VANTAGE POINT FACILITIES MANAGEMENT LIMITED

Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-14 with no updates

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25/03/2525 March 2025 Registered office address changed from Building 7 Floor 4 Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD to New Road Whitecroft Lydney GL15 4QG on 2025-03-25

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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26/07/2426 July 2024 Confirmation statement made on 2024-07-14 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/01/2431 January 2024 Appointment of Mr Oliver Roy Bennett as a director on 2024-01-18

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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17/07/2317 July 2023 Confirmation statement made on 2023-07-14 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/01/236 January 2023 Total exemption full accounts made up to 2022-03-31

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04/01/224 January 2022 Total exemption full accounts made up to 2021-03-31

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23/07/2123 July 2021 Confirmation statement made on 2021-07-23 with no updates

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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28/02/2028 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BENNETT / 28/02/2020

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02/01/202 January 2020 31/03/19 TOTAL EXEMPTION FULL

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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27/12/1827 December 2018 31/03/18 TOTAL EXEMPTION FULL

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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02/01/182 January 2018 31/03/17 TOTAL EXEMPTION FULL

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26/10/1726 October 2017 APPOINTMENT TERMINATED, SECRETARY DAVID SMITH

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26/10/1726 October 2017 SECRETARY APPOINTED MR OLIVER BENNETT

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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05/06/175 June 2017 PREVEXT FROM 30/03/2017 TO 31/03/2017

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06/01/176 January 2017 Annual accounts small company total exemption made up to 30 March 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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03/01/163 January 2016 Annual accounts small company total exemption made up to 30 March 2015

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30/06/1530 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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05/01/155 January 2015 Annual accounts small company total exemption made up to 30 March 2014

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16/06/1416 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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03/06/143 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BENNETT / 03/06/2014

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03/01/143 January 2014 Annual accounts small company total exemption made up to 30 March 2013

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17/09/1317 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBIN SMITH / 02/09/2013

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22/07/1322 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBIN SMITH / 05/07/2013

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18/06/1318 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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06/01/136 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/12

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09/07/129 July 2012 Annual return made up to 14 June 2012 with full list of shareholders

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25/06/1225 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBIN SMITH / 25/05/2012

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04/01/124 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/11

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29/07/1129 July 2011 Annual return made up to 14 June 2011 with full list of shareholders

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02/06/112 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/02/1111 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/10

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28/01/1128 January 2011 PREVSHO FROM 31/03/2010 TO 30/03/2010

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30/12/1030 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN BENNETT / 03/12/2010

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22/07/1022 July 2010 Annual return made up to 14 June 2010 with full list of shareholders

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09/01/109 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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02/07/092 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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15/09/0815 September 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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23/11/0723 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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19/07/0719 July 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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02/06/072 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/02/079 February 2007 NEW DIRECTOR APPOINTED

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06/02/076 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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10/08/0610 August 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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23/07/0523 July 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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16/06/0516 June 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05

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16/09/0416 September 2004 NEW SECRETARY APPOINTED

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16/09/0416 September 2004 NEW DIRECTOR APPOINTED

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16/09/0416 September 2004 REGISTERED OFFICE CHANGED ON 16/09/04 FROM: MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET

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16/09/0416 September 2004 DIRECTOR RESIGNED

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16/09/0416 September 2004 SECRETARY RESIGNED

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14/06/0414 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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