VORTEX DESIGN CONCEPTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/189 January 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 19/12/1719 December 2017 | FIRST GAZETTE |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MR TERRANCE PETER RENSCH |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN RENSCH |
| 24/02/1724 February 2017 | REGISTERED OFFICE CHANGED ON 24/02/2017 FROM OFFICE 544 24-28 ST. LEONARDS ROAD WINDSOR BERKSHIRE SL4 3BB ENGLAND |
| 23/02/1723 February 2017 | REGISTERED OFFICE CHANGED ON 23/02/2017 FROM 31 HOMBROOK DRIVE BRACKNELL RG42 1PT ENGLAND |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1631 August 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 31 HOMBROOK DRIVE BRACKNELL RG42 1PT ENGLAND |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 95 NEW ROAD ASCOT BERKSHIRE SL5 8PZ |
| 09/09/159 September 2015 | DIRECTOR APPOINTED MRS SUSAN KATHLEEN RENSCH |
| 09/09/159 September 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE |
| 08/09/148 September 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 09/09/139 September 2013 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM 95 NEW ROAD ASCOT BERKSHIRE SL5 8PZ ENGLAND |
| 09/09/139 September 2013 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM GROUND FLOOR 69-73 THEOBALDS ROAD LONDON WC1X 8TA |
| 09/09/139 September 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 06/09/126 September 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 05/09/115 September 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES MOORE / 12/08/2010 |
| 08/09/108 September 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 24/04/0924 April 2009 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 131-151 GREAT TITCHFIELD STREET LONDON W1W 5BB |
| 06/11/086 November 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | 31/08/06 TOTAL EXEMPTION FULL |
| 01/07/081 July 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 05/02/085 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/0830 January 2008 | COMPANY NAME CHANGED FLUID DESIGN AND BUILD LIMITED CERTIFICATE ISSUED ON 30/01/08 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | NEW SECRETARY APPOINTED |
| 26/11/0726 November 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: MORLEY HOUSE 320 REGENT STREET LONDON W1B 3BG |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | SECRETARY RESIGNED |
| 26/05/0626 May 2006 | COMPANY NAME CHANGED FLUID BUILD LIMITED CERTIFICATE ISSUED ON 26/05/06 |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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