VESOURCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 10/04/1810 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 08/09/178 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL FOX |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/10/1526 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 29/09/1529 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/10/1416 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/10/1331 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 09/07/139 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/04/1318 April 2013 | 10/10/12 FULL LIST AMEND |
| 08/03/138 March 2013 | PREVSHO FROM 31/05/2013 TO 31/12/2012 |
| 22/01/1322 January 2013 | DIRECTOR APPOINTED MR NEIL JAMES FOX |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/11/1222 November 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 21/11/1221 November 2012 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 1 BELL STREET MAIDENHEAD BERKSHIRE SL6 1BU ENGLAND |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, SECRETARY JANE RAMSEY |
| 21/11/1221 November 2012 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM JAMESONS HOUSE COMPTON WAY WITNEY OXFORDSHIRE OX28 3AB UNITED KINGDOM |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED MR STEWART JAMES DONALD |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, SECRETARY JANE RAMSEY |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE RAMSEY |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CAVANAGH |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE RAMSEY |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CAVANAGH |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 22/11/1122 November 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM C/O VESOURCE LIMITED 1 BELL STREET MAIDENHEAD BERKSHIRE SL6 1BU ENGLAND |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 30/06/1130 June 2011 | REGISTERED OFFICE CHANGED ON 30/06/2011 FROM ALBANY HOUSE MARKET STREET MAIDENHEAD BERKSHIRE SL6 8BE |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 29/10/1029 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL CAVANAGH / 10/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE RAMSEY / 10/10/2009 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 10/12/0710 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07 |
| 24/03/0724 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 50 ALDEBURY ROAD MAIDENHEAD BERKSHIRE SL6 7HB |
| 22/11/0522 November 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/0517 June 2005 | COMPANY NAME CHANGED ARC VEHICLE SOURCING LIMITED CERTIFICATE ISSUED ON 17/06/05 |
| 07/06/057 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 06/06/056 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 5 MITTON AVENUE HIGHERFORD NELSON LANCASHIRE BB9 6BD |
| 06/06/056 June 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/04/05 |
| 24/05/0524 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/0513 May 2005 | COMPANY NAME CHANGED CONCEPT LIVING LIMITED CERTIFICATE ISSUED ON 13/05/05 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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