VICAIMA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-02-13 with updates |
| 18/04/2418 April 2024 | Full accounts made up to 2023-12-31 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-13 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/04/2326 April 2023 | Full accounts made up to 2022-12-31 |
| 21/02/2321 February 2023 | Director's details changed for Mr Frederico Miguel Tomas Da Capela on 2023-01-24 |
| 21/02/2321 February 2023 | Secretary's details changed for Mr Frederico Miguel Tomas Da Capela on 2023-01-24 |
| 21/02/2321 February 2023 | Appointment of Mr Paul Anthony King as a director on 2023-02-01 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-13 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-13 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/05/2126 May 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/05/2012 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/04/1916 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 18/04/1818 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRY WADDELL |
| 08/12/178 December 2017 | SECRETARY APPOINTED MR FREDERICO MIGUEL TOMAS DA CAPELA |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, SECRETARY BARRY WADDELL |
| 04/09/174 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICO MIGUEL TOMAS DA CAPELA / 22/04/2016 |
| 11/05/1611 May 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 09/03/169 March 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED MR FREDERICO MIGUEL TOMAS DA CAPELA |
| 15/06/1515 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022932750004 |
| 23/04/1523 April 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 12/03/1512 March 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MR BARRY JAMES WADDELL |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, SECRETARY PETER JOHNSON |
| 14/07/1414 July 2014 | SECRETARY APPOINTED MR BARRY JAMES WADDELL |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSON |
| 19/06/1419 June 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 11/03/1411 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 22/07/1322 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 05/03/135 March 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 13/06/1213 June 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 01/06/121 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/02/1227 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 09/06/119 June 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 13/08/1013 August 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR HUMBERTO DA COSTA LEITE |
| 11/03/1011 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 02/09/092 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/03/076 March 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | RETURN MADE UP TO 13/02/04; NO CHANGE OF MEMBERS |
| 10/07/0310 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 09/04/029 April 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/03/007 March 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 01/03/991 March 1999 | RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS |
| 10/05/9810 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/02/9813 February 1998 | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 29/04/9729 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9714 April 1997 | RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS |
| 09/12/969 December 1996 | COMPANY NAME CHANGED VICAIMA (UK) LIMITED CERTIFICATE ISSUED ON 10/12/96 |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/10/9629 October 1996 | NC INC ALREADY ADJUSTED 26/09/96 |
| 29/10/9629 October 1996 | £ NC 30000/1000000 26/09/96 |
| 25/06/9625 June 1996 | DIRECTOR RESIGNED |
| 25/06/9625 June 1996 | REGISTERED OFFICE CHANGED ON 25/06/96 FROM: ROSE BANK MAIN STREET HAYTON RETFORD NOTINGHAMSHIRE DN22 9LH |
| 25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | RETURN MADE UP TO 13/02/96; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 09/02/959 February 1995 | RETURN MADE UP TO 13/02/95; FULL LIST OF MEMBERS |
| 09/02/959 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/03/9423 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9423 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9423 March 1994 | RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS |
| 15/01/9415 January 1994 | REGISTERED OFFICE CHANGED ON 15/01/94 FROM: 5 CROFT FARM CLOSE EVERTON SOUTH YORKSHIRE DN10 5DJ |
| 20/10/9320 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/07/9329 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/9323 July 1993 | REGISTERED OFFICE CHANGED ON 23/07/93 FROM: BEECH HOUSE MELBOURN PARK CAMBRIDGE ROAD MELBOURN ROYSTON HERTS SG8 6TB |
| 23/07/9323 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/02/9317 February 1993 | RETURN MADE UP TO 13/02/93; NO CHANGE OF MEMBERS |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/02/9220 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/02/9217 February 1992 | RETURN MADE UP TO 13/02/92; FULL LIST OF MEMBERS |
| 10/01/9210 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/09/9125 September 1991 | DIRECTOR RESIGNED |
| 29/04/9129 April 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 25/03/9125 March 1991 | NEW DIRECTOR APPOINTED |
| 05/02/915 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/11/906 November 1990 | REGISTERED OFFICE CHANGED ON 06/11/90 FROM: MELBOURN PARK H2 1ST FLOOR CAMBRIDGE ROAD MELBOURN ROYSTON HERTS SG8 6TB |
| 21/05/9021 May 1990 | REGISTERED OFFICE CHANGED ON 21/05/90 FROM: MELBOURN SCIENCE PARK H2 FIRST FLOOR CAMBRIDGE ROAD MELBOURN,ROYSTON,HERTS,SG8 6TB |
| 10/04/9010 April 1990 | RETURN MADE UP TO 13/02/90; FULL LIST OF MEMBERS |
| 17/02/8917 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/02/8916 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/895 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/894 January 1989 | REGISTERED OFFICE CHANGED ON 04/01/89 FROM: MERLIN PLACE MILTON RD CAMBRIDGE |
| 04/11/884 November 1988 | COMPANY NAME CHANGED CAMBRIDGE CEDAR LIMITED CERTIFICATE ISSUED ON 07/11/88 |
| 03/11/883 November 1988 | ALTER MEM AND ARTS 181088 |
| 03/11/883 November 1988 | ADOPT MEM AND ARTS 181088 |
| 03/11/883 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/883 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/881 November 1988 | NC INC ALREADY ADJUSTED |
| 01/11/881 November 1988 | £ NC 100/30000 18/10/ |
| 06/09/886 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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