VESOURCE LIMITED

Company number 04928177 ·

Dissolved

63 filings

Date Filing
29 Oct 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES View document
10 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Oct 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES View document
8 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
18 Nov 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES View document
21 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR NEIL FOX View document
29 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
26 Oct 2015 Annual return made up to 10 October 2015 with full list of shareholders View document
29 Sep 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
16 Oct 2014 Annual return made up to 10 October 2014 with full list of shareholders View document
29 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
31 Oct 2013 Annual return made up to 10 October 2013 with full list of shareholders View document
9 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
18 Apr 2013 10/10/12 FULL LIST AMEND View document
8 Mar 2013 PREVSHO FROM 31/05/2013 TO 31/12/2012 View document
22 Jan 2013 DIRECTOR APPOINTED MR NEIL JAMES FOX View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
22 Nov 2012 Annual return made up to 10 October 2012 with full list of shareholders View document
21 Nov 2012 REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 1 BELL STREET MAIDENHEAD BERKSHIRE SL6 1BU ENGLAND View document
21 Nov 2012 APPOINTMENT TERMINATED, SECRETARY JANE RAMSEY View document
21 Nov 2012 REGISTERED OFFICE CHANGED ON 21/11/2012 FROM JAMESONS HOUSE COMPTON WAY WITNEY OXFORDSHIRE OX28 3AB UNITED KINGDOM View document
21 Nov 2012 DIRECTOR APPOINTED MR STEWART JAMES DONALD View document
21 Nov 2012 APPOINTMENT TERMINATED, SECRETARY JANE RAMSEY View document
21 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR JANE RAMSEY View document
21 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR KEVIN CAVANAGH View document
21 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR JANE RAMSEY View document
21 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR KEVIN CAVANAGH View document
19 Sep 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
22 Nov 2011 Annual return made up to 10 October 2011 with full list of shareholders View document
5 Oct 2011 REGISTERED OFFICE CHANGED ON 05/10/2011 FROM C/O VESOURCE LIMITED 1 BELL STREET MAIDENHEAD BERKSHIRE SL6 1BU ENGLAND View document
19 Jul 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
30 Jun 2011 REGISTERED OFFICE CHANGED ON 30/06/2011 FROM ALBANY HOUSE MARKET STREET MAIDENHEAD BERKSHIRE SL6 8BE View document
8 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
29 Oct 2010 Annual return made up to 10 October 2010 with full list of shareholders View document
1 Mar 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL CAVANAGH / 10/10/2009 View document
27 Oct 2009 Annual return made up to 10 October 2009 with full list of shareholders View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANE RAMSEY / 10/10/2009 View document
15 Oct 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS View document
13 Aug 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
10 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
25 Oct 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS View document
31 May 2007 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07 View document
24 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
15 Mar 2007 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS View document
22 Aug 2006 REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 50 ALDEBURY ROAD MAIDENHEAD BERKSHIRE SL6 7HB View document
22 Nov 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS View document
20 Jul 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Jun 2005 COMPANY NAME CHANGED ARC VEHICLE SOURCING LIMITED CERTIFICATE ISSUED ON 17/06/05 View document
7 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
6 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View document
6 Jun 2005 NEW DIRECTOR APPOINTED View document
6 Jun 2005 REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 5 MITTON AVENUE HIGHERFORD NELSON LANCASHIRE BB9 6BD View document
6 Jun 2005 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/04/05 View document
24 May 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 May 2005 COMPANY NAME CHANGED CONCEPT LIVING LIMITED CERTIFICATE ISSUED ON 13/05/05 View document
24 Dec 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS View document
10 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document