VICTOR CHARLES PROPERTY INVESTMENTS LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Micro company accounts made up to 2024-09-30

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11/02/2511 February 2025 Registration of charge 073922090038, created on 2025-02-11

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16/12/2416 December 2024 Registration of charge 073922090036, created on 2024-12-16

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16/12/2416 December 2024 Registration of charge 073922090037, created on 2024-12-16

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21/11/2421 November 2024 Registration of charge 073922090035, created on 2024-11-21

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05/11/245 November 2024 Satisfaction of charge 073922090007 in full

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05/11/245 November 2024 Satisfaction of charge 073922090008 in full

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05/11/245 November 2024 Satisfaction of charge 073922090010 in full

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/09/2427 September 2024 Confirmation statement made on 2024-09-24 with no updates

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27/08/2427 August 2024 Registration of charge 073922090034, created on 2024-08-22

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27/08/2427 August 2024 Registration of charge 073922090033, created on 2024-08-22

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11/04/2411 April 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Confirmation statement made on 2023-09-24 with no updates

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06/06/236 June 2023 Total exemption full accounts made up to 2022-09-30

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25/10/2225 October 2022 Registration of charge 073922090032, created on 2022-10-12

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/09/2228 September 2022 Confirmation statement made on 2022-09-24 with no updates

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04/05/224 May 2022 Total exemption full accounts made up to 2021-09-30

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01/02/221 February 2022 Registration of charge 073922090030, created on 2022-01-25

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28/01/2228 January 2022 Registration of charge 073922090029, created on 2022-01-25

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27/01/2227 January 2022 Registration of charge 073922090028, created on 2022-01-25

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25/01/2225 January 2022 Registration of charge 073922090025, created on 2022-01-25

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25/01/2225 January 2022 Registration of charge 073922090027, created on 2022-01-25

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25/01/2225 January 2022 Registration of charge 073922090023, created on 2022-01-25

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25/01/2225 January 2022 Registration of charge 073922090026, created on 2022-01-25

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25/01/2225 January 2022 Registration of charge 073922090024, created on 2022-01-25

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/09/2124 September 2021 Confirmation statement made on 2021-09-24 with no updates

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30/07/2130 July 2021 Change of details for Mrs Juliette Claire Linton as a person with significant control on 2021-06-28

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30/07/2130 July 2021 Registered office address changed from Catalyst House 720 Centennial Court, Centennial Park Elstree Borehamwood Hertfordshire WD6 3SY to C/O Pollock Accounting 3 - 4 Sentinel Square London NW4 2EL on 2021-07-30

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30/07/2130 July 2021 Director's details changed for Mr James Alexander Linton on 2021-06-28

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30/07/2130 July 2021 Director's details changed for Mrs Juliette Claire Linton on 2021-06-28

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30/07/2130 July 2021 Change of details for Mr James Alexander Linton as a person with significant control on 2021-06-28

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09/04/219 April 2021 30/09/20 TOTAL EXEMPTION FULL

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10/02/2110 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 073922090020

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10/02/2110 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 073922090022

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10/02/2110 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 073922090021

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/07/2030 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 073922090018

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30/07/2030 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 073922090019

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08/06/208 June 2020 30/09/19 TOTAL EXEMPTION FULL

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26/02/2026 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 073922090017

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16/01/2016 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 073922090016

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20/12/1920 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 073922090015

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/06/194 June 2019 30/09/18 TOTAL EXEMPTION FULL

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01/03/191 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 073922090014

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/09/1819 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073922090006

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19/09/1819 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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19/09/1819 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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19/09/1819 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073922090004

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19/09/1819 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073922090005

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21/06/1821 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 073922090012

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21/06/1821 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 073922090011

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21/06/1821 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 073922090013

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01/05/181 May 2018 30/09/17 TOTAL EXEMPTION FULL

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/07/1721 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 073922090010

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14/03/1714 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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25/01/1725 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 073922090009

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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14/10/1514 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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04/06/154 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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28/10/1428 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/06/1416 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 073922090008

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16/06/1416 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 073922090007

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/12/135 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 073922090006

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29/10/1329 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/08/1320 August 2013 REGISTERED OFFICE CHANGED ON 20/08/2013 FROM VICTOR HOUSE 6, ALLERTON HILL CHAPEL ALLERTON LEEDS WEST YORKSHIRE LS7 3QB UNITED KINGDOM

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18/07/1318 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 073922090005

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03/06/133 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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27/04/1327 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 073922090004

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10/01/1310 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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29/10/1229 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/02/1223 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/10/1112 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/10/1110 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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30/09/1030 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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