VECTOR SEATING LTD.
Company Documents
| Date | Description |
|---|---|
| 04/04/194 April 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 18/03/1918 March 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 15/02/1915 February 2019 | REGISTERED OFFICE CHANGED ON 15/02/2019 FROM 22 BROOKGATE BROOKGATE BRISTOL BS3 2UN ENGLAND |
| 14/02/1914 February 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008683,00019130 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 28/01/1828 January 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BRUCE |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD HORTON |
| 04/04/164 April 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 04/04/164 April 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM RALEIGH ROAD BEDMINSTER BRISTOL BS3 1QU |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/02/1517 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 22/06/1422 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 27/02/1427 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEBECHEE BRUCE / 30/09/2013 |
| 27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE RACHEL BRUCE / 30/09/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 25/02/1325 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 03/02/123 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/08/1128 August 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 03/03/113 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 11/08/1011 August 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 05/08/105 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED SIMON BRUCE |
| 30/07/1030 July 2010 | SECRETARY APPOINTED RICHARD JOHN HORTON |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON BRUCE |
| 29/07/1029 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/05/1017 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE RACHEL BRUCE / 09/02/2010 |
| 09/02/109 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | SECRETARY APPOINTED SIMON BRUCE |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED SECRETARY VERNON BARDSLEY |
| 07/03/087 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/02/087 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 04/04/054 April 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 20/02/0320 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 05/02/025 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 07/02/007 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 05/02/995 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 09/04/989 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 09/09/979 September 1997 | NC INC ALREADY ADJUSTED 29/08/97 |
| 04/09/974 September 1997 | £ NC 250000/500000 29/08 |
| 04/09/974 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/974 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/08/97 |
| 28/01/9728 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 17/04/9617 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 29/02/9629 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 01/06/951 June 1995 | REGISTERED OFFICE CHANGED ON 01/06/95 FROM: 220 HIGH KINGSDOWN BRISTOL BS2 8DG |
| 02/02/952 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 29/01/9529 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/9526 January 1995 | COMPANY NAME CHANGED VECTOR (1991) LIMITED CERTIFICATE ISSUED ON 27/01/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 20/07/9420 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 15/07/9415 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9410 May 1994 | ALLOTMENT OF SHARES 31/03/94 |
| 07/03/947 March 1994 | DIRECTOR RESIGNED |
| 10/02/9410 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 10/02/9410 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 10/02/9410 February 1994 | DIRECTOR RESIGNED |
| 05/07/935 July 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/93 |
| 26/02/9326 February 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 05/11/925 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 16/02/9216 February 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 21/06/9121 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/04/918 April 1991 | NC INC ALREADY ADJUSTED 15/03/91 |
| 08/04/918 April 1991 | REGISTERED OFFICE CHANGED ON 08/04/91 FROM: 11 KINGSMEAD SQUARE BATH AVON BA1 2AB |
| 08/04/918 April 1991 | £ NC 100/20000 15/03/91 |
| 08/04/918 April 1991 | ADOPT MEM AND ARTS 15/03/91 |
| 02/04/912 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/912 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/9127 March 1991 | COMPANY NAME CHANGED HYPOINT LIMITED CERTIFICATE ISSUED ON 28/03/91 |
| 31/01/9131 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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