VIXEN GROVE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 18/06/2418 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 18/08/2318 August 2023 | Termination of appointment of Rachel Jayne Hankins as a director on 2023-08-18 |
| 28/07/2328 July 2023 | Appointment of Ms Zung Phuong Tru as a director on 2023-07-28 |
| 21/07/2321 July 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-19 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 19/12/2119 December 2021 | Cessation of Maria Giovanna Maragotto as a person with significant control on 2021-12-19 |
| 19/12/2119 December 2021 | Confirmation statement made on 2021-12-19 with updates |
| 19/12/2119 December 2021 | Cessation of Paul Richard Humphreys as a person with significant control on 2021-12-19 |
| 19/12/2119 December 2021 | Cessation of Rachel Jayne Hankins as a person with significant control on 2021-12-19 |
| 19/12/2119 December 2021 | Cessation of Elizabeth Catharine Brewer as a person with significant control on 2021-12-19 |
| 19/12/2119 December 2021 | Cessation of Jeremy Howard Silver as a person with significant control on 2021-12-19 |
| 19/12/2119 December 2021 | Notification of a person with significant control statement |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 19/05/2119 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 30/12/2030 December 2020 | CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/05/2011 May 2020 | REGISTERED OFFICE CHANGED ON 11/05/2020 FROM C/O PRESTIGE SECRETARIAL SERVICES 26 NORTHCOTE ROAD KNIGHTON LEICESTER LE2 3FH |
| 05/05/205 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 04/03/194 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 03/05/183 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 10/01/1810 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH CATHARINE BREWER |
| 10/01/1810 January 2018 | CESSATION OF ELIZABETH CATHARINE BREWER AS A PSC |
| 10/01/1810 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RICHARD HUMPHREYS |
| 10/01/1810 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA GIOVANNA MARAGOTTO |
| 10/01/1810 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL JAYNE HANKINS |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK STOCKTON |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MS RACHEL JAYNE HANKINS |
| 28/03/1728 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MARIA GIOVANNA MARAGOTTO |
| 24/01/1724 January 2017 | DIRECTOR APPOINTED MR PAUL RICHARD HUMPHREYS |
| 24/01/1724 January 2017 | DIRECTOR APPOINTED MR FREDERICK STOCKTON |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 11/12/1611 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS TRACY MARION O'TOOLE / 05/09/2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/06/1627 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR WILFRED ORTON |
| 23/01/1623 January 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 23/01/1623 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COX |
| 15/01/1615 January 2016 | SECRETARY APPOINTED MRS TRACY MARION O'TOOLE |
| 15/01/1615 January 2016 | REGISTERED OFFICE CHANGED ON 15/01/2016 FROM 35 BRAYBROOKE GARDENS UPPER NORWOOD LONDON SE19 2UN |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH BREWER |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 22/01/1522 January 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR VERNON QUAINTANCE |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 21/01/1421 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RONAN MACSWEENEY |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 31/01/1331 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COX / 27/12/2012 |
| 31/01/1331 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 30/01/1330 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH CATHARINE BREWER / 27/12/2012 |
| 30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CATHARINE BREWER / 27/12/2012 |
| 30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VERNON GEOFFREY QUAINTANCE / 27/12/2012 |
| 30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILFRED HAROLD ORTON / 27/12/2012 |
| 30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HOWARD SILVER / 27/12/2012 |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED RONAN ANTHONY MACSWEENEY |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/06/1228 June 2012 | SECRETARY APPOINTED ELIZABETH CATHARINE BREWER |
| 28/06/1228 June 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 24 JENSON WAY FOX HILL UPPER NORWOOD LONDON, SE19 2UP |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN HOWSON |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/01/1226 January 2012 | 27/12/11 CHANGES |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/01/1114 January 2011 | 27/12/10 NO CHANGES |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 06/01/106 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 08/08/098 August 2009 | APPOINTMENT TERMINATED DIRECTOR JANICE COCKCROFT |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 27/12/05; CHANGE OF MEMBERS |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 27/12/04; CHANGE OF MEMBERS |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 14/06/0414 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/06/0414 June 2004 | DIRECTOR RESIGNED |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS; AMEND |
| 20/02/0420 February 2004 | NEW SECRETARY APPOINTED |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/02/0420 February 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 18/02/0418 February 2004 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS; AMEND |
| 11/02/0411 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 09/02/039 February 2003 | DIRECTOR RESIGNED |
| 09/02/039 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 09/02/039 February 2003 | DIRECTOR RESIGNED |
| 09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
| 09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
| 09/02/039 February 2003 | RETURN MADE UP TO 27/12/02; CHANGE OF MEMBERS |
| 05/05/025 May 2002 | RETURN MADE UP TO 27/12/01; CHANGE OF MEMBERS |
| 16/04/0216 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | REGISTERED OFFICE CHANGED ON 02/03/01 FROM: C/O BENNETT, WELSH & CO. BANK CHAMBERS WESTON HILL LONDON SE24 0EX |
| 02/03/012 March 2001 | DIRECTOR RESIGNED |
| 02/03/012 March 2001 | NEW DIRECTOR APPOINTED |
| 02/03/012 March 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 27/12/99; CHANGE OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 30/04/9930 April 1999 | RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS |
| 18/11/9818 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 20/04/9820 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS |
| 12/12/9712 December 1997 | RETURN MADE UP TO 27/12/96; CHANGE OF MEMBERS |
| 13/03/9713 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 13/03/9613 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS |
| 25/07/9525 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS |
| 23/02/9523 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/05/9420 May 1994 | RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS |
| 20/05/9420 May 1994 | NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/9413 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 16/06/9316 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 20/01/9320 January 1993 | NEW DIRECTOR APPOINTED |
| 20/01/9320 January 1993 | RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS |
| 01/12/921 December 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 25/03/9225 March 1992 | NEW DIRECTOR APPOINTED |
| 25/03/9225 March 1992 | DIRECTOR RESIGNED |
| 25/03/9225 March 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/03/9225 March 1992 | RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS |
| 09/03/929 March 1992 | SECRETARY RESIGNED |
| 02/05/912 May 1991 | RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS |
| 12/12/9012 December 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 19/01/9019 January 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 17/03/8917 March 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 24/11/8824 November 1988 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 20/07/8820 July 1988 | RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS |
| 24/03/8824 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 28/04/8728 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 25/04/8725 April 1987 | RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS |
| 01/10/861 October 1986 | RETURN MADE UP TO 26/03/86; FULL LIST OF MEMBERS |
| 30/09/6930 September 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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