VAIL WILLIAMS (CPMS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2416 July 2024 | Final Gazette dissolved via compulsory strike-off |
| 16/07/2416 July 2024 | Final Gazette dissolved via compulsory strike-off |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 12/06/2312 June 2023 | Registered office address changed from 550 Thames Valley Park Drive Reading RG6 1PT England to Savannah House Ocean Way Southampton SO14 3TJ on 2023-06-12 |
| 27/02/2327 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 28/02/2228 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 03/03/203 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 06/03/196 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 17/09/1817 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VAIL WILLIAMS LLP |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TICE |
| 29/05/1829 May 2018 | DIRECTOR APPOINTED MR MATTHEW HEATH SAMUEL-CAMPS |
| 16/01/1816 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 14/10/1714 October 2017 | DISS40 (DISS40(SOAD)) |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, NO UPDATES |
| 29/08/1729 August 2017 | FIRST GAZETTE |
| 22/05/1722 May 2017 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 550 THAMES VALLEY PARK READING BERKSHIRE RG6 1RA ENGLAND |
| 02/03/172 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 19/08/1619 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN VAUGHAN TICE / 19/08/2016 |
| 02/08/162 August 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 03/03/163 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 19/10/1519 October 2015 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM 540 THAMES VALLEY PARK READING BERKSHIRE RG6 1RA |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, SECRETARY IAN RUDLAND |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN RUDLAND |
| 21/07/1521 July 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 10/03/1510 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 18/07/1418 July 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 25/02/1425 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 14/08/1314 August 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 04/03/134 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 08/06/128 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 21/06/1121 June 2011 | SECRETARY APPOINTED MR IAN RUDLAND |
| 20/06/1120 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE DELL |
| 20/01/1120 January 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 09/06/109 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 05/05/105 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MARIE DELL / 27/04/2010 |
| 10/03/1010 March 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 22/01/1022 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MARIE DELL / 01/01/2010 |
| 14/10/0914 October 2009 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 130 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5RB |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES CUSHING |
| 01/08/091 August 2009 | APPOINTMENT TERMINATE, DIRECTOR CHRISTOPHER MARK PERRY LOGGED FORM |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PERRY |
| 09/06/099 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 11/06/0811 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/06/0811 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 01/08/071 August 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 11/07/0711 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/077 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/071 June 2007 | COMPANY NAME CHANGED CITY PROPERTY MANAGEMENT SERVICE S LIMITED CERTIFICATE ISSUED ON 01/06/07 |
| 11/04/0711 April 2007 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 130 WHARFEDALE ROAD WINNERSH TRIANGLE BERKSHIRE RG41 5RB |
| 22/02/0722 February 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07 |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | NEW SECRETARY APPOINTED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: SECOND FLOOR MECHIND HOUSE 16-17 LIONEL STREET BIRMINGHAM B3 1AQ |
| 28/06/0628 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/06/068 June 2006 | £ IC 200/150 16/05/06 £ SR 50@1=50 |
| 08/06/068 June 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/07/0530 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 15/06/0215 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: 30 ST PAULS SQUARE BIRMINGHAM B3 1QZ |
| 20/09/0020 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 06/05/006 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0023 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0023 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 31/07/9931 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/9931 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/9931 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9822 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
| 18/12/9718 December 1997 | REGISTERED OFFICE CHANGED ON 18/12/97 FROM: CHURCH END COURT QUEENHILL UPTON UPON SEVERN WORCS WR8 0RE |
| 18/11/9718 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/975 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 27/07/9727 July 1997 | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS |
| 27/02/9727 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/08/966 August 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
| 23/02/9623 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/02/965 February 1996 | REGISTERED OFFICE CHANGED ON 05/02/96 FROM: SANDISON HOUSE 762 PERSHORE ROAD PEBBLE MILL BIRMINGHAM B29 7NJ |
| 27/06/9527 June 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 03/08/943 August 1994 | RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS |
| 02/12/932 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/10/9329 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9328 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/932 September 1993 | RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/07/9221 July 1992 | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS |
| 21/07/9221 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9221 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/08/917 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/07/9111 July 1991 | RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS |
| 25/06/9125 June 1991 | AUDITOR'S RESIGNATION |
| 16/06/9116 June 1991 | REGISTERED OFFICE CHANGED ON 16/06/91 FROM: ESTATE HOUSE 21 AUGUSTA STREET BIRMINGHAM B18 6JD |
| 19/10/9019 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/07/9031 July 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 24/07/9024 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/11/8923 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/08/898 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/08/898 August 1989 | RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
| 22/03/8922 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 22/03/8922 March 1989 | RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS |
| 02/03/892 March 1989 | REGISTERED OFFICE CHANGED ON 02/03/89 FROM: 41 CHURCH ST BIRMINGHAM B3 2DY |
| 18/11/8818 November 1988 | ADOPT MEM AND ARTS 050588 |
| 18/11/8818 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/8812 November 1988 | ARTICLES OF ASSOCIATION |
| 18/02/8718 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/8713 February 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 09/02/879 February 1987 | GAZETTABLE DOCUMENT |
| 09/02/879 February 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/879 February 1987 | MEMORANDUM OF ASSOCIATION |
| 05/02/875 February 1987 | COMPANY NAME CHANGED GREENCOPSE ESTATES LIMITED CERTIFICATE ISSUED ON 05/02/87 |
| 30/01/8730 January 1987 | REGISTERED OFFICE CHANGED ON 30/01/87 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP |
| 30/01/8730 January 1987 | NEW DIRECTOR APPOINTED |
| 30/01/8730 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/8618 November 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/8618 November 1986 | CERTIFICATE OF INCORPORATION |
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