VECTURA DELIVERY DEVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-18 with no updates |
| 03/02/253 February 2025 | Full accounts made up to 2023-12-31 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 04/12/234 December 2023 | Full accounts made up to 2022-12-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 22/08/2322 August 2023 | Termination of appointment of Elizabeth Teresa Knowles as a director on 2023-07-31 |
| 10/08/2310 August 2023 | Appointment of Mr Chad Martin Williams as a director on 2023-08-09 |
| 11/10/2211 October 2022 | Full accounts made up to 2021-12-31 |
| 31/03/2231 March 2022 | Appointment of Ms Elizabeth Teresa Knowles as a director on 2022-03-31 |
| 31/03/2231 March 2022 | Termination of appointment of Paul Andrew Fry as a director on 2022-03-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-06 with no updates |
| 05/07/215 July 2021 | Full accounts made up to 2020-12-31 |
| 28/06/1928 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/08/187 August 2018 | DIRECTOR APPOINTED JOHN MURPHY |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MEHUL DERODRA |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 20/06/1820 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PHILLIPS |
| 28/12/1628 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/09/1619 September 2016 | SECRETARY APPOINTED MR JOHN MURPHY |
| 19/09/1619 September 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OAKLEY |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MR MEHUL ANDREW DERODRA |
| 10/06/1610 June 2016 | ADOPT ARTICLES 17/02/2016 |
| 10/06/1610 June 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 30/12/1530 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MR JAMES WARD-LILLEY |
| 26/08/1526 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLACKWELL |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL OLIVER |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR ANDREW JOHN OAKLEY |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, SECRETARY PETER BURRELL |
| 12/11/1412 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/08/1420 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 22/11/1322 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/08/1328 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 11/07/1311 July 2013 | 04/07/13 NO CHANGES |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNE HYLAND |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MR PAUL OLIVER |
| 14/12/1214 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE PHILOMENA HYLAND / 30/07/2012 |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED DR TREVOR MICHAEL PHILLIPS |
| 25/07/1225 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 18/11/1118 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/07/1112 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/08/104 August 2010 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 1 PROSPECT WEST CHIPPENHAM WILTSHIRE SN14 6FH |
| 06/07/106 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 26/04/1026 April 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/07/098 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BLACKWELL / 08/07/2009 |
| 09/09/089 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/07/088 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS |
| 10/07/0610 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/03/068 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0523 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 01/10/041 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0423 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: UNIVERSITY OF BATH CAMPUS CLAVERTON DOWN BATH BA2 7AY |
| 29/11/0229 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0223 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | NC INC ALREADY ADJUSTED 01/02/02 |
| 28/02/0228 February 2002 | £ NC 100/3515179 01/0 |
| 28/02/0228 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/02/0220 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | REGISTERED OFFICE CHANGED ON 20/02/02 FROM: UNIT 29 SCIENCE PARK MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DW |
| 20/02/0220 February 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | SECRETARY RESIGNED |
| 20/02/0220 February 2002 | NEW SECRETARY APPOINTED |
| 20/02/0220 February 2002 | SECRETARY RESIGNED |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | COMPANY NAME CHANGED VIVID MEDICAL LIMITED CERTIFICATE ISSUED ON 19/02/02 |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 19/11/0119 November 2001 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/11/01 |
| 06/08/016 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | NEW SECRETARY APPOINTED |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | SECRETARY RESIGNED |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 30/08/0030 August 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DP |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 18/08/0018 August 2000 | COMPANY NAME CHANGED TAYVIN 204 LIMITED CERTIFICATE ISSUED ON 21/08/00 |
| 04/07/004 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company