VOYAGER MULTI PURPOSE VEHICLE (MPV) LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-28 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES
2022-08-08 update accounts_last_madeup_date 2020-06-30 => 2021-12-31
2022-08-08 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-28 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES
2022-02-07 update account_ref_day 30 => 31
2022-02-07 update account_ref_month 6 => 12
2022-02-07 update accounts_next_due_date 2022-03-31 => 2022-09-30
2022-01-07 update statutory_documents PREVEXT FROM 30/06/2021 TO 31/12/2021
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-30 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2021-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-19 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2020-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES
2019-03-12 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES
2018-03-07 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-05-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-05-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-05 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2017-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-06-08 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-06-08 update returns_last_madeup_date 2015-03-10 => 2016-03-10
2016-06-08 update returns_next_due_date 2016-04-07 => 2017-04-07
2016-05-08 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2016-05-05 update statutory_documents 10/03/16 FULL LIST
2015-06-10 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-06-10 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-05-19 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-03-10 => 2015-03-10
2015-05-08 update returns_next_due_date 2015-04-07 => 2016-04-07
2015-04-07 update statutory_documents 10/03/15 FULL LIST
2015-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT PAUL O'LEARY / 10/03/2015
2015-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH ANN LEE / 10/03/2015
2015-04-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JUDITH ANN LEE / 10/03/2015
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-04-07 update returns_last_madeup_date 2013-10-05 => 2014-03-10
2014-04-07 update returns_next_due_date 2014-11-02 => 2015-04-07
2014-03-19 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2014-03-10 update statutory_documents 10/03/14 FULL LIST
2013-11-07 delete address MEADOWBANK GROBY ROAD CREWE ENGLAND CW1 4NA
2013-11-07 insert address MEADOWBANK GROBY ROAD CREWE CW1 4NA
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-10-05 => 2013-10-05
2013-11-07 update returns_next_due_date 2013-11-02 => 2014-11-02
2013-10-21 update statutory_documents 05/10/13 FULL LIST
2013-10-21 update statutory_documents 30/06/13 STATEMENT OF CAPITAL GBP 100000
2013-06-23 delete address 5 GRACE CLOSE HASLINGTON CREWE CHESHIRE CW1 5FX
2013-06-23 insert address MEADOWBANK GROBY ROAD CREWE ENGLAND CW1 4NA
2013-06-23 update registered_address
2013-06-23 update returns_last_madeup_date 2011-10-05 => 2012-10-05
2013-06-23 update returns_next_due_date 2012-11-02 => 2013-11-02
2013-06-23 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-23 update accounts_next_due_date 2013-03-31 => 2014-03-31
2012-11-08 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-10-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2012 FROM 5 GRACE CLOSE HASLINGTON CREWE CHESHIRE CW1 5FX
2012-10-18 update statutory_documents 05/10/12 FULL LIST
2012-03-30 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-11-17 update statutory_documents 05/10/11 FULL LIST
2011-04-04 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-10-28 update statutory_documents 05/10/10 FULL LIST
2010-05-25 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-11-09 update statutory_documents 05/10/09 FULL LIST
2009-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN LEE / 01/10/2009
2009-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINCENT PAUL O'LEARY / 01/10/2009
2009-04-29 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-10-15 update statutory_documents RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-05-02 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2008-04-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-10-18 update statutory_documents RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
2007-04-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-25 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
2006-11-10 update statutory_documents RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2005-11-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-26 update statutory_documents RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-12 update statutory_documents RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-18 update statutory_documents RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-29 update statutory_documents RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2001-10-10 update statutory_documents RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2001-07-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2001-04-02 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/03/01
2000-10-26 update statutory_documents RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
2000-07-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-10-11 update statutory_documents RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
1999-07-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1998-10-28 update statutory_documents RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS
1998-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1997-10-29 update statutory_documents RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS
1997-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
1997-07-15 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/07/97
1996-11-07 update statutory_documents RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS
1995-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/95 FROM: 5 GRACE CLOSE HASLINGTON CREWE CHESHIRE CW1 1FX
1995-11-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-11-06 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-10-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION