VECTOR GROUP (UK) LIMITED
Company number 03146894 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2025 | Confirmation statement made on 2025-12-18 with no updates · 3 pages | View document |
| 21 Oct 2025 | Micro company accounts made up to 2025-09-30 · 5 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 17 Jan 2025 | Confirmation statement made on 2025-01-16 with no updates · 3 pages | View document |
| 29 Oct 2024 | Micro company accounts made up to 2024-09-30 · 5 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 20 Mar 2024 | Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to 29 Heyes Lane Alderley Edge SK9 7LA on 2024-03-20 · 1 page | View document |
| 19 Jan 2024 | Confirmation statement made on 2024-01-16 with no updates · 3 pages | View document |
| 23 Nov 2023 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 13 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 18 Jan 2023 | Confirmation statement made on 2023-01-16 with updates · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 4 Feb 2022 | Confirmation statement made on 2022-01-16 with updates · 5 pages | View document |
| 4 Feb 2022 | Termination of appointment of Philomena Mackie as a director on 2022-01-31 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 10 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 26 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 24 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 5 Apr 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 26 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 24 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 22 Jan 2016 | Annual return made up to 16 January 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 9 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR WOOD | View document |
| 9 Feb 2015 | SECRETARY APPOINTED MS SONYA CATHERINE SHELLARD | View document |
| 4 Feb 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 2 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WOOD | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 19 Feb 2014 | DIRECTOR APPOINTED MS SONYA CATHERINE SHELLARD | View document |
| 16 Jan 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 23 Jan 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 16 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 28 Feb 2012 | SECRETARY APPOINTED MR ALISTAIR DAVID ROBERT WOOD | View document |
| 27 Feb 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 25 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY BRIAN ROBSON | View document |
| 25 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBSON | View document |
| 22 Dec 2011 | PREVEXT FROM 31/03/2011 TO 30/09/2011 | View document |
| 16 Feb 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 Aug 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Aug 2010 | S-DIV | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MALCOLM ROBSON / 01/10/2009 | View document |
| 24 Feb 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR DAVID ROBERT WOOD / 01/10/2009 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILOMENA MACKIE / 01/10/2009 | View document |
| 21 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Oct 2009 | 16/01/09 FULL LIST AMEND | View document |
| 28 Jul 2009 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM C/O CMR LTD WYVOLS COURT SWALLOWFIELD READING BERKSHIRE RG7 1WY | View document |
| 20 Jan 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 31 Mar 2008 | RETURN MADE UP TO 16/01/08; NO CHANGE OF MEMBERS | View document |
| 31 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Feb 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS; AMEND | View document |
| 31 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Aug 2006 | NC INC ALREADY ADJUSTED 07/04/05 | View document |
| 25 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Feb 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Mar 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | View document |
| 21 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 Mar 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | View document |
| 9 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 30 Jan 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | View document |
| 19 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 26 Feb 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | View document |
| 6 Sep 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS | View document |
| 6 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 23 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 13 Jul 2000 | DIRECTOR RESIGNED | View document |
| 13 Jul 2000 | DIRECTOR RESIGNED | View document |
| 13 Jul 2000 | DIRECTOR RESIGNED | View document |
| 13 Jul 2000 | DIRECTOR RESIGNED | View document |
| 11 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 5 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 25 Jan 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS | View document |
| 11 May 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS | View document |
| 9 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 1 May 1998 | £ NC 1000/1000000 27/02/98 | View document |
| 13 Mar 1998 | REGISTERED OFFICE CHANGED ON 13/03/98 FROM: 104/108 SCHOOL ROAD TILEHURST READING BERKS RG31 5AX | View document |
| 26 Feb 1998 | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 29 Jan 1997 | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS | View document |
| 8 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1996 | DIRECTOR RESIGNED | View document |
| 13 Feb 1996 | SECRETARY RESIGNED | View document |
| 7 Feb 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 16 Jan 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |