W.J.VINCENT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Group of companies' accounts made up to 2024-09-30 |
| 06/06/256 June 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 27/06/2427 June 2024 | Group of companies' accounts made up to 2023-09-30 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 21/11/2321 November 2023 | Termination of appointment of John Paul Reader as a secretary on 2023-11-21 |
| 21/11/2321 November 2023 | Appointment of Mr Anthony Cliff as a secretary on 2023-11-21 |
| 20/07/2320 July 2023 | Group of companies' accounts made up to 2022-09-30 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 11/07/2111 July 2021 | Group of companies' accounts made up to 2020-09-30 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-05-22 with no updates |
| 13/07/2013 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
| 28/06/1928 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL-ANNE VINCENT |
| 28/06/1928 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 02/05/192 May 2019 | SECRETARY APPOINTED MR JASPAL SINGH BHARJ |
| 16/04/1916 April 2019 | CESSATION OF JOHN EDWARD VINCENT AS A PSC |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CRESPI |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MRS CAROL-ANNE VINCENT |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN VINCENT |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MR JAKE VINCENT |
| 17/07/1817 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 13/07/1713 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 01/07/161 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 25/11/1525 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 19/01/1519 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 01/12/141 December 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 31/12/1331 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 24/12/1324 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 12/12/1312 December 2013 | PREVSHO FROM 31/03/2014 TO 30/09/2013 |
| 05/12/135 December 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 13/02/1313 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 29/11/1229 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 10/05/1210 May 2012 | Annual return made up to 19 October 2011 with full list of shareholders |
| 28/12/1128 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN LEACH |
| 27/01/1127 January 2011 | SECRETARY APPOINTED MR NICHOLAS CRESPI |
| 25/11/1025 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/10/1026 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 14/01/1014 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD VINCENT / 19/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 08/07/098 July 2009 | SECTION 519 |
| 07/02/097 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/01/0627 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/11/993 November 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | RETURN MADE UP TO 19/10/98; CHANGE OF MEMBERS |
| 27/08/9827 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/05/9810 May 1998 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/11/966 November 1996 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
| 06/11/966 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/11/9516 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS |
| 21/06/9521 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/9513 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/9513 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/9420 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/947 November 1994 | RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS |
| 07/11/947 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 02/11/932 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 02/11/932 November 1993 | DIRECTOR RESIGNED |
| 02/11/932 November 1993 | RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS |
| 01/03/931 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/9217 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9216 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 29/10/9229 October 1992 | RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS |
| 04/12/914 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9111 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 11/11/9111 November 1991 | RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS |
| 21/05/9121 May 1991 | DIRECTOR RESIGNED |
| 11/04/9111 April 1991 | REGISTERED OFFICE CHANGED ON 11/04/91 FROM: 473 BRISTOL RD SELLY OAK BIRMINGHAM B29 6BB |
| 24/12/9024 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/11/9022 November 1990 | DIRECTOR RESIGNED |
| 19/11/9019 November 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/90 |
| 19/11/9019 November 1990 | RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS |
| 05/10/895 October 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89 |
| 05/10/895 October 1989 | RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS |
| 10/02/8910 February 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88 |
| 20/12/8820 December 1988 | RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS |
| 15/12/8815 December 1988 | ALTER MEM AND ARTS 191088 |
| 09/03/889 March 1988 | COMPANY NAME CHANGED W.J.VINCENT & CO.LIMITED CERTIFICATE ISSUED ON 10/03/88 |
| 14/12/8714 December 1987 | RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS |
| 14/12/8714 December 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87 |
| 22/10/8722 October 1987 | NEW DIRECTOR APPOINTED |
| 22/01/8722 January 1987 | RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS |
| 22/01/8722 January 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86 |
| 26/02/8226 February 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 10/04/8010 April 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 18/02/7918 February 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 18/09/3718 September 1937 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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