VECTIS 521 LIMITED
Company number 06239693 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2022 | Registered office address changed from Arnold House 2 New Road Brading Sandown Isle of Wight PO36 0DT England to 38 Jamestown Road London NW1 7BY on 2022-02-10 · 1 page | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-05-08 with no updates · 3 pages | View document |
| 5 Jul 2021 | Secretary's details changed for Whitefield Nominees Limited on 2021-07-05 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | View document |
| 11 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ROSS FRATER / 23/02/2018 | View document |
| 11 May 2018 | PSC'S CHANGE OF PARTICULARS / MR CRAIG ROSS FRATER / 23/02/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 3 Nov 2016 | REGISTERED OFFICE CHANGED ON 03/11/2016 FROM ROWBOROUGH MANOR ANNEX BEAPER SHUTE BRADING SANDOWN ISLE OF WIGHT PO36 0AZ ENGLAND | View document |
| 26 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 9 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders | View document |
| 9 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM ARNOLD HOUSE 2 NEW ROAD BRADING SANDOWN ISLE OF WIGHT PO36 0DT ENGLAND | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 5 Jan 2016 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM THE ANNEX ROWBOROUGH MANOR BEAPER SHUTE BRADING SANDOWN ISLE OF WIGHT PO36 0AZ | View document |
| 8 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 5 Jun 2014 | Annual return made up to 8 May 2014 with full list of shareholders | View document |
| 5 Jun 2014 | SAIL ADDRESS CHANGED FROM: C/O GARBETTS 2 NEW ROAD BRADING SANDOWN ISLE OF WIGHT PO36 0DT UNITED KINGDOM | View document |
| 29 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 5 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Jun 2013 | CORPORATE SECRETARY APPOINTED WHITEFIELD NOMINEES \LIMITED | View document |
| 10 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY GARBETTS NOMINEES LIMITED | View document |
| 7 Jun 2013 | Annual return made up to 8 May 2013 with full list of shareholders | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Jun 2012 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM GARBETTS ARNOLD HOUSE 2 NEW ROAD BRADING SANDOWN ISLE OF WIGHT PO36 0DT | View document |
| 6 Jun 2012 | Annual return made up to 8 May 2012 with full list of shareholders | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Jun 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 4 Jun 2011 | Annual return made up to 8 May 2011 with full list of shareholders | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 30 Jun 2010 | Annual return made up to 8 May 2010 with full list of shareholders | View document |
| 29 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GARBETTS NOMINEES LIMITED / 01/04/2010 | View document |
| 29 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ROSS FRATER / 01/04/2010 | View document |
| 11 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Jul 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | View document |
| 27 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2007 | DIRECTOR RESIGNED | View document |
| 25 Jul 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 | View document |
| 8 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |