VLAMPACK LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/141 October 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/09/1429 September 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/10/1329 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/10/1329 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/10/139 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/10/139 October 2013 | COMPANY NAME CHANGED SPRAYTHERM LIMITED CERTIFICATE ISSUED ON 09/10/13 |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIE MELTON |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH MELTON |
| 14/08/1314 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/04/1319 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/02/1313 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/05/1231 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 10/04/1210 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/04/1112 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR WENDY READ |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR SCOTT MELTON |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY READ |
| 24/01/1124 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE MELTON / 19/04/2004 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MELTON / 19/04/2004 |
| 06/08/106 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/03/102 March 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MELTON / 04/02/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY READ / 04/02/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY READ / 04/02/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE MELTON / 04/02/2010 |
| 14/10/0914 October 2009 | 06/04/09 STATEMENT OF CAPITAL GBP 3 |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS; AMEND |
| 04/05/054 May 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/02/038 February 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/016 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0126 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 07/01/99; NO CHANGE OF MEMBERS |
| 04/03/984 March 1998 | RETURN MADE UP TO 07/01/98; NO CHANGE OF MEMBERS |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/02/9720 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 07/01/97; FULL LIST OF MEMBERS |
| 26/01/9626 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/01/9622 January 1996 | SECRETARY RESIGNED |
| 22/01/9622 January 1996 | NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | REGISTERED OFFICE CHANGED ON 22/01/96 FROM: G OFFICE CHANGED 22/01/96 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 22/01/9622 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | DIRECTOR RESIGNED |
| 11/01/9611 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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