VADEBEAM LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-10-31 => 2023-10-31
2024-04-08 update accounts_next_due_date 2024-07-31 => 2025-07-31
2023-07-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-07-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES
2023-06-12 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2022-07-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-07-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES
2022-06-14 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2022-06-08 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2022-06-08 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2022-06-08 update statutory_documents 07/03/22 STATEMENT OF CAPITAL GBP 97
2022-06-08 update statutory_documents 14/04/22 STATEMENT OF CAPITAL GBP 93
2021-07-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MALCOLM ARTHUR EDWIN WHITEHALL / 24/02/2021
2021-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH TROALEN / 21/05/2021
2021-05-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AVRILL ROSINA WHITEHALL / 21/05/2021
2021-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES
2021-05-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-05-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-04-29 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2021-02-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVRILL ROSINA WHITEHALL
2021-02-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MALCOLM ARTHUR EDWIN WHITEHALL / 25/02/2021
2020-07-08 delete address 20 BIRCHES LANE KENILWORTH WARWICKSHIRE CV8 2AD
2020-07-08 insert address APARTMENT 4 BLENHEIM HOUSE 29 BLENHEIM HOUSE 29 NEWBOLD STREET ROYAL LEAMINGTON SPA WARWICKSHIRE UNITED KINGDOM CV32 4HP
2020-07-08 update registered_address
2020-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AVRILL ROSINA WHITEHALL / 25/06/2020
2020-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2020 FROM 20 BIRCHES LANE KENILWORTH WARWICKSHIRE CV8 2AD
2020-06-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ARTHUR EDWIN WHITEHALL / 25/06/2020
2020-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-04-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-03-26 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2019-06-20 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-06-20 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES
2019-05-01 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2018-07-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-08 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-07-08 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-06-11 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2018-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES
2017-10-07 update num_mort_outstanding 13 => 12
2017-10-07 update num_mort_satisfied 30 => 31
2017-09-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2017-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-04-27 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-04-27 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-02-20 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-05-16 => 2016-05-16
2016-06-08 update returns_next_due_date 2016-06-13 => 2017-06-13
2016-05-25 update statutory_documents 16/05/16 FULL LIST
2016-05-14 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-05-14 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-04-22 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2015-06-10 update returns_last_madeup_date 2014-05-16 => 2015-05-16
2015-06-10 update returns_next_due_date 2015-06-13 => 2016-06-13
2015-05-27 update statutory_documents 16/05/15 FULL LIST
2015-05-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH WHITEHALL / 26/05/2015
2015-05-08 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-05-08 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-04-26 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-01-07 update num_mort_outstanding 14 => 13
2015-01-07 update num_mort_satisfied 29 => 30
2014-12-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
2014-11-07 update num_mort_outstanding 15 => 14
2014-11-07 update num_mort_satisfied 28 => 29
2014-10-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016697760043
2014-08-07 update num_mort_charges 41 => 45
2014-08-07 update num_mort_outstanding 14 => 15
2014-08-07 update num_mort_satisfied 25 => 28
2014-07-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016697760042
2014-07-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016697760043
2014-07-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016697760044
2014-07-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016697760045
2014-07-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2014-07-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2014-07-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2014-06-07 delete address 20 BIRCHES LANE KENILWORTH WARWICKSHIRE ENGLAND CV8 2AD
2014-06-07 insert address 20 BIRCHES LANE KENILWORTH WARWICKSHIRE CV8 2AD
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-16 => 2014-05-16
2014-06-07 update returns_next_due_date 2014-06-13 => 2015-06-13
2014-05-23 update statutory_documents 16/05/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-05-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-04-23 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2013-06-26 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-26 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-26 update returns_last_madeup_date 2012-05-16 => 2013-05-16
2013-06-26 update returns_next_due_date 2013-06-13 => 2014-06-13
2013-06-21 update num_mort_outstanding 15 => 14
2013-06-21 update num_mort_satisfied 24 => 25
2013-05-17 update statutory_documents 16/05/13 FULL LIST
2013-05-13 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2012-07-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
2012-05-25 update statutory_documents 16/05/12 FULL LIST
2012-05-17 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
2012-03-27 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-06-10 update statutory_documents 16/05/11 FULL LIST
2011-04-01 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2011-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2011 FROM C/O TARGET CHARTERED ACCOUNTANTS SUITE 2 BLOXAM COURT CORPORATION STREET RUGBY WARWICKSHIRE CV21 2DU
2010-05-27 update statutory_documents 16/05/10 FULL LIST
2010-05-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AVRILL ROSINA WHITEHALL / 16/05/2010
2010-05-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH WHITEHALL / 16/05/2010
2010-03-02 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2009-05-18 update statutory_documents RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-04-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
2009-03-03 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2008-06-17 update statutory_documents RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-03-12 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2007-06-13 update statutory_documents RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-04-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-02-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-21 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-07-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-07-05 update statutory_documents RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-05-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-06-10 update statutory_documents RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-04-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-05-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-05-26 update statutory_documents RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2003-07-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-05-30 update statutory_documents RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2002-06-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-05-31 update statutory_documents RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2001-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-05-24 update statutory_documents RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2001-04-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 3 WHITEHALL ROAD RUGBY WARWICKSHIRE CV21 3AE
2000-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-05-23 update statutory_documents RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
1999-06-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-06-01 update statutory_documents RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
1998-06-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-05-28 update statutory_documents RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
1997-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-06-24 update statutory_documents RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS
1997-02-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-02-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-02-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-02-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-02-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-02-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-02-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-02-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-02-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-02-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-02-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-02-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-02-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-02-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-02-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-02-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-02-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-02-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-05-30 update statutory_documents RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS
1996-05-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-11-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-08-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-06-13 update statutory_documents RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS
1995-03-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-09-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-09-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-05-27 update statutory_documents RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS
1994-02-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-12-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-06-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-05-21 update statutory_documents RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS
1993-02-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-06-26 update statutory_documents RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS
1992-06-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1991-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1991-07-18 update statutory_documents RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS
1990-05-29 update statutory_documents RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS
1990-05-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1989-10-24 update statutory_documents RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS
1989-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
1988-11-29 update statutory_documents RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS
1988-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
1988-11-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-08-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-08-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-08-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-08-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-04-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-03-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-03-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-09-16 update statutory_documents RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS
1987-09-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
1987-06-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-06-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-03-28 update statutory_documents RETURN MADE UP TO 03/03/87; FULL LIST OF MEMBERS
1987-03-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85
1986-11-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1982-10-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION