NEW VORTEX JAZZ CLUB LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewAppointment of Mr Ian Peter Latham as a director on 2025-05-09

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01/09/251 September 2025 NewAppointment of Mr James Justin Roebuck as a director on 2025-05-21

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08/08/258 August 2025 NewConfirmation statement made on 2025-07-27 with no updates

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29/05/2529 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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02/08/242 August 2024 Change of details for Mr Timothy Ward as a person with significant control on 2024-08-02

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02/08/242 August 2024 Confirmation statement made on 2024-07-27 with no updates

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02/08/242 August 2024 Director's details changed for Mr Jeremy Simon Hill on 2024-08-02

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02/08/242 August 2024 Director's details changed for Dr Alex Bernard Mcguire on 2024-08-02

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02/08/242 August 2024 Director's details changed for Mr Oliver Jonathan Weindling on 2024-08-02

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02/08/242 August 2024 Secretary's details changed for Mr Timothy Ward on 2024-08-02

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06/06/246 June 2024 Total exemption full accounts made up to 2023-08-31

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03/08/233 August 2023 Confirmation statement made on 2023-07-27 with no updates

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06/06/236 June 2023 Total exemption full accounts made up to 2022-08-31

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15/05/2315 May 2023 Termination of appointment of Derek Peter Drescher as a director on 2021-08-31

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30/07/2130 July 2021 Confirmation statement made on 2021-07-27 with no updates

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25/05/2125 May 2021 31/08/20 TOTAL EXEMPTION FULL

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05/05/215 May 2021 APPOINTMENT TERMINATED, DIRECTOR DAVID MOSSMANN

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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09/12/189 December 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/17

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24/09/1824 September 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WARD

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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29/05/1829 May 2018 31/08/17 TOTAL EXEMPTION FULL

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26/04/1826 April 2018 APPOINTMENT TERMINATED, DIRECTOR KATHIANNE HINGWAN

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26/04/1826 April 2018 APPOINTMENT TERMINATED, DIRECTOR ORPHY ROBINSON

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/08/1723 August 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/16

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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03/05/163 May 2016 REGISTERED OFFICE CHANGED ON 03/05/2016 FROM NO3 TOLPUDDLE STREET LONDON N1 0XT

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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19/08/1519 August 2015 14/08/15 NO MEMBER LIST

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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11/09/1411 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JONATHAN WEINDLING / 11/09/2014

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11/09/1411 September 2014 14/08/14 NO MEMBER LIST

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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17/07/1417 July 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PLUMLEY

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02/06/142 June 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL MCADAM

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02/06/142 June 2014 APPOINTMENT TERMINATED, DIRECTOR EDMOND DEPPA

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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14/05/1414 May 2014 DIRECTOR APPOINTED DR KATHIANNE HINGWAN

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15/04/1415 April 2014 DIRECTOR APPOINTED MR ORPHY ROBINSON

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14/02/1414 February 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TOBIN

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15/11/1315 November 2013 APPOINTMENT TERMINATED, DIRECTOR DOMINIC ELLISON

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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23/08/1323 August 2013 14/08/13 NO MEMBER LIST

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15/05/1315 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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21/11/1221 November 2012 ADOPT ARTICLES 09/11/2012

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15/11/1215 November 2012 DIRECTOR APPOINTED MR JEREMY SIMON HILL

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12/09/1212 September 2012 14/08/12 NO MEMBER LIST

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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06/06/126 June 2012 DIRECTOR APPOINTED MR COLIN DALY

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03/05/123 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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21/11/1121 November 2011 DIRECTOR APPOINTED MR DOMINIC JAMES ELLISON

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16/08/1116 August 2011 14/08/11 NO MEMBER LIST

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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03/05/113 May 2011 DIRECTOR APPOINTED MR CHRISTOPHER RICHARD PLUMLEY

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDMOND CLAUDE DEPPA / 14/08/2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY MOSSMANN / 14/08/2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JONATHAN WEINDLING / 14/08/2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARGARET TOBIN / 14/08/2010

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29/09/1029 September 2010 14/08/10 NO MEMBER LIST

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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14/11/0914 November 2009 DIRECTOR APPOINTED PAUL MCADAM

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24/08/0924 August 2009 ANNUAL RETURN MADE UP TO 14/08/09

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10/07/0910 July 2009 31/08/08 TOTAL EXEMPTION FULL

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14/08/0814 August 2008 ANNUAL RETURN MADE UP TO 14/08/08

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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05/09/075 September 2007 ANNUAL RETURN MADE UP TO 14/08/07

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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07/09/067 September 2006 ANNUAL RETURN MADE UP TO 14/08/06

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23/06/0623 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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12/08/0512 August 2005 ANNUAL RETURN MADE UP TO 14/08/05

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15/06/0515 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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07/06/057 June 2005 NEW DIRECTOR APPOINTED

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18/02/0518 February 2005 NEW DIRECTOR APPOINTED

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15/09/0415 September 2004 ANNUAL RETURN MADE UP TO 14/08/04

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13/04/0413 April 2004 NEW SECRETARY APPOINTED

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10/11/0310 November 2003 REGISTERED OFFICE CHANGED ON 10/11/03 FROM: UPPER STREET ACCOUNTS LIMITED 3 TOLPUDDLE STREET ISLINGTON

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25/09/0325 September 2003 NEW DIRECTOR APPOINTED

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25/09/0325 September 2003 NEW DIRECTOR APPOINTED

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25/09/0325 September 2003 NEW DIRECTOR APPOINTED

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25/09/0325 September 2003 NEW DIRECTOR APPOINTED

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27/08/0327 August 2003 SECRETARY RESIGNED

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27/08/0327 August 2003 DIRECTOR RESIGNED

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27/08/0327 August 2003 REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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14/08/0314 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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