VIBRO MENARD LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/10/2423 October 2024 | Confirmation statement made on 2024-09-19 with no updates |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/02/249 February 2024 | Change of name notice |
| 09/02/249 February 2024 | Certificate of change of name |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 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 |
| 21/08/2321 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/03/2322 March 2023 | Certificate of change of name |
| 13/12/2213 December 2022 | Notification of Vinci Sa as a person with significant control on 2022-12-13 |
| 13/12/2213 December 2022 | Cessation of Vibro Group Limited as a person with significant control on 2022-12-13 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 29/04/2229 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-19 with no updates |
| 24/07/2124 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 11/08/1711 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 11/08/1611 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/10/1512 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/10/142 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 02/10/142 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JAMES TRAFFORD / 02/10/2014 |
| 02/10/142 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HINES / 02/10/2014 |
| 01/05/141 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/10/1315 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/12/1222 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PRATT |
| 09/10/129 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/09/1120 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL HENRY |
| 21/01/1121 January 2011 | ADOPT ARTICLES 31/12/2010 |
| 08/10/108 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 21/09/1021 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILOMENA WEBSTER |
| 02/11/092 November 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 29/10/0929 October 2009 | SECRETARY APPOINTED MR GRAHAM JAMES TRAFFORD |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILOMENA WEBSTER |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, SECRETARY PHILOMENA WEBSTER |
| 25/07/0925 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/12/066 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 06/12/066 December 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: SITE D3 RED SCAR INDUSTRIAL ESTATE LONGRIDGE ROAD PRESTON LANCASHIRE PR2 5NQ |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | SECRETARY RESIGNED |
| 28/11/0628 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 24/07/0424 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0429 June 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/03/0418 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 01/12/031 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/031 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0329 September 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 25/10/0025 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0021 September 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS |
| 23/06/9923 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 23/06/9923 June 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/06/99 |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 05/10/985 October 1998 | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS |
| 09/01/989 January 1998 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS |
| 18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | SECRETARY RESIGNED |
| 18/09/9718 September 1997 | DIRECTOR RESIGNED |
| 15/09/9715 September 1997 | NEW DIRECTOR APPOINTED |
| 15/09/9715 September 1997 | REGISTERED OFFICE CHANGED ON 15/09/97 FROM: 92A JOHNS STREET PORTHCAWL MID GLAMORGAN CF36 3DT |
| 15/09/9715 September 1997 | NEW SECRETARY APPOINTED |
| 23/09/9623 September 1996 | DIRECTOR RESIGNED |
| 23/09/9623 September 1996 | REGISTERED OFFICE CHANGED ON 23/09/96 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 23/09/9623 September 1996 | SECRETARY RESIGNED |
| 23/09/9623 September 1996 | NEW SECRETARY APPOINTED |
| 23/09/9623 September 1996 | NEW DIRECTOR APPOINTED |
| 19/09/9619 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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