VINCOTEC LIMITED

Company Documents

DateDescription
20/05/2520 May 2025 Final Gazette dissolved via voluntary strike-off

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20/05/2520 May 2025 Final Gazette dissolved via voluntary strike-off

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04/03/254 March 2025 First Gazette notice for voluntary strike-off

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04/03/254 March 2025 First Gazette notice for voluntary strike-off

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24/02/2524 February 2025 Application to strike the company off the register

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25/10/2425 October 2024 Micro company accounts made up to 2024-03-31

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24/09/2424 September 2024 Confirmation statement made on 2024-09-17 with updates

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14/05/2414 May 2024 Previous accounting period shortened from 2024-09-30 to 2024-03-31

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18/12/2318 December 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/09/2325 September 2023 Confirmation statement made on 2023-09-24 with updates

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20/02/2320 February 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-24 with updates

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26/09/2226 September 2022 Change of details for Mr Simon Langridge as a person with significant control on 2022-09-20

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/09/2124 September 2021 Confirmation statement made on 2021-09-24 with updates

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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07/10/197 October 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON LANGRIDGE / 22/09/2019

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES

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07/10/197 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LANGRIDGE / 22/09/2019

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07/10/197 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LANGRIDGE / 22/09/2019

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20/05/1920 May 2019 APPOINTMENT TERMINATED, SECRETARY CARMEL LANGRIDGE

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES

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07/06/187 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES

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24/05/1724 May 2017 30/09/16 UNAUDITED ABRIDGED

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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02/06/162 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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14/10/1514 October 2015 Annual return made up to 24 September 2015 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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13/10/1413 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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06/11/136 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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25/09/1325 September 2013 Annual return made up to 24 September 2013 with full list of shareholders

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10/01/1310 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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01/10/121 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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23/02/1223 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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06/10/116 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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07/06/117 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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28/09/1028 September 2010 Annual return made up to 24 September 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON LANGRIDGE / 24/09/2010

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28/09/1028 September 2010 SECRETARY'S CHANGE OF PARTICULARS / CARMEL ANN LANGRIDGE / 24/09/2010

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08/06/108 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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16/10/0916 October 2009 Annual return made up to 24 September 2009 with full list of shareholders

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26/11/0826 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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20/10/0820 October 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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08/10/078 October 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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12/10/0612 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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16/12/0516 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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03/10/053 October 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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15/10/0415 October 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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10/10/0310 October 2003 NEW DIRECTOR APPOINTED

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10/10/0310 October 2003 NEW SECRETARY APPOINTED

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10/10/0310 October 2003 REGISTERED OFFICE CHANGED ON 10/10/03 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX

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10/10/0310 October 2003 SECRETARY RESIGNED

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10/10/0310 October 2003 DIRECTOR RESIGNED

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24/09/0324 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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