VMO PROPERTIES LIMITED

Company number 04165727 ·

Active

97 filings

Date Filing
29 Jun 2026 Accounts for a dormant company made up to 2025-12-31 · 4 pages View document
2 Apr 2026 Director's details changed for Mr Andrew Robbins on 2026-03-12 · 2 pages View document
29 Jan 2026 Confirmation statement made on 2026-01-26 with no updates · 3 pages View document
26 Jan 2026 Change of details for Southern (Merthyr) Limited as a person with significant control on 2024-08-14 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
15 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 4 pages View document
27 Jan 2025 Confirmation statement made on 2025-01-26 with no updates · 3 pages View document
24 Jan 2025 Register inspection address has been changed from Capital Building Tyndall Street Cardiff Caerdydd CF10 4AZ Wales to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX · 1 page View document
23 Jan 2025 Director's details changed for Mr Jeremy Bowman on 2024-08-14 · 2 pages View document
23 Jan 2025 Director's details changed for Mr David John Jones on 2024-08-14 · 2 pages View document
23 Jan 2025 Director's details changed for Mr Andrew Robbins on 2024-08-14 · 2 pages View document
23 Jan 2025 Register(s) moved to registered office address Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
14 Aug 2024 Registered office address changed from Citypoint, 16th Floor One Ropemaker St London EC2Y 9AW United Kingdom to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 2024-08-14 · 1 page View document
15 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 3 pages View document
31 Jan 2024 Confirmation statement made on 2024-01-26 with no updates · 3 pages View document
26 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 3 pages View document
22 Mar 2023 Registered office address changed from Southern Vauxhall Pentrebach Road Merthyr Tydfil Merthyr Tydfil CF48 1YA Wales to Citypoint, 16th Floor One Ropemaker St London EC2Y 9AW on 2023-03-22 · 1 page View document
22 Mar 2023 Confirmation statement made on 2023-01-26 with no updates · 3 pages View document
16 Feb 2022 Confirmation statement made on 2022-01-26 with updates · 5 pages View document
16 Feb 2022 Change of details for Southern (Merthyr) Limited as a person with significant control on 2022-01-28 · 2 pages View document
4 Jan 2022 Termination of appointment of Ann Morgan as a director on 2021-12-31 · 1 page View document
4 Jan 2022 Appointment of Mr Andrew Robbins as a director on 2021-12-31 · 2 pages View document
4 Jan 2022 Appointment of Mr Jeremy Bowman as a director on 2021-12-31 · 2 pages View document
4 Jan 2022 Appointment of Mr David John Jones as a director on 2021-12-31 · 2 pages View document
2 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 5 pages View document
5 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
28 Jan 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES View document
22 Oct 2018 REGISTERED OFFICE CHANGED ON 22/10/2018 FROM 1 PENTREBACH ROAD MERTHYR TYDFIL MID GLAMORGAN CF48 1YA View document
25 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
12 Sep 2018 SAIL ADDRESS CHANGED FROM: GRIFFIN HOUSE OSBORNE ROAD LUTON BEDS LU1 3YT ENGLAND View document
9 Aug 2018 REGISTERED OFFICE CHANGED ON 09/08/2018 FROM 10 CHISWELL STREET LONDON EC1Y 4UQ View document
6 Jul 2018 APPOINTMENT TERMINATED, SECRETARY MOTOR SECRETARIES LIMITED View document
6 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR MOTORS SECRETARIES LIMITED View document
6 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR MOTORS DIRECTORS LIMITED View document
5 Feb 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES View document
16 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
6 Feb 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES View document
6 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
10 Feb 2016 Annual return made up to 26 January 2016 with full list of shareholders View document
13 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
30 Jan 2015 Annual return made up to 26 January 2015 with full list of shareholders View document
29 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
28 Jan 2014 Annual return made up to 26 January 2014 with full list of shareholders View document
17 Dec 2013 AUDITOR'S RESIGNATION View document
28 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
31 Jan 2013 Annual return made up to 26 January 2013 with full list of shareholders View document
26 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
7 Feb 2012 Annual return made up to 26 January 2012 with full list of shareholders View document
7 Feb 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS SECRETARIES LIMITED / 26/01/2012 View document
7 Feb 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOTOR SECRETARIES LIMITED / 26/01/2012 View document
7 Feb 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS DIRECTORS LIMITED / 26/01/2012 View document
30 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
28 Jan 2011 SAIL ADDRESS CREATED View document
28 Jan 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
28 Jan 2011 Annual return made up to 26 January 2011 with full list of shareholders View document
18 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
3 Feb 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOTOR SECRETARIES LIMITED / 26/01/2010 View document
3 Feb 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS DIRECTORS LIMITED / 26/01/2010 View document
3 Feb 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS SECRETARIES LIMITED / 26/01/2010 View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN MORGAN / 26/01/2010 · 2 pages View document
3 Feb 2010 Annual return made up to 26 January 2010 with full list of shareholders View document
24 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
14 Apr 2009 REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 4 CHISWELL STREET LONDON EC1Y 4UP View document
17 Mar 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL O'SHEA View document
26 Jan 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS View document
22 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
29 Jan 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS View document
28 Apr 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
15 Feb 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
9 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
9 Feb 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
31 Mar 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
28 Feb 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS View document
7 Oct 2004 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 View document
4 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 View document
14 Sep 2004 NEW DIRECTOR APPOINTED View document
14 Sep 2004 NEW DIRECTOR APPOINTED View document
14 Sep 2004 DIRECTOR RESIGNED View document
14 Sep 2004 NEW DIRECTOR APPOINTED View document
14 Sep 2004 NEW DIRECTOR APPOINTED View document
14 Apr 2004 NEW SECRETARY APPOINTED View document
14 Apr 2004 SECRETARY RESIGNED View document
6 Apr 2004 COMPANY NAME CHANGED WORLDSET LIMITED CERTIFICATE ISSUED ON 06/04/04 View document
24 Feb 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS View document
7 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 View document
25 Apr 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS View document
22 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 View document
1 May 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS View document
14 Dec 2001 REGISTERED OFFICE CHANGED ON 14/12/01 FROM: 4TH FLOOR 199 BISHOPSGATE BROADGATE COURT LONDON EC2M 3TY View document
18 Sep 2001 SECRETARY RESIGNED View document
18 Sep 2001 NEW SECRETARY APPOINTED View document
1 Mar 2001 NEW SECRETARY APPOINTED View document
1 Mar 2001 NEW DIRECTOR APPOINTED View document
28 Feb 2001 DIRECTOR RESIGNED View document
28 Feb 2001 SECRETARY RESIGNED View document
22 Feb 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document