VR13 LIMITED
Company number 03325855 · Monitor this company
170 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 9 Jan 2026 | Confirmation statement made on 2025-12-15 with no updates · 3 pages | View document |
| 18 Dec 2025 | Termination of appointment of Laurence Mullane as a director on 2025-12-18 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Confirmation statement made on 2024-12-15 with no updates · 3 pages | View document |
| 19 Dec 2024 | Registered office address changed from Sterling Partners Limited Units 15-16 7 Wenlock Road London N1 7SL England to Sterling Partners Unit 14 7 Wenlock Road London N1 7SL on 2024-12-19 · 1 page | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 20 Nov 2024 | Appointment of Mrs Petronella Anne Carter as a director on 2024-11-20 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 15 Dec 2023 | Confirmation statement made on 2023-12-15 with updates · 4 pages | View document |
| 14 Mar 2023 | Director's details changed for Mr Laurence Mullane on 2023-03-14 · 2 pages | View document |
| 14 Mar 2023 | Change of details for Mr Laurence Mullane as a person with significant control on 2023-03-14 · 2 pages | View document |
| 14 Mar 2023 | Director's details changed for Mr Laurence Mullane on 2023-03-14 · 2 pages | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-02-17 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Dec 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 25 Mar 2022 | Confirmation statement made on 2022-02-17 with no updates · 3 pages | View document |
| 17 Feb 2022 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 17 Feb 2021 | CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 Nov 2020 | APPOINTMENT TERMINATED, SECRETARY SPENCER WYATT | View document |
| 6 Sep 2020 | DIRECTOR APPOINTED MR KYLE EVANS | View document |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES | View document |
| 27 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR LAURENCE MULLANE / 26/02/2020 | View document |
| 27 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR LAURENCE MULLANE / 26/02/2020 | View document |
| 27 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR LAURENCE MULLANE / 26/02/2020 | View document |
| 26 Feb 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR SPENCER LAURENCE WYATT / 26/02/2020 | View document |
| 26 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR LAURENCE MULLANE / 26/02/2020 | View document |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES | View document |
| 26 Feb 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR SPENCER LAURENCE WYATT / 26/02/2020 | View document |
| 26 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE MULLANE / 26/02/2020 | View document |
| 26 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE MULLANE / 26/02/2020 | View document |
| 6 Feb 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR SPENCER LAURENCE WYATT / 06/02/2020 | View document |
| 6 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE MULLANE / 06/02/2020 | View document |
| 6 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR LAURENCE MULLANE / 06/02/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 31 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR HUMZA SIDDIQUI | View document |
| 27 Sep 2018 | DIRECTOR APPOINTED MR HUMZA MOHAMED SIDDIQUI | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 14 May 2018 | Registered office address changed from , Derek Rothera & Company Units 15 & 16, 7 Wenlock Road, London, N1 7SL, England to Sterling Partners Limited Units 15-16 7 Wenlock Road London N1 7SL on 2018-05-14 · 1 page | View document |
| 14 May 2018 | REGISTERED OFFICE CHANGED ON 14/05/2018 FROM DEREK ROTHERA & COMPANY UNITS 15 & 16 7 WENLOCK ROAD LONDON N1 7SL ENGLAND | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 May 2017 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 18 HYDE GARDENS EASTBOURNE EAST SUSSEX BN21 4PT | View document |
| 11 May 2017 | Registered office address changed from , 18 Hyde Gardens, Eastbourne, East Sussex, BN21 4PT to Sterling Partners Limited Units 15-16 7 Wenlock Road London N1 7SL on 2017-05-11 · 1 page | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 20 Jan 2017 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Apr 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 10 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Nov 2015 | Registered office address changed from , C/O Derek Rothera & Company, Units 15 & 16 7 Wenlock Road, London, N1 7SL to Sterling Partners Limited Units 15-16 7 Wenlock Road London N1 7SL on 2015-11-19 · 2 pages | View document |
| 19 Nov 2015 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM C/O DEREK ROTHERA & COMPANY UNITS 15 & 16 7 WENLOCK ROAD LONDON N1 7SL | View document |
| 13 Oct 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 11 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 10 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE MULLANE / 31/05/2014 | View document |
| 10 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE MULLANE / 31/05/2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE MULLANE / 27/02/2014 | View document |
| 17 Apr 2014 | Registered office address changed from , C/O Derek Rothera & Co, Units 15 & 16, 7 Wenlock Road, London, N1 7SL on 2014-04-17 · 1 page | View document |
| 17 Apr 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 17 Apr 2014 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM C/O DEREK ROTHERA & CO UNITS 15 & 16 7 WENLOCK ROAD LONDON N1 7SL | View document |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'MULLANE | View document |
| 21 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 31 Oct 2012 | DIRECTOR APPOINTED MR MATTHEW O'MULLANE | View document |
| 3 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'MULLANE | View document |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 May 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW O'MULLANE / 22/03/2011 | View document |
| 25 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE MULLANE / 26/02/2011 | View document |
| 25 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 May 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 19 Jan 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 Jul 2009 | DIRECTOR APPOINTED MATTHEW O'MULLANE | View document |
| 30 Apr 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 29 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 6 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 28 Apr 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 20 Mar 2008 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Nov 2006 | 287 · 1 page | View document |
| 24 Nov 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 339-340 UPPER STREET LONDON N1 0PD | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Oct 2006 | SECRETARY RESIGNED | View document |
| 31 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 2006 | DIRECTOR RESIGNED | View document |
| 16 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 2006 | SECRETARY RESIGNED | View document |
| 17 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Mar 2005 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 24 Feb 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 21 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 2005 | SECRETARY RESIGNED | View document |
| 25 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 30 Oct 2004 | 287 · 1 page | View document |
| 30 Oct 2004 | REGISTERED OFFICE CHANGED ON 30/10/04 FROM: 49 LEXINGTON STREET LONDON W1R 3LG | View document |
| 4 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 25 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 13 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 May 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 May 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 25 Apr 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Feb 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Feb 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2003 | 287 · 1 page | View document |
| 30 Jan 2003 | REGISTERED OFFICE CHANGED ON 30/01/03 FROM: 49 LEXINGTON STREET LONDON W1F 9AP | View document |
| 28 Jan 2003 | 287 · 1 page | View document |
| 28 Jan 2003 | REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 13 VALE ROYAL LONDON N7 9AP | View document |
| 24 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2003 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 22 Jan 2003 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | View document |
| 22 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2002 | DIRECTOR RESIGNED | View document |
| 22 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2002 | SECRETARY RESIGNED | View document |
| 20 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 19 Mar 2001 | SECRETARY RESIGNED | View document |
| 5 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 8 Dec 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | View document |
| 14 Oct 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 12 Jul 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 24 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 19 Nov 1998 | 287 · 1 page | View document |
| 19 Nov 1998 | REGISTERED OFFICE CHANGED ON 19/11/98 FROM: 13 VALE ROYAL LONDON N7 9AP | View document |
| 18 Nov 1998 | 287 · 1 page | View document |
| 18 Nov 1998 | REGISTERED OFFICE CHANGED ON 18/11/98 FROM: 13 VALE ROYAL LONDON N7 9AP | View document |
| 17 Nov 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS | View document |
| 9 Oct 1998 | REGISTERED OFFICE CHANGED ON 09/10/98 FROM: OXENDEN HOUSE 8 OXENDON STREET LONDON SW1Y 4EE | View document |
| 9 Oct 1998 | 287 · 1 page | View document |
| 9 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 | View document |
| 11 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 1997 | SECRETARY RESIGNED | View document |
| 29 Jul 1997 | DIRECTOR RESIGNED | View document |
| 28 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 25 Jun 1997 | £ NC 100/1000000 05/06/97 | View document |
| 25 Jun 1997 | NC INC ALREADY ADJUSTED 05/06/97 | View document |
| 25 Jun 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/06/97 | View document |
| 28 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |