VANDAPOWER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Accounts for a small company made up to 2023-12-31 |
| 12/03/2512 March 2025 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-10-18 with updates |
| 23/09/2423 September 2024 | Appointment of Mr Stijn Uitterhaegen as a director on 2024-09-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-10-18 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-10-18 with updates |
| 18/01/2218 January 2022 | Registered office address changed from Unit 4 Spring Business Park Stanbridge Road Havant Hampshire PO9 2GJ England to Unit 4 Spring Business Park Stanbridge Road Havant Hampshire PO9 2GJ on 2022-01-18 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Satisfaction of charge 3 in full |
| 15/12/2115 December 2021 | Registered office address changed from 34a Aston Road Waterlooville Hampshire PO7 7XQ to Unit 4 Spring Business Park Stanbridge Road Havant Hampshire PO9 2GJ on 2021-12-15 |
| 26/11/2126 November 2021 | Satisfaction of charge 010252240004 in full |
| 25/11/2125 November 2021 | Certificate of change of name |
| 24/11/2124 November 2021 | Termination of appointment of Stephen Henry Keeley as a director on 2021-10-29 |
| 24/11/2124 November 2021 | Termination of appointment of Stephen Henry Keeley as a secretary on 2021-10-29 |
| 24/11/2124 November 2021 | Termination of appointment of Sharon Pamela Keeley as a director on 2021-10-29 |
| 24/11/2124 November 2021 | Cessation of Stephen Henry Keeley as a person with significant control on 2021-10-29 |
| 24/11/2124 November 2021 | Notification of Vandapower Group Nv as a person with significant control on 2021-10-29 |
| 24/11/2124 November 2021 | Appointment of Vandapower Group Nv as a director on 2021-10-29 |
| 24/11/2124 November 2021 | Appointment of Mr Dieter Aelvoet as a director on 2021-10-29 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/04/2023 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 22/01/2022 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 010252240004 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 16/07/1816 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/10/1529 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/10/1420 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/10/1318 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/11/1215 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/05/1215 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/01/1219 January 2012 | COMPANY NAME CHANGED TORBERRY ENGINEERING COMPANY LIMITED CERTIFICATE ISSUED ON 19/01/12 |
| 13/01/1213 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/10/1120 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 19/10/1119 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/08/112 August 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 74B JUBILEE ROAD WATERLOOVILLE PORTSMOUTH HAMPSHIRE PO7 7RE |
| 07/11/107 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/10/0919 October 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON PAMELA KEELEY / 18/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HENRY KEELEY / 18/10/2009 |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/03/0629 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/051 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 16/11/0116 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0124 October 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 26/06/0126 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0027 October 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/02/994 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 28/10/9828 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
| 13/11/9713 November 1997 | RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS |
| 07/11/977 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS |
| 15/08/9615 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/12/9520 December 1995 | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/11/942 November 1994 | RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS |
| 20/10/9420 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/11/931 November 1993 | RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/03/9312 March 1993 | RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS |
| 14/10/9214 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/02/9225 February 1992 | REGISTERED OFFICE CHANGED ON 25/02/92 FROM: RIVOL LODGE WEST HORTING PETERSFIELD HANTS GU31 5PF |
| 05/02/925 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/03/911 March 1991 | RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
| 01/03/911 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/04/909 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/04/909 April 1990 | RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/03/884 March 1988 | RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS |
| 04/03/884 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/01/8727 January 1987 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/12 |
| 20/11/8620 November 1986 | RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS |
| 20/11/8620 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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