VDL 414 LIMITED - History of Changes


DateDescription
2023-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2022-12-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22
2022-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-01-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21
2021-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-03-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-01-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19
2019-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARK THOMAS / 01/11/2015
2019-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18
2018-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-09-07 delete company_previous_name INHOCO 641 LIMITED
2017-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES
2017-02-10 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-10 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-09-08 delete address 5 WESTERN VIEW BILLERICAY ESSEX CM12 9GE
2016-09-08 insert address 10A COMMON ROAD STOCK INGATESTONE ENGLAND CM4 9LY
2016-09-08 update num_mort_outstanding 1 => 0
2016-09-08 update num_mort_satisfied 0 => 1
2016-09-08 update registered_address
2016-08-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2016 FROM 5 WESTERN VIEW BILLERICAY ESSEX CM12 9GE
2016-08-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-02-12 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-12 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-08-13 update returns_last_madeup_date 2014-07-02 => 2015-07-02
2015-08-13 update returns_next_due_date 2015-07-30 => 2016-07-30
2015-07-09 update statutory_documents 02/07/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-05-08 update accounts_next_due_date 2015-02-28 => 2016-01-31
2015-04-08 update accounts_next_due_date 2015-01-31 => 2015-02-28
2015-03-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-08-07 update returns_last_madeup_date 2013-07-02 => 2014-07-02
2014-08-07 update returns_next_due_date 2014-07-30 => 2015-07-30
2014-07-14 update statutory_documents 02/07/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-08-01 update returns_last_madeup_date 2012-07-02 => 2013-07-02
2013-08-01 update returns_next_due_date 2013-07-30 => 2014-07-30
2013-07-02 update statutory_documents 02/07/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-21 delete sic_code 9999 - Dormant company
2013-06-21 insert sic_code 99999 - Dormant Company
2013-06-21 update returns_last_madeup_date 2011-07-02 => 2012-07-02
2013-06-21 update returns_next_due_date 2012-07-30 => 2013-07-30
2013-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-07-23 update statutory_documents 02/07/12 FULL LIST
2012-01-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-07-18 update statutory_documents 02/07/11 FULL LIST
2011-01-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-07-26 update statutory_documents 02/07/10 FULL LIST
2010-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARK THOMAS / 02/07/2010
2010-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-07-27 update statutory_documents RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-02-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-07-31 update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS LEIGH SUZANNE
2008-07-31 update statutory_documents RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-03-21 update statutory_documents APPOINTMENT TERMINATED SECRETARY THOMAS LEIGH SUZANNE
2008-03-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY THOMAS / 20/03/2008
2008-03-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-07-17 update statutory_documents RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 23 GREENWAY HUTTON SHENFIELD ESSEX CM13 2NP
2007-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-07-31 update statutory_documents RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-02-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-07-19 update statutory_documents RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-03-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-07-09 update statutory_documents RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-07-16 update statutory_documents RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-03-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-07-05 update statutory_documents RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2001-12-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-07-23 update statutory_documents RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2001-03-23 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-23 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-23 update statutory_documents DIRECTOR RESIGNED
2001-03-23 update statutory_documents DIRECTOR RESIGNED
2001-03-23 update statutory_documents SECRETARY RESIGNED
2001-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/01 FROM: BROOK HOUSE PEPPER STREET MOBBERLEY CHESHIRE WA16 6JH
2001-03-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-07-07 update statutory_documents RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
2000-02-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-08-06 update statutory_documents RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
1999-03-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-07-15 update statutory_documents RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS
1997-08-15 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/04/98
1997-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/97 FROM: DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD
1997-08-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-08-15 update statutory_documents DIRECTOR RESIGNED
1997-08-15 update statutory_documents SECRETARY RESIGNED
1997-08-12 update statutory_documents COMPANY NAME CHANGED INHOCO 641 LIMITED CERTIFICATE ISSUED ON 13/08/97
1997-07-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION