VAP GROUP LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/06/203 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/05/2029 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVE WINTERS |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR DANIEL PATRICK CONAGHAN |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR ANDREW ROBERTSON PAYNE |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/11/1821 November 2018 | REGISTERED OFFICE CHANGED ON 21/11/2018 FROM 27 FARM STREET LONDON W1J 5RJ |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 29/06/1829 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 09/10/169 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED MR STEVE WINTERS |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 14/10/1514 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 22/10/1422 October 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 24/09/2014 |
| 22/10/1422 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/10/1321 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY |
| 04/10/134 October 2013 | DIRECTOR APPOINTED CHARLES WARD VAN DER WELLE |
| 24/10/1224 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 21/05/1221 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/10/114 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 08/07/118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/09/1029 September 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 07/09/107 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED PAUL DELANEY |
| 01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 31/01/0731 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/063 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 10/11/0510 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 29/10/0129 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/10/987 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/97 |
| 07/10/987 October 1998 | NC INC ALREADY ADJUSTED 30/04/97 |
| 07/10/987 October 1998 | NC INC ALREADY ADJUSTED 30/04/97 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/04/9717 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/02/9720 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/01/9721 January 1997 | DIRECTOR RESIGNED |
| 09/01/979 January 1997 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | NEW SECRETARY APPOINTED |
| 19/12/9619 December 1996 | DIRECTOR RESIGNED |
| 19/12/9619 December 1996 | REGISTERED OFFICE CHANGED ON 19/12/96 FROM: VAP HOUSE LANGFORD LANE KIDLINGTON OXFORDSHIRE OX5 1LL |
| 04/10/954 October 1995 | DIRECTOR RESIGNED |
| 04/10/954 October 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 04/10/954 October 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/04/9513 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/11/9416 November 1994 | DIRECTOR RESIGNED |
| 06/10/946 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 26/01/9426 January 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/10/9318 October 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 12/07/9312 July 1993 | DIRECTOR RESIGNED |
| 09/10/929 October 1992 | DIRECTOR RESIGNED |
| 09/10/929 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/10/929 October 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 07/04/927 April 1992 | DIRECTOR RESIGNED |
| 30/10/9130 October 1991 | DIRECTOR RESIGNED |
| 10/10/9110 October 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 19/09/9119 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/08/916 August 1991 | S252 DISP LAYING ACC 30/07/91 |
| 06/08/916 August 1991 | ADOPT MEM AND ARTS 17/07/91 |
| 06/08/916 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/9129 July 1991 | CONVE 22/07/91 |
| 26/03/9126 March 1991 | DIRECTOR RESIGNED |
| 02/10/902 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/10/902 October 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 14/09/9014 September 1990 | DIRECTOR RESIGNED |
| 21/08/9021 August 1990 | NEW DIRECTOR APPOINTED |
| 12/02/9012 February 1990 | NEW DIRECTOR APPOINTED |
| 04/10/894 October 1989 | RETURN MADE UP TO 15/07/89; FULL LIST OF MEMBERS |
| 29/09/8929 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/12/887 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 07/12/887 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/10/8824 October 1988 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
| 22/06/8822 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/8812 April 1988 | RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS |
| 19/09/8719 September 1987 | NEW DIRECTOR APPOINTED |
| 03/08/873 August 1987 | DIRECTOR RESIGNED |
| 25/06/8725 June 1987 | NEW DIRECTOR APPOINTED |
| 21/01/8721 January 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 17/11/8617 November 1986 | RETURN MADE UP TO 23/08/86; FULL LIST OF MEMBERS |
| 20/06/8620 June 1986 | REGISTERED OFFICE CHANGED ON 20/06/86 FROM: CRANBROOK HOUSE 287-291 BANBURY ROAD OXFORD OX2 7JQ |
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