| 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 |
| 2023-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-03-06 |
update statutory_documents DIRECTOR APPOINTED MR COLIN GIBSON MCLEAN |
| 2019-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT MALCOLM |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 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 |
| 2018-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 2017-06-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DOMINIC WELLS HALL |
| 2017-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HALL |
| 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 |
| 2017-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
| 2016-03-13 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
| 2016-02-11 |
update statutory_documents 06/02/16 NO MEMBER LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CONNELL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-06 => 2015-02-06 |
| 2015-03-07 |
update returns_next_due_date 2015-03-06 => 2016-03-05 |
| 2015-02-10 |
update statutory_documents 06/02/15 NO MEMBER LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-06 => 2014-02-06 |
| 2014-03-08 |
update returns_next_due_date 2014-03-06 => 2015-03-06 |
| 2014-02-13 |
update statutory_documents 06/02/14 NO MEMBER LIST |
| 2013-11-07 |
delete company_previous_name V.G. DISTRIBUTORS LIMITED |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-06 => 2013-02-06 |
| 2013-06-25 |
update returns_next_due_date 2013-03-06 => 2014-03-06 |
| 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 |
| 2013-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-03-15 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT EDWARD MALCOLM |
| 2013-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 2013-02-13 |
update statutory_documents 06/02/13 NO MEMBER LIST |
| 2012-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-02-10 |
update statutory_documents 06/02/12 NO MEMBER LIST |
| 2011-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAPPER |
| 2011-02-07 |
update statutory_documents 06/02/11 NO MEMBER LIST |
| 2011-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES WALKER / 06/02/2011 |
| 2011-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN CONNELL / 06/02/2011 |
| 2011-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART WHITAKER HALL / 06/02/2011 |
| 2011-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT HENDERSON AGNEW / 06/02/2011 |
| 2011-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS BLAKEMORE / 06/02/2011 |
| 2011-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES CAPPER / 06/02/2011 |
| 2011-02-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JOHN RONALD WHITTEN / 06/02/2011 |
| 2010-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-02-17 |
update statutory_documents 06/02/10 NO MEMBER LIST |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES WALKER / 17/02/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN CONNELL / 17/02/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART WHITAKER HALL / 17/02/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT HENDERSON AGNEW / 17/02/2010 |
| 2009-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/02/09 |
| 2008-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-04-17 |
update statutory_documents SECRETARY APPOINTED WILLIAM JOHN RONALD WHITTEN |
| 2008-04-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY FRANK MCFARLANE |
| 2008-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/02/08 |
| 2007-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-03-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/02/07 |
| 2006-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/02/06 |
| 2005-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/02/05 |
| 2004-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/02/04 |
| 2003-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/02/03 |
| 2002-08-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/02/02 |
| 2001-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/02/01 |
| 2000-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/02/00 |
| 1999-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/02/99 |
| 1998-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/02/98 |
| 1997-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-03-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/02/97 |
| 1996-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/02/96 |
| 1996-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/96 FROM:
CAPPER AND CO LTD
LANELAY ROAD TALBOT GREEN
PONTYCLUN
MID GLAMORGAN CF7 8XX |
| 1995-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/95 |
| 1995-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/02/95 |
| 1994-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 1994-11-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/02/94 |
| 1994-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-19 |
update statutory_documents COMPANY NAME CHANGED
V.G. DISTRIBUTORS LIMITED
CERTIFICATE ISSUED ON 20/10/93 |
| 1993-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-02-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/02/93 |
| 1992-12-15 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1992-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/92 FROM:
PO BOX 58
CHARTER AVENUE
CANLEY
COVENTRY CV4 8AD |
| 1992-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-26 |
update statutory_documents SECRETARY RESIGNED |
| 1992-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-02-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/02/92 |
| 1992-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-11-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/02/91 |
| 1991-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/02/90 |
| 1990-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-07-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/89 |
| 1989-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/02/88 |
| 1988-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-03-12 |
update statutory_documents RETURN MADE UP TO 03/02/87; FULL LIST OF MEMBERS |
| 1987-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-02-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/86 |
| 1986-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |