VICKERYS LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-08-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN DAVIDSON
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES
2022-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-04-12 update statutory_documents DIRECTOR APPOINTED FREDRIK HAN WESTERHOUT
2022-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC LANGEVIN
2022-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-09-17 update statutory_documents SAIL ADDRESS CREATED
2021-09-17 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2021-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-09-06 update statutory_documents DIRECTOR APPOINTED MR. JEFFREY LEE POWELL
2019-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAINTER
2019-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES
2018-10-07 update account_ref_day 2 => 31
2018-10-07 update account_ref_month 1 => 12
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-10-02 => 2019-09-30
2018-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-08-16 update statutory_documents PREVSHO FROM 02/01/2018 TO 31/12/2017
2018-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES
2017-08-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-10-02 => 2018-10-02
2017-07-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-10-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2016-10-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-08 update accounts_next_due_date 2016-10-02 => 2017-10-02
2016-09-12 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-05-14 update returns_last_madeup_date 2015-02-20 => 2016-02-20
2016-05-14 update returns_next_due_date 2016-03-19 => 2017-03-20
2016-03-01 update statutory_documents 20/02/16 FULL LIST
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-10-02 => 2016-10-02
2015-10-07 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-02-20 => 2015-02-20
2015-03-07 update returns_next_due_date 2015-03-20 => 2016-03-19
2015-02-25 update statutory_documents 20/02/15 FULL LIST
2014-10-28 update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN JOSEPH CALLUS
2014-10-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD CHAMBERS
2014-10-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-10-02 => 2015-10-02
2014-09-17 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-04-07 delete address RIVERSIDE WORKS WOODHILL ROAD BURY LANCASHIRE UNITED KINGDOM BL8 1BD
2014-04-07 insert address RIVERSIDE WORKS WOODHILL ROAD BURY LANCASHIRE BL8 1BD
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-02-20 => 2014-02-20
2014-04-07 update returns_next_due_date 2014-03-20 => 2015-03-20
2014-03-17 update statutory_documents 20/02/14 FULL LIST
2013-09-06 update account_category TOTAL EXEMPTION SMALL => DORMANT
2013-09-06 update accounts_last_madeup_date 2012-01-02 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-10-02 => 2014-10-02
2013-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-02-20 => 2013-02-20
2013-06-25 update returns_next_due_date 2013-03-20 => 2014-03-20
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2012-01-02
2013-06-22 update accounts_next_due_date 2012-10-02 => 2013-10-02
2013-04-12 update statutory_documents 20/02/13 FULL LIST
2012-09-17 update statutory_documents 02/01/12 TOTAL EXEMPTION SMALL
2012-02-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2012 FROM P.O. BOX 6 RIVERSIDE WORKS WOODHILL ROAD BURY LANCASHIRE BL8 1DF
2012-02-22 update statutory_documents 20/02/12 FULL LIST
2011-05-25 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-04-15 update statutory_documents 20/02/11 FULL LIST
2010-05-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ANDREW CHAMBERS / 19/05/2010
2010-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ANDREW CHAMBERS / 19/05/2010
2010-05-21 update statutory_documents DIRECTOR APPOINTED MR ERIC T LANGEVIN
2010-05-20 update statutory_documents DIRECTOR APPOINTED MR JON W PAINTER
2010-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS OBRIEN
2010-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM RAINVILLE
2010-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-26 update statutory_documents 20/02/10 FULL LIST
2010-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ANDREW CHAMBERS / 04/01/2010
2010-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL OBRIEN / 04/01/2010
2010-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY RAINVILLE / 04/01/2010
2010-02-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIDSON / 04/01/2010
2009-05-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-27 update statutory_documents RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-05-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-20 update statutory_documents RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-04-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-22 update statutory_documents RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-20 update statutory_documents RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-02-23 update statutory_documents RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-03-22 update statutory_documents RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2004-03-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-04-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-22 update statutory_documents RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2002-03-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-28 update statutory_documents RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2001-04-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-07 update statutory_documents RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2000-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-20 update statutory_documents RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
1999-05-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-14 update statutory_documents RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS
1998-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-10 update statutory_documents RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS
1997-04-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-01 update statutory_documents RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS
1996-10-20 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
1996-03-24 update statutory_documents RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS
1995-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-06-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-04-21 update statutory_documents RETURN MADE UP TO 20/02/95; CHANGE OF MEMBERS
1995-02-14 update statutory_documents DIRECTOR RESIGNED
1994-12-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/94 FROM: 53 NORMAN ROAD GREENWICH LONDON SE10 9QJ
1994-10-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-09-28 update statutory_documents NEW DIRECTOR APPOINTED
1994-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-03-16 update statutory_documents RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS
1993-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-08-16 update statutory_documents DIRECTOR RESIGNED
1993-03-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-03-08 update statutory_documents RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS
1993-01-14 update statutory_documents AUDITOR'S RESIGNATION
1992-12-21 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-21 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-15 update statutory_documents DIRECTOR RESIGNED
1992-12-15 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-13 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 02/01
1992-11-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/92 FROM: HARLAND HOUSE 151 SILBURY BOULEVARD GRAFTON GATE EAST CENTRAL MILTON KEYNES MK9 1LF
1992-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-05-13 update statutory_documents DIRECTOR RESIGNED
1992-05-13 update statutory_documents DIRECTOR RESIGNED
1992-05-13 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-05-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-05-13 update statutory_documents RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS
1992-02-10 update statutory_documents NEW SECRETARY APPOINTED
1992-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-08-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-03-12 update statutory_documents RETURN MADE UP TO 20/02/91; NO CHANGE OF MEMBERS
1991-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-02-22 update statutory_documents DIRECTOR RESIGNED
1990-09-05 update statutory_documents DIRECTOR RESIGNED
1990-07-05 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-25 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-18 update statutory_documents NEW DIRECTOR APPOINTED
1990-05-03 update statutory_documents RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
1990-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-04-30 update statutory_documents NEW DIRECTOR APPOINTED
1990-04-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1990-04-18 update statutory_documents DIRECTOR RESIGNED
1989-09-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/89 FROM: 53 NORMAN ROAD, GREENWICH, LONDON SE10
1989-04-25 update statutory_documents DIRECTOR RESIGNED
1989-04-25 update statutory_documents RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS
1989-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-03-02 update statutory_documents NEW DIRECTOR APPOINTED
1988-01-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1987-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-10-09 update statutory_documents RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS
1986-10-23 update statutory_documents RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS
1986-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86