VYSE DEVELOPMENTS LIMITED
Company number 04579138 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Notification of Karl Gordon Pountney as a person with significant control on 2016-04-06 · 2 pages | View document |
| 5 May 2026 | Cessation of Karl Gordon Pountney as a person with significant control on 2016-04-06 · 1 page | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Oct 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 23 Sep 2024 | Termination of appointment of Gerald Edwin Pountney as a secretary on 2023-12-07 · 1 page | View document |
| 18 Jul 2024 | Previous accounting period extended from 2023-10-31 to 2023-12-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Nov 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 31 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 13 Apr 2023 | Registration of charge 045791380013, created on 2023-04-03 · 41 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-10-31 with updates · 4 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 2 Jun 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 24 Mar 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 22 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 8 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 7 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045791380010 | View document |
| 7 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 7 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | View document |
| 24 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 3 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045791380012 | View document |
| 31 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045791380011 | View document |
| 26 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 27 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 15 Jan 2016 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 29 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 3 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 10 Jan 2014 | ANY ACTUAL OR POSSIBLE CONFLICT OF INTEREST OF A DIRECTOR OF THE COMPANY SECTION 175(1). ANY ACT OR OMISSION OF ANY DIRECTOR OF THE COMPANY WHICH WOULD BE A BREACH OF ANY OF THE OTHER GENERAL DUTIES CHAPTER 2 OF PART II OF THE COMPANIES ACT 2006 20/12/2013 | View document |
| 6 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045791380010 | View document |
| 7 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 2 Aug 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 9 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 29 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 21 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 16 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 2 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 26 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 3 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 29 Dec 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 14 May 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 4 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID KEAY | View document |
| 17 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 13 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 13 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 13 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 13 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 12 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 22 May 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 14 Nov 2007 | NC INC ALREADY ADJUSTED 16/09/03 | View document |
| 14 Nov 2007 | MEMORANDUM OF ASSOCIATION | View document |
| 14 Nov 2007 | NC INC ALREADY ADJUSTED 16/09/03 | View document |
| 1 Nov 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 14 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 29 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 23 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 20 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 18 Nov 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | View document |
| 13 Dec 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 29 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2002 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 11 Nov 2002 | DIRECTOR RESIGNED | View document |
| 11 Nov 2002 | SECRETARY RESIGNED | View document |
| 31 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |