VDEPOT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Termination of appointment of Christopher James Hannant as a director on 2025-07-31 |
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-15 with updates |
| 04/12/244 December 2024 | Register inspection address has been changed to Anglia House, 6 Central Avenue St. Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR |
| 04/12/244 December 2024 | Register(s) moved to registered inspection location Anglia House, 6 Central Avenue St. Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR |
| 03/12/243 December 2024 | Notification of Ii6 Ltd as a person with significant control on 2016-05-27 |
| 03/12/243 December 2024 | Cessation of Anthony Edward Blake as a person with significant control on 2016-05-27 |
| 06/08/246 August 2024 | Appointment of Mr Iain David Hill as a director on 2024-08-05 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-15 with updates |
| 19/12/2319 December 2023 | Director's details changed for Mr Anthony Edward Blake on 2023-12-01 |
| 19/12/2319 December 2023 | Change of details for Mr Anthony Edward Blake as a person with significant control on 2023-12-01 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-15 with updates |
| 14/12/2214 December 2022 | Change of details for Mr Anthony Edward Blake as a person with significant control on 2022-12-14 |
| 12/10/2212 October 2022 | Appointment of Mr Christopher James Hannant as a director on 2022-09-27 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-15 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/07/1930 July 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 28/09/1828 September 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 13/09/1713 September 2017 | APPOINTMENT TERMINATED, SECRETARY EMMA HANNANT |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BUCHAN |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 12/01/1612 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 31/12/1431 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 27/11/1427 November 2014 | COMPANY NAME CHANGED VDEPOT.NET LIMITED CERTIFICATE ISSUED ON 27/11/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 06/01/146 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 06/01/146 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/01/146 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 02/01/132 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 11/01/1211 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHATTAM |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MR ANTHONY EDWARD BLAKE |
| 11/07/1111 July 2011 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM CEDAR HOUSE 105 CARROW ROAD NORWICH NORFOLK NR1 1HP |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/04/1118 April 2011 | SECRETARY APPOINTED MRS EMMA HANNANT |
| 18/01/1118 January 2011 | 14/12/10 NO CHANGES |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/01/1018 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 09/06/099 June 2009 | DISS40 (DISS40(SOAD)) |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 06/06/096 June 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 06/06/096 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/04/0928 April 2009 | FIRST GAZETTE |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD BEESE |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW WATTON |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED CHRISTOPHER WHATTAM |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED SECRETARY SHIRLEY WATTON |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 14/04/0814 April 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM HONNINGHAM THORPE ESTATE NORWICH ROAD COLTON NORFOLK NR9 5BZ |
| 21/01/0821 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 5 CALEY CLOSE SWEET BRIAR INDUSTRIAL ESTATE NORWICH NORFOLK NR3 2BU |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/067 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0420 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | SECRETARY RESIGNED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 21/06/0321 June 2003 | REGISTERED OFFICE CHANGED ON 21/06/03 FROM: 30 ST MARYS WORKS DUKE STREET NORWICH NR3 1QA |
| 19/06/0319 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/03/0310 March 2003 | NEW SECRETARY APPOINTED |
| 02/01/032 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | NEW SECRETARY APPOINTED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | REGISTERED OFFICE CHANGED ON 21/12/01 FROM: KINGSWAY HOUSE 103 KINGSWAY HOLBORN LONDON WC2B 6AW |
| 21/12/0121 December 2001 | SECRETARY RESIGNED |
| 14/12/0114 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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