VANDERBILT OPCO LTD
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-28 with updates |
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | Statement of capital on 2024-12-18 |
| 18/12/2418 December 2024 | Resolutions |
| 18/12/2418 December 2024 | |
| 16/12/2416 December 2024 | Statement of capital following an allotment of shares on 2024-12-16 |
| 12/08/2412 August 2024 | Full accounts made up to 2023-12-31 |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-04-28 with updates |
| 12/02/2412 February 2024 | Change of details for Edwardian Vanderbilt Limited as a person with significant control on 2024-01-18 |
| 10/02/2410 February 2024 | Certificate of change of name |
| 25/01/2425 January 2024 | Register inspection address has been changed from Sdc (2012) Ltd P/a Shah Dodhia & Co 173 Cleveland Street London W1T 6QR England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH |
| 24/01/2424 January 2024 | Change of details for Edwardian Vanderbilt Limited as a person with significant control on 2024-01-12 |
| 23/01/2423 January 2024 | Termination of appointment of Jasminder Singh as a director on 2024-01-12 |
| 23/01/2423 January 2024 | Termination of appointment of Vijay Wason as a secretary on 2024-01-12 |
| 23/01/2423 January 2024 | Termination of appointment of Andrew Hart as a director on 2024-01-12 |
| 23/01/2423 January 2024 | Termination of appointment of Amrit Singh as a director on 2024-01-12 |
| 23/01/2423 January 2024 | Termination of appointment of Inderneel Singh as a director on 2024-01-12 |
| 23/01/2423 January 2024 | Termination of appointment of Siraj Singh as a director on 2024-01-12 |
| 23/01/2423 January 2024 | Termination of appointment of Krishma Dear as a director on 2024-01-12 |
| 23/01/2423 January 2024 | Registered office address changed from 140 Bath Road Hayes Middlesex UB3 5AW to One Berkeley Street London W1J 8DJ on 2024-01-23 |
| 23/01/2423 January 2024 | Termination of appointment of Shashi Merag Shah as a director on 2024-01-12 |
| 22/01/2422 January 2024 | Appointment of Mr Nicholas Mark Chadwick as a director on 2024-01-12 |
| 22/01/2422 January 2024 | Appointment of Mr Thomas Mark Tolley as a director on 2024-01-12 |
| 22/01/2422 January 2024 | Appointment of Mr Christopher Scott Harrison Penny as a director on 2024-01-12 |
| 22/01/2422 January 2024 | Appointment of Msp Corporate Services Limited as a secretary on 2024-01-12 |
| 15/01/2415 January 2024 | Registration of charge 028079500010, created on 2024-01-12 |
| 05/12/235 December 2023 | Satisfaction of charge 028079500009 in full |
| 05/12/235 December 2023 | Satisfaction of charge 028079500008 in full |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 01/11/221 November 2022 | Director's details changed for Mrs. Siraj Singh on 2022-10-31 |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Cessation of Edwardian Group Limited as a person with significant control on 2021-04-16 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-28 with no updates |
| 25/03/2225 March 2022 | Appointment of Mrs Krishma Dear as a director on 2022-03-08 |
| 06/01/226 January 2022 | Full accounts made up to 2020-12-31 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MRS. AMRIT SINGH |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MR SHASHI MERAG SHAH |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MR INDERNEEL SINGH |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MRS. SIRAJ SINGH |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MR ANDREW HART |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORLEY |
| 12/08/1912 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 25/06/1825 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 09/06/179 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 17/06/1617 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/05/1611 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 09/07/159 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/04/1516 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/04/1417 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 20/12/1320 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 18/11/1318 November 2013 | CONFLICT OF INETEREST UNDER SEC 175(5)(A) 11/09/2013 |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 16/04/1316 April 2013 | SAIL ADDRESS CHANGED FROM: SHAH DODHIA & CO 173 CLEVELAND STREET LONDON W1T 6QR UNITED KINGDOM |
| 15/04/1315 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 13/06/1113 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 21/06/1021 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/04/1023 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 23/04/1023 April 2010 | SAIL ADDRESS CREATED |
| 23/04/1023 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT MORLEY / 08/04/2010 |
| 22/04/1022 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR VIJAY WASON / 08/04/2010 |
| 23/09/0923 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/051 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0510 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/047 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/06/047 June 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | COLLATERAL SECURITY 09/09/03 |
| 02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/05/0331 May 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/06/021 June 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/06/015 June 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/0026 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | COMPANY NAME CHANGED WATERBALL LIMITED CERTIFICATE ISSUED ON 18/05/00 |
| 03/02/003 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/003 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/003 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0018 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0018 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0018 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9910 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | REGISTERED OFFICE CHANGED ON 03/11/98 FROM: WESTGATE HOUSE 9 HOLBORN LONDON EC1N 2QE |
| 24/05/9824 May 1998 | RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS |
| 24/05/9824 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/10/972 October 1997 | REGISTERED OFFICE CHANGED ON 02/10/97 FROM: CITADEL HOUSE 5/11 FETTER LANE LONDON EC4A 1BR |
| 22/08/9722 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/06/974 June 1997 | RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS |
| 20/05/9620 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/04/9615 April 1996 | RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS |
| 11/02/9611 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS |
| 21/02/9521 February 1995 | REGISTERED OFFICE CHANGED ON 21/02/95 FROM: 100 LEADENHALL STREET LONDON EC3A 3AD |
| 10/08/9410 August 1994 | S386 DISP APP AUDS 03/08/94 |
| 14/07/9414 July 1994 | RETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS |
| 14/07/9414 July 1994 | NEW DIRECTOR APPOINTED |
| 04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/04/9412 April 1994 | REGISTERED OFFICE CHANGED ON 12/04/94 FROM: 140 BATH ROAD HAYES MIDDX UB3 5AW |
| 04/01/944 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/12/9322 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9322 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9322 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/939 December 1993 | ADOPT MEM AND ARTS 24/11/93 |
| 09/12/939 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/05/936 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/05/936 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/936 May 1993 | REGISTERED OFFICE CHANGED ON 06/05/93 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 29/04/9329 April 1993 | Resolutions |
| 29/04/9329 April 1993 | ADOPT MEM AND ARTS 20/04/93 |
| 29/04/9329 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/9329 April 1993 | Resolutions |
| 08/04/938 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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