VINCEGATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/04/153 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 06/10/146 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 06/10/146 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 06/10/146 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 06/10/146 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 06/10/146 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 06/10/146 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/10/146 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 06/10/146 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 06/10/146 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/04/145 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/06/1325 June 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 04/04/134 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 27/06/1227 June 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 05/04/125 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 13/06/1113 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 05/04/115 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 25/05/1025 May 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 07/04/107 April 2010 | SAIL ADDRESS CREATED |
| 07/04/107 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 07/04/107 April 2010 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM FLAT 20 COX STREET BIRMINGHAM B3 1RD ENGLAND |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANDREW MCNICHOLL / 01/01/2010 |
| 06/04/106 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEAN ANNE BURCHILL / 01/01/2010 |
| 18/02/1018 February 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM FLAT 5 QUEENS COURT COX STREET BIRMINGHAM B3 1RD |
| 16/06/0916 June 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 08/04/098 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 03/04/083 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/05/055 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | REGISTERED OFFICE CHANGED ON 13/01/05 FROM: 95 CAMDEN STREET BIRMINGHAM B1 3DD |
| 10/11/0410 November 2004 | SECRETARY RESIGNED |
| 10/11/0410 November 2004 | NEW SECRETARY APPOINTED |
| 24/06/0424 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/04/041 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/04/032 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/04/013 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0111 January 2001 | REGISTERED OFFICE CHANGED ON 11/01/01 FROM: 198 MONUMENT ROAD EDGBASTON BIRMINGHAM B16 8UU |
| 10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/10/0010 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0024 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/004 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0029 March 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/05/9914 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9930 March 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/994 February 1999 | REGISTERED OFFICE CHANGED ON 04/02/99 FROM: 146 FRANKLIN ROAD KINGS NORTON BIRMINGHAM B30 2HF |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/12/982 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/982 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9812 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/989 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 22/01/9822 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 03/10/973 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/978 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 06/06/966 June 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 19/05/9519 May 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 04/02/954 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/04/9421 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 07/02/947 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 12/05/9312 May 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 26/01/9326 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9212 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9210 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 05/03/925 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9131 May 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 10/08/9010 August 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 10/08/9010 August 1990 | REGISTERED OFFICE CHANGED ON 10/08/90 FROM: G OFFICE CHANGED 10/08/90 146 FRANKLIN ROAD COTTERIDGE BIRMINGHAM B30 2HF |
| 03/08/903 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 01/05/901 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/9015 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/8917 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/896 September 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 05/04/895 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/882 December 1988 | REGISTERED OFFICE CHANGED ON 02/12/88 FROM: G OFFICE CHANGED 02/12/88 26 GREENING DRIVE EDGBASTON BIRMINGHAM B15 2XA |
| 02/11/882 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 21/10/8821 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/8812 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/8816 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/8831 May 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 17/02/8817 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 17/02/8817 February 1988 | RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS |
| 08/02/888 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/8713 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 16/06/8716 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 30/05/8630 May 1986 | RETURN MADE UP TO 31/10/85; FULL LIST OF MEMBERS |
| 30/05/8630 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 18/05/8118 May 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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