VIGELAND PROPERTIES LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Declaration of solvency |
| 04/04/254 April 2025 | Resolutions |
| 04/04/254 April 2025 | Registered office address changed from Vaughan Chambers Vaughan Road Harpenden Hertfordshire AL5 4EE to 683-693 Wilmslow Road Didsbury Manchester M20 6RE on 2025-04-04 |
| 04/04/254 April 2025 | Appointment of a voluntary liquidator |
| 27/03/2527 March 2025 | Annual accounts for year ending 27 Mar 2025 |
| 14/03/2514 March 2025 | Satisfaction of charge 34 in full |
| 14/03/2514 March 2025 | Satisfaction of charge 031359810058 in full |
| 14/03/2514 March 2025 | Satisfaction of charge 031359810057 in full |
| 14/03/2514 March 2025 | Satisfaction of charge 031359810056 in full |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 23/04/2423 April 2024 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Previous accounting period shortened from 2023-03-30 to 2023-03-29 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/01/2320 January 2023 | Satisfaction of charge 42 in full |
| 18/01/2318 January 2023 | Satisfaction of charge 031359810051 in full |
| 18/01/2318 January 2023 | Satisfaction of charge 031359810046 in full |
| 18/01/2318 January 2023 | Satisfaction of charge 031359810047 in full |
| 18/01/2318 January 2023 | Satisfaction of charge 031359810048 in full |
| 18/01/2318 January 2023 | Satisfaction of charge 031359810049 in full |
| 18/01/2318 January 2023 | Satisfaction of charge 031359810050 in full |
| 18/01/2318 January 2023 | Satisfaction of charge 031359810055 in full |
| 18/01/2318 January 2023 | Satisfaction of charge 031359810054 in full |
| 18/01/2318 January 2023 | Satisfaction of charge 031359810053 in full |
| 18/01/2318 January 2023 | Satisfaction of charge 031359810052 in full |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/2031 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 22/10/2022 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/12/1927 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/12/1727 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 07/07/167 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 07/07/167 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 07/07/167 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 07/07/167 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 07/07/167 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 07/07/167 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 07/07/167 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 07/07/167 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 07/07/167 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 07/07/167 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 07/07/167 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 07/07/167 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/02/1611 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031359810055 |
| 02/02/162 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031359810048 |
| 02/02/162 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031359810049 |
| 02/02/162 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031359810052 |
| 02/02/162 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031359810053 |
| 02/02/162 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031359810054 |
| 02/02/162 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031359810051 |
| 02/02/162 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031359810050 |
| 02/02/162 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031359810047 |
| 02/02/162 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031359810046 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/10/151 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR AMANDA YOUNG |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED MR GLENCOE WILSON |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/02/1528 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031359810045 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 30 March 2014 |
| 29/12/1429 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 17/10/1417 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031359810044 |
| 23/08/1423 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031359810043 |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID BODEN |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BODEN |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MS AMANDA YOUNG |
| 30/03/1430 March 2014 | Annual accounts for year ending 30 Mar 2014 |
| 18/02/1418 February 2014 | Annual return made up to 8 December 2013 with full list of shareholders |
| 29/01/1429 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031359810043 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/12/1324 December 2013 | REGISTERED OFFICE CHANGED ON 24/12/2013 FROM GER-Y-NANT ARGAE LANE ST ANDREWS MAJOR DINAS POWYS SOUTH GLAMORGAN CF64 4HD UNITED KINGDOM |
| 03/07/133 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 03/07/133 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/03/1311 March 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 3 RIVERSIDE MEWS HIGH STREET COWBRIDGE CF71 7AD UNITED KINGDOM |
| 11/03/1311 March 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | PREVSHO FROM 31/03/2012 TO 30/03/2012 |
| 21/11/1221 November 2012 | AUD STAT 519 |
| 14/03/1214 March 2012 | Annual return made up to 8 December 2011 with full list of shareholders |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MOUNTAIN |
| 14/03/1214 March 2012 | SECRETARY APPOINTED DAVID ANDREW BODEN |
| 23/02/1223 February 2012 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM VAUGHAN CHAMBERS VAUGHAN ROAD HARPENDEN HERTS AL5 4EE |
| 30/12/1130 December 2011 | PREVSHO FROM 31/08/2011 TO 31/03/2011 |
| 03/06/113 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MR DAVID ANDREW BODEN |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MOUNTAIN |
| 10/01/1110 January 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
| 27/08/1027 August 2010 | CURREXT FROM 05/04/2010 TO 31/08/2010 |
| 04/08/104 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
| 01/04/101 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DAVID MOUNTAIN / 08/12/2009 |
| 04/01/104 January 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 08/06/098 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 08/06/098 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
| 08/06/098 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 08/06/098 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 08/06/098 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 31/01/0931 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06 |
| 10/08/0710 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/074 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/074 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0723 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0410 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/049 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/0419 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0419 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0419 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0419 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0419 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0419 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0419 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0422 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/046 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0415 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/042 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0112 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/007 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/007 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/007 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/007 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0016 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9922 December 1999 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 27/07/9927 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9927 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9927 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9927 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9927 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9927 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/998 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/998 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/998 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9926 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9815 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS |
| 05/01/985 January 1998 | RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS |
| 07/11/977 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS |
| 13/08/9613 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9612 August 1996 | REGISTERED OFFICE CHANGED ON 12/08/96 FROM: 44 TOWNMEAD ROAD FULHAM LONDON SW6 2RR |
| 26/07/9626 July 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 18/04/9618 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9618 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9611 April 1996 | ADOPT MEM AND ARTS 03/04/96 |
| 11/04/9611 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/9618 March 1996 | COMPANY NAME CHANGED EMPIRE BUILDING COMPANY LIMITED CERTIFICATE ISSUED ON 19/03/96 |
| 01/03/961 March 1996 | NEW DIRECTOR APPOINTED |
| 01/03/961 March 1996 | NEW SECRETARY APPOINTED |
| 01/03/961 March 1996 | REGISTERED OFFICE CHANGED ON 01/03/96 FROM: SUITE 12585 72 NEW BOND STREET LONDON W1Y 9DD |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED |
| 16/01/9616 January 1996 | SECRETARY RESIGNED |
| 08/12/958 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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