VULCAN PROPERTY II LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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17/06/2517 June 2025 New | Confirmation statement made on 2025-06-07 with updates |
06/06/256 June 2025 | Secretary's details changed for William Francis Thomas on 2025-06-01 |
05/06/255 June 2025 | Registered office address changed from Allfield Court Condover Shrewsbury Shropshire SY5 7AP United Kingdom to 17-19 Old Bank Buildings Shrewsbury Shropshire SY1 1HU on 2025-06-05 |
05/06/255 June 2025 | Director's details changed for Mr William Francis Thomas on 2025-06-01 |
05/06/255 June 2025 | Change of details for Vulcan Property Holdco Limited as a person with significant control on 2025-06-01 |
05/06/255 June 2025 | Director's details changed for Mr Henry William Mccrohon Thomas on 2025-06-01 |
05/06/255 June 2025 | Director's details changed for Mr George Patrick William Thomas on 2025-06-01 |
27/05/2527 May 2025 | Registration of charge 052986490040, created on 2025-05-22 |
27/05/2527 May 2025 | Registration of charge 052986490039, created on 2025-05-22 |
07/04/257 April 2025 | Appointment of Mr Henry William Mccrohon Thomas as a director on 2024-09-10 |
20/06/2420 June 2024 | Total exemption full accounts made up to 2024-04-30 |
11/06/2411 June 2024 | Previous accounting period shortened from 2024-08-31 to 2024-04-30 |
07/06/247 June 2024 | Confirmation statement made on 2024-06-07 with updates |
01/06/241 June 2024 | Total exemption full accounts made up to 2023-08-31 |
04/01/244 January 2024 | Confirmation statement made on 2023-11-29 with updates |
04/01/244 January 2024 | Director's details changed for Mr George Patrick William Thomas on 2023-09-05 |
05/10/235 October 2023 | Registration of charge 052986490038, created on 2023-09-18 |
03/10/233 October 2023 | Registration of charge 052986490037, created on 2023-09-18 |
29/09/2329 September 2023 | Registration of charge 052986490034, created on 2023-09-18 |
29/09/2329 September 2023 | Registration of charge 052986490036, created on 2023-09-18 |
29/09/2329 September 2023 | Registration of charge 052986490033, created on 2023-09-18 |
29/09/2329 September 2023 | Registration of charge 052986490035, created on 2023-09-18 |
22/09/2322 September 2023 | Registration of charge 052986490032, created on 2023-09-18 |
20/09/2320 September 2023 | Registration of charge 052986490018, created on 2023-09-18 |
20/09/2320 September 2023 | Registration of charge 052986490031, created on 2023-09-18 |
20/09/2320 September 2023 | Registration of charge 052986490030, created on 2023-09-18 |
20/09/2320 September 2023 | Registration of charge 052986490029, created on 2023-09-18 |
20/09/2320 September 2023 | Registration of charge 052986490028, created on 2023-09-18 |
20/09/2320 September 2023 | Registration of charge 052986490027, created on 2023-09-18 |
20/09/2320 September 2023 | Registration of charge 052986490026, created on 2023-09-18 |
20/09/2320 September 2023 | Registration of charge 052986490025, created on 2023-09-18 |
20/09/2320 September 2023 | Registration of charge 052986490024, created on 2023-09-18 |
20/09/2320 September 2023 | Registration of charge 052986490023, created on 2023-09-18 |
20/09/2320 September 2023 | Registration of charge 052986490022, created on 2023-09-18 |
20/09/2320 September 2023 | Registration of charge 052986490021, created on 2023-09-18 |
20/09/2320 September 2023 | Registration of charge 052986490019, created on 2023-09-18 |
20/09/2320 September 2023 | Registration of charge 052986490017, created on 2023-09-18 |
20/09/2320 September 2023 | Registration of charge 052986490016, created on 2023-09-18 |
20/09/2320 September 2023 | Registration of charge 052986490015, created on 2023-09-18 |
20/09/2320 September 2023 | Registration of charge 052986490014, created on 2023-09-18 |
20/09/2320 September 2023 | Registration of charge 052986490013, created on 2023-09-18 |
20/09/2320 September 2023 | Registration of charge 052986490012, created on 2023-09-18 |
20/09/2320 September 2023 | Registration of charge 052986490020, created on 2023-09-18 |
14/09/2314 September 2023 | Satisfaction of charge 6 in full |
14/09/2314 September 2023 | Satisfaction of charge 1 in full |
14/09/2314 September 2023 | Satisfaction of charge 2 in full |
14/09/2314 September 2023 | Satisfaction of charge 3 in full |
14/09/2314 September 2023 | Satisfaction of charge 4 in full |
14/09/2314 September 2023 | Satisfaction of charge 5 in full |
14/09/2314 September 2023 | Satisfaction of charge 7 in full |
14/09/2314 September 2023 | Satisfaction of charge 9 in full |
14/09/2314 September 2023 | Satisfaction of charge 10 in full |
14/09/2314 September 2023 | Satisfaction of charge 8 in full |
05/06/235 June 2023 | Total exemption full accounts made up to 2022-08-31 |
16/12/2216 December 2022 | Confirmation statement made on 2022-11-29 with updates |
10/12/2110 December 2021 | Confirmation statement made on 2021-11-29 with updates |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
11/03/2111 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
25/02/2025 February 2020 | 31/08/19 TOTAL EXEMPTION FULL |
06/02/206 February 2020 | SECRETARY APPOINTED WILLIAM FRANCIS THOMAS |
29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
30/10/1930 October 2019 | PREVSHO FROM 30/10/2019 TO 31/08/2019 |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
05/06/195 June 2019 | DIRECTOR APPOINTED MR GEORGE PATRICK WILLIAM THOMAS |
30/01/1930 January 2019 | APPOINTMENT TERMINATED, SECRETARY KEITH ASHWORTH |
22/01/1922 January 2019 | 31/10/18 TOTAL EXEMPTION FULL |
02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH ASHWORTH |
07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
10/07/1810 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
02/05/172 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
13/04/1613 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
01/12/151 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
29/09/1529 September 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14 |
29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
10/03/1510 March 2015 | Annual return made up to 29 November 2014 with full list of shareholders |
04/11/144 November 2014 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM BURNT TREE HOUSE KNIGHTS WAY BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3AB |
03/09/143 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
03/09/143 September 2014 | COMPANY NAME CHANGED BURNT TREE PROPERTIES LIMITED CERTIFICATE ISSUED ON 03/09/14 |
13/08/1413 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
30/06/1430 June 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/13 |
30/06/1430 June 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/13 |
02/06/142 June 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/12 |
28/05/1428 May 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/13 |
16/05/1416 May 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/13 |
16/12/1316 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
10/06/1310 June 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/12 |
10/06/1310 June 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/12 |
05/12/125 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
20/04/1220 April 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
01/12/111 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
10/12/1010 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
08/06/108 June 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
10/12/0910 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
08/12/088 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
05/12/085 December 2008 | LOCATION OF DEBENTURE REGISTER |
05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM KNIGHTS WAY BATTELFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3AB |
05/12/085 December 2008 | LOCATION OF REGISTER OF MEMBERS |
19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
17/01/0817 January 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
17/01/0817 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
01/12/071 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
22/01/0722 January 2007 | RETURN MADE UP TO 29/11/06; NO CHANGE OF MEMBERS |
20/07/0620 July 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
24/01/0624 January 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
05/01/065 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
28/02/0528 February 2005 | £ NC 3660000/3660001 26/01/05 |
28/02/0528 February 2005 | NC INC ALREADY ADJUSTED 26/01/05 |
24/02/0524 February 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/10/05 |
24/02/0524 February 2005 | DIRECTOR RESIGNED |
24/02/0524 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
24/02/0524 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/02/0524 February 2005 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: KNIGHTS WAY BATTELFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3AB |
22/02/0522 February 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
22/02/0522 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
22/02/0522 February 2005 | DIRECTOR RESIGNED |
22/02/0522 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/02/0517 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
17/02/0517 February 2005 | NC INC ALREADY ADJUSTED 26/01/05 |
17/02/0517 February 2005 | £ NC 1000/3660000 26/01/05 |
11/02/0511 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
11/02/0511 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
11/02/0511 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
11/02/0511 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
11/02/0511 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
11/02/0511 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
11/02/0511 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
11/02/0511 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
11/02/0511 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
01/02/051 February 2005 | COMPANY NAME CHANGED BROOMCO (3648) LIMITED CERTIFICATE ISSUED ON 01/02/05 |
29/11/0429 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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