VAMPIRECORP LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Confirmation statement made on 2024-08-04 with no updates

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

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

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02/10/232 October 2023 Confirmation statement made on 2023-08-04 with no updates

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20/09/2320 September 2023 Total exemption full accounts made up to 2022-12-31

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

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-12-31

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

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01/10/181 October 2018 31/12/17 UNAUDITED ABRIDGED

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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30/09/1730 September 2017 31/12/16 UNAUDITED ABRIDGED

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22/03/1722 March 2017 COMPANY RESTORED ON 22/03/2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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28/02/1728 February 2017 STRUCK OFF AND DISSOLVED

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13/12/1613 December 2016 FIRST GAZETTE

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02/10/162 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/09/1522 September 2015 Annual return made up to 9 September 2015 with full list of shareholders

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09/02/159 February 2015 Annual accounts small company total exemption made up to 31 December 2013

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23/12/1423 December 2014 Annual return made up to 9 September 2014 with full list of shareholders

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/09/1318 September 2013 Annual return made up to 9 September 2013 with full list of shareholders

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01/08/131 August 2013 25/01/13 STATEMENT OF CAPITAL GBP 6

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22/10/1222 October 2012 COMPANY NAME CHANGED AMPCORP LTD CERTIFICATE ISSUED ON 22/10/12

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19/10/1219 October 2012 Annual return made up to 14 October 2012 with full list of shareholders

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/11/114 November 2011 Annual return made up to 14 October 2011 with full list of shareholders

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05/05/115 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/04/1119 April 2011 REGISTERED OFFICE CHANGED ON 19/04/2011 FROM CHARTER HOUSE SANDFORD STREET LICHFIELD STAFFORDSHIRE WS13 6QA

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10/01/1110 January 2011 Annual return made up to 14 October 2010 with full list of shareholders

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10/01/1110 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL PIKE / 01/09/2010

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25/10/1025 October 2010 CURREXT FROM 31/10/2010 TO 31/12/2010

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10/09/1010 September 2010 REGISTERED OFFICE CHANGED ON 10/09/2010 FROM 1 ST. JAMES COURT WHITEFRIARS NORWICH NORFOLK NR3 1RU

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29/10/0929 October 2009 DIRECTOR APPOINTED ANDREW MICHAEL PIKE

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29/10/0929 October 2009 APPOINTMENT TERMINATED, DIRECTOR JAMES HUNTER

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29/10/0929 October 2009 APPOINTMENT TERMINATED, SECRETARY MAUREEN POOLEY

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22/10/0922 October 2009 COMPANY NAME CHANGED FRIARS 626 LIMITED CERTIFICATE ISSUED ON 22/10/09

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22/10/0922 October 2009 CHANGE OF NAME 16/10/2009

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14/10/0914 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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