VICARAGE GATE 4/5 MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Micro company accounts made up to 2024-12-31 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 26/02/2526 February 2025 | Appointment of Mr Takaaki Kikuchi as a director on 2025-02-14 |
| 20/02/2520 February 2025 | Cessation of Khalil Zantout as a person with significant control on 2025-02-14 |
| 20/02/2520 February 2025 | Termination of appointment of Khalil Zantout as a director on 2025-02-14 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/05/2422 May 2024 | Micro company accounts made up to 2023-12-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-25 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Micro company accounts made up to 2022-12-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 06/03/206 March 2020 | REGISTERED OFFICE CHANGED ON 06/03/2020 FROM 2ND FLOOR HELITING HOUSE 35 RICHMOND HILL BOURNEMOUTH DORSET BH2 6HT |
| 05/03/205 March 2020 | SECRETARY APPOINTED MR ROBERT ALLEN CURTIS-MACKENZIE |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, SECRETARY MARTYN HUDSON |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 17/10/1817 October 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGELA RIPON |
| 11/10/1811 October 2018 | CESSATION OF ANGELA MAY RIPPON AS A PSC |
| 27/09/1827 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR PETER ROBERT STEEN |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER STEEN |
| 22/06/1722 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/04/1626 April 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 13/11/1513 November 2015 | DIRECTOR APPOINTED MRS AMRITA HOFMAIER |
| 13/11/1513 November 2015 | DIRECTOR APPOINTED MR KHALIL ZANTOUT |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TRUSSELL |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MISS ANGELA RIPON |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/04/1527 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL REGINALD TRUSSELL / 29/09/2014 |
| 27/04/1527 April 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRY MCWATTERS |
| 13/11/1413 November 2014 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM 27 VICARAGE ROAD VERWOOD DORSET BH31 6DR |
| 18/09/1418 September 2014 | SECRETARY APPOINTED MR MARTYN RICHARD HUDSON |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, SECRETARY HGW SECRETARIAL LIMITED |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/05/141 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 13/06/1313 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 07/05/137 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 07/05/137 May 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HGW SECRETARIAL LIMITED / 28/02/2013 |
| 27/02/1327 February 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 21 OXFORD ROAD BOURNEMOUTH DORSET BH8 8ET |
| 16/05/1216 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 10/05/1210 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 11/07/1111 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 12/05/1112 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 11/05/1011 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 11/05/1011 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HGW SECRETARIAL LIMITED / 02/10/2009 |
| 19/04/1019 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/07/0917 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 11/05/0911 May 2009 | SECRETARY APPOINTED HGW SECRETARIAL LIMITED |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED SECRETARY MARTYN HUDSON |
| 01/05/091 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TRUSSELL / 03/03/2009 |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANSON CHUANG |
| 01/05/091 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 08/05/088 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/08/0314 August 2003 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: OFFICE CHAMBERS LANSDOWNE HOUSE CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 3JT |
| 13/05/0313 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 22/02/0222 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 05/06/015 June 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | SECRETARY RESIGNED |
| 26/04/0026 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company