007 | ANNUAL RETURN MADE UP TO 20/02/07 |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | ANNUAL RETURN MADE UP TO 20/02/06 |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | ANNUAL RETURN MADE UP TO 20/02/05 |
| 11/03/0511 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/10/0425 October 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 07/07/047 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | ANNUAL RETURN MADE UP TO 20/02/04 |
| 21/11/0321 November 2003 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/03/031 March 2003 | ANNUAL RETURN MADE UP TO 20/02/03 |
| 30/12/0230 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/02/0226 February 2002 | ANNUAL RETURN MADE UP TO 20/02/02 |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 16/06/0116 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | ANNUAL RETURN MADE UP TO 20/02/01 |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/05/0022 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | NEW SECRETARY APPOINTED |
| 29/02/0029 February 2000 | ANNUAL RETURN MADE UP TO 20/02/00 |
| 24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 07/06/997 June 1999 | ANNUAL RETURN MADE UP TO 20/02/99 |
| 26/04/9926 April 1999 | REGISTERED OFFICE CHANGED ON 26/04/99 FROM: 3 MARKET PLACE STOTFOLD HERTFORD HERTFORDSHIRE SG5 4DF |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 05/01/995 January 1999 | NEW SECRETARY APPOINTED |
| 05/01/995 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | REGISTERED OFFICE CHANGED ON 24/07/98 FROM: 11 GARDEN AVENUE BEXLEY HEATH KENT DA7 4LH |
| 27/05/9827 May 1998 | REGISTERED OFFICE CHANGED ON 27/05/98 |
| 27/05/9827 May 1998 | ANNUAL RETURN MADE UP TO 20/02/98 |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | DIRECTOR RESIGNED |
| 19/02/9819 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/02/9812 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/02/9812 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/9724 February 1997 | ANNUAL RETURN MADE UP TO 20/02/97 |
| 24/01/9724 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/02/9625 February 1996 | ANNUAL RETURN MADE UP TO 20/02/96 |
| 30/01/9630 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/03/952 March 1995 | ANNUAL RETURN MADE UP TO 20/02/95 |
| 20/01/9520 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 03/03/943 March 1994 | ANNUAL RETURN MADE UP TO 20/02/94 |
| 17/09/9317 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/03/935 March 1993 | ANNUAL RETURN MADE UP TO 20/02/93 |
| 25/01/9325 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 31/03/9231 March 1992 | ANNUAL RETURN MADE UP TO 20/02/92 |
| 31/03/9231 March 1992 | SECRETARY'S PARTICULARS CHANGED |
| 24/03/9224 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/06/9111 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/06/9111 June 1991 | ANNUAL RETURN MADE UP TO 31/03/91 |
| 01/03/911 March 1991 | REGISTERED OFFICE CHANGED ON 01/03/91 FROM: 328 UPPER STREET ISLINGTON GREEN LONDON N1 2XQ |
| 01/03/911 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/911 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/911 March 1991 | NEW DIRECTOR APPOINTED |
| 24/07/9024 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/9024 July 1990 | ALTER MEM AND ARTS 08/05/90 |
| 24/07/9024 July 1990 | REGISTERED OFFICE CHANGED ON 24/07/90 FROM: 58/60 SILVER ST ENFIELD EN1 3LT |
| 24/07/9024 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/8914 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/8920 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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