VISCOLATE INVESTMENTS LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewConfirmation statement made on 2025-08-14 with no updates

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10/06/2510 June 2025 Total exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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21/08/2421 August 2024 Total exemption full accounts made up to 2024-04-30

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14/08/2414 August 2024 Confirmation statement made on 2024-08-14 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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14/04/2414 April 2024 Particulars of variation of rights attached to shares

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14/04/2414 April 2024 Change of share class name or designation

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09/04/249 April 2024 Change of details for Kay Lesley Graves as a person with significant control on 2024-03-27

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09/04/249 April 2024 Statement of capital following an allotment of shares on 2024-03-27

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09/04/249 April 2024 Change of details for Mr Michael John Graves as a person with significant control on 2024-03-27

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07/04/247 April 2024 Memorandum and Articles of Association

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07/04/247 April 2024 Resolutions

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07/04/247 April 2024 Resolutions

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07/04/247 April 2024 Resolutions

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16/10/2316 October 2023 Confirmation statement made on 2023-10-10 with no updates

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23/06/2323 June 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/10/2211 October 2022 Confirmation statement made on 2022-10-10 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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11/10/2111 October 2021 Confirmation statement made on 2021-10-10 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/12/2014 December 2020 30/04/20 TOTAL EXEMPTION FULL

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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29/05/1929 May 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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20/12/1820 December 2018 30/04/18 UNAUDITED ABRIDGED

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07/11/187 November 2018 PREVEXT FROM 31/03/2018 TO 30/04/2018

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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25/08/1725 August 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/10/1512 October 2015 Annual return made up to 10 October 2015 with full list of shareholders

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02/07/152 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/10/1420 October 2014 Annual return made up to 10 October 2014 with full list of shareholders

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11/07/1411 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/10/1311 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/11/1220 November 2012 Annual return made up to 10 October 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/11/1115 November 2011 31/03/11 TOTAL EXEMPTION FULL

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10/10/1110 October 2011 Annual return made up to 10 October 2011 with full list of shareholders

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28/12/1028 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/10/1021 October 2010 Annual return made up to 10 October 2010 with full list of shareholders

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09/01/109 January 2010 31/03/09 TOTAL EXEMPTION FULL

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04/11/094 November 2009 Annual return made up to 10 October 2009 with full list of shareholders

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAY LESLEY GRAVES / 10/10/2009

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16/03/0916 March 2009 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 31/03/08 TOTAL EXEMPTION FULL

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01/02/081 February 2008 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS

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23/10/0723 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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27/11/0627 November 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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09/01/069 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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07/11/057 November 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS

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07/11/057 November 2005 LOCATION OF REGISTER OF MEMBERS

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07/11/057 November 2005 LOCATION OF DEBENTURE REGISTER

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22/10/0522 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/0522 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/0522 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/0522 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/07/057 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0411 October 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS

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15/09/0415 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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16/12/0316 December 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS

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09/09/039 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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29/10/0229 October 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS

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09/09/029 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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09/10/019 October 2001 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS

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12/07/0112 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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11/10/0011 October 2000 RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS

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01/09/001 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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03/12/993 December 1999 DIRECTOR'S PARTICULARS CHANGED

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03/12/993 December 1999 DIRECTOR'S PARTICULARS CHANGED

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03/12/993 December 1999 REGISTERED OFFICE CHANGED ON 03/12/99 FROM: CHURCH FARM OAST CHURCH ROAD, RYARSH WEST MALLING KENT ME19 5LB

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17/11/9917 November 1999 RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS

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06/10/996 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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09/12/989 December 1998 RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS

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23/09/9823 September 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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26/01/9826 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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26/11/9726 November 1997 RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS

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23/01/9723 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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19/11/9619 November 1996 DIRECTOR RESIGNED

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19/11/9619 November 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/11/9619 November 1996 RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS

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19/11/9619 November 1996 SECRETARY RESIGNED

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08/11/958 November 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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19/10/9519 October 1995 RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS

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25/10/9425 October 1994 RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS

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14/10/9414 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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27/10/9327 October 1993 RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS

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14/09/9314 September 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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16/11/9216 November 1992 RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS

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28/08/9228 August 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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28/10/9128 October 1991 RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS

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20/09/9120 September 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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20/09/9120 September 1991 REGISTERED OFFICE CHANGED ON 20/09/91 FROM: 53 CROHAM PARK AVE SOUTH CROYDON SURREY CR2 7HN

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23/11/9023 November 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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19/11/9019 November 1990 366A, 252A, 386, 80A, 05/11/90

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06/11/906 November 1990 RETURN MADE UP TO 10/10/90; CHANGE OF MEMBERS

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25/01/9025 January 1990 DIRECTOR RESIGNED

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20/09/8920 September 1989 RETURN MADE UP TO 16/07/89; FULL LIST OF MEMBERS

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20/09/8920 September 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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10/11/8810 November 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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02/06/882 June 1988 RETURN MADE UP TO 10/05/88; NO CHANGE OF MEMBERS

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04/01/884 January 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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07/10/877 October 1987 RETURN MADE UP TO 09/02/87; NO CHANGE OF MEMBERS

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09/02/879 February 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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03/06/863 June 1986 RETURN MADE UP TO 19/02/86; FULL LIST OF MEMBERS

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03/05/863 May 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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