VECTOR HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/05/2429 May 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 07/01/247 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/06/237 June 2023 | Amended accounts made up to 2022-12-31 |
| 11/05/2311 May 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 14/03/2314 March 2023 | Satisfaction of charge 013752260006 in full |
| 14/02/2314 February 2023 | Registered office address changed from 13 Sovereign Park, Coronation Road London NW10 7QP to 2 Claridge Court Lower Kings Road Berkhamsted HP4 2AF on 2023-02-14 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/05/2217 May 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/06/218 June 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/05/2019 May 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SHAKUNTLA JAIN |
| 26/03/2026 March 2020 | DIRECTOR APPOINTED MS POOJA JAIN |
| 26/03/2026 March 2020 | SECRETARY APPOINTED MR. NEIL SHANTILAL DHANANI |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, SECRETARY SHAKUNTLA JAIN |
| 23/01/2023 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 23/01/2023 January 2020 | 23/12/19 STATEMENT OF CAPITAL GBP 900000 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PUGSLEY |
| 05/06/195 June 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/05/183 May 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 23/03/1823 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013752260006 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/11/1714 November 2017 | COMPANY NAME CHANGED VECTOR CAPITAL LIMITED CERTIFICATE ISSUED ON 14/11/17 |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MR. NEIL DHANANI |
| 03/03/173 March 2017 | 893000 16/02/2017 |
| 01/03/171 March 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 16/02/1716 February 2017 | 14/02/17 STATEMENT OF CAPITAL GBP 1000000 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MR. JONATHAN PUGSLEY |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR POOJA JAIN |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/01/1629 January 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/01/1629 January 2016 | COMPANY NAME CHANGED JAYEX GROUP LIMITED CERTIFICATE ISSUED ON 29/01/16 |
| 19/01/1619 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/12/1524 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013752260004 |
| 24/12/1524 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013752260005 |
| 13/11/1513 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SHAKUNTLA DEVI JAIN / 13/11/2015 |
| 14/04/1514 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 19/02/1519 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013752260005 |
| 19/02/1519 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013752260004 |
| 02/01/152 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/10/1416 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013752260002 |
| 16/10/1416 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013752260003 |
| 10/07/1410 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 03/05/143 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013752260002 |
| 03/05/143 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013752260003 |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/06/136 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS POOJA JAIN / 04/06/2013 |
| 04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SHAKUNTLA DEVI JAIN / 04/06/2013 |
| 04/06/134 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / SHAKUNTLA DEVI JAIN / 04/06/2013 |
| 04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR AGAM JAIN / 04/06/2013 |
| 04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SHAKUNTLA DEVI JAIN / 04/06/2013 |
| 04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR AGAM JAIN / 04/06/2013 |
| 21/05/1321 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 10/01/1310 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SHAKUNTLA DEVI JAIN / 12/07/2012 |
| 09/01/139 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / SHAKUNTLA DEVI JAIN / 12/07/2012 |
| 28/09/1228 September 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 14/02/1214 February 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 248 WILLESDEN LANE LONDON NW2 5RE |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 09/06/119 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 23/04/1023 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 22/02/1022 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAKUNTLA DEVI JAIN / 31/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AGAM JAIN / 31/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS POOJA JAIN / 31/12/2009 |
| 06/01/106 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED MS POOJA JAIN |
| 09/02/099 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 08/01/078 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/01/075 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 248 WILLESDEN LANE LONDON NW2 5RE |
| 16/01/0616 January 2006 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 38B OXFORD ROAD SOUTH CHISWICK W4 3DH |
| 16/01/0616 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: 248 WILLESDEN LANE LONDON NW2 5RE |
| 16/09/0516 September 2005 | COMPANY NAME CHANGED JAYEX TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 16/09/05 |
| 06/01/056 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 14/04/0414 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/0126 November 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 17/10/0117 October 2001 | AUDITOR'S RESIGNATION |
| 20/02/0120 February 2001 | £ NC 10000/1000000 14/0 |
| 20/02/0120 February 2001 | CAPITALISE £95000 14/02/01 |
| 20/02/0120 February 2001 | NC INC ALREADY ADJUSTED 14/02/01 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 16/01/0116 January 2001 | S366A DISP HOLDING AGM 22/12/00 |
| 06/01/006 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 17/12/9817 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 10/02/9710 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 13/03/9613 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 28/01/9628 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 27/03/9527 March 1995 | DIRECTOR RESIGNED |
| 14/02/9514 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 22/01/9522 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 22/01/9522 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 08/11/948 November 1994 | AUDITOR'S RESIGNATION |
| 13/01/9413 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 09/01/949 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 28/02/9328 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 31/03/9231 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 15/02/9115 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 05/02/915 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 18/05/9018 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 02/04/902 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 30/05/8930 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/892 May 1989 | COMPANY NAME CHANGED JAYEX SALES LIMITED CERTIFICATE ISSUED ON 02/05/89 |
| 21/03/8921 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 19/02/8919 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 19/02/8919 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/885 August 1988 | NEW DIRECTOR APPOINTED |
| 28/06/8828 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 29/10/8729 October 1987 | RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
| 29/10/8729 October 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 10/11/8610 November 1986 | RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 23/06/7823 June 1978 | CERTIFICATE OF INCORPORATION |
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