VECTOR RESOURCING HOLDINGS LIMITED

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Company Documents

DateDescription
17/12/2417 December 2024 Confirmation statement made on 2024-12-03 with no updates

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13/12/2413 December 2024 Director's details changed for Ms Donna Medway on 2024-12-13

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Accounts for a dormant company made up to 2023-03-31

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13/12/2313 December 2023 Confirmation statement made on 2023-12-03 with updates

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05/12/235 December 2023 Director's details changed for Ms Donna Medway on 2023-12-05

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22/04/2322 April 2023 Memorandum and Articles of Association

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Resolutions

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12/04/2312 April 2023 Statement of capital following an allotment of shares on 2023-04-06

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12/04/2312 April 2023 Cessation of Richard Edward Sutherland Medway as a person with significant control on 2023-04-06

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12/04/2312 April 2023 Cessation of Donna Medway as a person with significant control on 2023-04-06

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12/04/2312 April 2023 Notification of Vector Resourcing (Eot) Limited as a person with significant control on 2023-04-06

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/01/2323 January 2023 Confirmation statement made on 2022-12-03 with no updates

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03/01/233 January 2023 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/01/2217 January 2022 Confirmation statement made on 2021-12-03 with no updates

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06/12/216 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/03/2119 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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01/02/211 February 2021 CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES

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21/01/2121 January 2021 ARTICLES OF ASSOCIATION

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21/01/2121 January 2021 ADOPT ARTICLES 03/01/2021

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21/01/2121 January 2021 SUB-DIVISION 03/01/21

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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22/11/1922 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/12/1814 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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14/12/1714 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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20/09/1620 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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11/12/1511 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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11/11/1511 November 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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22/01/1522 January 2015 Annual return made up to 3 December 2014 with full list of shareholders

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22/12/1422 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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09/12/139 December 2013 SAIL ADDRESS CREATED

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09/12/139 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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06/08/136 August 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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06/12/126 December 2012 Annual return made up to 3 December 2012 with full list of shareholders

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31/08/1231 August 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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21/03/1221 March 2012 KPMG RESIGN AS AUDITORS UNDER SECTION 519CA06

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07/12/117 December 2011 Annual return made up to 3 December 2011 with full list of shareholders

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06/09/116 September 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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31/05/1131 May 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/05/1125 May 2011 20/05/11 STATEMENT OF CAPITAL GBP 100

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03/05/113 May 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/05/113 May 2011 COMPANY NAME CHANGED BEST BEECH HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/05/11

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28/01/1128 January 2011 Annual return made up to 3 December 2010 with full list of shareholders

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08/06/108 June 2010 CURREXT FROM 31/12/2010 TO 31/03/2011

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07/04/107 April 2010 01/03/10 STATEMENT OF CAPITAL GBP 1

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15/03/1015 March 2010 01/03/10 STATEMENT OF CAPITAL GBP 1

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03/12/093 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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