V.G. PROPERTIES LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewChange of details for Mr David Ian Cowell as a person with significant control on 2024-11-01

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21/07/2521 July 2025 NewConfirmation statement made on 2025-07-21 with no updates

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21/07/2521 July 2025 NewDirector's details changed for Mr David Ian Cowell on 2024-11-01

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02/12/242 December 2024 Total exemption full accounts made up to 2024-03-31

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22/07/2422 July 2024 Confirmation statement made on 2024-07-21 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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03/08/233 August 2023 Total exemption full accounts made up to 2023-03-31

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26/07/2326 July 2023 Confirmation statement made on 2023-07-21 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/11/2222 November 2022 Satisfaction of charge 014776880004 in full

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22/11/2222 November 2022 Satisfaction of charge 014776880003 in full

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22/11/2222 November 2022 Satisfaction of charge 014776880005 in full

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/07/2126 July 2021 Confirmation statement made on 2021-07-21 with no updates

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21/07/2121 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/08/2011 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/09/1911 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES

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22/06/1822 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/08/174 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/08/1512 August 2015 Annual return made up to 21 July 2015 with full list of shareholders

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10/07/1510 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 014776880005

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19/12/1419 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 014776880003

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19/12/1419 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 014776880004

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22/07/1422 July 2014 Annual return made up to 21 July 2014 with full list of shareholders

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/08/1323 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/07/1323 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN COWELL / 20/07/2013

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23/07/1323 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA HAYES / 20/07/2013

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23/07/1323 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COWELL / 20/07/2013

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23/07/1323 July 2013 Annual return made up to 21 July 2013 with full list of shareholders

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23/07/1323 July 2013 SECRETARY'S CHANGE OF PARTICULARS / PAMELA HAYES / 20/07/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/08/129 August 2012 Annual return made up to 21 July 2012 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/08/114 August 2011 Annual return made up to 21 July 2011 with full list of shareholders

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22/07/1022 July 2010 Annual return made up to 21 July 2010 with full list of shareholders

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13/07/1013 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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05/07/105 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/07/0921 July 2009 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS

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12/06/0912 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/07/0823 July 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/08/0721 August 2007 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS

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18/05/0718 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/08/0610 August 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/07/0518 July 2005 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS

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17/06/0517 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/07/0415 July 2004 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS

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27/05/0427 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/02/0417 February 2004 NC INC ALREADY ADJUSTED 01/01/04

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21/01/0421 January 2004 £ NC 100/300 01/01/04

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21/10/0321 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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24/07/0324 July 2003 RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS

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19/09/0219 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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18/07/0218 July 2002 RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS

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14/08/0114 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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19/07/0119 July 2001 RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS

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11/08/0011 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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19/07/0019 July 2000 RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS

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25/11/9925 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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21/10/9921 October 1999 RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS

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15/10/9815 October 1998 RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS

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17/07/9817 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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24/11/9724 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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24/10/9724 October 1997 REGISTERED OFFICE CHANGED ON 24/10/97 FROM: 38 MOTTRAM OLD ROAD STALYBRIDGE CHESHIRE SK15 2TF

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24/10/9724 October 1997 RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS

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23/09/9623 September 1996 RETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS

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02/06/962 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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10/08/9510 August 1995 RETURN MADE UP TO 21/07/95; FULL LIST OF MEMBERS

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10/08/9510 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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21/09/9421 September 1994 Accounts for a small company made up to 1994-03-31

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21/09/9421 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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21/09/9421 September 1994 RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS

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21/09/9421 September 1994

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16/09/9316 September 1993 RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS

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16/09/9316 September 1993

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01/09/931 September 1993 RETURN MADE UP TO 21/07/92; FULL LIST OF MEMBERS

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01/09/931 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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01/09/931 September 1993 Accounts for a small company made up to 1993-03-31

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01/09/931 September 1993

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30/10/9230 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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30/10/9230 October 1992 Accounts for a small company made up to 1992-03-31

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19/06/9219 June 1992 ADOPT MEM AND ARTS 04/11/91

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19/06/9219 June 1992 Resolutions

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21/08/9121 August 1991

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21/08/9121 August 1991 RETURN MADE UP TO 21/07/91; NO CHANGE OF MEMBERS

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24/07/9124 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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24/07/9124 July 1991 Accounts for a small company made up to 1991-03-31

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28/08/9028 August 1990 Accounts for a small company made up to 1990-03-31

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28/08/9028 August 1990 RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS

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28/08/9028 August 1990

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28/08/9028 August 1990

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28/08/9028 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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11/10/8911 October 1989 RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS

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11/10/8911 October 1989 Accounts for a small company made up to 1989-03-31

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11/10/8911 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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11/10/8911 October 1989

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11/10/8911 October 1989

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19/08/8819 August 1988

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19/08/8819 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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19/08/8819 August 1988

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19/08/8819 August 1988 RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS

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19/08/8819 August 1988 Accounts for a small company made up to 1988-03-31

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30/09/8730 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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30/09/8730 September 1987 RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS

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30/09/8730 September 1987

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30/09/8730 September 1987 Accounts for a small company made up to 1987-03-31

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30/09/8730 September 1987

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25/08/8725 August 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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25/08/8725 August 1987

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25/08/8725 August 1987

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10/06/8710 June 1987 Accounts made up to 1986-03-31

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10/06/8710 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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20/02/8720 February 1987

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20/02/8720 February 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/12/8613 December 1986

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13/12/8613 December 1986 REGISTERED OFFICE CHANGED ON 13/12/86 FROM: HENRY HOUSE HENRY SQUARE ASHTON-UNDER-LYNE LANCASHIRE

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18/11/8618 November 1986 COMPANY NAME CHANGED V.G. ARTIFACTS LIMITED CERTIFICATE ISSUED ON 18/11/86

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18/11/8618 November 1986 Certificate of change of name

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07/11/867 November 1986

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07/11/867 November 1986 Accounts for a small company made up to 1985-03-31

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07/11/867 November 1986

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07/11/867 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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07/11/867 November 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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06/02/806 February 1980 Incorporation

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06/02/806 February 1980 Incorporation

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