VECTOR DESIGN HOLDINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 04/10/244 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-24 with updates |
| 31/01/2431 January 2024 | Director's details changed for Mr Sebastian Edward Fielding on 2018-10-01 |
| 31/01/2431 January 2024 | Director's details changed for Christopher Paul Bainbridge Jones on 2013-09-01 |
| 31/01/2431 January 2024 | Change of details for Mr Sebastian Edward Fielding as a person with significant control on 2018-10-01 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 05/10/225 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-24 with updates |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/05/1917 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064822460004 |
| 17/05/1917 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/05/1917 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064822460003 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 04/10/184 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 25/07/1625 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 02/02/162 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 06/11/156 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 10/02/1510 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 12/11/1412 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 19/06/1419 June 2014 | 02/06/14 STATEMENT OF CAPITAL GBP 1485288.00 |
| 19/06/1419 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 03/06/143 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064822460004 |
| 12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN EDWARD FIELDING / 01/02/2013 |
| 12/02/1412 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL BAINBRIDGE JONES / 01/02/2013 |
| 12/02/1412 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / SEBASTIAN EDWARD FIELDING / 01/02/2013 |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFF WOOD |
| 23/12/1323 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 07/08/137 August 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/08/132 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 02/08/132 August 2013 | 02/08/13 STATEMENT OF CAPITAL GBP 1803564.00 |
| 29/07/1329 July 2013 | ADOPT ARTICLES 28/06/2013 |
| 26/07/1326 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064822460003 |
| 01/07/131 July 2013 | 25/06/13 STATEMENT OF CAPITAL GBP 2121840.00 |
| 01/07/131 July 2013 | NC INC ALREADY ADJUSTED 25/06/2013 |
| 01/07/131 July 2013 | ALTER ARTICLES 25/06/2013 |
| 24/06/1324 June 2013 | STATEMENT BY DIRECTORS |
| 24/06/1324 June 2013 | SHARE PREMIUM ACCOUNT REDUCED 19/06/2013 |
| 24/06/1324 June 2013 | SOLVENCY STATEMENT DATED 19/06/13 |
| 24/06/1324 June 2013 | 24/06/13 STATEMENT OF CAPITAL GBP 200 |
| 07/02/137 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 14/08/1214 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 19/06/1219 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/01/1226 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 17/02/1117 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 26/07/1026 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN EDWARD FIELDING / 01/10/2009 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFF WOOD / 01/10/2009 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL BAINBRIDGE JONES / 01/10/2009 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RODERICK JOHN TURNER / 01/10/2009 |
| 09/03/109 March 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 15/10/0915 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 08/10/098 October 2009 | PREVEXT FROM 31/01/2009 TO 31/03/2009 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | SHARE AGREEMENT OTC |
| 01/10/081 October 2008 | ADOPT ARTICLES 01/04/2008 |
| 01/10/081 October 2008 | DIRECTOR APPOINTED MARK RODERICK JOHN TURNER |
| 01/10/081 October 2008 | NC INC ALREADY ADJUSTED 01/04/08 |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED JEFFREY WOOD |
| 10/04/0810 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 08/04/088 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/04/083 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/01/0824 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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