VICINITEE LIMITED
Company number 04106142 · Monitor this company
159 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Sep 2026 | First Gazette notice for compulsory strike-off | View document |
| 23 Jun 2026 | Director's details changed for Ms Tanya Cox on 2026-06-22 · 2 pages | View document |
| 23 Jun 2026 | Director's details changed for Ms Gabrielle Mcmillan on 2026-06-22 · 2 pages | View document |
| 23 Jun 2026 | Termination of appointment of Bronwyn Sarah Wilson as a director on 2026-01-06 · 1 page | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-07 with no updates · 3 pages | View document |
| 26 Sep 2025 | Accounts for a small company made up to 2024-06-30 · 14 pages | View document |
| 14 Nov 2024 | Confirmation statement made on 2024-11-07 with no updates · 3 pages | View document |
| 11 Nov 2024 | Second filing of Confirmation Statement dated 2022-11-07 · 3 pages | View document |
| 5 Nov 2024 | Second filing of Confirmation Statement dated 2021-11-07 · 3 pages | View document |
| 30 Sep 2024 | Accounts for a small company made up to 2023-06-30 · 15 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 9 Jan 2024 | Confirmation statement made on 2023-11-07 with no updates · 3 pages | View document |
| 20 Dec 2023 | Registration of charge 041061420001, created on 2023-12-20 · 52 pages | View document |
| 1 Nov 2023 | Accounts for a small company made up to 2022-06-30 · 15 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 11 Apr 2023 | Termination of appointment of Swee Aun Leong as a secretary on 2023-04-04 · 1 page | View document |
| 15 Feb 2023 | Compulsory strike-off action has been discontinued | View document |
| 15 Feb 2023 | Confirmation statement made on 2022-11-07 with no updates · 3 pages | View document |
| 15 Feb 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Feb 2023 | Director's details changed for Ms Gabrielle Mcmillan on 2023-02-13 · 2 pages | View document |
| 13 Feb 2023 | Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW England to 14th Floor 33 Cavendish Square London W1G 0PW on 2023-02-13 · 1 page | View document |
| 13 Feb 2023 | Secretary's details changed for Mr Swee Aun Leong on 2023-02-13 · 1 page | View document |
| 13 Feb 2023 | Director's details changed for Ms Bronwyn Sarah Wilson on 2023-02-13 · 2 pages | View document |
| 13 Feb 2023 | Director's details changed for Ms Tanya Cox on 2023-02-13 · 2 pages | View document |
| 6 Feb 2023 | Registered office address changed from 10 John Street London WC1N 2EB England to 14th Floor 33 Cavendish Square London W1G 0PW on 2023-02-06 · 1 page | View document |
| 31 Jan 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Jan 2023 | First Gazette notice for compulsory strike-off | View document |
| 20 Oct 2022 | Compulsory strike-off action has been discontinued | View document |
| 20 Oct 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 19 Oct 2022 | Full accounts made up to 2021-06-30 · 19 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 19 Jan 2022 | Confirmation statement made on 2021-11-07 with no updates · 3 pages | View document |
| 23 Dec 2021 | CAP-SS · 1 page | View document |
| 23 Dec 2021 | Resolutions | View document |
| 23 Dec 2021 | SH20 · 1 page | View document |
| 23 Dec 2021 | Statement of capital on 2021-12-23 · 3 pages | View document |
| 23 Dec 2021 | Resolutions · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 5 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 16 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | View document |
| 15 Nov 2018 | DIRECTOR APPOINTED JONATHAN PETER DARWEN SHARPE | View document |
| 1 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR POLLY PLUNKET-CHECKEMIAN | View document |
| 18 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WHYMAN | View document |
| 22 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | View document |
| 2 Mar 2017 | DIRECTOR APPOINTED MS POLLY PLUNKET-CHECKEMIAN | View document |
| 2 Mar 2017 | DIRECTOR APPOINTED MR XAVIER CHRISTIAN DOMINIC WALKER | View document |
| 3 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 16 Dec 2016 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED | View document |
| 16 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO | View document |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | View document |
| 20 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR SCOTT KNIGHT | View document |
| 25 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WHYMAN / 24/02/2016 | View document |
| 25 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MANNING / 24/02/2016 | View document |
| 16 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 9 Nov 2015 | Annual return made up to 7 November 2015 with full list of shareholders | View document |
| 23 Jun 2015 | AUDITOR'S RESIGNATION | View document |
| 1 Dec 2014 | Annual return made up to 7 November 2014 with full list of shareholders | View document |
| 27 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 17 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FISCHER | View document |
| 30 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FISCHER | View document |
| 19 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 18 Nov 2013 | Annual return made up to 7 November 2013 with full list of shareholders | View document |
| 26 Nov 2012 | Annual return made up to 7 November 2012 with full list of shareholders | View document |
| 23 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 2 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 15 Nov 2011 | Annual return made up to 7 November 2011 with full list of shareholders | View document |
| 2 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MANNING / 01/08/2011 | View document |
| 1 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WHYMAN / 01/08/2011 | View document |
| 1 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KARL FISCHER / 01/08/2011 | View document |
| 1 Dec 2010 | Annual return made up to 7 November 2010 with full list of shareholders | View document |
| 5 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 5 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY WINFIELD | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CHARLES KNIGHT / 28/05/2010 | View document |
| 31 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FLOOD | View document |
| 31 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SLUMBERS | View document |
| 12 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / NDIANA EKPO / 01/10/2009 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WHYMAN / 01/03/2010 | View document |
| 3 Mar 2010 | DIRECTOR APPOINTED MR STEVEN WHYMAN | View document |
| 22 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 8 Jan 2010 | Annual return made up to 7 November 2009 with full list of shareholders | View document |
| 4 Nov 2009 | DIRECTOR APPOINTED MARK MANNING | View document |
| 29 May 2009 | SECRETARY APPOINTED NDIANA EKPO | View document |
| 21 May 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE | View document |
| 20 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR BEVERLEY WALKER | View document |
| 20 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR JUSTIN SNOXALL | View document |
| 9 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 21 Jan 2009 | DIRECTOR APPOINTED SCOTT CHARLES KNIGHT | View document |
| 10 Dec 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER EARL | View document |
| 7 Dec 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Mar 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 10 CORNWALL TERRACE REGENTS PARK LONDON NW1 4QP | View document |
| 29 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Nov 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Apr 2006 | NC INC ALREADY ADJUSTED 06/03/06 | View document |
| 14 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | View document |
| 17 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Sep 2005 | DIRECTOR RESIGNED | View document |
| 7 Sep 2005 | DIRECTOR RESIGNED | View document |
| 8 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Nov 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | View document |
| 25 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 Mar 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | View document |
| 23 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Apr 2003 | NC INC ALREADY ADJUSTED 07/03/03 | View document |
| 4 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Dec 2002 | DIRECTOR RESIGNED | View document |
| 23 Dec 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 12 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 10 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2002 | DIRECTOR RESIGNED | View document |
| 10 May 2002 | DIRECTOR RESIGNED | View document |
| 10 May 2002 | DIRECTOR RESIGNED | View document |
| 10 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2002 | DIRECTOR RESIGNED | View document |
| 10 May 2002 | DIRECTOR RESIGNED | View document |
| 10 May 2002 | DIRECTOR RESIGNED | View document |
| 10 May 2002 | DIRECTOR RESIGNED | View document |
| 10 May 2002 | DIRECTOR RESIGNED | View document |
| 7 May 2002 | RE-DESIGNATION 19/04/02 | View document |
| 7 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 May 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Nov 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | View document |
| 19 Jun 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 2001 | DIRECTOR RESIGNED | View document |
| 20 Mar 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/03/02 | View document |
| 14 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2000 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/03/01 | View document |
| 13 Nov 2000 | REGISTERED OFFICE CHANGED ON 13/11/00 FROM: 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | View document |
| 13 Nov 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Nov 2000 | DIRECTOR RESIGNED | View document |
| 7 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |