VECTIS PROPERTIES LTD - History of Changes


DateDescription
2023-08-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JOHN EDWARD WATERS / 23/08/2023
2023-08-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JOHN EDWARD WATERS / 26/08/2023
2023-08-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JOHN EDWARD WATERS / 26/08/2023
2023-08-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNAH JANE WATERS / 23/08/2023
2023-08-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSANNAH JANE WATERS / 26/08/2023
2023-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/23, NO UPDATES
2023-08-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HOWARD JOHN EDWARD WATERS / 23/08/2023
2023-08-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HOWARD JOHN EDWARD WATERS / 26/08/2023
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
2022-12-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES
2018-01-08 update account_category TOTAL EXEMPTION SMALL => null
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES
2017-09-07 update statutory_documents CESSATION OF JEREMY GEORGE WATERS AS A PSC
2017-09-07 update statutory_documents CESSATION OF JEREMY GEORGE WATERS AS A PSC
2017-09-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE WATERS
2017-09-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY WATERS
2017-01-09 update account_category null => TOTAL EXEMPTION SMALL
2017-01-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-30 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-01-08 update account_category TOTAL EXEMPTION SMALL => null
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-09-08 update returns_last_madeup_date 2014-06-18 => 2015-06-18
2015-09-08 update returns_next_due_date 2015-07-16 => 2016-07-16
2015-08-31 update statutory_documents 18/06/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-30 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-06-18 => 2014-06-18
2014-09-07 update returns_next_due_date 2014-07-16 => 2015-07-16
2014-08-12 update statutory_documents 18/06/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-30 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-06-18 => 2013-06-18
2013-09-06 update returns_next_due_date 2013-07-16 => 2014-07-16
2013-08-13 update statutory_documents 18/06/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 7011 - Development & sell real estate
2013-06-22 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-22 update returns_last_madeup_date 2011-06-18 => 2012-06-18
2013-06-22 update returns_next_due_date 2012-07-16 => 2013-07-16
2012-12-30 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-09-18 update statutory_documents 18/06/12 FULL LIST
2011-12-31 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-09-29 update statutory_documents 18/06/11 FULL LIST
2011-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE WATERS / 28/09/2011
2011-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WATERS / 28/09/2011
2011-02-09 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-11-30 update statutory_documents 18/06/10 FULL LIST
2010-03-01 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-06-23 update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-02-04 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-07-25 update statutory_documents RETURN MADE UP TO 23/03/08; NO CHANGE OF MEMBERS
2008-01-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-09 update statutory_documents RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-03-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION