F. VINDIS & SONS (PETERBOROUGH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 19/09/2319 September 2023 | Full accounts made up to 2022-12-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 05/01/235 January 2023 | Appointment of Timothy John Potter as a secretary on 2023-01-01 |
| 05/01/235 January 2023 | Termination of appointment of Stephen Geoffrey Fossey as a secretary on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 09/09/199 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 09/07/189 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 18/07/1618 July 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 04/03/164 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 16/09/1516 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/03/155 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 05/08/145 August 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 04/03/144 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 20/06/1320 June 2013 | SECRETARY APPOINTED MR STEPHEN GEOFFREY FOSSEY |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT NEWBOLD |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL VINDIS |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED MR JAMIE FRANCIS VINDIS |
| 07/03/137 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 04/12/124 December 2012 | SECTION 519 |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/03/125 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 03/02/123 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/11/114 November 2011 | SECRETARY APPOINTED MR ROBERT STEPHEN NEWBOLD |
| 04/11/114 November 2011 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM VINDIS HOUSE LOW ROAD ST IVES HUNTINGDON CAMBRIDGESHIRE PE27 5EL |
| 14/10/1114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/10/1114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/10/1111 October 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 770 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9YQ UNITED KINGDOM |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DICK |
| 11/10/1111 October 2011 | COMPANY NAME CHANGED WAYSIDE AUDI (PETERBOROUGH) LIMITED CERTIFICATE ISSUED ON 11/10/11 |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK HERBERT |
| 11/10/1111 October 2011 | |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALUN JONES |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED NIGEL ANTHONY VINDIS |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED GARY FRANK VINDIS |
| 11/10/1111 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DICK |
| 05/10/115 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK HERBERT |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALUN JONES |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD MACNAMARA |
| 30/06/1130 June 2011 | DIRECTOR APPOINTED MR ANDREW FRANCIS DICK |
| 27/06/1127 June 2011 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM DENBIGH HOUSE DENBIGH ROAD BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK1 1DF ENGLAND |
| 27/06/1127 June 2011 | SECRETARY APPOINTED RICHARD JAMES MACNAMARA |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED MR ALUN MORTON JONES |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED MARK PHILIP HERBERT |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE OSCROFT |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FORMAN |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DICK |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, SECRETARY CLIVE GEAR |
| 12/05/1112 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 15/05/1015 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/04/1012 April 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 02/03/102 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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