VITAL RELAY HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 16/07/2416 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/02/2420 February 2024 | Change of details for Mr Lyle Robert Meikle as a person with significant control on 2024-02-20 |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/09/2313 September 2023 | Compulsory strike-off action has been discontinued |
| 13/09/2313 September 2023 | Compulsory strike-off action has been discontinued |
| 12/09/2312 September 2023 | First Gazette notice for compulsory strike-off |
| 12/09/2312 September 2023 | First Gazette notice for compulsory strike-off |
| 08/09/238 September 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/11/213 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-23 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/07/2021 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/07/1919 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 09/05/199 May 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES HINKS / 09/10/2018 |
| 09/05/199 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES HINKS / 09/10/2018 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/10/1825 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/02/185 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054892320001 |
| 12/10/1712 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER HINKS |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYLE MEIKLE |
| 04/05/174 May 2017 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM MAZARAS LLP 90 VICTORIA STREET BRISTOL AVON BS1 6DP |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, SECRETARY ANTHONY YELLAND |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES HINKS |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY YELLAND |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MR LYLE ROBERT MEIKLE |
| 10/11/1610 November 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 04/08/164 August 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 04/08/164 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT YELLAND / 01/08/2015 |
| 04/08/164 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT YELLAND / 01/08/2015 |
| 16/12/1516 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 03/09/153 September 2015 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM CLIFTON DOWN HOUSE BEAUFORT BUILDINGS CLIFTON DOWN CLIFTON BRISTOL BS8 4AN |
| 17/07/1517 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/08/148 August 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/06/1324 June 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/07/1217 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/07/117 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/07/1016 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN LEAMY |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/07/0911 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/01/095 January 2009 | DIRECTOR APPOINTED IAN ROBERT LEAMY |
| 24/09/0824 September 2008 | RETURN MADE UP TO 23/06/08; NO CHANGE OF MEMBERS |
| 17/09/0817 September 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 12 SHORE GARDENS UPTON POOLE DORSET BH16 5DX |
| 14/12/0714 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 23/06/07; CHANGE OF MEMBERS |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/09/0619 September 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/0515 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0517 August 2005 | S386 DISP APP AUDS 01/07/05 |
| 17/08/0517 August 2005 | S252 DISP LAYING ACC 01/07/05 |
| 17/08/0517 August 2005 | S366A DISP HOLDING AGM 01/07/05 |
| 01/07/051 July 2005 | SECRETARY RESIGNED |
| 23/06/0523 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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