VANTAGE MOTOR GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 03/01/243 January 2024 | Termination of appointment of Philip Michael White as a director on 2024-01-02 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 18/09/2318 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 21/09/2221 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 12/05/2212 May 2022 | Satisfaction of charge 3 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 01/10/211 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 20/12/1320 December 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/12/124 December 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 05/04/125 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/12/116 December 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLAN ROBINSON / 01/08/2011 |
| 21/06/1121 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/12/1022 December 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 13/07/1013 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/01/104 January 2010 | DIRECTOR APPOINTED MR TIMOTHY JAMES ASHLEY SWINDIN |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL WHITE / 06/11/2009 |
| 04/12/094 December 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLAN ROBINSON / 06/11/2009 |
| 02/10/092 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/12/088 December 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED PHILIP MICHAEL WHITE |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID HANNAM |
| 04/01/084 January 2008 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 02/12/032 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | SECRETARY RESIGNED |
| 27/11/0327 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | RE-PURCH AGGR APPR 30/05/03 |
| 19/06/0319 June 2003 | COMPANY NAME CHANGED HARPER HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/06/03 |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0329 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0326 April 2003 | NEW SECRETARY APPOINTED |
| 26/04/0326 April 2003 | DIRECTOR RESIGNED |
| 26/04/0326 April 2003 | SECRETARY RESIGNED |
| 26/04/0326 April 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 18/04/0318 April 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/04/0318 April 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/04/0318 April 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0315 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/0315 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/0314 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0227 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 06/01/006 January 2000 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 07/07/997 July 1999 | NEW SECRETARY APPOINTED |
| 07/07/997 July 1999 | SECRETARY RESIGNED |
| 24/05/9924 May 1999 | ﾽ IC 10526/7052 02/04/99 ﾽ SR 3474@1=3474 |
| 04/05/994 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9925 April 1999 | POS 02/04/99 |
| 04/01/994 January 1999 | RETURN MADE UP TO 06/11/98; CHANGE OF MEMBERS |
| 06/08/986 August 1998 | NEW SECRETARY APPOINTED |
| 31/07/9831 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 26/05/9826 May 1998 | SECRETARY RESIGNED |
| 25/03/9825 March 1998 | DIRECTOR RESIGNED |
| 20/11/9720 November 1997 | RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS |
| 04/06/974 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 21/11/9621 November 1996 | RETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS |
| 26/05/9626 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 17/07/9517 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/12/942 December 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 28/07/9428 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 14/12/9314 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/12/927 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 03/12/923 December 1992 | AUDITOR'S RESIGNATION |
| 16/10/9216 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/12/916 December 1991 | RETURN MADE UP TO 30/11/91; CHANGE OF MEMBERS |
| 28/10/9128 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/05/9130 May 1991 | NC INC ALREADY ADJUSTED 16/04/91 |
| 30/05/9130 May 1991 | ﾽ NC 10000/20000 16/04/91 |
| 27/02/9127 February 1991 | RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS |
| 19/11/9019 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 11/06/9011 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/8927 November 1989 | COMPANY NAME CHANGED FRESHTEMP LIMITED CERTIFICATE ISSUED ON 24/11/89 |
| 02/11/892 November 1989 | NC INC ALREADY ADJUSTED 16/10/89 |
| 02/11/892 November 1989 | ﾽ NC 1000/10000 16/10/ |
| 29/09/8929 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 15/03/8915 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/8915 March 1989 | ALTER MEM AND ARTS 251188 |
| 27/02/8927 February 1989 | REGISTERED OFFICE CHANGED ON 27/02/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 27/02/8927 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/02/8927 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/8825 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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