WN VTECH HOLDINGS LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Administrator's progress report

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14/05/2514 May 2025 Notice of deemed approval of proposals

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12/03/2512 March 2025 Previous accounting period shortened from 2024-12-31 to 2024-11-19

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03/01/253 January 2025 Administrator's progress report

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09/10/249 October 2024 Notice of extension of period of Administration

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09/10/249 October 2024 Notice of extension of period of Administration

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21/06/2421 June 2024 Administrator's progress report

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15/01/2415 January 2024 Statement of administrator's proposal

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09/01/249 January 2024 Termination of appointment of Jonathan Charles Hill as a director on 2023-12-04

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03/01/243 January 2024 Termination of appointment of John Merrick Randerson as a director on 2023-12-04

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02/01/242 January 2024 Termination of appointment of Gustavo Marqueta-Siibert as a director on 2023-12-04

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31/12/2331 December 2023 Statement of affairs with form AM02SOA/AM02SOC

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31/12/2331 December 2023 Statement of affairs with form AM02SOA/AM02SOC

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24/11/2324 November 2023 Appointment of an administrator

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24/11/2324 November 2023 Registered office address changed from Colmil Works Hart Common, Wigan Road Westhoughton Bolton Lancashire BL5 2EE to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-11-24

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11/10/2311 October 2023 Termination of appointment of Francis Gerard Barrett as a director on 2023-10-11

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19/07/2319 July 2023 Appointment of Mr Jonathan Charles Hill as a director on 2023-07-12

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19/07/2319 July 2023 Termination of appointment of Jon Stewart Sharrock as a director on 2023-07-12

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05/07/235 July 2023 Group of companies' accounts made up to 2022-12-31

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01/02/231 February 2023 Confirmation statement made on 2023-01-30 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/05/223 May 2022 Certificate of change of name

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17/02/2217 February 2022 Confirmation statement made on 2022-01-30 with no updates

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18/01/2218 January 2022 Director's details changed for Mr Francis Gerard Barrett on 2022-01-18

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/08/212 August 2021 Appointment of Gustavo Marqueta-Siibert as a director on 2021-07-05

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20/05/2120 May 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20

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26/02/2126 February 2021 CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/09/2017 September 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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30/04/2030 April 2020 ARTICLES OF ASSOCIATION

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21/04/2021 April 2020 ADOPT ARTICLES 31/03/2020

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09/04/209 April 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGAN

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09/04/209 April 2020 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WIDDALL

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09/04/209 April 2020 APPOINTMENT TERMINATED, DIRECTOR WARWICK LEY

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09/04/209 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 083817070007

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09/04/209 April 2020 APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIDSON

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09/04/209 April 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL NEWTON

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09/04/209 April 2020 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HUDSON

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09/04/209 April 2020 CESSATION OF BGF GP LIMITED AS A PSC

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09/04/209 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRINITY BIDCO LIMITED

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03/04/203 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 083817070006

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02/04/202 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083817070001

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01/04/201 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 083817070005

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31/03/2031 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 083817070004

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES

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31/01/2031 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MERRICK RANDERSON / 30/01/2020

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30/01/2030 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS GERRARD BARRETT / 30/01/2020

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30/01/2030 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER ROGAN / 30/01/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/05/197 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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06/02/196 February 2019 APPOINTMENT TERMINATED, DIRECTOR JON SHARROK

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES

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25/01/1925 January 2019 ADOPT ARTICLES 09/01/2019

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17/01/1917 January 2019 DIRECTOR APPOINTED MR JON STEWART SHARROCK

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07/01/197 January 2019 DIRECTOR APPOINTED MR JON SHARROK

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07/01/197 January 2019 DIRECTOR APPOINTED MR FRANCIS GERRARD BARRETT

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/07/189 July 2018 APPOINTMENT TERMINATED, SECRETARY DANIEL JACKSON

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09/07/189 July 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL JACKSON

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08/05/188 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES

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29/01/1829 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMITED

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29/01/1829 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/01/2018

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16/05/1716 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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05/05/175 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY KENNETH HUDSON / 05/05/2017

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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23/01/1723 January 2017 DIRECTOR APPOINTED MR JOHN MERRICK RANDERSON

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12/01/1712 January 2017 VARYING SHARE RIGHTS AND NAMES

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12/01/1712 January 2017 SUB-DIVISION 08/12/16

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15/12/1615 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083817070003

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15/12/1615 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083817070002

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14/12/1614 December 2016 DIRECTOR APPOINTED MR MATTHEW JOSEPH WIDDALL

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08/12/168 December 2016 ADOPT ARTICLES 16/11/2016

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13/05/1613 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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04/02/164 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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04/12/154 December 2015 AUDITOR'S RESIGNATION

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17/05/1517 May 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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11/02/1511 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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02/09/142 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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14/07/1414 July 2014 AUD RES

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14/02/1414 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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16/10/1316 October 2013 CURRSHO FROM 31/01/2014 TO 31/12/2013

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22/08/1322 August 2013 17/07/13 STATEMENT OF CAPITAL GBP 1020

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07/08/137 August 2013 ADOPT ARTICLES 17/07/2013

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02/08/132 August 2013 REGISTERED OFFICE CHANGED ON 02/08/2013 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM

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01/08/131 August 2013 APPOINTMENT TERMINATED, DIRECTOR MURIEL THORNE

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01/08/131 August 2013 DIRECTOR APPOINTED GEOFFREY KENNETH HUDSON

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01/08/131 August 2013 DIRECTOR APPOINTED PAUL MICHAEL NEWTON

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01/08/131 August 2013 DIRECTOR APPOINTED DANIEL THOMAS JACKSON

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01/08/131 August 2013 DIRECTOR APPOINTED MR WARWICK JOHN LEY

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01/08/131 August 2013 DIRECTOR APPOINTED MR BRIAN JOSEPH DAVIDSON

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01/08/131 August 2013 DIRECTOR APPOINTED MICHAEL PETER ROGAN

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01/08/131 August 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS

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01/08/131 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 083817070002

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01/08/131 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 083817070003

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01/08/131 August 2013 SECRETARY APPOINTED DANIEL THOMAS JACKSON

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01/08/131 August 2013 APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED

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18/07/1318 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 083817070001

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12/07/1312 July 2013 COMPANY NAME CHANGED HELIUM MIRACLE 122 LIMITED CERTIFICATE ISSUED ON 12/07/13

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31/05/1331 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MURIEL SHONA THORNE / 24/05/2013

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30/01/1330 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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