VAPORMATT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-03 with no updates |
| 31/01/2531 January 2025 | Group of companies' accounts made up to 2024-04-30 |
| 28/01/2528 January 2025 | Previous accounting period extended from 2024-04-29 to 2024-04-30 |
| 05/07/245 July 2024 | Registration of charge 014796770009, created on 2024-07-05 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 08/05/248 May 2024 | Group of companies' accounts made up to 2023-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/01/2429 January 2024 | Previous accounting period shortened from 2023-04-30 to 2023-04-29 |
| 04/01/244 January 2024 | Satisfaction of charge 014796770008 in full |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 18/05/2318 May 2023 | Registration of charge 014796770008, created on 2023-05-18 |
| 03/04/233 April 2023 | Registration of charge 014796770007, created on 2023-04-03 |
| 31/01/2331 January 2023 | Accounts for a small company made up to 2022-04-30 |
| 28/03/2228 March 2022 | Accounts for a small company made up to 2021-04-30 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-03 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 15/04/2115 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/01/2028 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 01/10/191 October 2019 | CESSATION OF PETER ROYSTON CHARLES AS A PSC |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES |
| 05/08/195 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/07/1925 July 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 17/06/1917 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 014796770006 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 11/04/1911 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 014796770005 |
| 04/02/194 February 2019 | CESSATION OF RICHARD KENNETH AUSTIN AS A PSC |
| 22/11/1822 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AUSTIN |
| 02/07/182 July 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM MONARCH CENTRE VENTURE WAY PRIORSWOOD INDUSTRIAL ESTATE TAUNTON SOMERSET TA2 8DE |
| 12/06/1812 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIM JOHN ENGLAND |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MR TIM JOHN ENGLAND |
| 31/01/1831 January 2018 | ADOPT ARTICLES 08/06/2017 |
| 31/01/1831 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN STEWART ASHWORTH |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY IVES ASHWORTH |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN KATE FLOWERS BROWN |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD KENNETH AUSTIN |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ROYSTON CHARLES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROY TEAGUE |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MR RICHARD KENNETH AUSTIN |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/03/1730 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROY TEAGUE / 03/01/2017 |
| 31/01/1731 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 20/06/1620 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN KATE FLOWERS BROWN / 29/04/2016 |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED MRS HELEN KATE FLOWERS BROWN |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/01/1626 January 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROY TEAGUE / 27/07/2015 |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED MR PETER ROYSTON CHARLES |
| 27/07/1527 July 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 19/01/1519 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 25/07/1425 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CRUMPLER |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED MR KEVIN CRUMPLER |
| 23/01/1423 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 09/10/139 October 2013 | DISS40 (DISS40(SOAD)) |
| 08/10/138 October 2013 | FIRST GAZETTE |
| 02/10/132 October 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID SCHOFIELD |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCHOFIELD |
| 25/01/1325 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 28/11/1228 November 2012 | 19/11/2012 |
| 20/06/1220 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 19/04/1219 April 2012 | INC SHARE CAP 02/04/2012 |
| 19/04/1219 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/04/123 April 2012 | 02/04/12 STATEMENT OF CAPITAL GBP 261000 |
| 13/01/1213 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 28/07/1128 July 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 27/01/1127 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROY TEAGUE / 13/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN STEWART ASHWORTH / 13/06/2010 |
| 24/06/1024 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 24/06/1024 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTONY SCHOFIELD / 13/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY IVES ASHWORTH / 13/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTONY SCHOFIELD / 13/06/2010 |
| 25/11/0925 November 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 23/07/0923 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/07/0923 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/07/0923 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID SCHOFIELD / 15/06/2009 |
| 23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM MONARCH CENTRE, VENTURE WAY PRIORSWOOD INDUSTRIAL ESTATE TAUNTON SOMERSET TA2 8DE |
| 23/07/0923 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/02/0924 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/12/0811 December 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 28/08/0828 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | SECRETARY RESIGNED |
| 27/11/0727 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 15/06/0715 June 2007 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: THE MONARCH CENTRE VENTURE WAY PRIORSWOOD INDUSTRIAL ESTATE TAUNTON SOMERSET TA2 8DE |
| 15/06/0715 June 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | COMPANY NAME CHANGED HYDRATEC SYSTEMS LIMITED CERTIFICATE ISSUED ON 13/06/07 |
| 29/03/0729 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0721 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 02/07/042 July 2004 | NEW SECRETARY APPOINTED |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04 |
| 30/12/0330 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/07/9724 July 1997 | RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS |
| 29/06/9729 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/12/9620 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 21/07/9621 July 1996 | RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/9514 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS |
| 08/09/948 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/08/941 August 1994 | RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS |
| 01/08/941 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9427 July 1994 | NEW DIRECTOR APPOINTED |
| 18/07/9418 July 1994 | REGISTERED OFFICE CHANGED ON 18/07/94 FROM: ACORN CENTRE LIVINGSTONE WAY BINDON ROAD,TAUNTON SOMERSET. TA2 6BD |
| 25/08/9325 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
| 04/08/924 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 22/07/9222 July 1992 | RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS |
| 21/10/9121 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 02/08/912 August 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 04/01/914 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/914 January 1991 | RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS |
| 15/11/9015 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 27/03/9027 March 1990 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 05/03/905 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 30/03/8930 March 1989 | RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS |
| 04/02/894 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 24/01/8924 January 1989 | REGISTERED OFFICE CHANGED ON 24/01/89 FROM: 87 STATION ROAD TAUNTON SOMERSET TA1 1PB |
| 28/06/8828 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/8827 January 1988 | RETURN MADE UP TO 04/12/87; NO CHANGE OF MEMBERS |
| 05/11/875 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 10/02/8710 February 1987 | REGISTERED OFFICE CHANGED ON 10/02/87 FROM: VAPORMATT HOUSE 18 THE CRESCENT TAUNTON TA1 4EB |
| 31/12/8631 December 1986 | ANNUAL RETURN MADE UP TO 12/12/86 |
| 30/10/8630 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 18/09/8618 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/06/8611 June 1986 | COMPANY NAME CHANGED HYDRATECH SYSTEMS LIMITED CERTIFICATE ISSUED ON 11/06/86 |
| 05/06/865 June 1986 | COMPANY NAME CHANGED VAPORMATT ASSOCIATES LIMITED CERTIFICATE ISSUED ON 05/06/86 |
| 30/05/8030 May 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/05/80 |
| 15/02/8015 February 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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