VR DISTRIBUTION (UK) LIMITED
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Date | Description |
---|---|
15/05/2515 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
04/12/244 December 2024 | Accounts for a small company made up to 2024-03-31 |
01/11/241 November 2024 | Appointment of Cara Ann Shadbolt as a director on 2024-11-01 |
23/10/2423 October 2024 | Termination of appointment of David Kenneth Page as a director on 2024-10-23 |
01/05/241 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
23/04/2423 April 2024 | Registered office address changed from 31/32 High Street Wellingborough Northamptonshire NN8 4HL United Kingdom to Hogmoor House Templars Way Bordon Hampshire GU35 9GQ on 2024-04-23 |
14/12/2314 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
14/12/2314 December 2023 | Full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
20/12/2220 December 2022 | Confirmation statement made on 2022-12-08 with updates |
07/12/227 December 2022 | Confirmation statement made on 2022-12-07 with updates |
28/10/2228 October 2022 | Cessation of Philip Barry Jones as a person with significant control on 2022-10-17 |
28/10/2228 October 2022 | Appointment of Mr David Kenneth Page as a director on 2022-10-17 |
28/10/2228 October 2022 | Appointment of Mr Stephen Anthony Buckmaster as a director on 2022-10-17 |
28/10/2228 October 2022 | Appointment of Mr Timothy Charles Andrew Bertram as a director on 2022-10-17 |
28/10/2228 October 2022 | Notification of Asmodee Uk Holding Limited as a person with significant control on 2022-10-17 |
28/10/2228 October 2022 | Cessation of Daniel Phillip Venning as a person with significant control on 2022-10-17 |
28/10/2228 October 2022 | Termination of appointment of Daniel Phillip Venning as a director on 2022-10-17 |
28/10/2228 October 2022 | Cessation of Mark James Rosser as a person with significant control on 2022-10-17 |
28/04/2228 April 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
05/01/225 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
19/10/2119 October 2021 | Director's details changed for Mr Philip Barry Jones on 2021-10-15 |
19/10/2119 October 2021 | Change of details for Mr Philip Barry Jones as a person with significant control on 2021-10-15 |
06/07/216 July 2021 | Director's details changed for Mr Daniel Phillip Venning on 2021-06-30 |
06/07/216 July 2021 | Change of details for Mr Daniel Phillip Venning as a person with significant control on 2021-06-30 |
06/07/216 July 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
05/11/195 November 2019 | PREVSHO FROM 30/04/2019 TO 31/03/2019 |
23/09/1923 September 2019 | PSC'S CHANGE OF PARTICULARS / MR PHILIP BARRY JONES / 23/09/2019 |
23/09/1923 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BARRY JONES / 23/09/2019 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
09/01/199 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL PHILLIP VENNING |
09/01/199 January 2019 | 02/01/19 STATEMENT OF CAPITAL GBP 100001 |
09/01/199 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JAMES ROSSER |
09/01/199 January 2019 | PSC'S CHANGE OF PARTICULARS / MR PHILIP BARRY JONES / 02/01/2019 |
09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
27/09/1827 September 2018 | DIRECTOR APPOINTED MR MARK JAMES ROSSER |
27/09/1827 September 2018 | DIRECTOR APPOINTED MR DANIEL PHILLIP VENNING |
25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
11/04/1811 April 2018 | DIRECTOR APPOINTED MR PHILIP BARRY JONES |
11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP JONES |
03/04/183 April 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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