VEXTREL LIMITED
Company number 04343442 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 12 Jun 2024 | Return of final meeting in a members' voluntary winding up · 9 pages | View document |
| 28 Sep 2023 | Registered office address changed from C/O Caldana Ltd 784 Christchurch Road Bournemouth Dorset BH7 6DD England to St. Anns Manor 6-8 st. Ann Street Salisbury Wiltshire SP1 2DN on 2023-09-28 · 2 pages | View document |
| 15 Sep 2023 | Resolutions | View document |
| 15 Sep 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 15 Sep 2023 | Declaration of solvency · 5 pages | View document |
| 15 Sep 2023 | Termination of appointment of Geoffrey John James as a director on 2023-08-14 · 1 page | View document |
| 15 Sep 2023 | Resolutions · 1 page | View document |
| 14 Aug 2023 | Confirmation statement made on 2023-08-14 with updates · 4 pages | View document |
| 14 Aug 2023 | Registered office address changed from 47 Twemlow Avenue Poole Dorset BH14 8AL England to C/O Caldana Ltd 784 Christchurch Road Bournemouth Dorset BH7 6DD on 2023-08-14 · 1 page | View document |
| 21 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 5 Jan 2023 | Confirmation statement made on 2022-12-20 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Jan 2022 | Confirmation statement made on 2021-12-20 with no updates · 3 pages | View document |
| 12 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 24 Dec 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES | View document |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES | View document |
| 31 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 17 Jul 2016 | REGISTERED OFFICE CHANGED ON 17/07/2016 FROM THE BUREAU FLAT 1 PHOENIX 27A GLEN ROAD POOLE DORSET BH14 0BJ | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Jan 2016 | Annual return made up to 20 December 2015 with full list of shareholders | View document |
| 6 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 8 Jan 2015 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Jan 2014 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 20 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN JAMES / 17/01/2014 | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 7 Mar 2013 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 4 Feb 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM FLAT 1 PHOENIX 27A GLEN ROAD POOLE DORSET BH14 0BJ UNITED KINGDOM | View document |
| 29 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 Oct 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 4 HIGH STREET MEWS 81 HIGH STREET POOLE BH15 1AH | View document |
| 31 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Dec 2011 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 20 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE PENELOPE JAMES / 18/03/2010 | View document |
| 20 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN JAMES / 18/03/2010 | View document |
| 20 Jan 2011 | Annual return made up to 20 December 2010 with full list of shareholders · 6 pages | View document |
| 20 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE PENELOPE JAMES / 18/03/2010 | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Apr 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 Feb 2010 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE PENELOPE JAMES / 18/02/2010 | View document |
| 2 Dec 2009 | COMPANY NAME CHANGED BEMSTONE HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/12/09 | View document |
| 20 Nov 2009 | CHANGE OF NAME 17/11/2009 | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 14 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 2007 | DIRECTOR RESIGNED | View document |
| 7 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | View document |
| 9 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Jun 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 Jan 2005 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 3 Jun 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 11 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jul 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | View document |
| 23 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 2003 | SECRETARY RESIGNED | View document |
| 23 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 2003 | REGISTERED OFFICE CHANGED ON 23/06/03 FROM: PETER FOWLER 1 EAST BOROUGH WIMBORNE DORSET BH21 1PA | View document |
| 10 Jun 2003 | FIRST GAZETTE | View document |
| 10 Jun 2003 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 26 Apr 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | View document |
| 2 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2002 | SECRETARY RESIGNED | View document |
| 2 Jan 2002 | DIRECTOR RESIGNED | View document |
| 2 Jan 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |