VEXCOLT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 06/06/256 June 2025 | Confirmation statement made on 2025-06-06 with updates |
| 30/04/2530 April 2025 | Director's details changed for Ms Susan Tracy Wolfe on 2025-04-30 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/07/2424 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-06 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-06 with updates |
| 19/04/2319 April 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/06/211 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/07/209 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN PETER DE BOER / 09/07/2020 |
| 09/07/209 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN PETER DE BOER / 09/07/2020 |
| 09/07/209 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/11/1921 November 2019 | DIRECTOR APPOINTED MS SUSAN TRACY WOLFE |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 21/11/1821 November 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR HENDRIK BIJL |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/12/1723 December 2017 | DISS40 (DISS40(SOAD)) |
| 20/12/1720 December 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, SECRETARY LINDA KEAL |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/07/1620 July 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 11/05/1611 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK RENNARDUS BIJL / 01/01/2016 |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR HENRIK RENNARDUS BIJL |
| 24/02/1624 February 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM THE SIDINGS REDLAKE TRADING ESTATE IVYBRIDGE DEVON PL21 0EZ |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JANE STEWART |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/07/156 July 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/06/1411 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/07/133 July 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/11/1223 November 2012 | SECRETARY APPOINTED MRS LINDA RUTH KEAL |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, SECRETARY BRIAN SCOTT |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/08/1213 August 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 11/08/1211 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN GEOFFREY SCOTT / 10/08/2012 |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SHAWN WINN |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED SHAWN WINN |
| 05/07/115 July 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/07/1012 July 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 11/07/1011 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN PETER DE BOER / 01/10/2009 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/07/0914 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 14/07/0914 July 2009 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM THE SIDINGS REDLAKE TRADING ESTATE IVYBRIDGE DEVON PL21 0EZ |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 07/06/08; NO CHANGE OF MEMBERS |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR SEAMUS DEVLIN |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/12/0719 December 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 03/02/073 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | NEW SECRETARY APPOINTED |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | SECRETARY RESIGNED |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/01/063 January 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: PL21 0EZ |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | SECRETARY RESIGNED |
| 19/08/0519 August 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/09/041 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 06/08/046 August 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | NEW SECRETARY APPOINTED |
| 23/02/0423 February 2004 | SECRETARY RESIGNED |
| 25/07/0325 July 2003 | NEW SECRETARY APPOINTED |
| 25/07/0325 July 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 19/07/0319 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0323 June 2003 | SECRETARY RESIGNED |
| 23/06/0323 June 2003 | NEW SECRETARY APPOINTED |
| 20/01/0320 January 2003 | REGISTERED OFFICE CHANGED ON 20/01/03 FROM: GLOBAL HOUSE GLOBAL COURT PINHOE EXETER DEVON EX4 8TQ |
| 05/09/025 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 21/08/0221 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 09/08/029 August 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: WATERSIDE HALFWAY BRIDGE PETWORTH WEST SUSSEX GU28 9BP |
| 23/08/0123 August 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/04/016 April 2001 | REGISTERED OFFICE CHANGED ON 06/04/01 FROM: UNIT 49 WOOLMER WAY WOOLMER TRADING ESTATE BORDON HAMPSHIRE GU35 9QE |
| 14/09/0014 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0024 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/994 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/994 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9913 August 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
| 12/08/9912 August 1999 | DIRECTOR RESIGNED |
| 06/04/996 April 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS |
| 22/12/9722 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 12/09/9712 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/9713 August 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 31/05/9731 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/977 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9718 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | SECRETARY RESIGNED |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/07/9614 July 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS |
| 16/03/9516 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 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 |
| 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 |
| 30/10/9430 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 18/07/9418 July 1994 | RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS |
| 10/05/9410 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/949 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/949 May 1994 | REGISTERED OFFICE CHANGED ON 09/05/94 FROM: UNIT 1,BORDON MOTORS IND. ESTATE HIGH STREET BORDON,HANTS, GU35 0AW |
| 07/11/937 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 18/08/9318 August 1993 | RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS |
| 18/11/9218 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/07/9221 July 1992 | RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/08/9129 August 1991 | RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS |
| 21/03/9121 March 1991 | DIRECTOR RESIGNED |
| 02/01/912 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 30/10/9030 October 1990 | RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS |
| 08/08/908 August 1990 | NEW DIRECTOR APPOINTED |
| 11/01/9011 January 1990 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 15/09/8915 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/06/898 June 1989 | REGISTERED OFFICE CHANGED ON 08/06/89 FROM: 133/139 VICTORIA ROAD ALERSHOT HAMPSHIRE GU11 1JW |
| 20/01/8920 January 1989 | DIRECTOR RESIGNED |
| 15/12/8815 December 1988 | NEW DIRECTOR APPOINTED |
| 27/04/8827 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/03/882 March 1988 | NEW DIRECTOR APPOINTED |
| 13/02/8813 February 1988 | REGISTERED OFFICE CHANGED ON 13/02/88 FROM: 112 CITY RD LONDON EC1V 2NE |
| 13/02/8813 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/8726 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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