VAX LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-12 with updates |
| 12/11/2412 November 2024 | Statement of capital on 2024-11-12 |
| 12/11/2412 November 2024 | Resolutions |
| 12/11/2412 November 2024 | |
| 12/11/2412 November 2024 | |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-12 with updates |
| 29/07/2429 July 2024 | Change of share class name or designation |
| 29/07/2429 July 2024 | Particulars of variation of rights attached to shares |
| 29/07/2429 July 2024 | Statement of capital following an allotment of shares on 2024-07-05 |
| 29/07/2429 July 2024 | Memorandum and Articles of Association |
| 29/07/2429 July 2024 | Statement of company's objects |
| 29/07/2429 July 2024 | Resolutions |
| 18/04/2418 April 2024 | Registered office address changed from Artillery House Heritage Way Droitwich West Midlands WR9 8YB United Kingdom to Artillery House Heritage Way Droitwich Worcestershire WR9 8YB on 2024-04-18 |
| 03/04/243 April 2024 | Satisfaction of charge 11 in full |
| 08/01/248 January 2024 | Full accounts made up to 2022-12-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 23/02/2223 February 2022 | Appointment of Mrs Danielle Maree Clayton as a director on 2022-02-23 |
| 23/02/2223 February 2022 | Termination of appointment of David Allen Lautenschlaeger as a director on 2022-02-23 |
| 27/07/2127 July 2021 | Full accounts made up to 2020-12-31 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 25/02/1925 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WINTERBOTTOM / 25/02/2019 |
| 21/02/1921 February 2019 | COMPANY BUSINESS 04/02/2019 |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEX DUARTE |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/09/184 September 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 2 COLMORE SQUARE 5TH FLOOR 38 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6BN |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR DAVID ALLEN LAUTENSCHLAEGER |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAYBOULD |
| 21/02/1721 February 2017 | DIRECTOR APPOINTED MR DAVID WINTERBOTTOM |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL RAYBOULD |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL RAYBOULD |
| 09/12/169 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAWSON |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/09/1529 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAYBOULD / 01/02/2015 |
| 29/09/1529 September 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 29/09/1529 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL RAYBOULD / 01/01/2015 |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED MR ALEX DUARTE |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 17/07/1417 July 2014 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM QUILLGOLD HOUSE KINGSWOOD ROAD HAMPTON LOVETT DROITWICH, WORCS. WR9 0QH |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHI CHAN |
| 14/10/1314 October 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR HORST PUDWILL |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUTTS |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR HORST PUDWILL |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CHI CHAN |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUTTS |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/09/1228 September 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAYBOULD / 15/08/2010 |
| 13/09/1013 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LYLE BUTTS / 15/08/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHI CHUNG CHAN / 15/08/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HORST JULIUS PUDWILL / 15/08/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LAWSON / 15/08/2010 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/08/0919 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL RAYBOULD / 28/07/2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/052 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 09/08/059 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | SECRETARY RESIGNED |
| 01/04/041 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/041 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0025 September 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/07/0011 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0011 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0031 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/006 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/995 December 1999 | NEW SECRETARY APPOINTED |
| 05/12/995 December 1999 | SECRETARY RESIGNED |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/10/989 October 1998 | RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS |
| 05/12/975 December 1997 | DIRECTOR RESIGNED |
| 05/12/975 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/12/975 December 1997 | RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS |
| 05/12/975 December 1997 | DIRECTOR RESIGNED |
| 05/12/975 December 1997 | DIRECTOR RESIGNED |
| 05/12/975 December 1997 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9726 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/978 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/973 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/10/9628 October 1996 | RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS |
| 04/12/954 December 1995 | DIRECTOR RESIGNED |
| 04/12/954 December 1995 | DIRECTOR RESIGNED |
| 04/12/954 December 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/954 December 1995 | DIRECTOR RESIGNED |
| 04/12/954 December 1995 | SECRETARY RESIGNED |
| 04/12/954 December 1995 | DIRECTOR RESIGNED |
| 04/10/954 October 1995 | DIRECTOR RESIGNED |
| 26/09/9526 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/9530 August 1995 | DIRECTOR RESIGNED |
| 07/08/957 August 1995 | RETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS |
| 31/05/9531 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
| 22/03/9522 March 1995 | NEW DIRECTOR APPOINTED |
| 14/01/9514 January 1995 | NEW DIRECTOR APPOINTED |
| 14/01/9514 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9421 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/10/9411 October 1994 | DIRECTOR RESIGNED |
| 11/10/9411 October 1994 | RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS |
| 12/09/9412 September 1994 | DIRECTOR RESIGNED |
| 03/09/943 September 1994 | DIRECTOR RESIGNED |
| 12/03/9412 March 1994 | NEW DIRECTOR APPOINTED |
| 12/03/9412 March 1994 | NEW DIRECTOR APPOINTED |
| 01/12/931 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/931 December 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/12/931 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/931 December 1993 | REGISTERED OFFICE CHANGED ON 01/12/93 |
| 01/12/931 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/12/931 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/931 December 1993 | DIRECTOR RESIGNED |
| 01/12/931 December 1993 | RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS |
| 24/11/9324 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/08/9328 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/936 August 1993 | COMPANY NAME CHANGED VAX APPLIANCES LIMITED CERTIFICATE ISSUED ON 09/08/93 |
| 10/05/9310 May 1993 | NEW DIRECTOR APPOINTED |
| 10/05/9310 May 1993 | DIRECTOR RESIGNED |
| 28/09/9228 September 1992 | DIRECTOR RESIGNED |
| 25/09/9225 September 1992 | RETURN MADE UP TO 18/08/92; NO CHANGE OF MEMBERS |
| 27/08/9227 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/9224 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/08/924 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/924 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/08/924 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/924 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9220 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS |
| 15/01/9115 January 1991 | NEW DIRECTOR APPOINTED |
| 12/11/9012 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/10/9015 October 1990 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
| 03/10/903 October 1990 | AUDITOR'S RESIGNATION |
| 03/10/903 October 1990 | RE AUDITORS APP 20/09/90 |
| 01/03/901 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 01/03/901 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 06/06/896 June 1989 | NEW DIRECTOR APPOINTED |
| 20/04/8920 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 24/02/8924 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 24/02/8924 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 28/06/8828 June 1988 | REGISTERED OFFICE CHANGED ON 28/06/88 FROM: QUILLGOLD HOUSE WEST STONE BERRY HILL INDUSTRIAL ESTATE DROITWICH WORCESTERSHIRE WR9 9AS |
| 24/05/8824 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/8810 March 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 17/02/8817 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 04/08/874 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/11/8613 November 1986 | ANNUAL RETURN MADE UP TO 31/10/86 |
| 13/11/8613 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 07/05/867 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 07/05/867 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 24/01/8524 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 29/10/8329 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 28/10/8328 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 26/03/8226 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 12/11/8012 November 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 20/10/8020 October 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 01/12/771 December 1977 | CERTIFICATE OF INCORPORATION |
| 01/12/771 December 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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