VITRUVIAN HOMES LIMITED

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DateDescription
18/07/2318 July 2023 Final Gazette dissolved via voluntary strike-off

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18/07/2318 July 2023 Final Gazette dissolved via voluntary strike-off

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13/06/2313 June 2023 Voluntary strike-off action has been suspended

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13/06/2313 June 2023 Voluntary strike-off action has been suspended

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02/05/232 May 2023 First Gazette notice for voluntary strike-off

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02/05/232 May 2023 First Gazette notice for voluntary strike-off

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21/04/2321 April 2023 Application to strike the company off the register

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30/03/2330 March 2023 Previous accounting period extended from 2022-06-30 to 2022-08-31

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30/09/2230 September 2022 Registered office address changed from 4 Church Lane Botley Southampton Hampshire SO30 2EQ England to The Hideaway Wangfield Lane Curdridge Southampton SO32 2DA on 2022-09-30

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28/04/2228 April 2022 Confirmation statement made on 2022-04-06 with no updates

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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13/05/1913 May 2019 APPOINTMENT TERMINATED, DIRECTOR KAREN SALMON

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES

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25/09/1825 September 2018 30/06/18 TOTAL EXEMPTION FULL

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19/09/1819 September 2018 APPOINTMENT TERMINATED, SECRETARY KAREN SALMON

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19/09/1819 September 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MEES

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES

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14/09/1714 September 2017 COMPANY NAME CHANGED BUILDRITE LIMITED CERTIFICATE ISSUED ON 14/09/17

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23/08/1723 August 2017 30/06/17 TOTAL EXEMPTION FULL

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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10/02/1710 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 037460950018

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30/09/1630 September 2016 DIRECTOR APPOINTED MR MICHAEL RODRIGUES NEIVA MEES

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26/09/1626 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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26/09/1626 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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26/09/1626 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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26/09/1626 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037460950017

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26/09/1626 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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06/09/166 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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08/04/168 April 2016 Annual return made up to 6 April 2016 with full list of shareholders

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02/03/162 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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24/04/1524 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MALACHY PETER SALMON / 01/10/2014

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24/04/1524 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARIE SALMON / 01/10/2014

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24/04/1524 April 2015 SECRETARY'S CHANGE OF PARTICULARS / KAREN MARIE SALMON / 01/10/2014

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24/04/1524 April 2015 Annual return made up to 6 April 2015 with full list of shareholders

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27/01/1527 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 037460950017

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 June 2014

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29/05/1429 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MALACHY PETER SALMON / 31/03/2014

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29/05/1429 May 2014 Annual return made up to 6 April 2014 with full list of shareholders

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29/05/1429 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARIE TURNER / 31/03/2014

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29/05/1429 May 2014 SECRETARY'S CHANGE OF PARTICULARS / KAREN MARIE TURNER / 31/03/2014

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11/04/1411 April 2014 02/04/14 STATEMENT OF CAPITAL GBP 101

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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22/04/1322 April 2013 Annual return made up to 6 April 2013 with full list of shareholders

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01/11/121 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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29/08/1229 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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09/07/129 July 2012 DIRECTOR APPOINTED KAREN MARIE TURNER

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04/05/124 May 2012 Annual return made up to 6 April 2012 with full list of shareholders

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24/02/1224 February 2012 PREVSHO FROM 31/07/2011 TO 30/06/2011

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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12/04/1112 April 2011 Annual return made up to 6 April 2011 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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08/09/108 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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08/09/108 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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08/09/108 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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20/07/1020 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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20/07/1020 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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20/07/1020 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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20/07/1020 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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20/07/1020 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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20/07/1020 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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20/07/1020 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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20/07/1020 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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20/07/1020 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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20/07/1020 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALACHY PETER SALMON / 06/04/2010

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06/04/106 April 2010 Annual return made up to 6 April 2010 with full list of shareholders

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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27/04/0927 April 2009 SECRETARY'S CHANGE OF PARTICULARS / KAREN TURNER / 01/02/2008

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27/04/0927 April 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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17/09/0817 September 2008 Annual accounts small company total exemption made up to 31 July 2008

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07/05/087 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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30/04/0830 April 2008 RETURN MADE UP TO 06/04/08; NO CHANGE OF MEMBERS

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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20/06/0720 June 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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27/07/0627 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0618 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0616 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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12/04/0612 April 2006 RETURN MADE UP TO 06/04/06; NO CHANGE OF MEMBERS

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15/03/0615 March 2006 SECRETARY RESIGNED

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08/03/068 March 2006 DIRECTOR RESIGNED

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08/03/068 March 2006 NEW SECRETARY APPOINTED

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06/04/056 April 2005 RETURN MADE UP TO 06/04/05; NO CHANGE OF MEMBERS

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09/02/059 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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23/06/0423 June 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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17/07/0317 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/07/034 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/07/033 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/06/035 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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23/05/0323 May 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS

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12/03/0312 March 2003 VARYING SHARE RIGHTS AND NAMES

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07/09/027 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0218 July 2002 REGISTERED OFFICE CHANGED ON 18/07/02 FROM: HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY

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17/07/0217 July 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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27/02/0227 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/02/0227 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/02/0227 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0231 January 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/11/0116 November 2001 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS

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08/02/018 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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30/01/0130 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0130 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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20/01/0120 January 2001 NEW DIRECTOR APPOINTED

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20/01/0120 January 2001 SECRETARY RESIGNED

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20/01/0120 January 2001 NEW SECRETARY APPOINTED

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15/08/0015 August 2000 DIRECTOR'S PARTICULARS CHANGED

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15/08/0015 August 2000 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/07/00

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27/04/0027 April 2000 RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS

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16/11/9916 November 1999 DIRECTOR'S PARTICULARS CHANGED

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08/10/998 October 1999 REGISTERED OFFICE CHANGED ON 08/10/99 FROM: COLLEGE KEEP 4-12 TERMINUS TERRACE SOUTHAMPTON SO14 3QJ

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27/05/9927 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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20/04/9920 April 1999 SECRETARY RESIGNED

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20/04/9920 April 1999 NEW SECRETARY APPOINTED

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06/04/996 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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