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Company Documents

DateDescription
10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES

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11/07/1811 July 2018 SECRETARY APPOINTED RICHARD VERNON

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10/07/1810 July 2018 APPOINTMENT TERMINATED, SECRETARY BRIAN GIBB

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31/12/1731 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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07/09/177 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 048888600003

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31/12/1631 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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14/09/1514 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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17/09/1417 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13

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05/09/135 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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23/10/1223 October 2012 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/10/1216 October 2012 SECRETARY APPOINTED MR BRIAN GIBB

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16/10/1216 October 2012 APPOINTMENT TERMINATED, SECRETARY BRIAN GIBB

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10/10/1210 October 2012 ADOPT ARTICLES 03/09/2012

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25/09/1225 September 2012 SECRETARY APPOINTED MR BRIAN GIBB

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25/09/1225 September 2012 SECRETARY APPOINTED MR BRIAN GIBB

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25/09/1225 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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25/09/1225 September 2012 APPOINTMENT TERMINATED, DIRECTOR BRIAN GIBB

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25/09/1225 September 2012 APPOINTMENT TERMINATED, DIRECTOR BRIAN GIBB

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25/09/1225 September 2012 APPOINTMENT TERMINATED, SECRETARY RICHARD VERNON

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31/12/1131 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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05/12/115 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/10/1113 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/09/118 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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08/09/118 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN VERNON / 01/09/2011

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08/09/118 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CREIGHTON / 01/09/2011

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08/09/118 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOSEPH GIBB / 01/09/2011

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08/09/118 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN VERNON / 01/09/2011

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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24/09/1024 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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31/12/0931 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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14/09/0914 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GIBB / 14/09/2009

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14/09/0914 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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29/09/0829 September 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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07/09/077 September 2007 DIRECTOR'S PARTICULARS CHANGED

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07/09/077 September 2007 LOCATION OF REGISTER OF MEMBERS

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07/09/077 September 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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14/06/0714 June 2007 COMPANY NAME CHANGED VERNON CREIGHTON GIBB LIMITED CERTIFICATE ISSUED ON 14/06/07

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14/06/0714 June 2007 COMPANY NAME CHANGED VERNON CREIGHTON GIBB LIMITED CERTIFICATE ISSUED ON 14/06/07; RESOLUTION PASSED ON 06/06/07

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05/06/075 June 2007 REGISTERED OFFICE CHANGED ON 05/06/07 FROM: SWAN COURT WATERHOUSE STREET HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1DS

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/09/0615 September 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/11/0519 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/09/0512 September 2005 LOCATION OF REGISTER OF MEMBERS

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12/09/0512 September 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 REGISTERED OFFICE CHANGED ON 04/05/05 FROM: HAMILTON HOUSE 111 MARLOWES HEMEL HEMSTEAD HERTFORDSHIRE HP1 1BB

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11/04/0511 April 2005 NEW SECRETARY APPOINTED

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/12/0422 December 2004 £ NC 100/6000 15/12/04

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22/12/0422 December 2004 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04

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22/12/0422 December 2004 REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 25 HASLINGDEN CLOSE HARPENDEN HERTFORDSHIRE AL5 3EW

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22/12/0422 December 2004 NEW DIRECTOR APPOINTED

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22/12/0422 December 2004 NEW DIRECTOR APPOINTED

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22/12/0422 December 2004 SECRETARY RESIGNED

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22/12/0422 December 2004 NC INC ALREADY ADJUSTED 15/12/04

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22/12/0422 December 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/12/0422 December 2004 COMPLETE 123 15/12/04

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20/12/0420 December 2004 COMPANY NAME CHANGED DISCOUNTONLINE LIMITED CERTIFICATE ISSUED ON 20/12/04

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20/12/0420 December 2004 COMPANY NAME CHANGED DISCOUNTONLINE LIMITED CERTIFICATE ISSUED ON 20/12/04; RESOLUTION PASSED ON 14/12/04

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27/09/0427 September 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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24/11/0324 November 2003 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04

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05/10/035 October 2003 NEW SECRETARY APPOINTED

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24/09/0324 September 2003 REGISTERED OFFICE CHANGED ON 24/09/03 FROM: SUITE 72, CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER GREATER MANCHESTER M40 8BB

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24/09/0324 September 2003 NEW DIRECTOR APPOINTED

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24/09/0324 September 2003 DIRECTOR RESIGNED

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24/09/0324 September 2003 SECRETARY RESIGNED

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05/09/035 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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