VIABLES (BASINGSTOKE) 1996 MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/11/2424 November 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 23/08/2323 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/11/2128 November 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/09/197 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/12/1829 December 2018 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/06/2018 |
| 22/06/1822 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYLVIA VALERIE GODDARD |
| 06/01/186 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MRS SYLVIA VALERIE GODDARD |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MR ANTHONY ROBERT SHARPE |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR HARRY BROWN |
| 13/09/1713 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/09/1611 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/01/1611 January 2016 | 30/12/15 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/01/1522 January 2015 | 30/12/14 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/09/1413 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/01/1417 January 2014 | 30/12/13 NO MEMBER LIST |
| 17/01/1417 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PAGAN / 15/08/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM LATYMER THE DELL KINGSCLERE NEWBURY BERKSHIRE RG20 5NL UNITED KINGDOM |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/01/1318 January 2013 | 30/12/12 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/09/1222 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/01/1218 January 2012 | 30/12/11 NO MEMBER LIST |
| 13/07/1113 July 2011 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM C/O KAREN BROWN 104 TANGIER ROAD RICHMOND SURREY TW10 5DN UNITED KINGDOM |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, SECRETARY KAREN BROWN |
| 13/07/1113 July 2011 | SECRETARY APPOINTED MR ANDREW JOHN PAGAN |
| 14/05/1114 May 2011 | REGISTERED OFFICE CHANGED ON 14/05/2011 FROM 9 WILMOT WAY CAMBERLEY SURREY GU15 1JA |
| 11/03/1111 March 2011 | SECRETARY APPOINTED MISS KAREN LESLEY BROWN |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, SECRETARY HARRY BROWN |
| 15/02/1115 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/01/119 January 2011 | 30/12/10 NO MEMBER LIST |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PAGAN / 23/01/2010 |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY BROWN / 23/01/2010 |
| 23/01/1023 January 2010 | 30/12/09 NO MEMBER LIST |
| 14/01/0914 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/01/0914 January 2009 | ANNUAL RETURN MADE UP TO 30/12/08 |
| 02/01/082 January 2008 | ANNUAL RETURN MADE UP TO 30/12/07 |
| 02/01/082 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 01/04/071 April 2007 | DIRECTOR RESIGNED |
| 01/04/071 April 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | ANNUAL RETURN MADE UP TO 30/12/06 |
| 19/01/0719 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/01/0620 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/01/0620 January 2006 | ANNUAL RETURN MADE UP TO 30/12/05 |
| 09/02/059 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/01/0514 January 2005 | ANNUAL RETURN MADE UP TO 30/12/04 |
| 24/01/0424 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/01/0424 January 2004 | ANNUAL RETURN MADE UP TO 30/12/03 |
| 26/09/0326 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 22/01/0322 January 2003 | ANNUAL RETURN MADE UP TO 30/12/02 |
| 25/07/0225 July 2002 | REGISTERED OFFICE CHANGED ON 25/07/02 FROM: MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | NEW SECRETARY APPOINTED |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | SECRETARY RESIGNED |
| 05/06/025 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/02/027 February 2002 | ANNUAL RETURN MADE UP TO 30/12/01 |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/01/0116 January 2001 | ANNUAL RETURN MADE UP TO 30/12/00 |
| 15/01/0115 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/02/001 February 2000 | ANNUAL RETURN MADE UP TO 30/12/99 |
| 03/06/993 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/01/9920 January 1999 | ANNUAL RETURN MADE UP TO 30/12/98 |
| 20/12/9820 December 1998 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/01/9826 January 1998 | ANNUAL RETURN MADE UP TO 30/12/97 |
| 23/01/9723 January 1997 | DIRECTOR RESIGNED |
| 30/12/9630 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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