VSM (WEST RUILSIP 3) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-07-05 with no updates |
| 11/07/2511 July 2025 New | Termination of appointment of Graham Lambert as a director on 2025-07-08 |
| 11/07/2511 July 2025 New | Appointment of Mr Xavier Pierre Lansade as a director on 2025-07-09 |
| 11/07/2511 July 2025 New | Change of details for Vsm Estates Limited as a person with significant control on 2024-12-17 |
| 01/04/251 April 2025 | Secretary's details changed for St. Modwen Corporate Services Limited on 2025-03-20 |
| 06/02/256 February 2025 | Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to Suite S10 One Devon Way Longbridge Birmingham B31 2TS on 2025-02-06 |
| 06/02/256 February 2025 | Secretary's details changed for St. Modwen Corporate Services Limited on 2025-02-05 |
| 10/01/2510 January 2025 | Appointment of Mr Daniel Stephen Park as a director on 2025-01-09 |
| 10/01/2510 January 2025 | Termination of appointment of Robert David Howell Williams as a director on 2024-12-31 |
| 18/09/2418 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 03/02/233 February 2023 | Termination of appointment of Philip Alexander Robins as a director on 2023-01-31 |
| 21/04/2221 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 07/01/227 January 2022 | Previous accounting period extended from 2021-11-30 to 2021-12-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 15/07/2015 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 20/05/2020 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LAMBERT / 20/05/2020 |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MR GRAHAM LAMBERT |
| 27/03/2027 March 2020 | DIRECTOR APPOINTED MR PHILIP ALEXANDER ROBINS |
| 27/03/2027 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON |
| 21/08/1921 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 16/08/1916 August 2019 | DIRECTOR APPOINTED MR GUY CHARLES GUSTERSON |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SEDDON |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWLER |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 20/03/1820 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 15/05/1715 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MR TIMOTHY ALEX SEDDON |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURKE |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR STEPHEN JAMES BURKE |
| 07/09/167 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 22/07/1622 July 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 27/10/2014 |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAN HUDSON / 25/06/2016 |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR ROBERT JAN HUDSON |
| 26/08/1526 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 07/07/157 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MR ANDREW TAYLOR |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 31/10/1431 October 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM SIR STANLEY CLARKE HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK BIRMINGHAM B32 1AF |
| 13/08/1413 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 15/07/1415 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 16/08/1316 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 16/07/1316 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 15/07/1315 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BOWLER / 12/07/2013 |
| 22/02/1322 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BOWLER / 21/02/2013 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 13/07/1213 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 22/08/1122 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 03/08/113 August 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYWOOD |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN |
| 24/08/1024 August 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALDER OLIVER / 01/05/2010 |
| 23/08/1023 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 01/05/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL HAYWOOD / 01/05/2010 |
| 07/07/107 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 16/09/0916 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED SECRETARY JON MESSENT |
| 08/12/088 December 2008 | SECRETARY APPOINTED ST MODWEN CORPORATE SERVICES LIMITED |
| 22/09/0822 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 04/09/084 September 2008 | 225 ARD 31/07/07 EXTENDED TO 30/11/07 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | SECRETARY RESIGNED |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
| 20/07/0720 July 2007 | SECRETARY RESIGNED |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | COMPANY NAME CHANGED ST. MODWEN (SHELF 52) LIMITED CERTIFICATE ISSUED ON 02/03/07 |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | NEW SECRETARY APPOINTED |
| 10/11/0610 November 2006 | SECRETARY RESIGNED |
| 05/07/065 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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