VICINITY TRADING LIMITED

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Company Documents

DateDescription
21/04/2521 April 2025 Total exemption full accounts made up to 2024-12-31

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08/01/258 January 2025 Confirmation statement made on 2025-01-04 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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06/11/246 November 2024 Previous accounting period shortened from 2024-06-30 to 2023-12-31

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06/11/246 November 2024 Total exemption full accounts made up to 2023-12-31

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04/01/244 January 2024 Appointment of Mr Henry Charles Jinman as a director on 2023-11-17

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04/01/244 January 2024 Confirmation statement made on 2024-01-04 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/11/2330 November 2023 Notification of Loyalfree Holdings Ltd as a person with significant control on 2023-11-17

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30/11/2330 November 2023 Cessation of Simon Paul Zimmerman as a person with significant control on 2023-11-17

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24/10/2324 October 2023 Total exemption full accounts made up to 2023-06-30

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18/10/2318 October 2023 Certificate of change of name

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06/07/236 July 2023 Termination of appointment of John Charles Hicken as a director on 2023-07-05

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06/07/236 July 2023 Termination of appointment of Lee Jonathan Hicken as a director on 2023-07-05

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/05/2331 May 2023 Confirmation statement made on 2023-05-10 with updates

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-10 with updates

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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03/02/213 February 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES

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13/02/2013 February 2020 ADOPT ARTICLES 07/02/2020

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07/02/207 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PAUL ZIMMERMAN

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07/02/207 February 2020 DIRECTOR APPOINTED MR NATHAN SMITH

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07/02/207 February 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/02/2020

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18/12/1918 December 2019 30/06/19 TOTAL EXEMPTION FULL

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30/10/1930 October 2019 REGISTERED OFFICE CHANGED ON 30/10/2019 FROM SUITES D & E, 3RD FLOOR PLATFORM NEW STATION STREET LEEDS WEST YORKSHIRE LS1 4JB ENGLAND

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/06/195 June 2019 CESSATION OF HEBE WORKS LIMITED AS A PSC

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES

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05/06/195 June 2019 NOTIFICATION OF PSC STATEMENT ON 05/06/2019

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23/01/1923 January 2019 APPOINTMENT TERMINATED, DIRECTOR LEONARD CAREY

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24/12/1824 December 2018 30/06/18 TOTAL EXEMPTION FULL

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29/10/1829 October 2018 ARTICLES OF ASSOCIATION

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/05/1812 May 2018 CESSATION OF SIMON PAUL ZIMMERMAN AS A PSC

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12/05/1812 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES

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08/05/188 May 2018 DIRECTOR APPOINTED MR JOHN CHARLES HICKEN

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08/05/188 May 2018 DIRECTOR APPOINTED LEONARD CAREY

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08/05/188 May 2018 ADOPT ARTICLES 03/01/2018

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01/05/181 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEBE WORKS LIMITED

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31/03/1831 March 2018 30/06/17 TOTAL EXEMPTION FULL

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12/02/1812 February 2018 REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 31 THE CALLS LEEDS LS2 7EY UNITED KINGDOM

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21/12/1721 December 2017 PREVSHO FROM 31/05/2018 TO 30/06/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/06/1726 June 2017 02/06/17 STATEMENT OF CAPITAL GBP 1000.00

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16/06/1716 June 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/05/1711 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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