VADERSTAD LIMITED
Company number 02768478 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 2 Dec 2025 | Accounts for a medium company made up to 2025-09-30 · 25 pages | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-11-05 with no updates · 3 pages | View document |
| 1 Oct 2025 | Termination of appointment of Michael James Wilson Alsop as a secretary on 2025-10-01 · 1 page | View document |
| 1 Oct 2025 | Termination of appointment of Michael James Wilson Alsop as a director on 2025-10-01 · 1 page | View document |
| 1 Oct 2025 | Appointment of Mr Andrew Baden Gamble as a director on 2025-10-01 · 2 pages | View document |
| 6 May 2025 | Accounts for a medium company made up to 2024-09-30 · 28 pages | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-11-05 with no updates · 3 pages | View document |
| 8 Jan 2024 | Director's details changed for Mr Michael James Wilson Alsop on 2023-11-05 · 2 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2023-11-05 with no updates · 3 pages | View document |
| 8 Jan 2024 | Secretary's details changed for Mr Michael Alsop on 2023-11-05 · 1 page | View document |
| 8 Jan 2024 | Director's details changed for Mr Michael James Wilson Alsop on 2023-11-05 · 2 pages | View document |
| 2 Jan 2024 | Full accounts made up to 2023-09-30 · 27 pages | View document |
| 6 Jan 2023 | Confirmation statement made on 2022-11-05 with no updates · 3 pages | View document |
| 2 Dec 2022 | Full accounts made up to 2022-09-30 · 26 pages | View document |
| 9 Feb 2022 | Appointment of Mr Michael Alsop as a secretary on 2022-01-01 · 2 pages | View document |
| 9 Feb 2022 | Termination of appointment of Elaine Prince as a secretary on 2021-12-31 · 1 page | View document |
| 26 Nov 2021 | Full accounts made up to 2021-09-30 · 26 pages | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-11-05 with no updates · 3 pages | View document |
| 13 Dec 2018 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES | View document |
| 15 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 6 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA STARK / 01/12/2017 | View document |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES | View document |
| 1 Feb 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/16 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | View document |
| 4 Feb 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 | View document |
| 5 Nov 2015 | Annual return made up to 5 November 2015 with full list of shareholders | View document |
| 28 Apr 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 | View document |
| 21 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Nov 2014 | Annual return made up to 17 November 2014 with full list of shareholders | View document |
| 20 Jun 2014 | CURRSHO FROM 31/12/2014 TO 30/09/2014 | View document |
| 12 May 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | View document |
| 20 Nov 2013 | Annual return made up to 17 November 2013 with full list of shareholders | View document |
| 20 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA STARK / 02/01/2012 | View document |
| 13 May 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | View document |
| 22 Nov 2012 | Annual return made up to 17 November 2012 with full list of shareholders | View document |
| 22 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WILSON ALSOP / 12/11/2012 | View document |
| 26 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 18 Nov 2011 | Annual return made up to 17 November 2011 with full list of shareholders | View document |
| 25 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 7 Dec 2010 | Annual return made up to 17 November 2010 with full list of shareholders | View document |
| 29 Mar 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA STARK / 30/11/2009 | View document |
| 3 Dec 2009 | Annual return made up to 17 November 2009 with full list of shareholders | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTER STARK / 30/11/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WILSON ALSOP / 30/11/2009 | View document |
| 4 Mar 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 4 Dec 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | View document |
| 20 Mar 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | View document |
| 8 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Dec 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2006 | DIRECTOR RESIGNED | View document |
| 21 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Nov 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | View document |
| 29 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Nov 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | View document |
| 23 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Nov 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | View document |
| 14 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Dec 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Dec 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | View document |
| 9 Nov 2001 | NC INC ALREADY ADJUSTED 18/12/98 | View document |
| 12 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 12 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | View document |
| 28 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 22 Nov 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS | View document |
| 5 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 2 Mar 1999 | £ NC 100000/300000 18/12/98 | View document |
| 2 Mar 1999 | NC INC ALREADY ADJUSTED 18/12/98 | View document |
| 5 Jan 1999 | DIRECTOR RESIGNED | View document |
| 5 Jan 1999 | DIRECTOR RESIGNED | View document |
| 9 Dec 1998 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS | View document |
| 22 Oct 1998 | £ NC 10000/100000 16/10/98 | View document |
| 22 Oct 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Oct 1998 | NC INC ALREADY ADJUSTED 16/10/98 | View document |
| 22 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 25 Mar 1998 | REGISTERED OFFICE CHANGED ON 25/03/98 FROM: UNITS 5 NORTH ANSTON BUSINESS CENTRE HOUGHTON ROAD NORTH ANSTON SHEFFIELD S31 7JJ | View document |
| 18 Feb 1998 | SECRETARY RESIGNED | View document |
| 5 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 1997 | RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS | View document |
| 19 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 11 Feb 1997 | RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS | View document |
| 22 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 26 Mar 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1995 | RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 25 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 1995 | DIRECTOR RESIGNED | View document |
| 15 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Jan 1995 | RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Oct 1994 | AUDITOR'S RESIGNATION | View document |
| 11 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1994 | REGISTERED OFFICE CHANGED ON 04/10/94 FROM: LIVERPOOL VICTORIA HOUSE 91/99 NEW LONDON ROAD CHELMSFORD ESSEX CM2 OPP | View document |
| 15 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 18 Jan 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 1994 | RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS | View document |
| 3 Mar 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 13 Feb 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1993 | NC INC ALREADY ADJUSTED 11/01/93 | View document |
| 13 Feb 1993 | REGISTERED OFFICE CHANGED ON 13/02/93 FROM: ALPHA SEARCHES & FORMATIONS LTD. 50 OLD STREET LONDON EC1V 9AQ | View document |
| 13 Feb 1993 | ADOPT MEM AND ARTS 11/01/93 | View document |
| 13 Feb 1993 | £ NC 1000/10000 11/01/ | View document |
| 18 Jan 1993 | COMPANY NAME CHANGED MILEDIRECT FINANCIAL LIMITED CERTIFICATE ISSUED ON 19/01/93 | View document |
| 27 Nov 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |