VANTAGE BUSINESS PROJECTS LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-04-16 with no updates

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01/05/251 May 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/07/2426 July 2024 Total exemption full accounts made up to 2023-12-31

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23/04/2423 April 2024 Confirmation statement made on 2024-04-16 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/07/236 July 2023 Total exemption full accounts made up to 2022-12-31

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05/06/235 June 2023 Confirmation statement made on 2023-04-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/08/215 August 2021 Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-05

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/08/2021 August 2020 31/12/19 TOTAL EXEMPTION FULL

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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20/08/1920 August 2019 31/12/18 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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13/08/1813 August 2018 31/12/17 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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08/06/178 June 2017 31/12/16 TOTAL EXEMPTION FULL

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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14/09/1614 September 2016 SUB-DIVISION 16/08/16

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20/05/1620 May 2016 Annual return made up to 16 April 2016 with full list of shareholders

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12/05/1612 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/06/153 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/05/1521 May 2015 Annual return made up to 16 April 2015 with full list of shareholders

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24/04/1524 April 2015 REGISTERED OFFICE CHANGED ON 24/04/2015 FROM 19 FITZROY SQUARE LONDON W1T 6EQ

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05/08/145 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/05/1421 May 2014 Annual return made up to 16 April 2014 with full list of shareholders

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/04/1324 April 2013 Annual return made up to 16 April 2013 with full list of shareholders

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/05/1217 May 2012 Annual return made up to 16 April 2012 with full list of shareholders

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/05/1116 May 2011 Annual return made up to 16 April 2011 with full list of shareholders

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08/06/108 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART LADD / 15/04/2010

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE LADD / 16/04/2010

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07/05/107 May 2010 Annual return made up to 16 April 2010 with full list of shareholders

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/05/096 May 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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21/05/0821 May 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/07/0722 July 2007 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/06/0619 June 2006 SECRETARY'S PARTICULARS CHANGED

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19/06/0619 June 2006 NEW SECRETARY APPOINTED

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19/06/0619 June 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 SECRETARY RESIGNED

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07/04/067 April 2006 NEW SECRETARY APPOINTED

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06/04/066 April 2006 SECRETARY RESIGNED

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15/03/0615 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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31/05/0531 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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24/05/0524 May 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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18/06/0418 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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04/06/044 June 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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06/06/036 June 2003 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS

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23/05/0323 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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14/06/0214 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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17/05/0217 May 2002 RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 REGISTERED OFFICE CHANGED ON 31/12/01 FROM: SUITE 3 CAVENDISH COURT 11-15 WIGMORE STREET LONDON W1 0JX

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22/05/0122 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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02/05/012 May 2001 RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS

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05/06/005 June 2000 RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS

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15/04/0015 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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13/05/9913 May 1999 RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS

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13/05/9913 May 1999 DIRECTOR'S PARTICULARS CHANGED

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13/05/9913 May 1999 DIRECTOR'S PARTICULARS CHANGED

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28/04/9928 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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03/07/983 July 1998 RETURN MADE UP TO 16/04/98; CHANGE OF MEMBERS

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22/04/9822 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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05/09/975 September 1997 NEW DIRECTOR APPOINTED

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08/07/978 July 1997 RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS

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19/05/9719 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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26/06/9626 June 1996 RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS

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19/04/9619 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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28/06/9528 June 1995 RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS

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18/05/9518 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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10/05/9410 May 1994 RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS

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10/05/9410 May 1994 DIRECTOR'S PARTICULARS CHANGED

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24/03/9424 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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20/04/9320 April 1993 DIRECTOR RESIGNED

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20/04/9320 April 1993 RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS

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20/04/9320 April 1993 DIRECTOR RESIGNED

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20/04/9320 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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09/03/939 March 1993 DIRECTOR RESIGNED

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06/05/926 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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06/05/926 May 1992 DIRECTOR'S PARTICULARS CHANGED

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06/05/926 May 1992 RETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS

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09/05/919 May 1991 RETURN MADE UP TO 16/04/91; NO CHANGE OF MEMBERS

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09/05/919 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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28/02/9128 February 1991 NEW DIRECTOR APPOINTED

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22/01/9122 January 1991 DIRECTOR RESIGNED

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10/05/9010 May 1990 RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS

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10/05/9010 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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05/04/895 April 1989 RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS

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05/04/895 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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19/04/8819 April 1988 RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS

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19/04/8819 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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26/11/8726 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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26/11/8726 November 1987 RETURN MADE UP TO 10/03/87; FULL LIST OF MEMBERS

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22/07/8622 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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22/07/8622 July 1986 RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS

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28/05/8628 May 1986 NEW DIRECTOR APPOINTED

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