Date | Description |
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 |