VLL LIMITED

Company number 05965737 ·

Active

81 filings

Date Filing
11 Sep 2026 Registered office address changed from C/O Gb Helicopters Pickmere Grange Pickmere Lane Knutsford WA16 0JJ England to Castle Hill Waste Lane Kelsall Tarporley CW6 0PE on 2026-09-11 · 1 page View document
14 Jul 2026 Confirmation statement made on 2026-06-30 with no updates · 3 pages View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
4 Jul 2024 Confirmation statement made on 2024-06-30 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Nov 2023 Director's details changed for Mr William Lewin Banks on 2023-10-18 · 2 pages View document
1 Nov 2023 Change of details for Mr William Lewin Banks as a person with significant control on 2023-10-18 · 2 pages View document
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
13 Jul 2023 Confirmation statement made on 2023-06-30 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
26 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
2 Jul 2021 Confirmation statement made on 2021-06-30 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Jul 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES View document
29 Jun 2020 REGISTRATION OF A CHARGE / CHARGE CODE 059657370001 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
10 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES View document
2 Apr 2019 REGISTERED OFFICE CHANGED ON 02/04/2019 FROM GB HELICOPTERS CASTLE HILL COURT MILL LANE ASHLEY CHESHIRE WA15 0RE ENGLAND View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
6 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View document
28 Feb 2018 REGISTERED OFFICE CHANGED ON 28/02/2018 FROM BLACKSHAW HOUSE BREACH HOUSE LANE MOBBERLEY KNUTSFORD CHESHIRE WA16 7NS View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
5 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
20 Jul 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
21 Apr 2015 APPOINTMENT TERMINATED, SECRETARY RICHARD BUTCHER View document
21 Apr 2015 REGISTERED OFFICE CHANGED ON 21/04/2015 FROM SOLWAY BUSINESS CENTRE PARKHOUSE ROAD KINGSTOWN CARLISLE CA6 4BY View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Oct 2014 Annual return made up to 13 October 2014 with full list of shareholders View document
8 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
12 Dec 2013 Annual return made up to 13 October 2013 with full list of shareholders View document
18 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
24 Oct 2012 Annual return made up to 13 October 2012 with full list of shareholders View document
19 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR TREVOR HOWARTH View document
19 Oct 2012 DIRECTOR APPOINTED MR WILLIAM LEWIN BANKS View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
23 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR MIKE FOLEY View document
12 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR N/A HOWARTH / 12/12 View document
31 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR HOWARTH / 29/10/2011 View document
29 Oct 2011 Annual return made up to 13 October 2011 with full list of shareholders View document
29 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR HOWARTH / 29/10/2011 View document
5 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
6 Jul 2011 APPOINTMENT TERMINATED, SECRETARY TREVOR HOWARTH View document
6 Jul 2011 SECRETARY APPOINTED MR RICHARD BUTCHER View document
2 Nov 2010 Annual return made up to 13 October 2010 with full list of shareholders · 5 pages View document
30 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
8 Sep 2010 REGISTERED OFFICE CHANGED ON 08/09/2010 FROM C/O VLL OPERATIONS FARINGTON HOUSE STANIFIELD LANE FARINGTON LEYLAND PRESTON PR25 4UA UNITED KINGDOM · 1 page View document
7 May 2010 DIRECTOR APPOINTED MR TREVOR HOWARTH · 2 pages View document
29 Jan 2010 REGISTERED OFFICE CHANGED ON 29/01/2010 FROM NEW HALL FARM STOCKS LANE OVER PEOVER KNUTSFORD CHESHIRE WA16 9HE UNITED KINGDOM View document
17 Nov 2009 Annual return made up to 13 October 2009 with full list of shareholders View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE FOLEY / 13/10/2009 View document
29 May 2009 DISS40 (DISS40(SOAD)) View document
28 May 2009 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS View document
26 May 2009 FIRST GAZETTE View document
27 Jan 2009 CURREXT FROM 30/06/2009 TO 31/12/2009 View document
21 Jan 2009 REGISTERED OFFICE CHANGED ON 21/01/2009 FROM 4TH FLOOR 18 PALL MALL LONDON SW1Y 5LU View document
29 Aug 2008 SECRETARY APPOINTED MR TREVOR HOWARTH View document
29 Aug 2008 DIRECTOR APPOINTED MR MIKE FOLEY View document
20 Aug 2008 AUDITOR'S RESIGNATION View document
8 Aug 2008 APPOINTMENT TERMINATED DIRECTOR JOHN POLLARD View document
8 Aug 2008 APPOINTMENT TERMINATED SECRETARY MICHAEL PAGE View document
8 Aug 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL PAGE View document
4 Aug 2008 PREVSHO FROM 31/10/2008 TO 30/06/2008 View document
4 Aug 2008 30/06/08 TOTAL EXEMPTION FULL View document
4 Aug 2008 31/10/07 TOTAL EXEMPTION FULL View document
24 Oct 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS View document
9 Nov 2006 NEW DIRECTOR APPOINTED View document
9 Nov 2006 NEW DIRECTOR APPOINTED View document
9 Nov 2006 NEW SECRETARY APPOINTED View document
31 Oct 2006 DIRECTOR RESIGNED View document
31 Oct 2006 SECRETARY RESIGNED View document
13 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document