VINCENT CHANDLER LIMITED
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Date | Description |
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04/09/254 September 2025 New | Registered office address changed from 18-20 East Street Bromley BR1 1QU England to 12 East Street Bromley BR1 1QX on 2025-09-04 |
04/09/254 September 2025 New | Termination of appointment of Martin Charles Gore as a director on 2025-08-29 |
04/09/254 September 2025 New | Cessation of Martin Charles Gore as a person with significant control on 2025-08-29 |
04/09/254 September 2025 New | Cessation of Tracey Cannon-Gore as a person with significant control on 2025-08-29 |
04/09/254 September 2025 New | Notification of Callcut & Co. Ltd as a person with significant control on 2025-08-29 |
04/09/254 September 2025 New | Appointment of Mr James Callcut as a director on 2025-08-29 |
05/08/255 August 2025 New | Total exemption full accounts made up to 2025-01-31 |
31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
20/12/2420 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
28/10/2428 October 2024 | Total exemption full accounts made up to 2024-01-31 |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
20/12/2320 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
11/10/2311 October 2023 | Total exemption full accounts made up to 2023-01-31 |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
21/12/2221 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
20/10/2220 October 2022 | Total exemption full accounts made up to 2022-01-31 |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
21/12/2121 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
11/11/2111 November 2021 | Change of details for Mr. Martin Charles Gore as a person with significant control on 2021-11-11 |
11/11/2111 November 2021 | Change of details for Mrs Tracey Cannon-Gore as a person with significant control on 2021-11-11 |
30/10/2130 October 2021 | Total exemption full accounts made up to 2021-01-31 |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
30/10/1930 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR TRACEY CANNON-GORE |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
18/10/1818 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
27/10/1727 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
29/09/1729 September 2017 | PSC'S CHANGE OF PARTICULARS / MR. MARTIN CHARLES GORE / 01/12/2016 |
29/09/1729 September 2017 | 01/12/16 STATEMENT OF CAPITAL GBP 2 |
29/09/1729 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY CANNON-GORE |
23/05/1723 May 2017 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM 53 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9ER ENGLAND |
19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
09/12/169 December 2016 | REGISTERED OFFICE CHANGED ON 09/12/2016 FROM 2A EAST STREET BROMLEY BR1 1QX ENGLAND |
08/12/168 December 2016 | DIRECTOR APPOINTED MR. MARTIN CHARLES GORE |
08/12/168 December 2016 | DIRECTOR APPOINTED MRS. TRACEY CANNON-GORE |
08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WRIGHT |
08/12/168 December 2016 | REGISTERED OFFICE CHANGED ON 08/12/2016 FROM 53 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9ER |
31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
19/01/1619 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
20/10/1520 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
02/03/152 March 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN TAYLOR |
20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS JOHN WRIGHT / 05/11/2013 |
18/02/1418 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER SANTAMARIA DEL CID |
05/11/135 November 2013 | DIRECTOR APPOINTED MRS SUSAN JANE TAYLOR |
05/11/135 November 2013 | DIRECTOR APPOINTED MR. NICHOLAS JOHN WRIGHT |
29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
21/01/1321 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
21/06/1221 June 2012 | SECOND FILING WITH MUD 17/01/12 FOR FORM AR01 |
28/02/1228 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
26/01/1126 January 2011 | DIRECTOR APPOINTED MR ROGER ALBERTO SANTAMARIA DEL CID |
26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTYN CULL |
17/01/1117 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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