V.B. INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-02 with updates |
| 11/06/2411 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 13/02/2413 February 2024 | Change of details for Ringway Group Db Pension Scheme Trustee Limited as a person with significant control on 2023-12-20 |
| 24/10/2324 October 2023 | Notification of Ringway Group Db Pension Scheme Trustee Limited as a person with significant control on 2023-10-19 |
| 24/10/2324 October 2023 | Cessation of Vinci Pensions Limited as a person with significant control on 2023-10-19 |
| 19/07/2319 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 22/07/2122 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 17/06/1917 June 2019 | DIRECTOR APPOINTED MR RORY JOHN MURPHY |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRENNAN |
| 10/06/1910 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE BONNET |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MR CHRISTOPHER CARL BRENNAN |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 21/06/1821 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 15/08/1715 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 19/05/2017 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 12/06/1712 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 14/07/1614 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 05/02/2016 |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SNOW |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR IAN DAVID HUDSON |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR JEAN-PIERRE PIERRE BONNET |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FINCH |
| 16/07/1516 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 10/07/1510 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY SNOW / 12/01/2015 |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER COMBA |
| 30/09/1430 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 18/07/1418 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 04/01/144 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROPER |
| 04/01/144 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH PICKARD |
| 04/01/144 January 2014 | DIRECTOR APPOINTED MR WILLIAM HENRY SNOW |
| 10/07/1310 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/07/1213 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 18/06/1218 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWLER |
| 30/01/1230 January 2012 | DIRECTOR APPOINTED KEITH WILLIAM PICKARD |
| 30/01/1230 January 2012 | DIRECTOR APPOINTED MR ANTHONY CHARLES ROPER |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/07/1111 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 25/05/1125 May 2011 | 28/04/11 STATEMENT OF CAPITAL GBP 4000 |
| 25/05/1125 May 2011 | 28/04/11 STATEMENT OF CAPITAL GBP 5000 |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/08/102 August 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BOWLER / 04/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FINCH / 12/01/2010 |
| 25/07/0925 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT STYLES |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FINCH / 18/09/2008 |
| 26/08/0826 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | DIRECTOR APPOINTED ROBERT JAMES STYLES |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED SECRETARY DAVID BOWLER |
| 11/03/0811 March 2008 | SECRETARY APPOINTED ALEXANDER MICHAEL COMBA |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED DAVID JOHN FINCH |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS; AMEND |
| 26/10/0526 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0513 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0528 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/03/0510 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/049 November 2004 | NC INC ALREADY ADJUSTED 01/10/04 |
| 09/11/049 November 2004 | £ NC 1000/10000 01/10/ |
| 22/07/0422 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0413 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/043 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 07/11/037 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/0324 October 2003 | REGISTERED OFFICE CHANGED ON 24/10/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 24/09/0324 September 2003 | COMPANY NAME CHANGED TOTALWASTED LIMITED CERTIFICATE ISSUED ON 24/09/03 |
| 22/09/0322 September 2003 | SECRETARY RESIGNED |
| 22/09/0322 September 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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