VEBOX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/10/2430 October 2024 | Micro company accounts made up to 2024-01-31 |
| 20/10/2420 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 18/10/2318 October 2023 | Micro company accounts made up to 2023-01-31 |
| 18/10/2318 October 2023 | Secretary's details changed for Theresa Mary Bradshaw on 2023-10-09 |
| 18/10/2318 October 2023 | Change of details for Mr Mark Aidan Bradshaw as a person with significant control on 2023-10-09 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 05/03/235 March 2023 | Registered office address changed from 1 Danesfield Avenue Waltham Grimsby South Humberside DN37 0PZ to 50a St. Marys Lane Louth Lincolnshire LN11 0DT on 2023-03-05 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 25/10/2125 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/11/2029 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 30/10/1830 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 26/10/1726 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 21/10/1621 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 19/11/1519 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/10/1429 October 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 13/11/1313 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/10/1230 October 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 28/10/1228 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 17/11/1117 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 22/11/1022 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BRADSHAW / 19/11/2009 |
| 20/11/0920 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 04/12/084 December 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 24/11/0824 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/11/0824 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM 1 DANESFIELD AVENUE WALTHAM GRIMSBY NORTH EAST LINCOLNSHIRE DN37 0PZ |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/08/0720 August 2007 | NEW SECRETARY APPOINTED |
| 05/03/075 March 2007 | SECRETARY RESIGNED |
| 11/12/0611 December 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 06/12/056 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | RETURN MADE UP TO 25/10/04; NO CHANGE OF MEMBERS |
| 07/12/047 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 09/02/049 February 2004 | RETURN MADE UP TO 25/10/03; NO CHANGE OF MEMBERS |
| 08/02/048 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 25/07/0225 July 2002 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/01/02 |
| 05/12/015 December 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | SECRETARY RESIGNED |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | REGISTERED OFFICE CHANGED ON 15/11/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 25/10/0025 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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