VECTOR INDUSTRIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-20 with no updates |
| 23/09/2423 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 24/07/2324 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/02/229 February 2022 | Termination of appointment of Andrew John Richardson as a director on 2022-02-04 |
| 27/09/2127 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 08/08/198 August 2019 | DIRECTOR APPOINTED MR ANDREW JOHN RICHARDSON |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 17/07/1917 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 12/07/1812 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 10/08/1710 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MR JOSEPH BOUCHER |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 11/08/1611 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/08/1518 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/02/154 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028437520007 |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/08/1415 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 12/02/1412 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 06/01/146 January 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM 64-65 GROSVENOR STREET LONDON W1K 3JH UNITED KINGDOM |
| 06/12/136 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028437520007 |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/09/133 September 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/09/126 September 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 15/05/1215 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/05/1215 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/03/1227 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/10/1117 October 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OLAF FISCHER / 01/10/2009 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 01/10/2009 |
| 17/08/1017 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FISHER / 01/10/2009 |
| 17/08/1017 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 01/10/2009 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS FLETCHER / 01/10/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/09/0916 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FISCHER / 06/11/2008 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM SUITE 14 55 PARK LANE LONDON W1K 1QG |
| 09/09/089 September 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/03/0818 March 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 2B SIDINGS COURT DONCASTER SOUTH YORKSHIRE DN4 5NU |
| 04/09/074 September 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/09/066 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/03/0628 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/0623 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0622 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0621 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/067 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/02/067 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/09/058 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/052 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/052 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | SECRETARY RESIGNED |
| 21/10/0421 October 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/09/046 September 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/09/032 September 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | AUDITOR'S RESIGNATION |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/08/0210 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0210 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 07/09/017 September 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | £ IC 141031/140698 18/01/01 £ SR [email protected]=333 |
| 23/02/0123 February 2001 | £ IC 161034/141031 18/01/01 £ SR [email protected]=20003 |
| 22/02/0122 February 2001 | CONSO S-DIV 18/01/01 |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | ADOPT ARTICLES 18/01/01 |
| 22/02/0122 February 2001 | VARYING SHARE RIGHTS AND NAMES 18/01/01 |
| 25/10/0025 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 08/09/008 September 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | ADOPT ARTICLES 31/07/00 |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0011 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/005 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/05/005 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/05/005 May 2000 | FACILITIES AGREEMENT 18/04/00 |
| 05/05/005 May 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/04/00 |
| 02/05/002 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0010 March 2000 | £ IC 19229/16830 02/03/00 £ SR [email protected]=2399 |
| 01/02/001 February 2000 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 01/02/001 February 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/01/00 |
| 01/02/001 February 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/01/00 |
| 01/02/001 February 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/01/00 |
| 01/02/001 February 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/01/00 |
| 01/02/001 February 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/01/00 |
| 01/02/001 February 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/01/00 |
| 01/02/001 February 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/01/00 |
| 01/02/001 February 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/01/00 |
| 01/02/001 February 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/01/00 |
| 01/02/001 February 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/01/00 |
| 01/02/001 February 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/01/00 |
| 01/02/001 February 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/01/00 |
| 01/02/001 February 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/01/00 |
| 01/02/001 February 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/01/00 |
| 15/10/9915 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 17/09/9917 September 1999 | DIRECTOR RESIGNED |
| 17/09/9917 September 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | SECRETARY RESIGNED |
| 22/06/9922 June 1999 | SECRETARY RESIGNED |
| 22/06/9922 June 1999 | NEW SECRETARY APPOINTED |
| 22/06/9922 June 1999 | NEW SECRETARY APPOINTED |
| 30/04/9930 April 1999 | DIRECTOR RESIGNED |
| 29/04/9929 April 1999 | P.O.S30000 @ 1P 12/04/99 |
| 29/04/9929 April 1999 | £ IC 31052/19529 12/04/99 £ SR [email protected]=11522 |
| 29/04/9929 April 1999 | CONVE 12/04/99 |
| 29/04/9929 April 1999 | ALTER MEM AND ARTS 12/04/99 |
| 29/04/9929 April 1999 | £ IC 19529/19229 12/04/99 £ SR [email protected]=300 |
| 26/02/9926 February 1999 | £ IC 9539385/31052 23/09/98 £ SR 9508333@1=9508333 |
| 19/11/9819 November 1998 | RETURN MADE UP TO 10/08/98; BULK LIST AVAILABLE SEPARATELY |
| 15/10/9815 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 10/09/9810 September 1998 | DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9730 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 21/10/9721 October 1997 | REGISTERED OFFICE CHANGED ON 21/10/97 FROM: CARR HILL DONCASTER DN4 8DQ |
| 06/10/976 October 1997 | RETURN MADE UP TO 10/08/97; BULK LIST AVAILABLE SEPARATELY |
| 06/10/976 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/04/97 |
| 11/06/9711 June 1997 | NC INC ALREADY ADJUSTED 25/04/97 |
| 11/06/9711 June 1997 | £ NC 9530386/9530587 25/0 |
| 08/05/978 May 1997 | REAGREEMENT 18/04/94 |
| 04/05/974 May 1997 | DIRECTOR RESIGNED |
| 04/05/974 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/05/974 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/05/974 May 1997 | DIRECTOR RESIGNED |
| 28/04/9728 April 1997 | SECRETARY RESIGNED |
| 28/04/9728 April 1997 | NEW DIRECTOR APPOINTED |
| 28/04/9728 April 1997 | NEW SECRETARY APPOINTED |
| 10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
| 10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
| 10/02/9710 February 1997 | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
| 06/02/976 February 1997 | £ IC 9529783/9529697 16/12/96 £ SR [email protected]=86 |
| 30/01/9730 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9631 December 1996 | ADOPT MEM AND ARTS 10/12/96 |
| 31/12/9631 December 1996 | POS 16/12/96 |
| 31/12/9631 December 1996 | VARYING SHARE RIGHTS AND NAMES 10/12/96 |
| 31/12/9631 December 1996 | NC INC ALREADY ADJUSTED 10/12/96 |
| 31/12/9631 December 1996 | CONVE 10/12/96 |
| 31/12/9631 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/96 |
| 31/12/9631 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/96 |
| 31/12/9631 December 1996 | ADOPT MEM AND ARTS 16/12/96 |
| 31/12/9631 December 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/12/96 |
| 13/12/9613 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9614 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 25/06/9625 June 1996 | RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS |
| 02/08/952 August 1995 | £ NC 9522609/13534692 23/06/95 |
| 13/07/9513 July 1995 | VARYING SHARE RIGHTS AND NAMES 23/06/95 |
| 13/07/9513 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/9513 July 1995 | ADOPT MEM AND ARTS 23/06/95 |
| 13/07/9513 July 1995 | £ NC 5510526/9522609 23/0 |
| 13/07/9513 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/06/95 |
| 13/07/9513 July 1995 | ALLOTT EQUITY SHARES 23/06/95 |
| 29/06/9529 June 1995 | SECRETARY RESIGNED |
| 29/06/9529 June 1995 | DIRECTOR RESIGNED |
| 15/06/9515 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/10/943 October 1994 | RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS |
| 03/10/943 October 1994 | REGISTERED OFFICE CHANGED ON 03/10/94 |
| 03/10/943 October 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/06/946 June 1994 | REGISTERED OFFICE CHANGED ON 06/06/94 FROM: 222 GRAYS INN ROAD LONDON WC1X 8HB |
| 18/05/9418 May 1994 | ADOPT MEM AND ARTS 18/04/94 |
| 29/04/9429 April 1994 | NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9430 March 1994 | COMPANY NAME CHANGED TWICEHOLD LIMITED CERTIFICATE ISSUED ON 30/03/94 |
| 23/02/9423 February 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9423 February 1994 | SUB-DIV OF SHARES 24/01/94 |
| 23/02/9423 February 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9423 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/9423 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/02/9423 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9423 February 1994 | NEW DIRECTOR APPOINTED |
| 23/02/9423 February 1994 | S-DIV 24/01/94 |
| 23/02/9423 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/09/9310 September 1993 | REGISTERED OFFICE CHANGED ON 10/09/93 FROM: 2 BACHES ST LONDON N1 6UB |
| 10/09/9310 September 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/9310 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/9310 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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