VICORP GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 21/01/1521 January 2015 | Annual return made up to 13 November 2014 with full list of shareholders |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 04/09/144 September 2014 | CORPORATE SECRETARY APPOINTED CF SECRETARIES |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, SECRETARY CF SECRETARIES LIMITED |
| 03/04/143 April 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM 3 SHAFTSBURY COURT CHALVEY PARK SLOUGH SL1 2ER ENGLAND |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR JONATHAN WILLIAM ROBERT BURROW |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN TREACY |
| 03/04/143 April 2014 | CORPORATE SECRETARY APPOINTED CF SECRETARIES LIMITED |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, SECRETARY BRENDAN TREACY |
| 06/12/136 December 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 04/12/134 December 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 19/06/1319 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 14/06/1314 June 2013 | REGISTERED OFFICE CHANGED ON 14/06/2013 FROM TOP FLOOR 119-120 HIGH STREET ETON WINDSOR BERKSHIRE SL4 6AN |
| 19/02/1319 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1228 November 2012 | 13/11/12 NO MEMBER LIST |
| 04/07/124 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 18/01/1218 January 2012 | Annual return made up to 13 November 2011 with full list of shareholders |
| 22/07/1122 July 2011 | 519 AUD |
| 29/06/1129 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 23/11/1023 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 10/11/1010 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, SECRETARY CG LAW-COMPANY SECRETARIAL |
| 19/08/1019 August 2010 | SECRETARY APPOINTED MR BRENDAN THOMAS TREACY |
| 30/06/1030 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 24/06/1024 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 15/04/1015 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN VAN DER WEEGH |
| 19/01/1019 January 2010 | Annual return made up to 13 November 2009 with full list of shareholders |
| 13/10/0913 October 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/08/093 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/09 FROM: WEXHAM SPRINGS FRAMEWOOD ROAD WEXHAM SLOUGH BERKSHIRE SL3 6PJ |
| 30/04/0930 April 2009 | DIRECTOR RESIGNED PAUL MELLOR |
| 22/04/0922 April 2009 | DIRECTOR RESIGNED LEE COTTLE |
| 25/03/0925 March 2009 | DISAPP PRE-EMPT RIGHTS 13/03/2009 AUTH ALLOT OF SECURITY 13/03/2009 GBP NC 1000000/2000000 13/03/2009 |
| 28/12/0828 December 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 01/08/081 August 2008 | COMPANY BUSINESS 24/07/2008 |
| 09/07/089 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 23/05/0823 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/05/0821 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/12/075 December 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/11/0720 November 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 23/08/0723 August 2007 | COMMISSION PAYABLE RELATING TO SHARES |
| 23/08/0723 August 2007 | COMMISSION PAYABLE RELATING TO SHARES |
| 23/08/0723 August 2007 | COMMISSION PAYABLE RELATING TO SHARES |
| 14/08/0714 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0718 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | COMMISSION PAYABLE RELATING TO SHARES |
| 13/03/0713 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0726 January 2007 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: 20-21 JOCKEYS FIELDS LONDON WC1R 4BW |
| 30/10/0630 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/10/0630 October 2006 | S-DIV 16/10/06 |
| 30/10/0630 October 2006 | ARTICLES OF ASSOCIATION |
| 30/10/0630 October 2006 | SUBDIVISION 16/10/06 |
| 11/10/0611 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/03/0617 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: 20-21 JOCKEY'S FIELDS LONDON WC1R 4BW |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | COMMISSION PAYABLE RELATING TO SHARES |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | NEW SECRETARY APPOINTED |
| 03/02/063 February 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: ENTERPRISE HOUSE 14 RAVENSCROFT PARK BARNET HERTFORDSHIRE EN5 4ND |
| 03/02/063 February 2006 | SECRETARY RESIGNED |
| 19/12/0519 December 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/10/056 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0530 September 2005 | COMMISSION PAYABLE RELATING TO SHARES |
| 10/06/0510 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 17/03/0517 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/03/0517 March 2005 | COMMISSION PAYABLE RELATING TO SHARES |
| 17/03/0517 March 2005 | COMMISSION PAYABLE RELATING TO SHARES |
| 11/02/0511 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/02/0510 February 2005 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 28/01/0528 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0423 December 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0423 December 2004 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: G OFFICE CHANGED 23/12/04 WEXHAM SPRINGS FRAMEWOOD ROAD, WEXHAM SLOUGH BUCKINGHAMSHIRE SL3 6PJ |
| 15/11/0415 November 2004 | NEW SECRETARY APPOINTED |
| 15/11/0415 November 2004 | SECRETARY RESIGNED |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0429 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 26/10/0426 October 2004 | SECT 16(2) UNCERT SEC R 11/10/04 |
| 16/10/0416 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0414 October 2004 | 1407.60 08/10/04 |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 03/09/043 September 2004 | AUDITORS' REPORT |
| 03/09/043 September 2004 | AUDITORS' STATEMENT |
| 03/09/043 September 2004 | BALANCE SHEET |
| 03/09/043 September 2004 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 03/09/043 September 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/09/043 September 2004 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 03/09/043 September 2004 | REREG PRI-PLC 31/08/04 |
| 01/09/041 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/041 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | NC INC ALREADY ADJUSTED 14/05/02 |
| 05/07/045 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | AUDITOR'S RESIGNATION |
| 18/11/0318 November 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 07/06/037 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 20/02/0320 February 2003 | NEW SECRETARY APPOINTED |
| 20/02/0320 February 2003 | REGISTERED OFFICE CHANGED ON 20/02/03 FROM: G OFFICE CHANGED 20/02/03 COLLINS HOUSE 32-38 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
| 20/02/0320 February 2003 | SECRETARY RESIGNED |
| 14/02/0314 February 2003 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 05/12/025 December 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | SHARES SUBDIVIDED 24/05/02 |
| 07/08/027 August 2002 | NC INC ALREADY ADJUSTED 14/05/02 |
| 31/07/0231 July 2002 | VARYING SHARE RIGHTS AND NAMES |
| 31/07/0231 July 2002 | � NC 1000/1000000 14/0 |
| 12/06/0212 June 2002 | COMPANY NAME CHANGED VISTIA LIMITED CERTIFICATE ISSUED ON 12/06/02 |
| 11/06/0211 June 2002 | SUB - DIVISION OF SHARE 24/05/02 |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | COMPANY NAME CHANGED BPC 2034 LIMITED CERTIFICATE ISSUED ON 06/02/02 |
| 13/11/0113 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company