VIDEK LIMITED

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Company Documents

DateDescription
14/03/2514 March 2025 Total exemption full accounts made up to 2024-12-31

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14/01/2514 January 2025 Director's details changed for Mr David Thomas Irwin on 2025-01-14

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14/01/2514 January 2025 Confirmation statement made on 2024-12-31 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-12-31

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03/01/243 January 2024 Confirmation statement made on 2023-12-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/06/238 June 2023 Total exemption full accounts made up to 2022-12-31

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05/01/235 January 2023 Confirmation statement made on 2022-12-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-12-31

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13/01/2213 January 2022 Confirmation statement made on 2021-12-31 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/05/2126 May 2021 31/12/20 TOTAL EXEMPTION FULL

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12/01/2112 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/08/2026 August 2020 31/12/19 TOTAL EXEMPTION FULL

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/05/1920 May 2019 31/12/18 TOTAL EXEMPTION FULL

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/12/1811 December 2018 PSC'S CHANGE OF PARTICULARS / MR DEREK LEWIS PROOPS / 06/04/2016

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08/08/188 August 2018 31/12/17 TOTAL EXEMPTION FULL

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/12/1713 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS IRWIN / 01/08/2017

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01/10/171 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PROOPS / 29/09/2017

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20/09/1720 September 2017 REGISTERED OFFICE CHANGED ON 20/09/2017 FROM LEAVESDEN PARK 5 HERCULES WAY WATFORD HERTFORDSHIRE WD25 7GS ENGLAND

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07/08/177 August 2017 REGISTERED OFFICE CHANGED ON 07/08/2017 FROM HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTS WD3 1ET

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19/07/1719 July 2017 31/12/16 TOTAL EXEMPTION FULL

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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24/02/1724 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVE THOMAS IRWIN / 17/02/2017

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21/02/1721 February 2017 DIRECTOR APPOINTED MR SIMON JOSEPH HUGGETT

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20/02/1720 February 2017 APPOINTMENT TERMINATED, DIRECTOR MARK WILSON

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20/02/1720 February 2017 DIRECTOR APPOINTED MR DAVE THOMAS IRWIN

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20/02/1720 February 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD BRACEY

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13/01/1713 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM BRACEY / 31/12/2016

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13/01/1713 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PROOPS / 31/12/2016

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/08/165 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/01/166 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/03/1527 March 2015 Annual return made up to 22 March 2015 with full list of shareholders

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23/03/1523 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM BRACEY / 18/03/2015

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11/03/1511 March 2015 REGISTERED OFFICE CHANGED ON 11/03/2015 FROM FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/08/1419 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / DEREK PROOPS / 06/08/2014

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09/04/149 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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14/08/1314 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/04/1310 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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24/09/1224 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / DEREK PROOPS / 17/09/2012

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/03/1228 March 2012 Annual return made up to 22 March 2012 with full list of shareholders

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20/03/1220 March 2012 APPOINTMENT TERMINATED, SECRETARY VIVIENNE PROOPS

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20/03/1220 March 2012 APPOINTMENT TERMINATED, DIRECTOR VIVIENNE PROOPS

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08/09/118 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/05/119 May 2011 Annual return made up to 22 March 2011 with full list of shareholders

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16/06/1016 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/05/1010 May 2010 Annual return made up to 22 March 2010 with full list of shareholders

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22/01/1022 January 2010 REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST

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10/11/0910 November 2009 SECRETARY'S CHANGE OF PARTICULARS / VIVIENNE PROOPS / 01/11/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW WILSON / 07/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEREK PROOPS / 07/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM BRACEY / 07/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE PROOPS / 07/10/2009

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14/08/0914 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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01/04/091 April 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/04/0815 April 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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21/08/0721 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/05/0722 May 2007 DIRECTOR'S PARTICULARS CHANGED

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22/05/0722 May 2007 DIRECTOR'S PARTICULARS CHANGED

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18/05/0718 May 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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18/07/0618 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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28/03/0628 March 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/04/0511 April 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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02/04/042 April 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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23/03/0423 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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02/04/032 April 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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02/05/022 May 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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06/04/016 April 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS

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07/03/017 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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08/05/008 May 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS

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13/03/0013 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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16/02/0016 February 2000 NEW DIRECTOR APPOINTED

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16/02/0016 February 2000 NEW DIRECTOR APPOINTED

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02/04/992 April 1999 RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS

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13/03/9913 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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12/05/9812 May 1998 RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS

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08/04/988 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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27/09/9727 September 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/04/9722 April 1997 RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS

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25/03/9725 March 1997 £ NC 20000/500000 19/03/97

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25/03/9725 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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25/03/9725 March 1997 NC INC ALREADY ADJUSTED 19/03/97

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21/05/9621 May 1996 RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS

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11/03/9611 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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06/04/956 April 1995 RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS

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28/03/9528 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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05/04/945 April 1994 RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS

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20/03/9420 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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13/04/9313 April 1993 RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS

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16/03/9316 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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11/05/9211 May 1992 RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS

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10/03/9210 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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09/05/919 May 1991 RETURN MADE UP TO 25/03/91; FULL LIST OF MEMBERS

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23/04/9123 April 1991 S386 DISP APP AUDS 11/03/91

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23/04/9123 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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31/05/9031 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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31/05/9031 May 1990 RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS

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16/06/8916 June 1989 DIRECTOR'S PARTICULARS CHANGED

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30/05/8930 May 1989 RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS

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30/05/8930 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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06/02/896 February 1989 REGISTERED OFFICE CHANGED ON 06/02/89 FROM: 122 CHANCERY LANE LONDON WC2A 1PP

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04/02/894 February 1989 NC INC ALREADY ADJUSTED

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04/02/894 February 1989 WD 18/01/89 AD 13/12/88--------- £ SI 19900@1=19900 £ IC 2/19902

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04/02/894 February 1989 £ NC 1000/20000 13/12/

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01/08/881 August 1988 RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS

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21/07/8821 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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23/02/8823 February 1988 REGISTERED OFFICE CHANGED ON 23/02/88 FROM: 33-34 ALFRED PLACE LONDON WC1E 7DP

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15/12/8715 December 1987 REGISTERED OFFICE CHANGED ON 15/12/87 FROM: 37-41 GOWER STREET LONDON WC1E 6HH

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15/12/8715 December 1987 RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS

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01/11/871 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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