CompaniesInTheUK

VINDIS GROUP LIMITED

Company number 01879045 ·

Active

148 filings

Date Filing
4 Dec 2025 Confirmation statement made on 2025-12-04 with no updates · 3 pages View document
29 Sep 2025 Group of companies' accounts made up to 2024-12-31 · 42 pages View document
11 Dec 2024 Confirmation statement made on 2024-12-04 with no updates · 3 pages View document
4 Dec 2023 Confirmation statement made on 2023-12-04 with no updates · 3 pages View document
19 Sep 2023 Group of companies' accounts made up to 2022-12-31 · 45 pages View document
5 Jan 2023 Appointment of Timothy John Potter as a secretary on 2023-01-01 · 2 pages View document
5 Jan 2023 Termination of appointment of Stephen Geoffrey Fossey as a secretary on 2023-01-01 · 1 page View document
5 Jan 2023 Appointment of Mrs Tara Michelle Vindis as a director on 2023-01-01 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Dec 2022 Cessation of Estate of Nigel Anthony Vindis as a person with significant control on 2022-08-26 · 1 page View document
15 Dec 2022 Notification of Gary Frank Vindis as a person with significant control on 2022-08-26 · 2 pages View document
15 Dec 2022 Cessation of Gary Frank Vindis as a person with significant control on 2022-08-26 · 1 page View document
15 Dec 2022 Confirmation statement made on 2022-12-04 with updates · 5 pages View document
15 Dec 2022 Change of details for Mr Gary Frank Vindis as a person with significant control on 2022-08-26 · 2 pages View document
15 Nov 2022 Purchase of own shares. View document
10 Oct 2022 Group of companies' accounts made up to 2021-12-31 · 47 pages View document
21 Sep 2022 Cancellation of shares. Statement of capital on 2022-08-26 · 6 pages View document
13 Dec 2021 Confirmation statement made on 2021-12-04 with no updates · 3 pages View document
28 Sep 2021 Group of companies' accounts made up to 2020-12-31 · 41 pages View document
4 Dec 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES View document
9 Sep 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
6 Dec 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES View document
5 Jul 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
31 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR TARA VINDIS View document
6 Dec 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES View document
11 Jul 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
6 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY FRANK VINDIS / 06/03/2017 View document
7 Dec 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES View document
7 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 018790450028 View document
18 Jul 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
4 Dec 2015 Annual return made up to 4 December 2015 with full list of shareholders View document
16 Sep 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
17 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 018790450027 View document
27 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
27 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
5 Dec 2014 Annual return made up to 4 December 2014 with full list of shareholders View document
3 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
1 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
5 Aug 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
25 Apr 2014 DIRECTOR APPOINTED MISS TARA MICHELLE VINDIS View document
4 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 018790450026 View document
10 Dec 2013 Annual return made up to 4 December 2013 with full list of shareholders View document
4 Oct 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
20 Jun 2013 DIRECTOR APPOINTED MR JAMIE FRANCIS VINDIS View document
20 Jun 2013 APPOINTMENT TERMINATED, SECRETARY NIGEL VINDIS View document
20 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR NIGEL VINDIS View document
20 Jun 2013 SECRETARY APPOINTED MR STEPHEN GEOFFREY FOSSEY View document
14 Dec 2012 Annual return made up to 4 December 2012 with full list of shareholders View document
4 Dec 2012 SECTION 519 View document
4 Jul 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
3 Jan 2012 Annual return made up to 4 December 2011 with full list of shareholders View document
19 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 View document
19 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 View document
14 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 View document
14 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 View document
4 Jul 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 34 pages View document
15 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 · 5 pages View document
7 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 View document
7 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 View document
7 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 View document
7 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 View document
21 Dec 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
17 Dec 2010 Annual return made up to 4 December 2010 with full list of shareholders View document
16 Dec 2010 REGISTERED OFFICE CHANGED ON 16/12/2010 FROM VINDIS HOUSE LOW ROAD,ST.IVES HUNTINGDON,CAMBRIDGESHIRE PE27 5EL View document
21 Jun 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
29 Dec 2009 Annual return made up to 4 December 2009 with full list of shareholders View document
14 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View document
14 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View document
14 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
14 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
14 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
11 Jul 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
16 Dec 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS View document
15 Jul 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
6 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Dec 2007 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS View document
9 Jul 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
14 Dec 2006 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS View document
9 Jun 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
4 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jan 2006 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS View document
25 Oct 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Jun 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
16 Dec 2004 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS View document
8 Jul 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
15 Dec 2003 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS View document
19 Jun 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
12 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 2003 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS View document
16 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jun 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
28 Dec 2001 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS View document
18 Jun 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View document
3 Jan 2001 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS View document
14 Jun 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
8 Dec 1999 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS View document
4 Aug 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
5 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 1998 RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS View document
6 Oct 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
10 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jan 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
17 Dec 1997 RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS View document
26 Feb 1997 DIRECTOR'S PARTICULARS CHANGED View document
15 Dec 1996 RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS View document
4 Nov 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 View document
17 May 1996 SECRETARY RESIGNED View document
17 May 1996 NEW SECRETARY APPOINTED View document
5 Jan 1996 RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS View document
1 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
20 Oct 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Oct 1995 REGISTERED OFFICE CHANGED ON 12/10/95 FROM: 3 COLLEGE STREET ST ALBANS HERTFORDSHIRE AL3 4PW View document
14 Sep 1995 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
14 Sep 1995 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
12 Sep 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Feb 1995 FULL ACCOUNTS MADE UP TO 31/05/94 View document
18 Jan 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Jan 1995 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 View document
9 Jan 1995 SECRETARY RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 23 pages View document
29 Dec 1994 COMPANY NAME CHANGED F. VINDIS & SONS (BEDFORD) LIMIT ED CERTIFICATE ISSUED ON 30/12/94 View document
21 Dec 1994 NEW SECRETARY APPOINTED View document
20 Dec 1994 RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS View document
28 Oct 1994 REGISTERED OFFICE CHANGED ON 28/10/94 FROM: C/O LOVETTS BRIDGE HOUSE 25 FIDDLEBRIDGE LANE HATFIELD HERTFORDSHIRE AL10 0SP View document
9 Aug 1994 REGISTERED OFFICE CHANGED ON 09/08/94 FROM: 3 COLLEGE STREET ST ALBANS HERTS AL3 4PW View document
4 May 1994 S386 DISP APP AUDS 22/04/94 View document
1 Apr 1994 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View document
5 Jan 1994 RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS View document
11 Mar 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/92 View document
16 Dec 1992 RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS View document
1 Oct 1992 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/91 View document
28 Jan 1992 RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS View document
27 Jun 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/90 View document
16 Apr 1991 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS View document
2 May 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/89 View document
30 Mar 1990 RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS View document
11 Apr 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 View document
11 Apr 1989 RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS View document
13 Feb 1988 RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS View document
12 Feb 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 View document
10 Jan 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 View document
1 Dec 1986 RETURN MADE UP TO 26/07/86; FULL LIST OF MEMBERS View document
9 May 1985 PARTICULARS OF MORTGAGE/CHARGE View document
22 Apr 1985 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document