VERTIGO DISTRIBUTION LTD
Company number 04970747 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 6 Nov 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 12 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 17 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 3 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 19 pages | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 15 Jun 2023 | Registered office address changed from Suite Lp59069 20-22 Wenlock Road London N1 7GU England to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 2023-06-15 · 1 page | View document |
| 6 Jun 2023 | Accounts for a small company made up to 2022-12-31 · 18 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 26 Sep 2022 | Registered office address changed from 1E, Zetland House 5 - 25 Scrutton Street London EC2A 4HJ England to Suite Lp59069 20-22 Wenlock Road London N1 7GU on 2022-09-26 · 1 page | View document |
| 3 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 9 Aug 2021 | Accounts for a small company made up to 2020-10-31 · 17 pages | View document |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 7 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 | View document |
| 2 Feb 2019 | DISS40 (DISS40(SOAD)) | View document |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES | View document |
| 22 Jan 2019 | FIRST GAZETTE | View document |
| 8 Oct 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM THE BIG ROOM STUDIOS 77 FORTESS ROAD LONDON NW5 1AG | View document |
| 6 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 | View document |
| 15 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORGAN | View document |
| 15 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR RUPERT PRESTON | View document |
| 15 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOVE | View document |
| 5 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 | View document |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | View document |
| 10 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 | View document |
| 1 Jul 2016 | PREVSHO FROM 30/04/2016 TO 31/10/2015 | View document |
| 7 May 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 18 Dec 2015 | Annual return made up to 2 November 2015 with full list of shareholders | View document |
| 13 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 4 Nov 2014 | Annual return made up to 2 November 2014 with full list of shareholders | View document |
| 6 Feb 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 22 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 22 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 14 Nov 2013 | Annual return made up to 2 November 2013 with full list of shareholders | View document |
| 6 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 10 Dec 2012 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 2 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 9 Dec 2011 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 1 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 26 Nov 2010 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 4 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN NIBLO / 20/11/2009 | View document |
| 20 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES RICHARDSON / 20/11/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LLEWELLYN MORGAN / 20/11/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARDSON / 20/11/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LOVE / 20/11/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT PRESTON / 20/11/2009 | View document |
| 20 Nov 2009 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 3 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 2 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICK LOVE / 02/12/2008 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 7 May 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 1 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Dec 2007 | RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS | View document |
| 11 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/04/06 | View document |
| 14 Nov 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 24 Oct 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 3 Jan 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | View document |
| 24 Oct 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2005 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 7 Jul 2005 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | View document |
| 9 Jun 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 2005 | FIRST GAZETTE | View document |
| 14 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2004 | REGISTERED OFFICE CHANGED ON 14/02/04 FROM: 152-160 CITY ROAD LONDON EC1V 2NX | View document |
| 14 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2003 | SECRETARY RESIGNED | View document |
| 8 Dec 2003 | DIRECTOR RESIGNED | View document |
| 26 Nov 2003 | COMPANY NAME CHANGED VERTIGO DISTRIBUTIONS LTD CERTIFICATE ISSUED ON 26/11/03 | View document |
| 20 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |