VECTOR GROUP (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 29/10/2429 October 2024 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/03/2420 March 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 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 13/06/2313 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-16 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-16 with updates |
| 04/02/224 February 2022 | Termination of appointment of Philomena Mackie as a director on 2022-01-31 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/06/2026 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/06/1924 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/04/185 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/01/1622 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR WOOD |
| 09/02/159 February 2015 | SECRETARY APPOINTED MS SONYA CATHERINE SHELLARD |
| 04/02/154 February 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WOOD |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MS SONYA CATHERINE SHELLARD |
| 16/01/1416 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 23/01/1323 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/02/1228 February 2012 | SECRETARY APPOINTED MR ALISTAIR DAVID ROBERT WOOD |
| 27/02/1227 February 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, SECRETARY BRIAN ROBSON |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBSON |
| 22/12/1122 December 2011 | PREVEXT FROM 31/03/2011 TO 30/09/2011 |
| 16/02/1116 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/08/1011 August 2010 | S-DIV |
| 11/08/1011 August 2010 | VARYING SHARE RIGHTS AND NAMES |
| 24/02/1024 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MALCOLM ROBSON / 01/10/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILOMENA MACKIE / 01/10/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR DAVID ROBERT WOOD / 01/10/2009 |
| 21/11/0921 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/10/0920 October 2009 | 16/01/09 FULL LIST AMEND |
| 28/07/0928 July 2009 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM C/O CMR LTD WYVOLS COURT SWALLOWFIELD READING BERKSHIRE RG7 1WY |
| 20/01/0920 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 16/01/08; NO CHANGE OF MEMBERS |
| 31/08/0731 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/02/0710 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS; AMEND |
| 31/08/0631 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/08/0625 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/08/0625 August 2006 | NC INC ALREADY ADJUSTED 07/04/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/03/054 March 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/03/044 March 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/02/005 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9911 May 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 01/05/981 May 1998 | £ NC 1000/1000000 27/02/98 |
| 13/03/9813 March 1998 | REGISTERED OFFICE CHANGED ON 13/03/98 FROM: 104/108 SCHOOL ROAD TILEHURST READING BERKS RG31 5AX |
| 26/02/9826 February 1998 | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS |
| 26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
| 22/08/9722 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
| 08/09/968 September 1996 | NEW DIRECTOR APPOINTED |
| 08/09/968 September 1996 | NEW DIRECTOR APPOINTED |
| 23/02/9623 February 1996 | NEW DIRECTOR APPOINTED |
| 13/02/9613 February 1996 | SECRETARY RESIGNED |
| 13/02/9613 February 1996 | NEW DIRECTOR APPOINTED |
| 13/02/9613 February 1996 | NEW DIRECTOR APPOINTED |
| 13/02/9613 February 1996 | DIRECTOR RESIGNED |
| 07/02/967 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 16/01/9616 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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