VITIS REGULATORY LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Total exemption full accounts made up to 2024-12-31

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31/03/2531 March 2025 Change of details for Warwick Mclaughlin Wildey Limited as a person with significant control on 2025-03-28

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28/03/2528 March 2025 Confirmation statement made on 2025-03-11 with no updates

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26/03/2526 March 2025 Director's details changed for Ms Louise Mclaughlin on 2025-03-07

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26/03/2526 March 2025 Director's details changed for Ms Rosalind Wildey on 2025-03-07

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26/03/2526 March 2025 Director's details changed for Mr Oliver William Warwick on 2025-03-07

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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19/03/2419 March 2024 Director's details changed for Ms Rosalind Wildey on 2024-03-18

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19/03/2419 March 2024 Director's details changed for Ms Louise Mclaughlin on 2024-03-18

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19/03/2419 March 2024 Confirmation statement made on 2024-03-11 with updates

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01/03/241 March 2024 Director's details changed for Ms Louise Mclaughlin on 2024-03-01

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01/03/241 March 2024 Director's details changed for Ms Rosalind Wildey on 2024-03-01

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01/03/241 March 2024 Registered office address changed from Saxon House John Roberts Business Park Pean Hill Whitstable Kent CT5 3BJ United Kingdom to 2nd Floor 32-33 Watling Street Canterbury Kent CT1 2AN on 2024-03-01

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01/03/241 March 2024 Secretary's details changed for Ms Louise Mclaughlin on 2024-03-01

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01/03/241 March 2024 Director's details changed for Mr Oliver William Warwick on 2024-03-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Total exemption full accounts made up to 2022-12-31

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17/03/2317 March 2023 Confirmation statement made on 2023-03-11 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/07/212 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/11/2026 November 2020 31/12/19 TOTAL EXEMPTION FULL

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13/03/2013 March 2020 PSC'S CHANGE OF PARTICULARS / WARWICK MCLAUGHLIN WILDEY LIMITED / 06/03/2020

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13/03/2013 March 2020 PSC'S CHANGE OF PARTICULARS / WARWICK MCLAUGHLIN WILDEY LIMITED / 06/03/2020

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12/03/2012 March 2020 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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12/03/2012 March 2020 SAIL ADDRESS CREATED

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11/03/2011 March 2020 CESSATION OF PETER RICHARD FISK AS A PSC

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES

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11/03/2011 March 2020 APPOINTMENT TERMINATED, DIRECTOR PETER FISK

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11/03/2011 March 2020 REGISTERED OFFICE CHANGED ON 11/03/2020 FROM 45 HUNTERS FORSTAL ROAD HERNE BAY KENT CT6 7DN

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11/03/2011 March 2020 APPOINTMENT TERMINATED, DIRECTOR CAROL FISK

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11/03/2011 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS ROSALIND WILDEY / 06/03/2020

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11/03/2011 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE MCLAUGHLIN / 06/03/2020

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11/03/2011 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER WILLIAM WARWICK / 06/03/2020

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11/03/2011 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARWICK MCLAUGHLIN WILDEY LIMITED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/07/1924 July 2019 31/12/18 TOTAL EXEMPTION FULL

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES

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02/10/182 October 2018 PREVSHO FROM 31/07/2018 TO 31/12/2017

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02/10/182 October 2018 31/12/17 TOTAL EXEMPTION FULL

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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27/04/1827 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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18/04/1718 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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28/10/1628 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER WILLIAM WARWICK / 28/10/2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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18/04/1618 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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06/04/166 April 2016 SECRETARY'S CHANGE OF PARTICULARS / LOUISE MCLAUGHLIN / 14/02/2016

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06/04/166 April 2016 Annual return made up to 27 March 2016 with full list of shareholders

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16/02/1616 February 2016 29/01/16 STATEMENT OF CAPITAL GBP 10000

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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27/04/1527 April 2015 Annual return made up to 27 March 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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18/06/1418 June 2014 DIRECTOR APPOINTED MR OLIVER WILLIAM WARWICK

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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29/04/1429 April 2014 Annual return made up to 27 March 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/04/1329 April 2013 Annual return made up to 27 March 2013 with full list of shareholders

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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27/04/1227 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR PETER RICHARD FISK / 27/04/2012

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25/04/1225 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN FELLOWES / 30/07/2011

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25/04/1225 April 2012 Annual return made up to 27 March 2012 with full list of shareholders

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08/02/128 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/05/1116 May 2011 Annual return made up to 27 March 2011 with full list of shareholders

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29/04/1129 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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21/01/1121 January 2011 REGISTERED OFFICE CHANGED ON 21/01/2011 FROM 14 DARENTH CLOSE HERNE BAY KENT CT6 7EX ENGLAND

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10/09/1010 September 2010 DIRECTOR APPOINTED MRS LOUISE MCLAUGHLIN

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10/09/1010 September 2010 DIRECTOR APPOINTED MS ROSALIND WILDEY

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN FELLOWES / 27/03/2010

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10/05/1010 May 2010 Annual return made up to 27 March 2010 with full list of shareholders

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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07/05/097 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER FISK / 22/01/2009

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07/05/097 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER FISK / 29/08/2008

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07/05/097 May 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 31/07/08 TOTAL EXEMPTION FULL

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13/02/0913 February 2009 DIRECTOR APPOINTED MRS CAROL ANN FELLOWES

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19/05/0819 May 2008 REGISTERED OFFICE CHANGED ON 19/05/2008 FROM 39 BENNELL'S AVENUE WHITSTABLE KENT CT5 2HP

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24/04/0824 April 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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29/05/0729 May 2007 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/07/07

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19/04/0719 April 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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27/03/0627 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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