VANDERBILT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Accounts for a dormant company made up to 2024-12-10 |
| 29/04/2529 April 2025 | Notification of Thomas Maguire as a person with significant control on 2025-04-20 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-29 with updates |
| 20/04/2520 April 2025 | Appointment of Mr Thomas Maguire as a director on 2025-04-13 |
| 03/04/253 April 2025 | Termination of appointment of Sarah Jackson as a director on 2025-03-21 |
| 03/04/253 April 2025 | Cessation of Sarah Jackson as a person with significant control on 2025-03-21 |
| 02/04/252 April 2025 | Notification of Emily Alice Stella Foan as a person with significant control on 2025-03-21 |
| 02/04/252 April 2025 | Appointment of Miss Emily Alice Stella Foan as a director on 2025-03-21 |
| 24/03/2524 March 2025 | Termination of appointment of Mark Jenkins as a secretary on 2025-03-14 |
| 24/03/2524 March 2025 | Termination of appointment of Mark Jenkins as a director on 2025-03-14 |
| 24/03/2524 March 2025 | Cessation of Mark Edward Jenkins as a person with significant control on 2025-03-14 |
| 10/12/2410 December 2024 | Annual accounts for year ending 10 Dec 2024 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 12/09/2312 September 2023 | Micro company accounts made up to 2022-12-10 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 12/09/2212 September 2022 | Micro company accounts made up to 2021-12-10 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-21 with updates |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 05/05/205 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 10/12/19 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 07/05/197 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 10/12/18 |
| 08/04/198 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNABEL JANE ARCHER |
| 07/03/197 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK EDWARD JENKINS |
| 22/08/1822 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 10/12/17 |
| 07/07/187 July 2018 | DIRECTOR APPOINTED MISS ANNABLE JANE ARCHER |
| 07/07/187 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA FORREST |
| 04/06/184 June 2018 | SECRETARY APPOINTED MR MARK JENKINS |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, SECRETARY VICTORIA FORREST |
| 01/06/181 June 2018 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 16 CHEYNE GARDENS LONDON SW3 5QT |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED MR MARK JENKINS |
| 04/09/174 September 2017 | Annual accounts small company total exemption made up to 10 December 2016 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 10/12/1610 December 2016 | Annual accounts for year ending 10 Dec 2016 |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 10 December 2015 |
| 11/08/1611 August 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 10/12/1510 December 2015 | Annual accounts for year ending 10 Dec 2015 |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 10 December 2014 |
| 21/07/1521 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 10/12/1410 December 2014 | Annual accounts for year ending 10 Dec 2014 |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 10 December 2013 |
| 03/07/143 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 10/12/1310 December 2013 | Annual accounts for year ending 10 Dec 2013 |
| 13/08/1313 August 2013 | 10/12/12 TOTAL EXEMPTION FULL |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MURRAY DAVIDSON |
| 22/07/1322 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 19/09/1219 September 2012 | 10/12/11 TOTAL EXEMPTION FULL |
| 13/07/1213 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 22/07/1122 July 2011 | 10/12/10 TOTAL EXEMPTION FULL |
| 08/07/118 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 13/09/1013 September 2010 | 10/12/09 TOTAL EXEMPTION FULL |
| 24/06/1024 June 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY DAVIDSON / 24/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA FORREST / 24/06/2010 |
| 16/09/0916 September 2009 | 10/12/08 TOTAL EXEMPTION FULL |
| 01/07/091 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | DIRECTOR APPOINTED MURRAY DAVIDSON |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LIGHT |
| 25/06/0825 June 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | 10/12/07 TOTAL EXEMPTION FULL |
| 25/06/0725 June 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/12/06 |
| 01/03/071 March 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: COURT END 75 HALES ROAD CHELTENHAM GL52 6SR |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0611 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/053 October 2005 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 10/12/06 |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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