VEHICLE CONCEPTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Confirmation statement made on 2025-08-20 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | Notification of Crestfield Holdings Ltd as a person with significant control on 2023-10-19 |
| 28/11/2328 November 2023 | Cessation of Andrew Mark Omeltschenko as a person with significant control on 2023-10-19 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/10/2213 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 03/08/203 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 18/04/1918 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/08/1821 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK OMELTSCHENKO / 21/08/2018 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
| 21/08/1821 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARK OMELTSCHENKO / 21/08/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/09/175 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/08/1615 August 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM ALLEN HOUSE ALLEN STREET OLDHAM LANCASHIRE OL8 1UG |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/09/1515 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/08/1428 August 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/09/133 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/09/1211 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/09/1113 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 14/09/1014 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY OMELTSCHENKO |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 10/01/0910 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/09/089 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/05/087 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/09/079 September 2007 | RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0711 January 2007 | S366A DISP HOLDING AGM 20/12/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0516 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/052 November 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: 45-49 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR |
| 15/09/0415 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 13/11/0313 November 2003 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 13/11/0313 November 2003 | SECRETARY RESIGNED |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | COMPANY NAME CHANGED GILLRATE LIMITED CERTIFICATE ISSUED ON 07/11/03 |
| 21/08/0321 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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