VIC COUPLAND MECHANICAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/11/241 November 2024 | Appointment of Mr Mark Anthony Carmichael as a director on 2024-10-28 |
| 01/11/241 November 2024 | Termination of appointment of Paul Martin Chapman as a director on 2024-10-28 |
| 01/11/241 November 2024 | Termination of appointment of Nigel Keith Marris as a director on 2024-10-28 |
| 01/11/241 November 2024 | Termination of appointment of Matthew Francis Dodson as a director on 2024-10-28 |
| 01/11/241 November 2024 | Change of details for Viceroy Holdings (Hull) Limited as a person with significant control on 2024-10-28 |
| 01/11/241 November 2024 | Appointment of Mr Christopher Gerald Cooper as a director on 2024-10-28 |
| 01/11/241 November 2024 | Appointment of Mr Andrew Michael Scott as a director on 2024-10-28 |
| 01/11/241 November 2024 | Appointment of Mr Phillip James Owen as a director on 2024-10-28 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 21/10/2421 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/01/2425 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/01/2130 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/01/2030 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
| 18/10/1918 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN CHAPMAN / 18/10/2019 |
| 13/08/1913 August 2019 | ADOPT ARTICLES 05/07/2019 |
| 13/08/1913 August 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 29/11/1829 November 2018 | COMPANY NAME CHANGED ICB PLUMBING & HEATING LIMITED CERTIFICATE ISSUED ON 29/11/18 |
| 21/11/1821 November 2018 | CHANGE OF NAME 01/11/2018 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 13/12/1713 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 10/07/1710 July 2017 | PREVEXT FROM 31/10/2016 TO 30/04/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN BELLHOUSE |
| 15/07/1615 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FRANCIS DODSON / 01/10/2015 |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 13/10/1513 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 13/11/1413 November 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR MATTHEW FRANCIS DODSON |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR NIGEL KEITH MARRIS |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR PAUL MARTIN CHAPMAN |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 10 OXFORD VIOLET THE WILLOWS HULL EAST YORKSHIRE HU7 4WG |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, SECRETARY NICOLA BELLHOUSE |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLA BELLHOUSE |
| 25/03/1425 March 2014 | 25/03/14 STATEMENT OF CAPITAL GBP 100 |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 27/01/1427 January 2014 | 27/01/14 STATEMENT OF CAPITAL GBP 100 |
| 06/10/136 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER BELLHOUSE / 13/05/2013 |
| 14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE BELLHOUSE / 13/05/2013 |
| 08/05/138 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 10 HIGH STREET NAFFERTON DRIFFIELD NORTH HUMBERSIDE YO25 4JR UNITED KINGDOM |
| 05/10/125 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 11/10/1111 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 26/04/1126 April 2011 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 10 OXFORD VIOLET THE WILLOWS HULL EAST YORKS HU7 4WG |
| 26/04/1126 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA JANE BELLHOUSE / 26/04/2011 |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER BELLHOUSE / 26/04/2011 |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE BELLHOUSE / 26/04/2011 |
| 01/11/101 November 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE BELLHOUSE / 05/10/2009 |
| 22/10/0922 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER BELLHOUSE / 05/10/2009 |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 01/11/071 November 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0613 January 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 211 HULL ROAD WOODMANSEY BEVERLEY EAST YORKSHIRE HU17 0TR |
| 13/01/0613 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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