VANTAGE POINT FACILITIES MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
22/07/2522 July 2025 New | Confirmation statement made on 2025-07-14 with no updates |
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 |
19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
26/07/2426 July 2024 | Confirmation statement made on 2024-07-14 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
31/01/2431 January 2024 | Appointment of Mr Oliver Roy Bennett as a director on 2024-01-18 |
21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
17/07/2317 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
06/01/236 January 2023 | Total exemption full accounts made up to 2022-03-31 |
04/01/224 January 2022 | Total exemption full accounts made up to 2021-03-31 |
23/07/2123 July 2021 | Confirmation statement made on 2021-07-23 with no updates |
27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
28/02/2028 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BENNETT / 28/02/2020 |
02/01/202 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
26/10/1726 October 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID SMITH |
26/10/1726 October 2017 | SECRETARY APPOINTED MR OLIVER BENNETT |
31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
05/06/175 June 2017 | PREVEXT FROM 30/03/2017 TO 31/03/2017 |
06/01/176 January 2017 | Annual accounts small company total exemption made up to 30 March 2016 |
26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
03/01/163 January 2016 | Annual accounts small company total exemption made up to 30 March 2015 |
30/06/1530 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
05/01/155 January 2015 | Annual accounts small company total exemption made up to 30 March 2014 |
16/06/1416 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BENNETT / 03/06/2014 |
03/01/143 January 2014 | Annual accounts small company total exemption made up to 30 March 2013 |
17/09/1317 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBIN SMITH / 02/09/2013 |
22/07/1322 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBIN SMITH / 05/07/2013 |
18/06/1318 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
06/01/136 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/12 |
09/07/129 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
25/06/1225 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBIN SMITH / 25/05/2012 |
04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/11 |
29/07/1129 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
02/06/112 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
11/02/1111 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/10 |
28/01/1128 January 2011 | PREVSHO FROM 31/03/2010 TO 30/03/2010 |
30/12/1030 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN BENNETT / 03/12/2010 |
22/07/1022 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
09/01/109 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
02/07/092 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
15/09/0815 September 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
23/11/0723 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
19/07/0719 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
02/06/072 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
09/02/079 February 2007 | NEW DIRECTOR APPOINTED |
06/02/076 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
10/08/0610 August 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
04/02/064 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
23/07/0523 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
16/06/0516 June 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
16/09/0416 September 2004 | NEW SECRETARY APPOINTED |
16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
16/09/0416 September 2004 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET |
16/09/0416 September 2004 | DIRECTOR RESIGNED |
16/09/0416 September 2004 | SECRETARY RESIGNED |
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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