VASTCOM ESTATES LIMITED

Company Documents

Date	Description
10/12/2410 December 2024	Confirmation statement made on 2024-12-08 with no updates View Document
26/09/2426 September 2024	Accounts for a dormant company made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
08/12/238 December 2023	Confirmation statement made on 2023-12-08 with updates View Document
14/11/2314 November 2023	Current accounting period extended from 2023-12-27 to 2023-12-31 View Document
06/11/236 November 2023	Notification of Bana One Limited as a person with significant control on 2023-10-12 View Document
03/11/233 November 2023	Cessation of Morgan Management Limited as a person with significant control on 2023-10-12 View Document
26/07/2326 July 2023	Accounts for a dormant company made up to 2022-12-31 View Document
08/12/228 December 2022	Confirmation statement made on 2022-12-08 with no updates View Document
09/05/229 May 2022	Accounts for a dormant company made up to 2021-12-31 View Document
10/12/2110 December 2021	Confirmation statement made on 2021-12-08 with updates View Document
28/06/2128 June 2021	Accounts for a dormant company made up to 2020-12-31 View Document
21/06/2121 June 2021	Director's details changed for Mr Barry Ackerman on 2021-06-04 View Document
21/06/2121 June 2021	Director's details changed for Mr Barry Ackerman on 2021-06-04 View Document
10/12/1810 December 2018	CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES View Document
21/09/1821 September 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
27/06/1827 June 2018	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View Document
18/12/1718 December 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
12/12/1712 December 2017	CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES View Document
30/11/1730 November 2017	SAIL ADDRESS CREATED View Document
29/11/1729 November 2017	PSC'S CHANGE OF PARTICULARS / REGALROSE SERVICES LTD / 28/11/2017 View Document
24/11/1724 November 2017	REGISTERED OFFICE CHANGED ON 24/11/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT View Document
22/09/1722 September 2017	PREVSHO FROM 28/12/2016 TO 27/12/2016 View Document
20/12/1620 December 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View Document
12/12/1612 December 2016	CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View Document
08/12/168 December 2016	ALTER ARTICLES 12/11/2014 View Document
29/09/1629 September 2016	PREVSHO FROM 29/12/2015 TO 28/12/2015 View Document
16/08/1616 August 2016	AUDITOR'S RESIGNATION View Document
08/01/168 January 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View Document
14/12/1514 December 2015	Annual return made up to 8 December 2015 with full list of shareholders View Document
30/09/1530 September 2015	PREVSHO FROM 30/12/2014 TO 29/12/2014 View Document
08/01/158 January 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
16/12/1416 December 2014	Annual return made up to 8 December 2014 with full list of shareholders View Document
10/12/1410 December 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
21/11/1421 November 2014	12/11/14 STATEMENT OF CAPITAL GBP 3 View Document
25/09/1425 September 2014	PREVSHO FROM 31/12/2013 TO 30/12/2013 View Document
19/02/1419 February 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
13/12/1313 December 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 View Document
13/12/1313 December 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
09/12/139 December 2013	Annual return made up to 8 December 2013 with full list of shareholders View Document
11/12/1211 December 2012	Annual return made up to 8 December 2012 with full list of shareholders View Document

01/06/121 June 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW THORNHILL View Document
13/12/1113 December 2011	Annual return made up to 8 December 2011 with full list of shareholders View Document
03/08/113 August 2011	CURREXT FROM 30/07/2011 TO 31/12/2011 View Document
17/02/1117 February 2011	DIRECTOR APPOINTED BARRY ACKERMAN View Document
13/01/1113 January 2011	APPOINTMENT TERMINATED, SECRETARY JOSEPH ACKERMAN View Document
13/01/1113 January 2011	APPOINTMENT TERMINATED, DIRECTOR JOSEPH ACKERMAN View Document
14/12/1014 December 2010	Annual return made up to 8 December 2010 with full list of shareholders View Document
11/12/1011 December 2010	DISS40 (DISS40(SOAD)) View Document
09/12/109 December 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 View Document
30/09/1030 September 2010	AUDITOR'S RESIGNATION View Document
07/08/107 August 2010	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
03/08/103 August 2010	FIRST GAZETTE View Document
13/05/1013 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/05/2010 View Document
12/05/1012 May 2010	SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/05/2010 View Document
06/04/106 April 2010	DIRECTOR APPOINTED MR ANDREW ROBERT THORNHILL View Document
23/02/1023 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/02/2010 View Document
23/02/1023 February 2010	SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/02/2010 View Document
29/12/0929 December 2009	Annual return made up to 8 December 2009 with full list of shareholders View Document
13/11/0913 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ACKERMAN / 01/10/2009 View Document
21/10/0921 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ACKERMAN / 20/10/2009 View Document
02/06/092 June 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 View Document
10/12/0810 December 2008	RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS View Document
28/11/0828 November 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 View Document
30/05/0830 May 2008	PREVSHO FROM 31/07/2007 TO 30/07/2007 View Document
10/12/0710 December 2007	RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS View Document
19/08/0719 August 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 View Document
19/08/0719 August 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 View Document
11/12/0611 December 2006	RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS View Document
31/10/0631 October 2006	ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/07/05 View Document
12/12/0512 December 2005	RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS View Document
02/12/052 December 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
20/10/0520 October 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
13/12/0413 December 2004	RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS View Document
13/12/0413 December 2004	DIRECTOR'S PARTICULARS CHANGED View Document
05/02/045 February 2004	SECRETARY RESIGNED View Document
05/02/045 February 2004	DIRECTOR RESIGNED View Document
04/02/044 February 2004	SECRETARY RESIGNED View Document
04/02/044 February 2004	DIRECTOR RESIGNED View Document
04/02/044 February 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
04/02/044 February 2004	NEW DIRECTOR APPOINTED View Document
08/12/038 December 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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VASTCOM ESTATES LIMITED

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