VMK DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | First Gazette notice for voluntary strike-off |
| 24/06/2524 June 2025 New | First Gazette notice for voluntary strike-off |
| 13/06/2513 June 2025 New | Application to strike the company off the register |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-27 with updates |
| 25/11/2425 November 2024 | Termination of appointment of Stephen Richards Daniels as a director on 2024-10-31 |
| 25/11/2425 November 2024 | Termination of appointment of Ctc Directorships Ltd as a director on 2024-10-31 |
| 25/11/2425 November 2024 | Appointment of Mr Edward William Mole as a director on 2024-10-31 |
| 13/11/2413 November 2024 | Statement of capital on 2024-11-13 |
| 13/11/2413 November 2024 | |
| 13/11/2413 November 2024 | Resolutions |
| 13/11/2413 November 2024 | |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 19/06/2419 June 2024 | Change of details for Mrs the Executors of the Late Vivienne Monica Kenney as a person with significant control on 2024-06-19 |
| 11/06/2411 June 2024 | Change of details for Mrs Vivienne Monica Kenney as a person with significant control on 2024-06-11 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 17/06/2317 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 03/07/203 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 10/07/1910 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/01/1913 January 2019 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES |
| 18/06/1818 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 16/01/1816 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVIENNE MONICA KENNEY |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
| 16/01/1816 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/01/2018 |
| 21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 21/06/2017 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 |
| 13/06/1713 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 25/11/2016 |
| 06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 09/12/159 December 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 15/12/1415 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 06/05/146 May 2014 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
| 16/12/1316 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 05/12/125 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 20/12/1120 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 01/12/111 December 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 28/09/1128 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEWIS |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED FRANK SCANLON |
| 21/04/1121 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 04/04/114 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 22/11/1022 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 10/11/1010 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 03/12/093 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 20/10/0920 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 |
| 08/12/088 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 18/11/0818 November 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR HILARY NEWTON |
| 29/11/0729 November 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0726 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | SECRETARY RESIGNED |
| 16/05/0616 May 2006 | NEW SECRETARY APPOINTED |
| 19/04/0619 April 2006 | S366A DISP HOLDING AGM 10/04/06 |
| 01/02/061 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 15/06/0515 June 2005 | SECRETARY RESIGNED |
| 21/01/0521 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0411 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
| 21/01/0421 January 2004 | SECRETARY RESIGNED |
| 23/12/0323 December 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/09/0316 September 2003 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AA |
| 28/02/0328 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/02/0312 February 2003 | NEW SECRETARY APPOINTED |
| 23/01/0323 January 2003 | SECRETARY RESIGNED |
| 30/12/0230 December 2002 | RETURN MADE UP TO 18/11/02; NO CHANGE OF MEMBERS |
| 21/10/0221 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 19/06/0219 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 26/11/0126 November 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/01/019 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/019 January 2001 | RETURN MADE UP TO 18/11/00; NO CHANGE OF MEMBERS |
| 20/12/0020 December 2000 | NEW SECRETARY APPOINTED |
| 17/11/0017 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 15/09/0015 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/09/008 September 2000 | SECRETARY RESIGNED |
| 17/05/0017 May 2000 | SECRETARY RESIGNED |
| 20/03/0020 March 2000 | S366A DISP HOLDING AGM 12/10/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 18/11/99; NO CHANGE OF MEMBERS |
| 07/09/997 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | NEW SECRETARY APPOINTED |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | NEW SECRETARY APPOINTED |
| 02/02/982 February 1998 | NEW DIRECTOR APPOINTED |
| 01/02/981 February 1998 | S-DIV 18/11/97 |
| 01/02/981 February 1998 | SECRETARY RESIGNED |
| 01/02/981 February 1998 | DIRECTOR RESIGNED |
| 01/02/981 February 1998 | ADOPT MEM AND ARTS 18/11/97 |
| 01/02/981 February 1998 | SUD DIV SHARES 18/11/97 |
| 01/02/981 February 1998 | REGISTERED OFFICE CHANGED ON 01/02/98 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NP |
| 01/02/981 February 1998 | £ NC 1000/500000 18/11/97 |
| 26/01/9826 January 1998 | COMPANY NAME CHANGED YEARTEST LIMITED CERTIFICATE ISSUED ON 27/01/98 |
| 18/11/9718 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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