VIBROPLANT LTD - History of Changes


DateDescription
2023-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL STOTHARD
2023-10-02 update statutory_documents SECRETARY APPOINTED MRS SARAH ELIZABETH JONES
2023-10-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL STOTHARD
2023-09-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-09-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, NO UPDATES
2023-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-10-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES
2021-04-07 delete company_previous_name VP LIMITED
2021-02-08 delete company_previous_name A.E. MARSH PLANT HIRE LIMITED
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES
2020-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES
2019-08-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES
2018-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2017-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-08-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2016-10-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2015-10-09 update returns_last_madeup_date 2014-09-03 => 2015-09-03
2015-10-09 update returns_next_due_date 2015-10-01 => 2016-10-01
2015-09-03 update statutory_documents 03/09/15 FULL LIST
2015-08-13 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-13 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2014-10-07 update returns_last_madeup_date 2013-09-03 => 2014-09-03
2014-10-07 update returns_next_due_date 2014-10-01 => 2015-10-01
2014-09-03 update statutory_documents 03/09/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-10-07 update returns_last_madeup_date 2012-09-03 => 2013-09-03
2013-10-07 update returns_next_due_date 2013-10-01 => 2014-10-01
2013-09-03 update statutory_documents 03/09/13 FULL LIST
2013-09-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW STOTHARD / 03/09/2013
2013-09-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ANDREW STOTHARD / 03/09/2013
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 99999 - Dormant Company
2013-06-22 update returns_last_madeup_date 2011-09-03 => 2012-09-03
2013-06-22 update returns_next_due_date 2012-10-01 => 2013-10-01
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-09-03 update statutory_documents 03/09/12 FULL LIST
2012-07-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-09-05 update statutory_documents 03/09/11 FULL LIST
2011-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY FREDERIC GEORGE PILKINGTON / 29/07/2011
2010-09-15 update statutory_documents 03/09/10 FULL LIST
2010-09-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY FREDERIC GEORGE PILKINGTON / 13/01/2010
2010-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-11-20 update statutory_documents 03/09/09 FULL LIST
2009-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-09-22 update statutory_documents RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-10-01 update statutory_documents RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-07-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-08 update statutory_documents RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2005-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-22 update statutory_documents RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2004-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-16 update statutory_documents RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2003-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-10 update statutory_documents RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2002-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-18 update statutory_documents RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2001-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-06 update statutory_documents RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
2001-03-29 update statutory_documents COMPANY NAME CHANGED VP LIMITED CERTIFICATE ISSUED ON 29/03/01
2001-01-26 update statutory_documents ACC. REF. DATE EXTENDED FROM 03/03/01 TO 31/03/01
2000-12-28 update statutory_documents COMPANY NAME CHANGED A.E. MARSH PLANT HIRE LIMITED CERTIFICATE ISSUED ON 29/12/00
2000-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 03/03/00
2000-12-04 update statutory_documents S366A DISP HOLDING AGM 21/11/00
2000-09-22 update statutory_documents RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
1999-09-14 update statutory_documents RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
1999-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98
1998-11-30 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-23 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/99 TO 03/03/00
1998-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/98 FROM: 41 RISBOROUGH LANE CHERITON FOLKESTONE KENT. CT19 4JH
1998-11-23 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-23 update statutory_documents DIRECTOR RESIGNED
1998-11-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-11-23 update statutory_documents ADOPT MEM AND ARTS 30/10/98
1998-11-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-09-28 update statutory_documents RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS
1998-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97
1997-09-22 update statutory_documents RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS
1997-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96
1996-09-13 update statutory_documents RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS
1996-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95
1995-09-22 update statutory_documents RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS
1995-02-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-09-21 update statutory_documents RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS
1994-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-09-15 update statutory_documents RETURN MADE UP TO 11/09/93; NO CHANGE OF MEMBERS
1993-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92
1992-10-12 update statutory_documents RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS
1992-01-21 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1991-11-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-09-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/91 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP
1991-09-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-09-26 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-09-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION