VG NVTO DEVELOPMENTS LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-03-06 with no updates

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08/08/248 August 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/03/246 March 2024 Confirmation statement made on 2024-03-06 with no updates

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06/12/236 December 2023 Unaudited abridged accounts made up to 2023-03-31

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08/08/238 August 2023 Satisfaction of charge SC4187270007 in full

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08/08/238 August 2023 Satisfaction of charge SC4187270004 in full

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08/08/238 August 2023 Satisfaction of charge SC4187270005 in full

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/03/238 March 2023 Confirmation statement made on 2023-03-06 with no updates

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12/12/2212 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/10/217 October 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES

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02/12/192 December 2019 31/03/19 UNAUDITED ABRIDGED

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29/04/1929 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES PATERSON / 29/04/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES

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20/09/1820 September 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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10/10/1710 October 2017 31/03/17 UNAUDITED ABRIDGED

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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10/10/1610 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4187270008

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10/10/1610 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4187270009

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30/09/1630 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4187270007

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14/09/1614 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4187270006

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18/08/1618 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4187270005

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11/07/1611 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/06/1615 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4187270004

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31/05/1631 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4187270001

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31/05/1631 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4187270002

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27/05/1627 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4187270003

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06/04/166 April 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMILTON

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07/03/167 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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07/10/157 October 2015 SUB-DIVISION 16/09/15

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07/10/157 October 2015 RE-NOMINALISE 100 ORDINARY SHARES OF £1.00 EACH INTO 1000 ORDINARY SHARES OF £0.10 EACH 16/09/2015

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10/08/1510 August 2015 DIRECTOR APPOINTED MR ANDREW WOODBURN

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10/03/1510 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/09/1417 September 2014 ARTICLES OF ASSOCIATION

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11/09/1411 September 2014 COMPANY NAME CHANGED VG NVTO LIMITED CERTIFICATE ISSUED ON 11/09/14

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27/03/1427 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/03/1325 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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06/03/126 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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