VMR PUBLICITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Secretary's details changed for James Tolfree on 2024-12-19 |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 24/10/2324 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-06-24 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/01/2022 January 2020 | 31/01/19 TOTAL EXEMPTION FULL |
| 07/01/207 January 2020 | DISS40 (DISS40(SOAD)) |
| 31/12/1931 December 2019 | FIRST GAZETTE |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/10/1830 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVIENNE MARY O'SHEA |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANDREW TOLFREE |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 26/08/1626 August 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 31/10/1531 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 30/07/1530 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 02/01/152 January 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 20/08/1420 August 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 17/09/1317 September 2013 | PREVSHO FROM 31/07/2013 TO 31/01/2013 |
| 12/09/1312 September 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM 241/243 REDCATCH ROAD KNOWLE BRISTOL BS4 2HQ |
| 12/09/1312 September 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 21/06/1321 June 2013 | COMPANY BUSINESS 20/05/2013 |
| 21/06/1321 June 2013 | COMPANY NAME CHANGED INFINITY (BRISTOL) LIMITED CERTIFICATE ISSUED ON 21/06/13 |
| 21/06/1321 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/06/136 June 2013 | 06/05/13 STATEMENT OF CAPITAL GBP 101 |
| 06/06/136 June 2013 | 06/05/13 STATEMENT OF CAPITAL GBP 101 |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 24/10/1224 October 2012 | PREVEXT FROM 31/01/2012 TO 31/07/2012 |
| 09/08/129 August 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 25/01/1225 January 2012 | VARYING SHARE RIGHTS AND NAMES |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 21/07/1121 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 15/07/1015 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIENE MARY O'SHEA / 01/06/2010 |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 03/09/093 September 2009 | VARYING SHARE RIGHTS AND NAMES |
| 03/09/093 September 2009 | NC INC ALREADY ADJUSTED 26/06/09 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | SECRETARY APPOINTED JAMES TOLFREE |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED SECRETARY JAMES LONG |
| 30/06/0930 June 2009 | S-DIV |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 10/07/0410 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/041 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 29/11/9929 November 1999 | ACC. REF. DATE SHORTENED FROM 12/01/00 TO 31/01/99 |
| 05/08/995 August 1999 | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
| 06/02/996 February 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 12/01/00 |
| 23/12/9823 December 1998 | REGISTERED OFFICE CHANGED ON 23/12/98 FROM: 10 NOVERS HILL TRADING ESTATE NOVERS HILL BEDMINSTER BRISTOL BS3 5QY |
| 26/10/9826 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 23/07/9823 July 1998 | SECRETARY RESIGNED |
| 23/07/9823 July 1998 | REGISTERED OFFICE CHANGED ON 23/07/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 23/07/9823 July 1998 | NEW SECRETARY APPOINTED |
| 13/07/9813 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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