V.P. ROLLERS LIMITED

Company number 00997495 · Monitor this company

Active

148 filings

Date	Filing
13 Aug 2026	Confirmation statement made on 2026-08-09 with no updates · 3 pages	View document
3 Oct 2025	Termination of appointment of Franz-Georg Heggemann as a director on 2025-10-01 · 1 page	View document
21 Aug 2025	Confirmation statement made on 2025-08-09 with no updates · 3 pages	View document
11 Aug 2025	Accounts for a dormant company made up to 2024-12-31 · 5 pages	View document
30 Sep 2024	Accounts for a dormant company made up to 2023-12-31 · 5 pages	View document
9 Aug 2024	Confirmation statement made on 2024-08-09 with no updates · 3 pages	View document
27 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 5 pages	View document
14 Sep 2023	Confirmation statement made on 2023-09-14 with no updates · 3 pages	View document
7 Oct 2022	Accounts for a dormant company made up to 2021-12-31 · 5 pages	View document
26 Sep 2022	Confirmation statement made on 2022-09-26 with no updates · 3 pages	View document
5 Nov 2021	Confirmation statement made on 2021-10-04 with no updates · 3 pages	View document
1 Oct 2021	Accounts for a dormant company made up to 2020-12-31 · 5 pages	View document
4 Oct 2018	CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES	View document
18 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
25 Jan 2018	CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES	View document
7 Oct 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
13 Feb 2017	CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES	View document
2 Nov 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
2 Mar 2016	Annual return made up to 25 January 2016 with full list of shareholders	View document
2 Mar 2016	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES MORWOOD / 01/01/2016	View document
3 Oct 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
26 Jan 2015	Annual return made up to 25 January 2015 with full list of shareholders	View document
24 Jul 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
11 Feb 2014	Annual return made up to 25 January 2014 with full list of shareholders	View document
8 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
5 Apr 2013	Annual return made up to 25 January 2013 with full list of shareholders	View document
27 Nov 2012	DIRECTOR APPOINTED NIGEL JAMES MORWOOD	View document
15 Nov 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
31 May 2012	APPOINTMENT TERMINATED, SECRETARY JEREMY WILCOX	View document
16 Feb 2012	Annual return made up to 25 January 2012 with full list of shareholders	View document
16 Feb 2012	REGISTERED OFFICE CHANGED ON 16/02/2012 FROM C/O BOTTCHER UK LIMITED JUBILEE WAY SHIPLEY BRADFORD WEST YORKSHIRE BD18 1QG	View document
14 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
7 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR WOLFGANG WIRTZ	View document
7 Feb 2011	Annual return made up to 25 January 2011 with full list of shareholders	View document
26 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
24 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR IAN WHITWHAM	View document
24 Mar 2010	Annual return made up to 25 January 2010 with full list of shareholders	View document
24 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR IAN WHITWHAM	View document
24 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG WIRTZ / 31/12/2009	View document
24 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALBERT SCHLUPEN / 31/12/2009	View document
24 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANZ-GEORG HEGGEMANN / 31/12/2009	View document
27 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
12 Mar 2009	RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS	View document
17 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
2 Jun 2008	APPOINTMENT TERMINATED DIRECTOR STEPHEN LILL	View document
17 Apr 2008	RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS	View document
1 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
26 Mar 2007	RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS	View document
22 Dec 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
10 Nov 2006	NEW SECRETARY APPOINTED	View document
10 Nov 2006	SECRETARY RESIGNED	View document
17 Feb 2006	RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS	View document
4 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
5 Apr 2005	RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS	View document
3 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
31 Aug 2004	RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS	View document
9 Feb 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
9 Jan 2004	AUDITOR'S RESIGNATION	View document
23 Jul 2003	DIRECTOR RESIGNED	View document
28 Apr 2003	RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS	View document
3 Apr 2003	DIRECTOR RESIGNED	View document
3 Apr 2003	DIRECTOR RESIGNED	View document
17 Jan 2003	ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02	View document
17 Jan 2003	REGISTERED OFFICE CHANGED ON 17/01/03 FROM: UNIT 5 JUBILEE WAY SHIPLEY BRADFORD WEST YORKSHIRE BD18 1QG	View document
23 Apr 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
8 Apr 2002	REGISTERED OFFICE CHANGED ON 08/04/02 FROM: LAVENHAM BUSINESS CENTRE PARSONS STREET OLDHAM OL9 7AH	View document
8 Apr 2002	DIRECTOR RESIGNED	View document
8 Apr 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
8 Apr 2002	NEW SECRETARY APPOINTED	View document
8 Apr 2002	NEW DIRECTOR APPOINTED	View document
8 Apr 2002	NEW DIRECTOR APPOINTED	View document
8 Apr 2002	NEW DIRECTOR APPOINTED	View document
8 Apr 2002	NEW DIRECTOR APPOINTED	View document
8 Apr 2002	NEW DIRECTOR APPOINTED	View document
8 Apr 2002	NEW DIRECTOR APPOINTED	View document
8 Apr 2002	ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02	View document
27 Feb 2002	RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS	View document
21 Feb 2002	FULL ACCOUNTS MADE UP TO 30/06/01	View document
27 Nov 2001	NEW DIRECTOR APPOINTED	View document
9 Feb 2001	RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS	View document
30 Jan 2001	FULL ACCOUNTS MADE UP TO 30/06/00	View document
10 Jan 2001	NEW SECRETARY APPOINTED	View document
9 Jan 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Jul 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Apr 2000	FULL ACCOUNTS MADE UP TO 30/06/99	View document
21 Apr 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Apr 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Feb 2000	RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS	View document
16 Jul 1999	NEW DIRECTOR APPOINTED	View document
15 Feb 1999	RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS	View document
2 Feb 1999	FULL ACCOUNTS MADE UP TO 30/06/98	View document
9 Nov 1998	REGISTERED OFFICE CHANGED ON 09/11/98 FROM: EBBERNS ROAD HEMEL HEMPSTEAD HERTS HP3 9QR	View document
20 Oct 1998	DIRECTOR RESIGNED	View document
20 Oct 1998	RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS	View document
20 Oct 1998	NEW DIRECTOR APPOINTED	View document
20 Feb 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Dec 1997	FULL ACCOUNTS MADE UP TO 30/06/97	View document
29 Oct 1997	RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS	View document
3 Jul 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Apr 1997	FULL ACCOUNTS MADE UP TO 30/06/96	View document
13 Jan 1997	RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS	View document
8 Jul 1996	FULL ACCOUNTS MADE UP TO 30/06/95	View document
17 Nov 1995	RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS	View document
24 Jul 1995	AUDITOR'S RESIGNATION	View document
2 May 1995	ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06	View document
18 Nov 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
18 Nov 1994	RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS	View document
30 Sep 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94	View document
7 Mar 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93	View document
11 Dec 1993	RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS	View document
7 Nov 1993	NEW DIRECTOR APPOINTED	View document
9 Dec 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92	View document
28 Oct 1992	RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS	View document
11 Aug 1992	DIRECTOR RESIGNED	View document
12 Jun 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Jun 1992	NEW DIRECTOR APPOINTED	View document
31 May 1992	NC INC ALREADY ADJUSTED 19/05/92	View document
31 May 1992	DISAPPLICATION OF PRE-EMPTION RIGHTS 19/05/92	View document
20 May 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 May 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 May 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 May 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 May 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Dec 1991	RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS	View document
31 Oct 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Oct 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Oct 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Sep 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91	View document
6 Jun 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Nov 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Nov 1990	RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS	View document
15 Nov 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90	View document
29 Sep 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89	View document
29 Sep 1989	RETURN MADE UP TO 02/09/89; FULL LIST OF MEMBERS	View document
2 Nov 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88	View document
2 Nov 1988	RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS	View document
11 May 1988	DIRECTOR RESIGNED	View document
10 Feb 1988	DIRECTOR RESIGNED	View document
3 Feb 1988	RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS	View document
3 Feb 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87	View document
21 Dec 1987	DIRECTOR RESIGNED	View document
19 Sep 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Sep 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Sep 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86	View document
9 Sep 1986	RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS	View document
14 Sep 1982	ANNUAL ACCOUNTS MADE UP DATE 30/04/82	View document
1 Sep 1981	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/09/81	View document
17 Dec 1970	CERTIFICATE OF INCORPORATION	View document