VIMPEX LIMITED
Company number 02915112 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Appointment of Mr Heath Martin Emmanuel Cook as a director on 2026-03-17 · 2 pages | View document |
| 5 Mar 2026 | Purchase of own shares. · 4 pages | View document |
| 5 Jan 2026 | Cancellation of shares. Statement of capital on 2025-10-01 · 7 pages | View document |
| 10 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 26 Sep 2025 | Confirmation statement made on 2025-09-17 with updates · 4 pages | View document |
| 26 Sep 2025 | Director's details changed for Mr Jonathan Jones on 2025-09-17 · 2 pages | View document |
| 23 Sep 2025 | Notification of James Vivian Jones as a person with significant control on 2024-09-17 · 2 pages | View document |
| 23 Sep 2025 | Cessation of Vivian Thomas Jones as a person with significant control on 2024-09-17 · 1 page | View document |
| 23 Sep 2025 | Director's details changed for Mr James Vivian Jones on 2025-09-23 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 13 Nov 2024 | Cancellation of shares. Statement of capital on 2024-10-01 · 4 pages | View document |
| 13 Nov 2024 | Purchase of own shares. · 4 pages | View document |
| 7 Nov 2024 | Appointment of Mr Martin Jones as a director on 2024-11-07 · 2 pages | View document |
| 7 Nov 2024 | Appointment of Mr Jonathan Jones as a director on 2024-11-07 · 2 pages | View document |
| 7 Nov 2024 | Appointment of Ms Becky Turner as a director on 2024-11-07 · 2 pages | View document |
| 7 Nov 2024 | Termination of appointment of Vivian Thomas Jones as a director on 2024-11-07 · 1 page | View document |
| 7 Nov 2024 | Appointment of Mr Glen Jones as a director on 2024-11-07 · 2 pages | View document |
| 23 Oct 2024 | Cancellation of shares. Statement of capital on 2024-10-01 · 4 pages | View document |
| 14 Oct 2024 | Memorandum and Articles of Association · 25 pages | View document |
| 6 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 6 Oct 2024 | Resolutions · 1 page | View document |
| 5 Oct 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-09-17 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 21 Dec 2023 | Previous accounting period extended from 2023-03-30 to 2023-03-31 · 1 page | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-09-17 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Mar 2023 | Accounts for a small company made up to 2022-03-31 · 15 pages | View document |
| 20 Sep 2022 | Director's details changed for Mr Vivian Thomas Jones on 2022-09-20 · 2 pages | View document |
| 20 Sep 2022 | Change of details for Mr Vivian Thomas Jones as a person with significant control on 2022-09-20 · 2 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-17 with updates · 7 pages | View document |
| 20 Sep 2022 | Director's details changed for Mr James Vivian Jones on 2022-09-20 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Accounts for a small company made up to 2021-03-31 · 15 pages | View document |
| 27 Sep 2021 | Confirmation statement made on 2021-09-17 with updates · 5 pages | View document |
| 2 Aug 2021 | Accounts for a small company made up to 2020-03-31 · 16 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 29 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 19 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES VIVIAN JONES / 19/12/2018 | View document |
| 27 Sep 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 6000 | View document |
| 27 Sep 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Sep 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 29 Nov 2017 | REGISTERED OFFICE CHANGED ON 29/11/2017 FROM 177 LONDON ROAD SOUTHEND ON SEA ESSEX SS1 1PW | View document |
| 22 Nov 2017 | SAIL ADDRESS CREATED | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 26 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 9 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 29 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIVIAN THOMAS JONES / 01/04/2015 | View document |
| 28 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 28 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIVIAN THOMAS JONES / 01/04/2014 | View document |
| 28 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES VIVIAN JONES / 28/04/2015 | View document |
| 28 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES VIVIAN JONES / 01/04/2014 | View document |
| 28 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029151120003 | View document |
| 5 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 4 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN THOMAS JONES / 28/08/2014 | View document |
| 24 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 2 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 25 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 27 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 4 May 2012 | APPOINTMENT TERMINATED, SECRETARY JUDITH JONES | View document |
| 4 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JUDITH JONES | View document |
| 23 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 8 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 20 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders · 6 pages | View document |
| 9 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 · 6 pages | View document |
| 14 Apr 2010 | DIRECTOR APPOINTED JAMES VIVIAN JONES | View document |
| 1 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 30 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 16 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 11 May 2007 | £ IC 10000/7500 13/04/07 £ SR 2500@1=2500 | View document |
| 8 May 2007 | DRAFT CONRACT APPROVED 13/04/07 | View document |
| 24 Apr 2007 | DIRECTOR RESIGNED | View document |
| 16 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 16 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 28 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 24 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 12 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 6 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 18 Apr 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 9 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 18 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 9 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Apr 2001 | NC INC ALREADY ADJUSTED 09/03/01 | View document |
| 12 Apr 2001 | £ NC 1000/100000 09/03 | View document |
| 12 Apr 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Apr 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 16 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 15 Apr 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 20 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 9 Apr 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | View document |
| 10 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 21 Apr 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | View document |
| 27 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 9 Apr 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 2 May 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | View document |
| 30 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 2 May 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS | View document |
| 7 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 8 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 6 Apr 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |