VIMPEX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 13/11/2413 November 2024 | Purchase of own shares. |
| 13/11/2413 November 2024 | Cancellation of shares. Statement of capital on 2024-10-01 |
| 07/11/247 November 2024 | Appointment of Ms Becky Turner as a director on 2024-11-07 |
| 07/11/247 November 2024 | Appointment of Mr Glen Jones as a director on 2024-11-07 |
| 07/11/247 November 2024 | Termination of appointment of Vivian Thomas Jones as a director on 2024-11-07 |
| 07/11/247 November 2024 | Appointment of Mr Martin Jones as a director on 2024-11-07 |
| 07/11/247 November 2024 | Appointment of Mr Jonathan Jones as a director on 2024-11-07 |
| 23/10/2423 October 2024 | Cancellation of shares. Statement of capital on 2024-10-01 |
| 14/10/2414 October 2024 | Memorandum and Articles of Association |
| 06/10/246 October 2024 | Resolutions |
| 06/10/246 October 2024 | Change of share class name or designation |
| 05/10/245 October 2024 | Particulars of variation of rights attached to shares |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-17 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/12/2321 December 2023 | Previous accounting period extended from 2023-03-30 to 2023-03-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/03/2324 March 2023 | Accounts for a small company made up to 2022-03-31 |
| 20/09/2220 September 2022 | Director's details changed for Mr Vivian Thomas Jones on 2022-09-20 |
| 20/09/2220 September 2022 | Change of details for Mr Vivian Thomas Jones as a person with significant control on 2022-09-20 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-17 with updates |
| 20/09/2220 September 2022 | Director's details changed for Mr James Vivian Jones on 2022-09-20 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Accounts for a small company made up to 2021-03-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-17 with updates |
| 02/08/212 August 2021 | Accounts for a small company made up to 2020-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/01/2029 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 19/12/1819 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES VIVIAN JONES / 19/12/2018 |
| 27/09/1827 September 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 6000 |
| 27/09/1827 September 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/09/1827 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 29/11/1729 November 2017 | REGISTERED OFFICE CHANGED ON 29/11/2017 FROM 177 LONDON ROAD SOUTHEND ON SEA ESSEX SS1 1PW |
| 22/11/1722 November 2017 | SAIL ADDRESS CREATED |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/01/178 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 26/04/1626 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 09/01/169 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIVIAN THOMAS JONES / 01/04/2015 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029151120003 |
| 28/04/1528 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES VIVIAN JONES / 01/04/2014 |
| 28/04/1528 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 28/04/1528 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIVIAN THOMAS JONES / 01/04/2014 |
| 28/04/1528 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES VIVIAN JONES / 28/04/2015 |
| 05/01/155 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN THOMAS JONES / 28/08/2014 |
| 24/04/1424 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 02/01/142 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 25/04/1325 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 27/12/1227 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, SECRETARY JUDITH JONES |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JUDITH JONES |
| 23/04/1223 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 08/12/118 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 20/04/1120 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 09/12/109 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED JAMES VIVIAN JONES |
| 01/04/101 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 30/11/0930 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 01/04/091 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 11/05/0711 May 2007 | £ IC 10000/7500 13/04/07 £ SR 2500@1=2500 |
| 08/05/078 May 2007 | DRAFT CONRACT APPROVED 13/04/07 |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 28/06/0628 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 09/07/029 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0210 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 09/05/019 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/0112 April 2001 | £ NC 1000/100000 09/03 |
| 12/04/0112 April 2001 | NC INC ALREADY ADJUSTED 09/03/01 |
| 12/04/0112 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/019 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/04/0015 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/04/999 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 10/09/9810 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 09/04/979 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 21/08/9621 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 02/05/962 May 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 02/05/952 May 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 08/05/948 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 06/04/946 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/9431 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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