VECTURA DELIVERY DEVICES LIMITED



Company Documents

DateDescription
06/08/216 August 2021 Confirmation statement made on 2021-08-06 with no updates

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05/07/215 July 2021 Full accounts made up to 2020-12-31

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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07/08/187 August 2018 DIRECTOR APPOINTED JOHN MURPHY

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06/08/186 August 2018 APPOINTMENT TERMINATED, DIRECTOR MEHUL DERODRA

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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14/06/1714 June 2017 APPOINTMENT TERMINATED, DIRECTOR TREVOR PHILLIPS

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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19/09/1619 September 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016

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19/09/1619 September 2016 SECRETARY APPOINTED MR JOHN MURPHY

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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23/06/1623 June 2016 DIRECTOR APPOINTED MR MEHUL ANDREW DERODRA

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23/06/1623 June 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW OAKLEY

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10/06/1610 June 2016 STATEMENT OF COMPANY'S OBJECTS

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10/06/1610 June 2016 ADOPT ARTICLES 17/02/2016

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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12/10/1512 October 2015 DIRECTOR APPOINTED MR JAMES WARD-LILLEY

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26/08/1526 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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13/07/1513 July 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLACKWELL

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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12/01/1512 January 2015 DIRECTOR APPOINTED MR ANDREW JOHN OAKLEY

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12/01/1512 January 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL OLIVER

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12/01/1512 January 2015 APPOINTMENT TERMINATED, SECRETARY PETER BURRELL

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20/08/1420 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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28/08/1328 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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11/07/1311 July 2013 04/07/13 NO CHANGES

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10/07/1310 July 2013 DIRECTOR APPOINTED MR PAUL OLIVER

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10/07/1310 July 2013 APPOINTMENT TERMINATED, DIRECTOR ANNE HYLAND

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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21/09/1221 September 2012 DIRECTOR APPOINTED DR TREVOR MICHAEL PHILLIPS

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21/09/1221 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE PHILOMENA HYLAND / 30/07/2012

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25/07/1225 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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12/07/1112 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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04/08/104 August 2010 REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 1 PROSPECT WEST CHIPPENHAM WILTSHIRE SN14 6FH

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06/07/106 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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08/07/098 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BLACKWELL / 08/07/2009

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08/07/098 July 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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08/07/088 July 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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13/07/0713 July 2007 RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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10/07/0610 July 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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08/03/068 March 2006 DIRECTOR'S PARTICULARS CHANGED

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12/07/0512 July 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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21/12/0421 December 2004 SECRETARY'S PARTICULARS CHANGED

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01/10/041 October 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/07/0423 July 2004 DIRECTOR RESIGNED

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21/07/0421 July 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 NEW DIRECTOR APPOINTED

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23/04/0423 April 2004 DIRECTOR RESIGNED

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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11/07/0311 July 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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17/12/0217 December 2002 REGISTERED OFFICE CHANGED ON 17/12/02 FROM: UNIVERSITY OF BATH CAMPUS CLAVERTON DOWN BATH BA2 7AY

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17/12/0217 December 2002 REGISTERED OFFICE CHANGED ON 17/12/02 FROM: G OFFICE CHANGED 17/12/02 UNIVERSITY OF BATH CAMPUS CLAVERTON DOWN BATH BA2 7AY

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29/11/0229 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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23/07/0223 July 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS

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08/05/028 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/04/0215 April 2002 NEW DIRECTOR APPOINTED

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28/02/0228 February 2002 NC INC ALREADY ADJUSTED 01/02/02

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28/02/0228 February 2002 £ NC 100/3515179 01/0

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28/02/0228 February 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/02/0220 February 2002 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03

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20/02/0220 February 2002 REGISTERED OFFICE CHANGED ON 20/02/02 FROM: UNIT 29 SCIENCE PARK MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DW

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20/02/0220 February 2002 REGISTERED OFFICE CHANGED ON 20/02/02 FROM: G OFFICE CHANGED 20/02/02 UNIT 29 SCIENCE PARK MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DW

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20/02/0220 February 2002 NEW SECRETARY APPOINTED

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20/02/0220 February 2002 NEW DIRECTOR APPOINTED

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20/02/0220 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/02/0220 February 2002 DIRECTOR RESIGNED

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20/02/0220 February 2002 SECRETARY RESIGNED

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20/02/0220 February 2002 SECRETARY RESIGNED

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20/02/0220 February 2002 DIRECTOR RESIGNED

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19/02/0219 February 2002 DIRECTOR RESIGNED

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19/02/0219 February 2002 COMPANY NAME CHANGED VIVID MEDICAL LIMITED CERTIFICATE ISSUED ON 19/02/02

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30/11/0130 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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19/11/0119 November 2001 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/11/01

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31/07/0131 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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23/07/0123 July 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS

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28/06/0128 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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08/06/018 June 2001 NEW DIRECTOR APPOINTED

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08/06/018 June 2001 NEW DIRECTOR APPOINTED

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08/06/018 June 2001 NEW SECRETARY APPOINTED

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08/06/018 June 2001 NEW DIRECTOR APPOINTED

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08/06/018 June 2001 SECRETARY RESIGNED

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08/06/018 June 2001 DIRECTOR RESIGNED

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30/08/0030 August 2000 DIRECTOR RESIGNED

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21/08/0021 August 2000 REGISTERED OFFICE CHANGED ON 21/08/00 FROM: MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DP

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21/08/0021 August 2000 REGISTERED OFFICE CHANGED ON 21/08/00 FROM: G OFFICE CHANGED 21/08/00 MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DP

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21/08/0021 August 2000 NEW DIRECTOR APPOINTED

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21/08/0021 August 2000 DIRECTOR RESIGNED

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18/08/0018 August 2000 COMPANY NAME CHANGED TAYVIN 204 LIMITED CERTIFICATE ISSUED ON 21/08/00

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04/07/004 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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