VAPE BASE LTD
Company number 09512447 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 1 May 2026 | Removal of liquidator by court order · 31 pages | View document |
| 22 Jul 2025 | Declaration of solvency · 5 pages | View document |
| 22 Jul 2025 | Registered office address changed from 29a Greenhill Crescent Watford Hertfordshire WD18 8YB England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2025-07-22 · 3 pages | View document |
| 22 Jul 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 22 Jul 2025 | Resolutions · 1 page | View document |
| 28 May 2025 | Change of details for Mr Charles David Bloom as a person with significant control on 2025-05-28 · 2 pages | View document |
| 28 May 2025 | Change of details for Mr Vladislav Igorevich Vassiliev as a person with significant control on 2025-05-28 · 2 pages | View document |
| 28 May 2025 | Change of details for Mr Daniel Patrick Marchant as a person with significant control on 2025-05-28 · 2 pages | View document |
| 28 May 2025 | Appointment of Mr Matthew Dorkings as a secretary on 2025-05-28 · 2 pages | View document |
| 25 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 10 pages | View document |
| 15 Apr 2025 | Director's details changed for Mr Vladislav Igorevich Vassiliev on 2025-04-01 · 2 pages | View document |
| 15 Apr 2025 | Change of details for Mr Vladislav Igorevich Vassiliev as a person with significant control on 2025-04-01 · 2 pages | View document |
| 26 Mar 2025 | Confirmation statement made on 2025-03-26 with updates · 4 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 26 Mar 2024 | Confirmation statement made on 2024-03-26 with updates · 4 pages | View document |
| 9 Jan 2024 | Total exemption full accounts made up to 2023-07-31 · 10 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 25 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 11 pages | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-26 with updates · 5 pages | View document |
| 23 Feb 2023 | Director's details changed for Mr Charles David Bloom on 2023-02-21 · 2 pages | View document |
| 23 Feb 2023 | Change of details for Mr Vladislav Igorevich Vassiliev as a person with significant control on 2023-02-21 · 2 pages | View document |
| 23 Feb 2023 | Change of details for Mr Daniel Patrick Marchant as a person with significant control on 2023-02-21 · 2 pages | View document |
| 23 Feb 2023 | Change of details for Mr Charles David Bloom as a person with significant control on 2023-02-21 · 2 pages | View document |
| 23 Feb 2023 | Director's details changed for Mr Vladislav Igorevich Vassiliev on 2023-02-23 · 2 pages | View document |
| 23 Feb 2023 | Director's details changed for Mr Daniel Patrick Marchant on 2023-02-23 · 2 pages | View document |
| 21 Feb 2023 | Registered office address changed from 27 Greenhill Crescent Watford Hertfordshire WD18 8YB England to 29a Greenhill Crescent Watford Hertfordshire WD18 8YB on 2023-02-21 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 29 Mar 2022 | Confirmation statement made on 2022-03-26 with updates · 5 pages | View document |
| 25 Nov 2021 | Total exemption full accounts made up to 2021-07-31 · 11 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 29 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2021 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES | View document |
| 3 Apr 2021 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/04/2021 | View document |
| 3 Apr 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES DAVID BLOOM | View document |
| 3 Apr 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL PATRICK MARCHANT | View document |
| 3 Apr 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VLADISLAV IGOREVICH VASSILIEV | View document |
| 9 Mar 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095124470001 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 30 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 31 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN QUINNEY | View document |
| 14 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID BLOOM / 13/06/2018 | View document |
| 14 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PATRICK MARCHANT / 13/06/2018 | View document |
| 14 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BENJAMIN QUINNEY / 13/06/2018 | View document |
| 14 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR VLADISLAV IGOREVICH VASSILIEV / 13/06/2018 | View document |
| 14 Jun 2018 | REGISTERED OFFICE CHANGED ON 14/06/2018 FROM 29 ORBITAL 25 BUSINESS PARK DWIGHT ROAD WATFORD WD18 9DA ENGLAND | View document |
| 2 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095124470001 | View document |
| 27 Apr 2018 | 31/07/17 UNAUDITED ABRIDGED | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | View document |
| 20 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR VLADISLAV IGOREVICH VASSILIEV / 20/12/2017 | View document |
| 20 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR VLADISLAV IGOREVICH VASSILIEV / 20/12/2017 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 19 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PATRICK MARCHANT / 15/09/2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 2 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BENJAMIN QUINNEY / 02/06/2016 | View document |
| 29 Mar 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 7 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARCHANT / 01/07/2015 | View document |
| 16 Jun 2015 | CURREXT FROM 31/03/2016 TO 31/07/2016 | View document |
| 26 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |