VBA JOINT VENTURE LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewAppointment of Angela Dillon as a director on 2025-08-01

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15/07/2515 July 2025 NewConfirmation statement made on 2025-07-03 with updates

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25/02/2525 February 2025 Director's details changed for Mr Paul Maurice De Jong on 2024-01-20

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11/11/2411 November 2024 Termination of appointment of Nicola Jayne O'keeffe as a director on 2024-11-08

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25/07/2425 July 2024 Full accounts made up to 2023-12-31

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04/07/244 July 2024 Confirmation statement made on 2024-07-03 with no updates

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02/01/242 January 2024 Termination of appointment of Alan Robert Robertson as a director on 2023-12-31

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26/10/2326 October 2023 Appointment of Mrs Nicola Jayne O'keeffe as a director on 2023-10-24

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03/08/233 August 2023 Full accounts made up to 2022-12-31

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17/07/2317 July 2023 Termination of appointment of Naomi Anne Connell as a director on 2023-07-16

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07/07/237 July 2023 Confirmation statement made on 2023-07-03 with no updates

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17/05/2217 May 2022 Change of details for Volkerstevin Group Limited as a person with significant control on 2022-03-07

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06/01/226 January 2022 Full accounts made up to 2020-12-31

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14/07/2114 July 2021 Confirmation statement made on 2021-07-03 with no updates

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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13/08/1913 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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21/06/1821 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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19/09/1719 September 2017 APPOINTMENT TERMINATED, DIRECTOR JOHANNES DIETEREN

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19/09/1719 September 2017 DIRECTOR APPOINTED MR PAUL MAURICE DE JONG

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18/08/1718 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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15/06/1615 June 2016 APPOINTMENT TERMINATED, DIRECTOR NEIL THOMAS

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15/06/1615 June 2016 DIRECTOR APPOINTED MR MICHAEL MCNICHOLAS

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01/06/161 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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27/08/1527 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ANNE CONNELL / 25/08/2015

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06/07/156 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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08/05/158 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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17/12/1417 December 2014 SECRETARY APPOINTED NAOMI ANNE CONNELL

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18/08/1418 August 2014 APPOINTMENT TERMINATED, SECRETARY ALISON WEST

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18/08/1418 August 2014 Annual return made up to 3 July 2014 with full list of shareholders

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07/11/137 November 2013 CURREXT FROM 31/07/2014 TO 31/12/2014

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07/11/137 November 2013 REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 200 STRAND LONDON WC2R 1DJ UNITED KINGDOM

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31/10/1331 October 2013 DIRECTOR APPOINTED NEIL JAMES CORFIELD THOMAS

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31/10/1331 October 2013 ADOPT ARTICLES 22/10/2013

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31/10/1331 October 2013 DIRECTOR APPOINTED NAOMI ANNE CONNELL

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31/10/1331 October 2013 DIRECTOR APPOINTED ALAN ROBERT ROBERTSON

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31/10/1331 October 2013 APPOINTMENT TERMINATED, DIRECTOR DANIEL O'CONNELL

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31/10/1331 October 2013 DIRECTOR APPOINTED JOHANNES MATHEUS LOUIS DIETEREN

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29/10/1329 October 2013 22/10/13 STATEMENT OF CAPITAL GBP 100

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29/10/1329 October 2013 DIRECTOR APPOINTED ROBERT DAMIAN COUPE

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29/10/1329 October 2013 08/07/13 STATEMENT OF CAPITAL GBP 2

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29/10/1329 October 2013 SECRETARY APPOINTED ALISON TAYLOR WEST

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03/07/133 July 2013 COMPANY NAME CHANGED VSBA LIMITED CERTIFICATE ISSUED ON 03/07/13

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03/07/133 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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