VERTIGO DISTRIBUTION LTD
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 03/07/243 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 15/06/2315 June 2023 | Registered office address changed from Suite Lp59069 20-22 Wenlock Road London N1 7GU England to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 2023-06-15 |
| 06/06/236 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 26/09/2226 September 2022 | Registered office address changed from 1E, Zetland House 5 - 25 Scrutton Street London EC2A 4HJ England to Suite Lp59069 20-22 Wenlock Road London N1 7GU on 2022-09-26 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 09/08/219 August 2021 | Accounts for a small company made up to 2020-10-31 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 07/08/197 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 02/02/192 February 2019 | DISS40 (DISS40(SOAD)) |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 22/01/1922 January 2019 | FIRST GAZETTE |
| 08/10/188 October 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM THE BIG ROOM STUDIOS 77 FORTESS ROAD LONDON NW5 1AG |
| 06/08/186 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORGAN |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RUPERT PRESTON |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOVE |
| 05/12/175 December 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 01/07/161 July 2016 | PREVSHO FROM 30/04/2016 TO 31/10/2015 |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 18/12/1518 December 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 13/02/1513 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 04/11/144 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 06/02/146 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 22/01/1422 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/01/1422 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/01/1422 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/11/1314 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 06/02/136 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 10/12/1210 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 09/12/119 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 26/11/1026 November 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT PRESTON / 20/11/2009 |
| 20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES RICHARDSON / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LLEWELLYN MORGAN / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN NIBLO / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARDSON / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LOVE / 20/11/2009 |
| 20/11/0920 November 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICK LOVE / 02/12/2008 |
| 23/10/0823 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/05/087 May 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 01/04/081 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS |
| 11/08/0711 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/079 February 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/04/06 |
| 14/11/0614 November 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0512 July 2005 | STRIKE-OFF ACTION DISCONTINUED |
| 07/07/057 July 2005 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/057 June 2005 | FIRST GAZETTE |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0414 February 2004 | REGISTERED OFFICE CHANGED ON 14/02/04 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 14/02/0414 February 2004 | NEW DIRECTOR APPOINTED |
| 14/02/0414 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | SECRETARY RESIGNED |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | COMPANY NAME CHANGED VERTIGO DISTRIBUTIONS LTD CERTIFICATE ISSUED ON 26/11/03 |
| 20/11/0320 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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