VIMIVALE LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewChange of details for Mr David Mark Hawkes as a person with significant control on 2025-07-31

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07/05/257 May 2025 Total exemption full accounts made up to 2024-10-31

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09/01/259 January 2025 Confirmation statement made on 2025-01-04 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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21/06/2421 June 2024 Total exemption full accounts made up to 2023-10-31

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15/01/2415 January 2024 Confirmation statement made on 2024-01-04 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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21/07/2321 July 2023 Total exemption full accounts made up to 2022-10-31

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04/01/234 January 2023 Confirmation statement made on 2023-01-04 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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05/01/225 January 2022 Confirmation statement made on 2022-01-05 with no updates

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10/11/2110 November 2021 Director's details changed for Mr Barry Hawkes on 2021-11-01

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10/11/2110 November 2021 Change of details for Barry Frank Hawkes as a person with significant control on 2021-03-01

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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12/07/2112 July 2021 Total exemption full accounts made up to 2020-10-31

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27/01/2127 January 2021 11/01/21 STATEMENT OF CAPITAL GBP 101600

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27/01/2127 January 2021 CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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21/07/2021 July 2020 31/10/19 TOTAL EXEMPTION FULL

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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08/07/198 July 2019 31/10/18 TOTAL EXEMPTION FULL

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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02/05/182 May 2018 31/10/17 TOTAL EXEMPTION FULL

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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12/06/1712 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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09/12/169 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/12/169 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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04/06/164 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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29/11/1529 November 2015 Annual return made up to 28 November 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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28/11/1428 November 2014 Annual return made up to 28 November 2014 with full list of shareholders

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27/11/1427 November 2014 APPOINTMENT TERMINATED, SECRETARY LIZA OATES

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20/11/1420 November 2014 DIRECTOR APPOINTED MR DAVID MARK HAWKES

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20/11/1420 November 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN HAWKES

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20/11/1420 November 2014 31/10/14 STATEMENT OF CAPITAL GBP 101100

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20/11/1420 November 2014 DIRECTOR APPOINTED MR BARRY HAWKES

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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16/04/1416 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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08/01/148 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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08/01/138 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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06/01/126 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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11/03/1111 March 2011 Annual return made up to 31 December 2010 with full list of shareholders

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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05/01/105 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER HAWKES / 30/12/2009

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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09/02/099 February 2009 NC INC ALREADY ADJUSTED 31/10/07

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09/02/099 February 2009 GBP NC 10000/101000 31/10/2007

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09/02/099 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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12/12/0812 December 2008 Annual accounts small company total exemption made up to 31 October 2007

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14/02/0814 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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09/11/079 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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05/02/075 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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10/01/0610 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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17/08/0517 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04

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07/07/057 July 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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12/08/0412 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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18/02/0418 February 2004 VARYING SHARE RIGHTS AND NAMES

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18/02/0418 February 2004 NC INC ALREADY ADJUSTED 09/01/04

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18/02/0418 February 2004 £ NC 100/10000 09/01/

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18/02/0418 February 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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17/01/0417 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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04/09/034 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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07/01/037 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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27/06/0227 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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07/01/027 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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24/04/0124 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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26/01/0126 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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17/07/0017 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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21/06/0021 June 2000 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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11/01/0011 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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06/07/996 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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15/01/9915 January 1999 SECRETARY RESIGNED

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15/01/9915 January 1999 NEW SECRETARY APPOINTED

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15/01/9915 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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03/07/983 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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22/12/9722 December 1997 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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11/06/9711 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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24/03/9724 March 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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29/01/9729 January 1997 SECRETARY RESIGNED

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29/01/9729 January 1997 NEW SECRETARY APPOINTED

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03/09/963 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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23/02/9623 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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08/11/958 November 1995 SECRETARY RESIGNED

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08/11/958 November 1995 NEW SECRETARY APPOINTED

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29/08/9529 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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28/02/9528 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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12/05/9412 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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05/05/945 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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09/03/949 March 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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15/09/9315 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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29/03/9329 March 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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03/11/923 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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20/10/9220 October 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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20/10/9220 October 1992 SECRETARY'S PARTICULARS CHANGED

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20/10/9220 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/05/9211 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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19/04/9119 April 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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08/10/908 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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21/05/9021 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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21/05/9021 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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21/05/9021 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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21/05/9021 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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21/05/9021 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/05/892 May 1989 RETURN MADE UP TO 16/10/88; FULL LIST OF MEMBERS

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22/03/8822 March 1988 RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS

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08/04/878 April 1987 RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS

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08/04/878 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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15/10/8615 October 1986 RETURN MADE UP TO 16/10/85; FULL LIST OF MEMBERS

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06/09/866 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/84

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