| Date | Description |
|---|
| 2023-10-26 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA JAYNE O'KEEFFE |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAOMI CONNELL |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
| 2022-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VOLKERSTEVIN GROUP LIMITED / 07/03/2022 |
| 2022-03-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANTHONY COX |
| 2022-03-09 |
update statutory_documents SECRETARY APPOINTED MS JENNY LOUISE SCOTT-RUSSELL |
| 2022-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SUCKLING |
| 2022-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NAOMI CONNELL |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-05 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK SUCKLING |
| 2021-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT COUPE |
| 2021-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 2018-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-09-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MAURICE DE JONG |
| 2017-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNES DIETEREN |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL MCNICHOLAS |
| 2016-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL THOMAS |
| 2016-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ANNE CONNELL / 25/08/2015 |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
| 2015-08-13 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-06 |
update statutory_documents 03/07/15 FULL LIST |
| 2015-06-10 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-06-10 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-04-17 => 2016-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-03 => 2015-04-17 |
| 2015-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-17 |
update statutory_documents SECRETARY APPOINTED NAOMI ANNE CONNELL |
| 2014-09-07 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-07-03 |
| 2014-09-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-18 |
update statutory_documents 03/07/14 FULL LIST |
| 2014-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON WEST |
| 2013-12-07 |
delete address 200 STRAND LONDON UNITED KINGDOM WC2R 1DJ |
| 2013-12-07 |
insert address HERTFORD ROAD HODDESDON HERTFORDSHIRE EN11 9BX |
| 2013-12-07 |
update account_ref_month 7 => 12 |
| 2013-12-07 |
update registered_address |
| 2013-11-07 |
update statutory_documents CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 2013-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2013 FROM
200 STRAND
LONDON
WC2R 1DJ
UNITED KINGDOM |
| 2013-10-31 |
update statutory_documents DIRECTOR APPOINTED ALAN ROBERT ROBERTSON |
| 2013-10-31 |
update statutory_documents DIRECTOR APPOINTED JOHANNES MATHEUS LOUIS DIETEREN |
| 2013-10-31 |
update statutory_documents DIRECTOR APPOINTED NAOMI ANNE CONNELL |
| 2013-10-31 |
update statutory_documents DIRECTOR APPOINTED NEIL JAMES CORFIELD THOMAS |
| 2013-10-31 |
update statutory_documents ADOPT ARTICLES 22/10/2013 |
| 2013-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL O'CONNELL |
| 2013-10-29 |
update statutory_documents DIRECTOR APPOINTED ROBERT DAMIAN COUPE |
| 2013-10-29 |
update statutory_documents SECRETARY APPOINTED ALISON TAYLOR WEST |
| 2013-10-29 |
update statutory_documents 08/07/13 STATEMENT OF CAPITAL GBP 2 |
| 2013-10-29 |
update statutory_documents 22/10/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-07-03 |
update statutory_documents COMPANY NAME CHANGED VSBA LIMITED
CERTIFICATE ISSUED ON 03/07/13 |
| 2013-07-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |