VITAL PROPERTY SOLUTIONS LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-09-30

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19/06/2419 June 2024 Change of details for Let a Lot Ltd as a person with significant control on 2023-07-24

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18/06/2418 June 2024 Director's details changed for Mr Simon Charles Smith on 2024-06-14

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18/06/2418 June 2024 Change of details for Let a Lot Ltd as a person with significant control on 2023-07-24

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18/06/2418 June 2024 Confirmation statement made on 2024-05-22 with no updates

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18/06/2418 June 2024 Director's details changed for Mr Simon Charles Smith on 2024-06-14

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

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-09-30

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06/06/236 June 2023 Confirmation statement made on 2023-05-22 with no updates

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

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

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18/06/2118 June 2021 Confirmation statement made on 2021-05-22 with no updates

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30/03/2030 March 2020 CURREXT FROM 31/03/2020 TO 30/09/2020

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/12/1830 December 2018 31/03/18 TOTAL EXEMPTION FULL

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/06/1628 June 2016 Annual return made up to 6 May 2016 with full list of shareholders

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28/06/1628 June 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLES ROWTON LEE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/12/1527 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/12/1517 December 2015 RETURN OF PURCHASE OF OWN SHARES

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18/05/1518 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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18/05/1518 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES SMITH / 18/05/2015

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18/05/1518 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMES HOWARD ROWTON LEE / 18/05/2015

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18/05/1518 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES GIBBONS / 18/05/2015

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18/05/1518 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MARTIN JAMES GIBBONS / 18/05/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/12/1428 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/05/1416 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MARTIN JAMES GIBBONS / 31/12/2013

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16/05/1416 May 2014 Annual return made up to 6 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/03/145 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES GIBBONS / 31/12/2013

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04/03/144 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES GIBBONS / 31/12/2013

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04/03/144 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMES HOWARD ROWTON LEE / 04/03/2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/05/137 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/12/1222 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/05/1210 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/06/118 June 2011 REGISTERED OFFICE CHANGED ON 08/06/2011 FROM C/O ST JOHN SMITH & CO LIMITED VICTORIA HOUSE 28-32 DESBOROUGH STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2NF

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06/06/116 June 2011 Annual return made up to 6 May 2011 with full list of shareholders

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06/06/116 June 2011 SAIL ADDRESS CHANGED FROM: C/O ST JOHN SMITH & CO LTD VICTORIA HOUSE 28-32 DESBOROUGH STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2NF

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12/07/1012 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/06/108 June 2010 24/12/09 STATEMENT OF CAPITAL GBP 100

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13/05/1013 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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13/05/1013 May 2010 SAIL ADDRESS CREATED

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13/05/1013 May 2010 Annual return made up to 6 May 2010 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES GIBBONS / 02/05/2010

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02/03/102 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/01/1026 January 2010 ADOPT ARTICLES 13/11/2009

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10/01/1010 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/12/092 December 2009 DIRECTOR APPOINTED MR SIMON CHARLES SMITH

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12/11/0912 November 2009 REGISTERED OFFICE CHANGED ON 12/11/2009 FROM 3 ELM ROAD WINDSOR SL4 3NB

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04/06/094 June 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/05/0816 May 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/06/071 June 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/06/067 June 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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09/12/059 December 2005 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06

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06/05/056 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/05/056 May 2005 SECRETARY RESIGNED

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