V S O TRADING LIMITED

Company Documents

DateDescription
20/08/2520 August 2025 NewTermination of appointment of Jennifer Margaret Owen as a secretary on 2025-08-20

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17/12/2417 December 2024 Accounts for a dormant company made up to 2024-03-31

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13/12/2413 December 2024 Confirmation statement made on 2024-11-30 with no updates

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04/12/234 December 2023 Confirmation statement made on 2023-11-30 with no updates

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19/10/2319 October 2023 Total exemption full accounts made up to 2023-03-31

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11/10/2311 October 2023 Termination of appointment of John Richard Merchant as a director on 2023-10-06

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11/10/2311 October 2023 Termination of appointment of Fabienne Arminjon as a director on 2023-10-06

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10/10/2310 October 2023 Appointment of Ms Jennifer Margaret Owen as a director on 2023-10-06

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10/10/2310 October 2023 Appointment of Ms Kathryn Elizabeth Gordon as a director on 2023-10-06

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02/05/232 May 2023 Registered office address changed from 100 London Road Kingston upon Thames KT2 6QJ to 2 Putney Hill 2 Putney Hill London SW156AB SW15 6AB on 2023-05-02

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06/12/226 December 2022 Confirmation statement made on 2022-11-30 with no updates

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14/10/2214 October 2022 Total exemption full accounts made up to 2022-03-31

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09/12/219 December 2021 Confirmation statement made on 2021-11-30 with no updates

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03/12/213 December 2021 Accounts for a small company made up to 2021-03-31

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07/10/217 October 2021 Termination of appointment of Christopher James Merry as a director on 2021-07-14

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES

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16/08/1816 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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16/10/1716 October 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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25/07/1725 July 2017 DIRECTOR APPOINTED MS FABIENNE ARMINJON

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13/07/1713 July 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN BASON

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13/07/1713 July 2017 DIRECTOR APPOINTED MR CHRISTOPHER JAMES MERRY

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19/04/1719 April 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM LOADER

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08/03/178 March 2017 AUDITOR'S RESIGNATION

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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22/09/1622 September 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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07/12/157 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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30/07/1530 July 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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07/07/157 July 2015 APPOINTMENT TERMINATED, DIRECTOR BRIAN ROCKLIFFE

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07/07/157 July 2015 DIRECTOR APPOINTED MR GRAHAM PHILIP LOADER

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07/07/157 July 2015 SECRETARY APPOINTED MS JENNIFER MARGARET OWEN

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31/12/1431 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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31/12/1431 December 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL GREEN

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31/07/1431 July 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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22/05/1422 May 2014 APPOINTMENT TERMINATED, SECRETARY TRICIA OWENS

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02/12/132 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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19/09/1319 September 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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21/06/1321 June 2013 Registered office address changed from , 27a Carlton Drive, London, SW15 2BS, England on 2013-06-21

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21/06/1321 June 2013 REGISTERED OFFICE CHANGED ON 21/06/2013 FROM 27A CARLTON DRIVE LONDON SW15 2BS ENGLAND

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13/12/1213 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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27/11/1227 November 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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13/12/1113 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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05/12/115 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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02/06/112 June 2011 DIRECTOR APPOINTED MR BRIAN ROCKLIFFE

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09/12/109 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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07/12/107 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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22/10/1022 October 2010 DIRECTOR APPOINTED MR PAUL GREEN

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22/10/1022 October 2010 APPOINTMENT TERMINATED, SECRETARY ROBERT SILBERMANN

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22/10/1022 October 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES LAWRIE

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22/10/1022 October 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT SILBERMANN

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22/10/1022 October 2010 DIRECTOR APPOINTED MR JOHN GEORGE BASON

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22/10/1022 October 2010 SECRETARY APPOINTED MRS TRICIA CLAIRE OWENS

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02/07/102 July 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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20/01/1020 January 2010 DIRECTOR APPOINTED MR ROBERT MICHAEL SILBERMANN

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20/01/1020 January 2010 REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 317 PUTNEY BRIDGE ROAD LONDON SW15 2PN

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20/01/1020 January 2010 Registered office address changed from , 317 Putney Bridge Road, London, SW15 2PN on 2010-01-20

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20/01/1020 January 2010 SECRETARY APPOINTED MR ROBERT MICHAEL SILBERMANN

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20/01/1020 January 2010 Annual return made up to 30 November 2009 with full list of shareholders

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD MERCHANT / 20/01/2010

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20/01/1020 January 2010 APPOINTMENT TERMINATED, DIRECTOR JOANNA KNOWLES

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20/01/1020 January 2010 APPOINTMENT TERMINATED, SECRETARY JOANNA KNOWLES

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20/01/1020 January 2010 APPOINTMENT TERMINATED, SECRETARY JOANNA KNOWLES

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13/01/0913 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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15/12/0815 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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20/11/0820 November 2008 APPOINTMENT TERMINATED SECRETARY JOHN MERCHANT

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03/06/083 June 2008 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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30/05/0830 May 2008 APPOINTMENT TERMINATED DIRECTOR SIHAM BORTCOSH

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30/05/0830 May 2008 DIRECTOR APPOINTED JOANNA MARY KNOWLES

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22/01/0822 January 2008 NEW SECRETARY APPOINTED

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26/11/0726 November 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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04/01/074 January 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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18/12/0618 December 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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03/11/063 November 2006 DIRECTOR'S PARTICULARS CHANGED

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09/02/069 February 2006 NEW DIRECTOR APPOINTED

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30/01/0630 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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03/01/063 January 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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30/12/0430 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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18/05/0418 May 2004 RE-RES/APP AUDITORS 21/04/04

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08/01/048 January 2004 AUDITOR'S RESIGNATION

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08/01/048 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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08/01/048 January 2004 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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10/01/0310 January 2003 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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09/12/029 December 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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17/12/0117 December 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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06/08/016 August 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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22/12/0022 December 2000 NEW DIRECTOR APPOINTED

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22/12/0022 December 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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23/10/0023 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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11/02/0011 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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06/01/006 January 2000 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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17/12/9817 December 1998 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS

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30/10/9830 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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11/01/9811 January 1998 RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS

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05/01/985 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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17/01/9717 January 1997 RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS

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24/12/9624 December 1996 NEW DIRECTOR APPOINTED

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21/10/9621 October 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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22/07/9622 July 1996 DIRECTOR RESIGNED

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15/01/9615 January 1996 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS

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15/01/9615 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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25/04/9525 April 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/04/9525 April 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/02/9513 February 1995 RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS

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13/02/9513 February 1995 DIRECTOR'S PARTICULARS CHANGED

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15/11/9415 November 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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05/01/945 January 1994 NEW DIRECTOR APPOINTED

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05/01/945 January 1994 RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS

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15/12/9315 December 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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21/12/9221 December 1992 RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS

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23/10/9223 October 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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16/07/9216 July 1992 RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS

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16/07/9216 July 1992 DIRECTOR RESIGNED

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02/03/922 March 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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29/08/9129 August 1991 DIRECTOR'S PARTICULARS CHANGED

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01/08/911 August 1991 RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS

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05/03/915 March 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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10/09/9010 September 1990 NEW DIRECTOR APPOINTED

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25/06/9025 June 1990 RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS

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06/06/906 June 1990 NEW DIRECTOR APPOINTED

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19/01/8919 January 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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29/11/8829 November 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/11/8810 November 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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