VAPOURTEC LTD
Company number 04869183 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Termination of appointment of Susan Joan Guthrie as a director on 2026-03-23 · 1 page | View document |
| 11 Feb 2026 | Appointment of Mrs Susan Joan Guthrie as a director on 2026-02-10 · 2 pages | View document |
| 26 Jan 2026 | Resolutions · 1 page | View document |
| 26 Jan 2026 | Memorandum and Articles of Association · 10 pages | View document |
| 23 Jan 2026 | Change of share class name or designation · 2 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 26 Sep 2025 | Confirmation statement made on 2025-09-12 with updates · 5 pages | View document |
| 30 May 2025 | Purchase of own shares. · 4 pages | View document |
| 30 May 2025 | Cancellation of shares. Statement of capital on 2025-04-25 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 20 Sep 2024 | Confirmation statement made on 2024-09-12 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 23 Sep 2023 | Confirmation statement made on 2023-09-12 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Resolutions · 2 pages | View document |
| 22 Dec 2022 | Resolutions | View document |
| 22 Dec 2022 | Resolutions | View document |
| 22 Dec 2022 | Change of share class name or designation · 2 pages | View document |
| 22 Dec 2022 | Memorandum and Articles of Association · 10 pages | View document |
| 22 Dec 2022 | Memorandum and Articles of Association · 10 pages | View document |
| 22 Dec 2022 | Resolutions · 1 page | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-12 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Second filing of Confirmation Statement dated 2017-09-12 · 3 pages | View document |
| 28 Sep 2021 | Confirmation statement made on 2021-09-12 with updates · 4 pages | View document |
| 21 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES | View document |
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES | View document |
| 29 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Sep 2017 | Confirmation statement made on 2017-09-12 with updates · 5 pages | View document |
| 12 Sep 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | View document |
| 22 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN RICHARD GUTHRIE / 22/06/2017 | View document |
| 11 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Sep 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | View document |
| 16 Nov 2015 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM BIRDSONG THE STREET LAWSHALL BURY ST. EDMUNDS SUFFOLK IP29 4QA | View document |
| 16 Oct 2015 | ADOPT ARTICLES 02/10/2015 | View document |
| 16 Sep 2015 | Annual return made up to 18 August 2015 with full list of shareholders | View document |
| 7 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN RICHARD GUTHRIE / 30/09/2013 | View document |
| 19 Sep 2014 | Annual return made up to 18 August 2014 with full list of shareholders | View document |
| 20 Sep 2013 | Annual return made up to 18 August 2013 with full list of shareholders | View document |
| 20 Sep 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM WREN COTTAGE TYE GREEN ALPHETON SUDBURY SUFFOLK CO10 9BW UNITED KINGDOM | View document |
| 20 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JOAN GUTHRIE / 01/08/2013 | View document |
| 7 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Sep 2012 | Annual return made up to 18 August 2012 with full list of shareholders | View document |
| 19 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN RICHARD GUTHRIE / 01/04/2011 | View document |
| 4 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Sep 2011 | Annual return made up to 18 August 2011 with full list of shareholders | View document |
| 3 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 Apr 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM PARK FARM BUSINESS CENTRE FORNHAM PARK FORNHAM ST. GENEVIEVE BURY ST. EDMUNDS SUFFOLK IP28 6TS UNITED KINGDOM | View document |
| 29 Mar 2011 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM WREN COTTAGE TYE GREEN ALPHETON SUDBURY SUFFOLK CO10 9BW | View document |
| 21 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN RICHARD GUTHRIE / 18/08/2010 | View document |
| 21 Sep 2010 | Annual return made up to 18 August 2010 with full list of shareholders | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Sep 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | View document |
| 15 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 1 Oct 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | View document |
| 26 Sep 2008 | GBP IC 1000/980 18/12/07 GBP SR 20@1=20 | View document |
| 12 Sep 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | View document |
| 24 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Sep 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | View document |
| 4 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Feb 2006 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | View document |
| 30 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jan 2005 | ARTICLES OF ASSOCIATION | View document |
| 24 Sep 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | View document |
| 9 Jul 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/12/04 | View document |
| 9 Sep 2003 | SECRETARY RESIGNED | View document |
| 9 Sep 2003 | DIRECTOR RESIGNED | View document |
| 9 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2003 | REGISTERED OFFICE CHANGED ON 09/09/03 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA | View document |
| 18 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |