VICTORIAN AND EDWARDIAN RESTORATION LTD

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Company Documents

DateDescription
29/12/2429 December 2024 Confirmation statement made on 2024-12-29 with no updates

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16/11/2416 November 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/01/2431 January 2024 Confirmation statement made on 2023-12-29 with no updates

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28/10/2328 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2331 January 2023 Confirmation statement made on 2022-12-29 with no updates

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20/11/2220 November 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/01/2229 January 2022 Confirmation statement made on 2021-12-29 with no updates

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26/10/2126 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/12/1929 December 2019 CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES

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23/10/1923 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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20/03/1920 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ELIZABETH CLARK

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16/03/1916 March 2019 APPOINTMENT TERMINATED, DIRECTOR ALICE MINZA-CLARK

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16/03/1916 March 2019 DIRECTOR APPOINTED MRS SARAH ELIZABETH CLARK

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/12/1831 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER ALEXANDER CLARK

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31/12/1831 December 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/12/2018

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04/11/184 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS ALICE CAMILLA MINZA-CLARK / 04/11/2018

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14/10/1814 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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24/05/1824 May 2018 APPOINTMENT TERMINATED, DIRECTOR ROGER CLARK

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24/05/1824 May 2018 DIRECTOR APPOINTED MISS ALICE CAMILLA MINZA-CLARK

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24/05/1824 May 2018 APPOINTMENT TERMINATED, SECRETARY SARAH CLARK

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/12/1731 December 2017 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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11/12/1711 December 2017 31/01/17 TOTAL EXEMPTION FULL

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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31/10/1631 October 2016 31/01/16 TOTAL EXEMPTION FULL

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19/01/1619 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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23/10/1523 October 2015 31/01/15 TOTAL EXEMPTION FULL

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27/01/1527 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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31/10/1431 October 2014 31/01/14 TOTAL EXEMPTION FULL

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08/01/148 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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08/10/138 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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27/01/1327 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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23/10/1223 October 2012 31/01/12 TOTAL EXEMPTION FULL

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21/01/1221 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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27/10/1127 October 2011 31/01/11 TOTAL EXEMPTION FULL

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30/01/1130 January 2011 Annual return made up to 5 January 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALEXANDER CLARK / 11/01/2010

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11/01/1011 January 2010 Annual return made up to 5 January 2010 with full list of shareholders

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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06/01/096 January 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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25/01/0825 January 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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07/03/077 March 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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28/11/0628 November 2006 REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 48 GREAVES ROAD LANCASTER LANCASHIRE LA1 4UR

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10/02/0610 February 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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03/02/053 February 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS

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22/01/0422 January 2004 DIRECTOR RESIGNED

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22/01/0422 January 2004 SECRETARY RESIGNED

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22/01/0422 January 2004 NEW SECRETARY APPOINTED

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22/01/0422 January 2004 NEW DIRECTOR APPOINTED

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22/01/0422 January 2004 REGISTERED OFFICE CHANGED ON 22/01/04 FROM: 376 EUSTON ROAD LONDON NW1 3BL

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08/01/048 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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