VITL LIMITED

Company number 08473871 ·

Active

80 filings

Date Filing
27 May 2026 AGREEMENT2 · 1 page View document
27 May 2026 PARENT_ACC · 172 pages View document
27 May 2026 GUARANTEE2 · 3 pages View document
27 May 2026 Audit exemption subsidiary accounts made up to 2025-09-30 · 14 pages View document
6 May 2026 Confirmation statement made on 2026-04-28 with no updates · 3 pages View document
10 Apr 2026 Appointment of Mr James Roger Corte as a director on 2026-04-09 · 2 pages View document
12 Jan 2026 Termination of appointment of Martin Peter Hopcroft as a director on 2026-01-09 · 1 page View document
14 Aug 2025 Termination of appointment of Christopher Adrian Jewell as a director on 2025-08-14 · 1 page View document
14 Aug 2025 Termination of appointment of Gareth James Crowe as a secretary on 2025-08-14 · 1 page View document
14 Aug 2025 Appointment of Mr Martin Peter Hopcroft as a director on 2025-08-14 · 2 pages View document
17 Jun 2025 AGREEMENT2 · 1 page View document
23 May 2025 GUARANTEE2 · 2 pages View document
23 May 2025 PARENT_ACC · 182 pages View document
30 Apr 2025 Confirmation statement made on 2025-04-28 with no updates · 3 pages View document
3 Apr 2025 Registration of charge 084738710005, created on 2025-04-01 · 13 pages View document
14 May 2024 Audit exemption subsidiary accounts made up to 2023-09-30 · 14 pages View document
14 May 2024 AGREEMENT2 · 2 pages View document
29 Apr 2024 Confirmation statement made on 2024-04-28 with no updates · 3 pages View document
25 Apr 2024 PARENT_ACC · 175 pages View document
25 Apr 2024 GUARANTEE2 · 2 pages View document
2 May 2023 AGREEMENT2 · 1 page View document
2 May 2023 Audit exemption subsidiary accounts made up to 2022-09-30 · 12 pages View document
2 May 2023 Confirmation statement made on 2023-04-28 with no updates · 3 pages View document
17 Apr 2023 GUARANTEE2 · 3 pages View document
17 Apr 2023 PARENT_ACC · 145 pages View document
14 Sep 2022 Termination of appointment of Mark John Alexander Webster as a director on 2022-09-13 · 1 page View document
14 Sep 2022 Appointment of Mr Charles St John Stewart Peppiatt as a director on 2022-09-14 · 2 pages View document
4 Apr 2022 Satisfaction of charge 084738710003 in full · 1 page View document
4 Apr 2022 Satisfaction of charge 084738710002 in full · 1 page View document
1 Apr 2022 Registration of charge 084738710004, created on 2022-03-31 · 51 pages View document
29 Mar 2022 Appointment of Mr Gareth James Crowe as a secretary on 2022-03-29 · 2 pages View document
25 Mar 2022 GUARANTEE2 · 3 pages View document
25 Mar 2022 PARENT_ACC · 139 pages View document
25 Mar 2022 Audit exemption subsidiary accounts made up to 2021-09-30 · 13 pages View document
25 Mar 2022 AGREEMENT2 · 1 page View document
16 Jun 2021 Audit exemption subsidiary accounts made up to 2020-09-30 · 13 pages View document
16 Jun 2021 PARENT_ACC · 118 pages View document
7 Jul 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 View document
7 Jul 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19 View document
7 Jul 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 View document
7 Jul 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 View document
29 Apr 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES View document
7 Apr 2020 REGISTRATION OF A CHARGE / CHARGE CODE 084738710003 View document
17 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW BOTELER View document
12 Jul 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 View document
12 Jul 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 View document
12 Jul 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 View document
12 Jul 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 View document
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES View document
6 Sep 2018 CURREXT FROM 30/04/2018 TO 30/09/2018 View document
22 Aug 2018 ADOPT ARTICLES 08/08/2018 View document
20 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 084738710002 View document
14 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOOCH & HOUSEGO PLC View document
14 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICK GREENWOOD View document
14 Aug 2018 DIRECTOR APPOINTED MR ANDREW BOTELER View document
14 Aug 2018 DIRECTOR APPOINTED MR MARK JOHN ALEXANDER WEBSTER View document
14 Aug 2018 CESSATION OF PATRICK JOHN ABERNEITHY GREENWOOD AS A PSC View document
13 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR PATRICK JOHN ABERNEITHY GREENWOOD / 11/05/2016 View document
13 Jul 2018 CESSATION OF THOMAS HENRY COLE AS A PSC View document
13 Jul 2018 CESSATION OF GREGORY JOHN SMITH AS A PSC View document
9 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES View document
31 Jan 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 View document
2 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES View document
2 Feb 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 View document
3 May 2016 Annual return made up to 28 April 2016 with full list of shareholders View document
9 Feb 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 View document
17 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084738710001 View document
11 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN SMITH / 06/12/2013 View document
11 May 2015 Annual return made up to 28 April 2015 with full list of shareholders View document
20 Feb 2015 ARTICLES OF ASSOCIATION View document
20 Feb 2015 ALTER ARTICLES 29/01/2015 View document
20 Feb 2015 29/01/15 STATEMENT OF CAPITAL GBP 1600000 View document
10 Feb 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 View document
1 May 2014 REGISTERED OFFICE CHANGED ON 01/05/2014 FROM WHEATLANDS FARM WHITE HORSE LANE FINCHAMPSTEAD WOKINGHAM RG40 4LZ UNITED KINGDOM View document
1 May 2014 Annual return made up to 28 April 2014 with full list of shareholders View document
22 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084738710001 View document
28 May 2013 ADOPT ARTICLES 20/05/2013 View document
24 May 2013 DIRECTOR APPOINTED MR GREGORY JOHN SMITH View document
24 May 2013 DIRECTOR APPOINTED MR THOMAS HENRY COLE View document
4 Apr 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document