VICKERS EMPLOYEE SHARE TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Accounts for a dormant company made up to 2024-10-31 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 12/06/2412 June 2024 | Termination of appointment of Morgan Lawn Morris as a director on 2024-06-07 |
| 12/06/2412 June 2024 | Termination of appointment of Morgan Lawn Morris as a secretary on 2024-06-07 |
| 21/05/2421 May 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 20/05/2320 May 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 10/05/2310 May 2023 | Termination of appointment of Peter John Farrar Vickers as a director on 2023-05-09 |
| 30/01/2330 January 2023 | Termination of appointment of Elizabeth Bagger as a director on 2023-01-26 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 18/06/2018 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 12/02/1912 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 10/04/1810 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 10/04/1810 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY RANDALL VICKERS & CO. LIMITED |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 06/04/186 April 2018 | CESSATION OF BENJN. R. VICKERS & SONS LIMITED AS A PSC |
| 06/04/186 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY RANDALL VICKERS & CO. LIMITED |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED MR MORGAN LAWN MORRIS |
| 31/03/1731 March 2017 | SECRETARY APPOINTED MR MORGAN LAWN MORRIS |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, SECRETARY BRIAN JELBERT |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JELBERT |
| 31/03/1731 March 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 21/05/1621 May 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 21/03/1621 March 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 28/08/1528 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WHOLLEY / 27/08/2015 |
| 28/08/1528 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RUSHWORTH / 27/08/2015 |
| 28/08/1528 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN FARRAR VICKERS / 27/08/2015 |
| 04/05/154 May 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 02/05/142 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON WAREHAM |
| 05/04/135 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 03/04/133 April 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 13/04/1213 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 27/03/1227 March 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAY |
| 03/07/113 July 2011 | DIRECTOR APPOINTED MR PAUL ANTHONY SMAILES |
| 06/05/116 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 17/11/1017 November 2010 | SECRETARY APPOINTED MR BRIAN JELBERT |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MR RICHARD DUNCAN DAY |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MR BRIAN JELBERT |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE BROPHY |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, SECRETARY LAURENCE BROPHY |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WHOLLEY / 05/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE KEVIN BROPHY / 05/04/2010 |
| 28/04/1028 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ERNEST WAREHAM / 05/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RUSHWORTH / 05/04/2010 |
| 13/05/0913 May 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 05/05/095 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS |
| 11/05/0611 May 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 06/05/056 May 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 11/02/0411 February 2004 | SECRETARY RESIGNED |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/10/04 |
| 15/01/0415 January 2004 | COMPANY NAME CHANGED PINCO 2057 LIMITED CERTIFICATE ISSUED ON 15/01/04 |
| 16/12/0316 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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