VORAX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-29 with no updates |
| 24/10/2424 October 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 14/02/2414 February 2024 | Secretary's details changed for Thornton Secretarial Services Limited on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/09/237 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-29 with no updates |
| 08/02/238 February 2023 | Resolutions |
| 08/02/238 February 2023 | Memorandum and Articles of Association |
| 08/02/238 February 2023 | Resolutions |
| 08/02/238 February 2023 | Resolutions |
| 04/01/234 January 2023 | Director's details changed for Ms Sarah Lynn Hulme on 2022-12-31 |
| 03/01/233 January 2023 | Termination of appointment of Robin Graeme Verden as a director on 2022-12-31 |
| 03/01/233 January 2023 | Appointment of Ms Sarah Lynn Hulme as a director on 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/05/2210 May 2022 | Director's details changed for Mr Robin Graeme Verden on 2022-05-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-05-29 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/09/2014 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/08/1922 August 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 08/06/188 June 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/05/16 |
| 08/06/188 June 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/05/15 |
| 08/06/188 June 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/05/14 |
| 08/06/188 June 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/05/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 22/06/1722 June 2017 | 30/05/17 STATEMENT OF CAPITAL GBP 2000 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/05/1631 May 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/06/158 June 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/09/146 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/06/1416 June 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WEST ONE DIRECTORS LIMITED |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/06/1310 June 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/06/1219 June 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BRADLEY |
| 07/07/117 July 2011 | DIRECTOR APPOINTED MR ROBIN GRAEME VERDEN |
| 24/06/1124 June 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 11/11/1011 November 2010 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/06/1023 June 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 23/06/1023 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WEST ONE DIRECTORS LIMITED / 17/05/2010 |
| 23/06/1023 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THORNTON SECRETARIAL SERVICES LIMITED / 17/05/2010 |
| 01/11/091 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 09/06/099 June 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 02/10/082 October 2008 | DIRECTOR APPOINTED PETER GEORGE BRADLEY |
| 09/06/089 June 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/0720 December 2007 | £ NC 1000/2000 29/05/07 |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 07/06/077 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/06/077 June 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 04/07/064 July 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/064 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 12/12/0512 December 2005 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: 8 TH FLOOR, 20 BERKELEY SQUARE, LONDON, W1J 6EQ |
| 21/10/0521 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 07/06/057 June 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/10/0422 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 02/07/042 July 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 18/09/0318 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 16/09/0316 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0312 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/037 May 2003 | S80A AUTH TO ALLOT SEC 16/05/01 |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 17/10/0217 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 01/10/011 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 05/06/015 June 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/10/0010 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/9920 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | REGISTERED OFFICE CHANGED ON 10/08/99 FROM: 4TH FLOOR, 8 CARNABY STREET, LONDON, W1V 1PG |
| 20/05/9920 May 1999 | RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | NEW SECRETARY APPOINTED |
| 14/01/9914 January 1999 | SECRETARY RESIGNED |
| 10/12/9810 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 07/10/987 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 28/07/9828 July 1998 | S252 DISP LAYING ACC 11/07/96 |
| 06/07/986 July 1998 | DIRECTOR RESIGNED |
| 06/07/986 July 1998 | DIRECTOR RESIGNED |
| 06/07/986 July 1998 | SECRETARY RESIGNED |
| 06/07/986 July 1998 | DIRECTOR RESIGNED |
| 06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | NEW SECRETARY APPOINTED |
| 06/07/986 July 1998 | REGISTERED OFFICE CHANGED ON 06/07/98 FROM: 60 WELBECK STREET, LONDON, W1M 8BH |
| 02/07/982 July 1998 | AUDITOR'S RESIGNATION |
| 02/06/982 June 1998 | DIRECTOR RESIGNED |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 02/06/982 June 1998 | S386 DISP APP AUDS 27/05/98 |
| 02/06/982 June 1998 | DIRECTOR RESIGNED |
| 02/06/982 June 1998 | REGISTERED OFFICE CHANGED ON 02/06/98 FROM: CAPRICE HOUSE, 3 BURLINGTON STREET, LONDON W1X 1FE |
| 31/05/9831 May 1998 | RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS |
| 21/01/9821 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/10/9727 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 29/08/9729 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/976 June 1997 | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS |
| 23/07/9623 July 1996 | REGISTERED OFFICE CHANGED ON 23/07/96 FROM: BELL HOUSE, 175 REGENT STREET, LONDON, W1R 7FB |
| 05/07/965 July 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | NEW SECRETARY APPOINTED |
| 02/07/962 July 1996 | SECRETARY RESIGNED |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | DIRECTOR RESIGNED |
| 26/06/9626 June 1996 | ADOPT MEM AND ARTS 17/05/96 |
| 26/06/9626 June 1996 | REGISTERED OFFICE CHANGED ON 26/06/96 FROM: 788-790 FINCHLEY ROAD, LONDON, NW11 7UR. |
| 17/05/9617 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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