VINCENT SQUARE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Micro company accounts made up to 2024-03-31 |
| 21/10/2421 October 2024 | Appointment of Michael Parkes Surveyors Limited as a secretary on 2024-10-21 |
| 21/10/2421 October 2024 | Termination of appointment of Michael Parkes Chartered Surveyors as a secretary on 2024-10-21 |
| 21/10/2421 October 2024 | Appointment of Mr James Alexander Broomfield as a director on 2024-10-17 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/03/2411 March 2024 | Micro company accounts made up to 2023-03-31 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-07-01 with updates |
| 03/07/233 July 2023 | Secretary's details changed for Michael Parkes Chartered Surveyors on 2023-06-30 |
| 16/06/2316 June 2023 | Termination of appointment of Nicola Yvonne Chaw as a director on 2023-06-16 |
| 15/06/2315 June 2023 | Secretary's details changed for Michael Parkes Chartered Surveyors Michael Parkes Chartered Surveyors on 2023-06-12 |
| 15/06/2315 June 2023 | Appointment of Kim Lee as a director on 2023-06-15 |
| 15/06/2315 June 2023 | Registered office address changed from 5 Vincent Square Biggin Hill Westerham TN16 3EL England to C6 Culpeper Close Medway City Estate Rochester ME2 4HU on 2023-06-15 |
| 15/06/2315 June 2023 | Appointment of Christine Helen Beale as a director on 2023-06-15 |
| 14/06/2314 June 2023 | Appointment of Michael Parkes Chartered Surveyors Michael Parkes Chartered Surveyors as a secretary on 2023-06-12 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/07/2210 July 2022 | Registered office address changed from , 134 Main Road, Biggin Hill, Westerham, TN16 3BA, England to 5 Vincent Square Biggin Hill Westerham TN16 3EL on 2022-07-10 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-01 with updates |
| 06/08/216 August 2021 | Registered office address changed from 5 Vincent Square Biggin Hill Westerham TN16 3EL England to 134 Main Road Biggin Hill Westerham TN16 3BA on 2021-08-06 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 30/07/2030 July 2020 | Registered office address changed from , C/O Brian Sarney, 134a Main Road, Biggin Hill, Westerham, Kent, TN16 3BA, England to 5 Vincent Square Biggin Hill Westerham TN16 3EL on 2020-07-30 |
| 30/07/2030 July 2020 | REGISTERED OFFICE CHANGED ON 30/07/2020 FROM C/O BRIAN SARNEY 134A MAIN ROAD BIGGIN HILL WESTERHAM KENT TN16 3BA ENGLAND |
| 05/08/195 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 14/06/1814 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 17/10/1617 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/07/1611 July 2016 | Registered office address changed from , 5 Vincent Square, Biggin Hill, Westerham, Kent, TN16 3EL, England to 5 Vincent Square Biggin Hill Westerham TN16 3EL on 2016-07-11 |
| 11/07/1611 July 2016 | REGISTERED OFFICE CHANGED ON 11/07/2016 FROM 5 VINCENT SQUARE BIGGIN HILL WESTERHAM KENT TN16 3EL ENGLAND |
| 04/07/164 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 04/07/164 July 2016 | Registered office address changed from , 134a Main Road, Biggin Hill, Westerham, Kent, TN16 3BA to 5 Vincent Square Biggin Hill Westerham TN16 3EL on 2016-07-04 |
| 04/07/164 July 2016 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM 134A MAIN ROAD BIGGIN HILL WESTERHAM KENT TN16 3BA |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR LESLEY KERRY |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, SECRETARY KAREN BRAY |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA ALLEN |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES BULLEY |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, SECRETARY KAREN BRAY |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED MRS LESLEY EDNA KERRY |
| 20/11/1520 November 2015 | DIRECTOR APPOINTED MRS NICOLA YVONNE CHAW |
| 28/07/1528 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/07/1428 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/07/1329 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/07/1227 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/07/1128 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BULLEY / 01/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA ALLEN / 01/07/2010 |
| 26/07/1026 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED OLIVIA ALLEN |
| 13/01/0913 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 22/07/0822 July 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 134A MAIN ROAD BIGGIN HILL KENT TN16 3BA |
| 22/07/0822 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN STANIFORD |
| 22/07/0822 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/07/0822 July 2008 | |
| 11/01/0811 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/10/0729 October 2007 | |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 40 QUEEN ANNE STREET LONDON W1G 9EL |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | SECRETARY RESIGNED |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | NEW SECRETARY APPOINTED |
| 17/11/0617 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/12/0230 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/08/018 August 2001 | |
| 08/08/018 August 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: 40 QUEEN ANNE STREET LONDON W1M 0EL |
| 08/08/018 August 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/08/001 August 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9915 April 1999 | LOCATION OF REGISTER OF MEMBERS |
| 30/12/9830 December 1998 | NEW SECRETARY APPOINTED |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 08/07/97; NO CHANGE OF MEMBERS |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/09/966 September 1996 | RETURN MADE UP TO 08/07/96; NO CHANGE OF MEMBERS |
| 12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
| 14/04/9614 April 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/07/9415 July 1994 | |
| 15/07/9415 July 1994 | REGISTERED OFFICE CHANGED ON 15/07/94 FROM: 100 WHITE LION STREET LONDON N1 9PF |
| 15/07/9415 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/9415 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/948 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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