WN VTECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Administrator's progress report |
| 01/04/251 April 2025 | Previous accounting period shortened from 2024-12-31 to 2024-11-19 |
| 03/01/253 January 2025 | Administrator's progress report |
| 09/10/249 October 2024 | Notice of extension of period of Administration |
| 21/06/2421 June 2024 | Administrator's progress report |
| 02/02/242 February 2024 | Notice of deemed approval of proposals |
| 15/01/2415 January 2024 | Statement of administrator's proposal |
| 09/01/249 January 2024 | Termination of appointment of Jonathan Charles Hill as a director on 2023-12-04 |
| 03/01/243 January 2024 | Termination of appointment of John Merrick Randerson as a director on 2023-12-04 |
| 31/12/2331 December 2023 | Statement of affairs with form AM02SOA/AM02SOC |
| 24/11/2324 November 2023 | Registered office address changed from Colmil Works Hart Common Wigan Road Westhoughton Bolton Lancashire BL5 2EE to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-11-24 |
| 24/11/2324 November 2023 | Appointment of an administrator |
| 17/10/2317 October 2023 | Termination of appointment of Nicholas Paul David Winks as a director on 2023-10-05 |
| 11/10/2311 October 2023 | Termination of appointment of Francis Gerard Barrett as a director on 2023-10-11 |
| 09/10/239 October 2023 | Appointment of Mr Nicholas Paul David Winks as a director on 2023-10-05 |
| 19/07/2319 July 2023 | Appointment of Mr Jonathan Charles Hill as a director on 2023-07-12 |
| 19/07/2319 July 2023 | Termination of appointment of Jon Sharrock as a director on 2023-07-12 |
| 09/06/239 June 2023 | Full accounts made up to 2022-12-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-28 with updates |
| 13/02/2313 February 2023 | Statement of capital following an allotment of shares on 2022-12-29 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/05/223 May 2022 | Certificate of change of name |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-28 with no updates |
| 18/01/2218 January 2022 | Director's details changed for Mr Francis Gerard Barrett on 2022-01-18 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/05/2120 May 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 20/05/2120 May 2021 | CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/09/2017 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 27/05/2027 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 047471250014 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
| 14/04/2014 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 047471250013 |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIDSON |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HUDSON |
| 03/04/203 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 047471250012 |
| 02/04/202 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047471250010 |
| 02/04/202 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/04/202 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 02/04/202 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 31/03/2031 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 047471250011 |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARLOW |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/10/1929 October 2019 | PSC'S CHANGE OF PARTICULARS / WOODALL NICHOLSON HOLDINGS LIMITED / 06/04/2016 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES |
| 07/05/197 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/01/195 January 2019 | DIRECTOR APPOINTED MR JON SHARROCK |
| 05/01/195 January 2019 | DIRECTOR APPOINTED MR FRANCIS GERRARD BARRETT |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, SECRETARY DANIEL JACKSON |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JACKSON |
| 08/05/188 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
| 27/04/1827 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 047471250010 |
| 16/05/1716 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 05/05/175 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY KENNETH HUDSON / 05/05/2017 |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR JOHN MERRICK RANDERSON |
| 22/12/1622 December 2016 | ADOPT ARTICLES 17/07/2013 |
| 15/12/1615 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047471250008 |
| 15/12/1615 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047471250009 |
| 13/05/1613 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 04/12/154 December 2015 | AUDITOR'S RESIGNATION |
| 20/05/1520 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 17/05/1517 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | AUD RES |
| 12/05/1412 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY KENNETH HUDSON / 10/01/2014 |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARLOW / 10/01/2014 |
| 07/08/137 August 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON |
| 02/08/132 August 2013 | DIRECTOR APPOINTED MR BRIAN JOSEPH DAVIDSON |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL THOMPSON |
| 02/08/132 August 2013 | SECRETARY APPOINTED DANIEL THOMAS JACKSON |
| 02/08/132 August 2013 | DIRECTOR APPOINTED DANIEL THOMAS JACKSON |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL CROWTHER |
| 01/08/131 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 047471250009 |
| 01/08/131 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 047471250008 |
| 04/06/134 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/05/132 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 12/06/1212 June 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 05/04/125 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID TERRY |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/05/1110 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESTER FRANK THOMPSON / 17/03/2011 |
| 23/03/1123 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL LESTER FRANK THOMPSON / 17/03/2011 |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 24/09/0924 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | DIRECTOR APPOINTED DAVID JOHN TERRY |
| 06/05/086 May 2008 | DIRECTOR APPOINTED MICHAEL BARLOW |
| 23/04/0823 April 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HUDSON / 21/11/2007 |
| 25/09/0725 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/075 June 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0525 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0525 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0523 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0512 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 22/09/0422 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | COMPANY NAME CHANGED PERFECTPLAN LIMITED CERTIFICATE ISSUED ON 11/07/03 |
| 09/07/039 July 2003 | SHARES AGREEMENT OTC |
| 26/06/0326 June 2003 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 26/06/0326 June 2003 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 19/06/0319 June 2003 | NC INC ALREADY ADJUSTED 04/06/03 |
| 18/06/0318 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0317 June 2003 | REGISTERED OFFICE CHANGED ON 17/06/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 13/06/0313 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0311 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/06/036 June 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 06/06/036 June 2003 | SECRETARY RESIGNED |
| 06/06/036 June 2003 | DIRECTOR RESIGNED |
| 06/06/036 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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