Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES |
2023-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2022-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TREVOR PUMPHREY |
2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2019-06-13 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-06-13 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES |
2019-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-04-07 |
delete address 38, SALISBURY ROAD WORTHING SUSSEX |
2019-04-07 |
insert address 38 SALISBURY ROAD WORTHING ENGLAND BN11 1RD |
2019-04-07 |
update registered_address |
2019-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2019 FROM
38, SALISBURY ROAD
WORTHING
SUSSEX |
2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH 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 |
2017-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2016-12-21 |
update statutory_documents DIRECTOR APPOINTED MR SUHAM ZAKI |
2016-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR PUMPHREY |
2016-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
2016-06-07 |
update returns_last_madeup_date 2015-04-22 => 2016-04-22 |
2016-06-07 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
2016-05-05 |
update statutory_documents 22/04/16 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-04-22 => 2015-04-22 |
2015-06-07 |
update returns_next_due_date 2015-05-20 => 2016-05-20 |
2015-05-19 |
update statutory_documents 22/04/15 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-04-22 => 2014-04-22 |
2014-05-07 |
update returns_next_due_date 2014-05-20 => 2015-05-20 |
2014-04-30 |
update statutory_documents 22/04/14 FULL LIST |
2014-02-14 |
update statutory_documents SECRETARY APPOINTED MR TREVOR PUMPHREY |
2014-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA SWAN |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-04-22 => 2013-04-22 |
2013-06-26 |
update returns_next_due_date 2013-05-20 => 2014-05-20 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-13 |
update statutory_documents 22/04/13 FULL LIST |
2012-08-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-05-21 |
update statutory_documents 22/04/12 FULL LIST |
2011-12-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-12-08 |
update statutory_documents CURRSHO FROM 31/03/2012 TO 31/12/2011 |
2011-05-09 |
update statutory_documents 22/04/11 FULL LIST |
2011-05-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE SWAN / 23/04/2010 |
2010-12-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-04-30 |
update statutory_documents 22/04/10 FULL LIST |
2009-08-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-04-23 |
update statutory_documents RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
2009-01-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-07-21 |
update statutory_documents RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
2008-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-06-12 |
update statutory_documents RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
2007-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-05-30 |
update statutory_documents RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
2005-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-07-11 |
update statutory_documents RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
2005-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-05-24 |
update statutory_documents RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
2004-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-08-20 |
update statutory_documents RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
2002-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-06-24 |
update statutory_documents RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
2001-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-06-22 |
update statutory_documents RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
2000-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-06-19 |
update statutory_documents RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
1999-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-06-28 |
update statutory_documents RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS |
1998-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-06-19 |
update statutory_documents RETURN MADE UP TO 22/04/98; CHANGE OF MEMBERS |
1997-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1997-06-23 |
update statutory_documents RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS |
1997-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1996-08-06 |
update statutory_documents SECRETARY RESIGNED |
1996-08-06 |
update statutory_documents RETURN MADE UP TO 22/04/96; CHANGE OF MEMBERS |
1996-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-07-17 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-09-19 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-09-19 |
update statutory_documents SECRETARY RESIGNED |
1995-09-19 |
update statutory_documents RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS |
1994-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-06-17 |
update statutory_documents RETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS |
1993-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-06-29 |
update statutory_documents RETURN MADE UP TO 22/04/93; NO CHANGE OF MEMBERS |
1993-03-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/93 FROM:
50 QUEEN ANNE STREET
LONDON
W1M OHQ |
1993-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/92 |
1992-09-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
1992-09-10 |
update statutory_documents RETURN MADE UP TO 22/04/92; FULL LIST OF MEMBERS |
1991-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-10-10 |
update statutory_documents RETURN MADE UP TO 22/04/89; FULL LIST OF MEMBERS |
1991-10-10 |
update statutory_documents RETURN MADE UP TO 22/04/90; FULL LIST OF MEMBERS |
1991-10-10 |
update statutory_documents RETURN MADE UP TO 22/04/91; NO CHANGE OF MEMBERS |
1991-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1990-02-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1988-09-16 |
update statutory_documents WD 30/08/88 AD 08/08/88---------
£ SI 18@5=90
£ IC 10/100 |
1988-09-16 |
update statutory_documents WD 30/08/88 AD 24/06/88---------
£ SI 8@1=8
£ IC 2/10 |
1988-08-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 24/06/88 |
1988-08-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1988-08-02 |
update statutory_documents ALTER MEM AND ARTS 240688 |
1988-07-28 |
update statutory_documents COMPANY NAME CHANGED
VAULT PROPERTIES LIMITED
CERTIFICATE ISSUED ON 29/07/88 |
1988-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/88 FROM:
124-128 CITY ROAD
LONDON
EC1V 2NJ |
1988-06-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-04-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |