VANDERBEEK & IMRIE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/07/2519 July 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 24/04/2524 April 2025 | Total exemption full accounts made up to 2025-01-31 |
| 27/08/2427 August 2024 | Total exemption full accounts made up to 2024-01-31 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 21/02/2421 February 2024 | Registered office address changed from 6 Dovey Close St. Ives Cambridgeshire PE27 3HW to Suite a 82 James Carter Road Mildenhall Suffolk IP28 7DE on 2024-02-21 |
| 02/11/232 November 2023 | Total exemption full accounts made up to 2023-01-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 18/07/2018 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MARGARET FERGUSON |
| 16/06/2016 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 04/04/194 April 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 09/04/189 April 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 29/07/1729 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 15/05/1715 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 19/04/1619 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 27/07/1527 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 15/04/1515 April 2015 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM 42 BLENCARN CLOSE WOKING SURREY GU21 3RW |
| 02/04/152 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 23/07/1423 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 17/12/1317 December 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 71 BROAD STREET BARRY CF62 7AG |
| 30/07/1330 July 2013 | SECRETARY APPOINTED MISS FLORA ELISABETH IMRIE |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, SECRETARY MARGARET FERGUSON |
| 30/07/1330 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 28/07/1228 July 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 10/05/1210 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 09/09/119 September 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN IMRIE / 21/07/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSIE MARY IMRIE / 21/07/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FLORA ELISABETH IMRIE / 21/07/2010 |
| 16/08/1016 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ELIZABETH HONOR FERGUSON / 21/07/2010 |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 07/12/077 December 2007 | RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 02/08/042 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 02/10/012 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS |
| 12/09/9712 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 01/08/971 August 1997 | RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS |
| 18/09/9618 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 07/08/967 August 1996 | RETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS |
| 10/10/9510 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 24/07/9524 July 1995 | RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS |
| 19/10/9419 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 20/07/9420 July 1994 | RETURN MADE UP TO 21/07/94; FULL LIST OF MEMBERS |
| 11/10/9311 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 06/09/936 September 1993 | RETURN MADE UP TO 21/07/93; NO CHANGE OF MEMBERS |
| 27/08/9327 August 1993 | REGISTERED OFFICE CHANGED ON 27/08/93 FROM: 20 OLD BAILEY LONDON EC4Y 7BH |
| 24/08/9224 August 1992 | RETURN MADE UP TO 21/07/92; NO CHANGE OF MEMBERS |
| 03/07/923 July 1992 | REGISTERED OFFICE CHANGED ON 03/07/92 FROM: 8 ST BRIDE STREET LONDON EC4A 4DA |
| 03/07/923 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 11/09/9111 September 1991 | RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS |
| 12/07/9112 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 12/03/9112 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 07/12/907 December 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 01/09/881 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 16/08/8816 August 1988 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 24/11/8724 November 1987 | RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS |
| 13/11/8713 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 12/08/8712 August 1987 | NEW DIRECTOR APPOINTED |
| 20/06/8620 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 20/06/8620 June 1986 | RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS |
| 18/08/8218 August 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company