V & S NO.(1) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
| 15/04/2415 April 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
| 15/12/2315 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/01/239 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/01/2220 January 2022 | Confirmation statement made on 2021-12-17 with no updates |
| 29/10/2129 October 2021 | Micro company accounts made up to 2021-03-31 |
| 22/10/2122 October 2021 | Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to C/O Leete Estate Management 119 - 120 High Street Eton Windsor SL4 6AN on 2021-10-22 |
| 22/10/2122 October 2021 | Appointment of Leete Secretarial Services Limited as a secretary on 2021-10-22 |
| 12/02/2112 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 17/12/2017 December 2020 | CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 06/07/206 July 2020 | APPOINTMENT TERMINATED, DIRECTOR SUKHCHAIN SHERGILL |
| 17/04/2017 April 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM GEM HOUSE DUNHAMS LANE LETCHWORTH GARDEN CITY HERTS SG6 1GL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/12/1927 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 27/11/1927 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 29/10/1829 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 08/12/168 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUKHCHAIN SINGH SHERGILL / 26/02/2016 |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR SUKHCHAIN SINGH SHERGILL |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAWTHORN |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MRS AGNIESZKA WHETSTONE |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MR GREGORY LAWRENCE BROWN |
| 02/02/162 February 2016 | CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED |
| 06/01/166 January 2016 | 17/12/15 NO MEMBER LIST |
| 24/09/1524 September 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 15/01/1515 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 30/12/1430 December 2014 | 17/12/14 NO MEMBER LIST |
| 23/12/1323 December 2013 | 17/12/13 NO MEMBER LIST |
| 10/12/1310 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 10/01/1310 January 2013 | 17/12/12 NO MEMBER LIST |
| 31/10/1231 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JILL MULELLY |
| 12/01/1212 January 2012 | 17/12/11 NO MEMBER LIST |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE NAPIER |
| 30/08/1130 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED JAMES RICHARD NELSON HAWTHORN |
| 31/12/1031 December 2010 | 17/12/10 NO MEMBER LIST |
| 15/09/1015 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, SECRETARY LINDA STURMAN |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILL MULELLY / 17/12/2009 |
| 14/01/1014 January 2010 | 17/12/09 NO MEMBER LIST |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH NAPIER / 17/12/2009 |
| 21/11/0921 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 10 WORKS ROAD LETCHWORTH HERTFORDSHIRE SG6 1LB |
| 31/12/0831 December 2008 | ANNUAL RETURN MADE UP TO 17/12/08 |
| 30/09/0830 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | ANNUAL RETURN MADE UP TO 17/12/07 |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 01/12/071 December 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | ANNUAL RETURN MADE UP TO 17/12/06 |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | ANNUAL RETURN MADE UP TO 17/12/05 |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/01/0531 January 2005 | ANNUAL RETURN MADE UP TO 17/12/04 |
| 27/10/0427 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/09/0416 September 2004 | NEW SECRETARY APPOINTED |
| 16/09/0416 September 2004 | SECRETARY RESIGNED |
| 29/12/0329 December 2003 | ANNUAL RETURN MADE UP TO 17/12/03 |
| 19/11/0319 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/12/0231 December 2002 | ANNUAL RETURN MADE UP TO 17/12/02 |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | DIRECTOR RESIGNED |
| 31/12/0131 December 2001 | ANNUAL RETURN MADE UP TO 17/12/01 |
| 20/11/0120 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/12/0022 December 2000 | ANNUAL RETURN MADE UP TO 17/12/00 |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | NEW SECRETARY APPOINTED |
| 21/01/0021 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/01/007 January 2000 | ANNUAL RETURN MADE UP TO 17/12/99 |
| 26/04/9926 April 1999 | REGISTERED OFFICE CHANGED ON 26/04/99 FROM: GARDNERS ARDELEY STEVENAGE HERTS, SG2 7AR |
| 03/02/993 February 1999 | ANNUAL RETURN MADE UP TO 31/12/98 |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/12/982 December 1998 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | DIRECTOR RESIGNED |
| 20/11/9820 November 1998 | DIRECTOR RESIGNED |
| 20/11/9820 November 1998 | DIRECTOR RESIGNED |
| 02/02/982 February 1998 | ANNUAL RETURN MADE UP TO 31/12/97 |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/01/9730 January 1997 | ANNUAL RETURN MADE UP TO 31/12/96 |
| 11/12/9611 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/12/966 December 1996 | NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | ANNUAL RETURN MADE UP TO 31/12/95 |
| 05/12/955 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 31/01/9531 January 1995 | ANNUAL RETURN MADE UP TO 31/12/94 |
| 14/11/9414 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/02/9417 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9417 February 1994 | ANNUAL RETURN MADE UP TO 31/12/93 |
| 02/12/932 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 12/03/9312 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/932 February 1993 | DIRECTOR RESIGNED |
| 19/01/9319 January 1993 | ANNUAL RETURN MADE UP TO 31/12/92 |
| 19/01/9319 January 1993 | DIRECTOR RESIGNED |
| 01/12/921 December 1992 | REGISTERED OFFICE CHANGED ON 01/12/92 FROM: KENTAX HOUSE 131 WARE ROAD HERTFORD HERTS SG13 7EF |
| 25/11/9225 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/01/9221 January 1992 | ANNUAL RETURN MADE UP TO 31/12/91 |
| 10/09/9110 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 06/06/916 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/916 June 1991 | DIRECTOR RESIGNED |
| 06/06/916 June 1991 | DIRECTOR RESIGNED |
| 22/05/9122 May 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/05/9120 May 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 01/02/911 February 1991 | ANNUAL RETURN MADE UP TO 31/12/89 |
| 17/01/9117 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 12/10/8912 October 1989 | ANNUAL RETURN MADE UP TO 31/12/88 |
| 12/10/8912 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 14/04/8914 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 16/03/8916 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/8913 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/8928 February 1989 | REGISTERED OFFICE CHANGED ON 28/02/89 FROM: 58/60 SILVER STREET ENFIELD MIDDLESEX EN1 3EP |
| 28/02/8928 February 1989 | NEW DIRECTOR APPOINTED |
| 28/02/8928 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/8928 February 1989 | NEW DIRECTOR APPOINTED |
| 28/02/8928 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/8815 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 15/06/8815 June 1988 | ANNUAL RETURN MADE UP TO 31/12/87 |
| 16/05/8716 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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