VASPA LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-05-31 with no updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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20/06/2420 June 2024 Confirmation statement made on 2024-05-31 with updates

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22/05/2422 May 2024 Appointment of Mrs Nataliya Sukiene as a director on 2024-05-11

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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13/11/2313 November 2023 Total exemption full accounts made up to 2023-04-30

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14/06/2314 June 2023 Change of details for Mr Hirji Siyani as a person with significant control on 2023-06-01

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14/06/2314 June 2023 Director's details changed for Mr Kunal Siyani on 2023-06-01

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14/06/2314 June 2023 Director's details changed for Mr Hirji Siyani on 2023-06-01

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14/06/2314 June 2023 Confirmation statement made on 2023-05-31 with no updates

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14/06/2314 June 2023 Director's details changed for Mr Ashwin Siyani on 2023-06-01

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14/06/2314 June 2023 Change of details for Mr Kunal Siyani as a person with significant control on 2023-06-01

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14/06/2314 June 2023 Change of details for Mr Ashwin Siyani as a person with significant control on 2023-06-01

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/01/2325 January 2023 Unaudited abridged accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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19/01/2219 January 2022 Unaudited abridged accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/01/2126 January 2021 30/04/20 UNAUDITED ABRIDGED

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/12/193 December 2019 30/04/19 UNAUDITED ABRIDGED

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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14/11/1814 November 2018 30/04/18 UNAUDITED ABRIDGED

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/01/1825 January 2018 30/04/17 UNAUDITED ABRIDGED

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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27/06/1627 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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03/08/153 August 2015 REGISTERED OFFICE CHANGED ON 03/08/2015 FROM MAPLE HOUSE KENTON ROAD HARROW MIDDLESEX HA3 9DP

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16/06/1516 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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15/06/1515 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KUNAL SIYANI / 31/05/2015

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15/06/1515 June 2015 REGISTERED OFFICE CHANGED ON 15/06/2015 FROM 18 THE BROADWAY EAST LANE WEMBLEY MIDDLESEX HA9 8JU

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15/06/1515 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHWIN SIYANI / 30/05/2015

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15/06/1515 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. HIRJI SIYANI / 30/05/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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21/11/1421 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. HIRJI SIYANI / 21/11/2014

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01/08/141 August 2014 DIRECTOR APPOINTED MR ASHWIN SIYANI

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01/08/141 August 2014 APPOINTMENT TERMINATED, SECRETARY HIRJI VARSANI

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01/08/141 August 2014 APPOINTMENT TERMINATED, DIRECTOR HIRJI VARSANI

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01/08/141 August 2014 DIRECTOR APPOINTED MR KUNAL SIYANI

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30/07/1430 July 2014 PREVEXT FROM 31/03/2014 TO 30/04/2014

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06/06/146 June 2014 Annual return made up to 9 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/05/1320 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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20/05/1320 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. HIRJI SIYANI / 09/05/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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17/05/1217 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/06/119 June 2011 Annual return made up to 9 May 2011 with full list of shareholders

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09/12/109 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. HIRJI VARSANI / 05/05/2010

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17/05/1017 May 2010 Annual return made up to 9 May 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HIRJI SIYANI / 05/05/2010

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17/05/1017 May 2010 SECRETARY'S CHANGE OF PARTICULARS / HIRJI VARSANI / 05/05/2010

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/06/0930 June 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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13/08/0813 August 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/05/0725 May 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/05/0625 May 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/05/0517 May 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/06/042 June 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS

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09/12/039 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/07/0311 July 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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04/11/024 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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20/06/0220 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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15/05/0215 May 2002 REGISTERED OFFICE CHANGED ON 15/05/02 FROM: 1 WARNER HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX

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08/05/028 May 2002 NEW DIRECTOR APPOINTED

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08/05/028 May 2002 DIRECTOR'S PARTICULARS CHANGED

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08/05/028 May 2002 NEW SECRETARY APPOINTED

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08/05/028 May 2002 SECRETARY RESIGNED

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08/05/028 May 2002 DIRECTOR RESIGNED

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08/05/028 May 2002 DIRECTOR RESIGNED

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30/10/0130 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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06/07/016 July 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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04/05/014 May 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02

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26/10/0026 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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17/07/0017 July 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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29/10/9929 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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02/07/992 July 1999 RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 NEW DIRECTOR APPOINTED

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24/03/9924 March 1999 COMPANY NAME CHANGED WEMBLEY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 25/03/99

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10/03/9910 March 1999 DIRECTOR RESIGNED

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10/03/9910 March 1999 NEW DIRECTOR APPOINTED

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10/03/9910 March 1999 NEW SECRETARY APPOINTED

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10/03/9910 March 1999 SECRETARY RESIGNED

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03/11/983 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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15/07/9815 July 1998 RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS

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03/11/973 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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08/07/978 July 1997 RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS

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30/10/9630 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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04/07/964 July 1996 RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS

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04/10/954 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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03/07/953 July 1995 RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS

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24/10/9424 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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07/08/947 August 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/08/947 August 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/08/947 August 1994 REGISTERED OFFICE CHANGED ON 07/08/94

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07/08/947 August 1994 RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS

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03/11/933 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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26/08/9326 August 1993 RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS

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29/10/9229 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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04/08/924 August 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/08/924 August 1992 RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS

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04/08/924 August 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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11/05/9211 May 1992 REGISTERED OFFICE CHANGED ON 11/05/92 FROM: LYNWOOD HOUSE 24/32 KILBURN HIGH ROAD LONDON NW6 5UJ

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11/05/9211 May 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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18/10/9118 October 1991 RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS

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03/01/913 January 1991 RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS

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03/01/913 January 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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26/06/9026 June 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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01/06/901 June 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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07/02/907 February 1990 REGISTERED OFFICE CHANGED ON 07/02/90 FROM: 1 GORST ROAD PARK ROYAL LONDON NW10 6LA

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07/02/907 February 1990 RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS

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30/06/8930 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/06/8930 June 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/01/887 January 1988 REGISTERED OFFICE CHANGED ON 07/01/88 FROM: CENTURION HOUSE ST. JOHNS STREET COLCHESTER ESSEX CO2 7AH

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09/12/879 December 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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