| Date | Description |
|---|
| 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 |
| 2023-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES |
| 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 |
| 2022-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES |
| 2021-08-25 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DAVID WYATT BRADFORD |
| 2021-08-25 |
update statutory_documents SECRETARY APPOINTED MR JAMES DAVID WYATT BRADFORD |
| 2021-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD POSTLETHWAITE |
| 2021-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD POSTLETHWAITE |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-26 |
update statutory_documents DIRECTOR APPOINTED LORD WILLIAM GUY VESTEY |
| 2021-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL VESTEY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
| 2015-09-08 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
| 2015-08-14 |
update statutory_documents 07/08/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-11-07 |
insert company_previous_name VESTEY BROTHERS LIMITED |
| 2014-11-07 |
update name VESTEY BROTHERS LIMITED => VESTEY NOVA LIMITED |
| 2014-10-21 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD THOMAS ANDREW POSTLETHWAITE |
| 2014-10-03 |
update statutory_documents COMPANY NAME CHANGED VESTEY BROTHERS LIMITED
CERTIFICATE ISSUED ON 03/10/14 |
| 2014-10-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-09-07 |
delete address 1 KINGS ARMS YARD LONDON ENGLAND EC2R 7AF |
| 2014-09-07 |
insert address 1 KINGS ARMS YARD LONDON EC2R 7AF |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-07 => 2014-08-07 |
| 2014-09-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
| 2014-08-12 |
update statutory_documents 07/08/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-07 => 2013-08-07 |
| 2013-09-06 |
update returns_next_due_date 2013-09-04 => 2014-09-04 |
| 2013-08-14 |
update statutory_documents 07/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-07 => 2012-08-07 |
| 2013-06-22 |
update returns_next_due_date 2012-09-04 => 2013-09-04 |
| 2013-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-08-21 |
update statutory_documents 07/08/12 FULL LIST |
| 2012-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-08-23 |
update statutory_documents 07/08/11 FULL LIST |
| 2011-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2010 FROM
16 ST JOHNS LANE
LONDON
EC1M 4EY |
| 2010-09-17 |
update statutory_documents SECRETARY APPOINTED MR RICHARD THOMAS ANDREW POSTLETHWAITE |
| 2010-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DONALD MACGREGOR |
| 2010-08-17 |
update statutory_documents 07/08/10 FULL LIST |
| 2010-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-08-07 |
update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 2009-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-08-12 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2008 FROM
16 SAINT JOHNS LANE
LONDON
EC1M 4EY |
| 2008-08-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 2008-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-15 |
update statutory_documents RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS |
| 2007-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-08-18 |
update statutory_documents RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 2006-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-08-17 |
update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 2005-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-08-13 |
update statutory_documents RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 2004-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-08-21 |
update statutory_documents RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 2003-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-09-05 |
update statutory_documents RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 2001-08-10 |
update statutory_documents RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 2001-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2000-08-31 |
update statutory_documents RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 2000-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-08-13 |
update statutory_documents RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS |
| 1999-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1998-08-11 |
update statutory_documents RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS |
| 1998-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1997-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-08-28 |
update statutory_documents RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS |
| 1996-08-12 |
update statutory_documents RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS |
| 1996-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1995-08-16 |
update statutory_documents RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS |
| 1995-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1994-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-08-19 |
update statutory_documents RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS |
| 1993-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/93 FROM:
14, WEST SMITHFIELD,
LONDON |
| 1993-09-02 |
update statutory_documents RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS |
| 1993-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1992-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-10-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-09-18 |
update statutory_documents RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS |
| 1991-11-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-11-01 |
update statutory_documents ALTER MEM AND ARTS 28/10/91 |
| 1991-08-21 |
update statutory_documents RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS |
| 1991-07-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1990-08-08 |
update statutory_documents RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
| 1990-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1990-07-13 |
update statutory_documents COMPANY NAME CHANGED
SHIPPING AND ASSOCIATED INDUSTRI
ES LIMITED
CERTIFICATE ISSUED ON 16/07/90 |
| 1989-04-19 |
update statutory_documents RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS |
| 1989-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 1988-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-28 |
update statutory_documents RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS |
| 1988-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 1987-11-30 |
update statutory_documents DISSOLUTION DISCONTINUED |
| 1987-10-19 |
update statutory_documents RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS |
| 1987-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 1987-08-06 |
update statutory_documents REQUEST TO BE DISSOLVED |
| 1986-11-21 |
update statutory_documents RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 1986-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1920-04-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |