VIBRO GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-22 with no updates |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Termination of appointment of Philip John Hines as a director on 2023-09-21 |
| 13/09/2313 September 2023 | Appointment of Mr Martin John Pedley as a director on 2023-09-13 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 26/05/2326 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Cessation of Wedlow Developments Limited as a person with significant control on 2022-12-13 |
| 13/12/2213 December 2022 | Notification of Vinci Sa as a person with significant control on 2022-12-13 |
| 29/04/2229 April 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 20/09/1820 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 10/08/1710 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEDLOW DEVELOPMENTS LIMITED |
| 11/08/1611 August 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 21/07/1621 July 2016 | AUDITOR'S RESIGNATION |
| 14/07/1614 July 2016 | AUDITOR'S RESIGNATION |
| 27/06/1627 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 14/09/1514 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JAMES TRAFFORD / 14/09/2015 |
| 14/09/1514 September 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 14/09/1514 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HINES / 14/09/2015 |
| 26/11/1426 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 26/11/1426 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/11/1426 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 26/11/1426 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/07/1421 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 01/05/141 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 07/08/137 August 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 22/12/1222 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PRATT |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/07/118 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL HENRY |
| 21/01/1121 January 2011 | ADOPT ARTICLES 31/12/2010 |
| 21/09/1021 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILOMENA WEBSTER |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, SECRETARY PHILOMENA WEBSTER |
| 27/10/0927 October 2009 | SECRETARY APPOINTED MR GRAHAM JAMES TRAFFORD |
| 25/07/0925 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 22/07/0822 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/07/0822 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 27/03/0727 March 2007 | AUDITOR'S RESIGNATION |
| 21/03/0721 March 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/03/0721 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/03/0721 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/03/0713 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 |
| 10/01/0710 January 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 14/12/0614 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | SECRETARY RESIGNED |
| 06/12/066 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: SITE D3 RED SCAR INDUSTRIAL ESTATE LONGRIDGE ROAD PRESTON PR2 5NQ |
| 06/12/066 December 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0613 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/06/052 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/06/052 June 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/06/052 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 24/07/0424 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0430 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0430 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0430 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0429 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0429 June 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/06/0429 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0429 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0429 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0429 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/03/0418 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 01/12/031 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/031 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/031 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 18/08/0218 August 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 01/08/011 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/011 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0127 June 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
| 01/05/991 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS |
| 24/06/9724 June 1997 | RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS |
| 24/06/9724 June 1997 | ACC. REF. DATE EXTENDED FROM 28/02/97 TO 30/06/97 |
| 12/12/9612 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 29/02/96 |
| 07/08/967 August 1996 | RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
| 03/01/963 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 28/02/95 |
| 29/06/9529 June 1995 | RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS |
| 04/05/954 May 1995 | COMPANY NAME CHANGED VIBROFLOTATION HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/05/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 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 |
| 02/12/942 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9417 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 28/02/94 |
| 10/08/9410 August 1994 | RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS |
| 01/03/941 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9314 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 28/02/93 |
| 30/07/9330 July 1993 | RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS |
| 26/10/9226 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/10/926 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 29/02/92 |
| 22/07/9222 July 1992 | RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS |
| 28/08/9128 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 28/02/91 |
| 30/07/9130 July 1991 | RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS |
| 27/07/9027 July 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 13/07/9013 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 28/02/90 |
| 31/01/9031 January 1990 | REGISTERED OFFICE CHANGED ON 31/01/90 FROM: 261 CHURCH ROAD ASTLEY MANCHESTER |
| 18/01/9018 January 1990 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 28/02/89 |
| 13/01/8913 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 |
| 13/01/8913 January 1989 | RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS |
| 29/03/8829 March 1988 | COMPANY NAME CHANGED VIBROFLOTATION LIMITED CERTIFICATE ISSUED ON 30/03/88 |
| 23/02/8823 February 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 28/02 |
| 16/03/8716 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/03/8713 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/869 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/869 December 1986 | REGISTERED OFFICE CHANGED ON 09/12/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 24/11/8624 November 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/8624 November 1986 | CERTIFICATE OF INCORPORATION |
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