VICARAGE MEWS LTD

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Company Documents

DateDescription
09/01/259 January 2025 Total exemption full accounts made up to 2024-03-31

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09/10/249 October 2024 Confirmation statement made on 2024-10-07 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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13/10/2313 October 2023 Confirmation statement made on 2023-10-07 with no updates

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24/07/2324 July 2023 Satisfaction of charge 092972920001 in full

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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25/11/2225 November 2022 Termination of appointment of Susanna Grace Burrows as a director on 2022-11-23

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10/10/2210 October 2022 Confirmation statement made on 2022-10-07 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/03/221 March 2022 Total exemption full accounts made up to 2021-03-31

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18/01/2218 January 2022 Cessation of Nigel Warren Edwards as a person with significant control on 2021-05-07

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20/10/2120 October 2021 Confirmation statement made on 2021-10-07 with updates

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08/10/218 October 2021 Registration of charge 092972920001, created on 2021-10-06

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/12/1920 December 2019 CESSATION OF SIMON DAVID BROWN AS A PSC

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20/12/1920 December 2019 REGISTERED OFFICE CHANGED ON 20/12/2019 FROM ABBEY HOUSE, HICKLEYS COURT, SOUTH STREET FARNHAM SURREY GU9 7QQ

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20/12/1920 December 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/12/1814 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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07/11/177 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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04/08/164 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/03/169 March 2016 ADOPT ARTICLES 23/02/2016

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09/03/169 March 2016 THE PROVISIONS OF ARTICLE 14 BE DISAPPLAIED IN OTRDER THAT THE DIRECTORS MAY VOTE AND FORM PART OF THE QUORUM IN APPROVING LOANS 23/02/2016

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09/03/169 March 2016 THE PROVISIONS OF ARTICLE 14 BE DISAPPLAIED IN OTRDER THAT THE DIRECTORS MAY VOTE AND FORM PART OF THE QUORUM FOLLOWING SHARE TRANSFER 23/02/2016

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24/12/1524 December 2015 Annual return made up to 5 November 2015 with full list of shareholders

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04/03/154 March 2015 CURREXT FROM 30/11/2015 TO 31/03/2016

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05/11/145 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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