VDPL REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/05/2525 May 2025 | Final Gazette dissolved following liquidation |
| 25/05/2525 May 2025 | Final Gazette dissolved following liquidation |
| 25/02/2525 February 2025 | Notice of move from Administration to Dissolution |
| 30/09/2430 September 2024 | Administrator's progress report |
| 03/09/243 September 2024 | |
| 30/04/2430 April 2024 | Notice of extension of period of Administration |
| 09/04/249 April 2024 | Administrator's progress report |
| 30/11/2330 November 2023 | Change of name notice |
| 30/11/2330 November 2023 | Certificate of change of name |
| 14/11/2314 November 2023 | Notice of deemed approval of proposals |
| 02/11/232 November 2023 | Statement of administrator's proposal |
| 16/10/2316 October 2023 | Registered office address changed from Unit 18 Moores Open Storage Reigate Road Betchworth Surrey RH3 7HB England to Herschel House Herschel Street Slough Berkshire SL1 1PG on 2023-10-16 |
| 23/09/2323 September 2023 | Appointment of an administrator |
| 16/03/2316 March 2023 | Registered office address changed from 220 Garth Road Morden Surrey SM4 4NL to Unit 18 Moores Open Storage Reigate Road Betchworth Surrey RH3 7HB on 2023-03-16 |
| 16/03/2316 March 2023 | Secretary's details changed for Russell Bowman on 2023-03-16 |
| 16/03/2316 March 2023 | Director's details changed for Russell Bowman on 2023-03-16 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-03-31 |
| 23/04/2123 April 2021 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT SWARBRICK |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MR SCOTT PETER SWARBRICK |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SIMPSON / 23/11/2015 |
| 01/03/161 March 2016 | Director's details changed for Simon James Waldon on 2015-11-30 |
| 01/03/161 March 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES WALDON / 30/11/2015 |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/03/153 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/05/148 May 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 08/05/148 May 2014 | 22/04/14 STATEMENT OF CAPITAL GBP 10000 |
| 08/05/148 May 2014 | VARYING SHARE RIGHTS AND NAMES |
| 08/05/148 May 2014 | ADOPT ARTICLES 22/04/2014 |
| 27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES WALDON / 18/02/2013 |
| 27/02/1427 February 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/03/135 March 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SIMPSON |
| 21/02/1221 February 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES WALDON / 21/02/2012 |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN SIMPSON / 21/02/2012 |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES WALDON / 17/03/2011 |
| 17/03/1117 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BOWMAN / 17/03/2011 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN SIMPSON / 17/03/2011 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SIMPSON / 17/03/2011 |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/08/104 August 2010 | 17/02/10 NO CHANGES |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/11/0920 November 2009 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM 197-199 GARTH ROAD MORDEN SURREY SM4 4NE |
| 21/07/0921 July 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 57 MARKFIELD ROAD CATERHAM CR3 6RQ |
| 16/04/0916 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WALDON / 31/01/2009 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/04/0830 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SIMPSON / 31/01/2008 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/05/073 May 2007 | RETURN MADE UP TO 17/02/07; NO CHANGE OF MEMBERS |
| 18/09/0618 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/0517 February 2005 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | SECRETARY RESIGNED |
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