| Date | Description |
|---|
| 2024-04-07 |
delete address V GROUP INTERNATIONAL LIMITED UNIT 7 ERICA ROAD STACEY BUSHES MILTON KEYNES ENGLAND MK12 6HS |
| 2024-04-07 |
insert address K1 KILN FARM MILTON KEYNES BUCKINGHAMSHIRE ENGLAND MK11 3LW |
| 2024-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2023 FROM
V GROUP INTERNATIONAL LIMITED UNIT 7 ERICA ROAD
STACEY BUSHES
MILTON KEYNES
MK12 6HS
ENGLAND |
| 2023-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VGI HOLDINGS LIMITED / 01/11/2023 |
| 2023-10-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 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 |
| 2023-03-03 |
delete person Sharon Taylor |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2022-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-24 |
delete address Unit D , Middleton Business Park, Cartwright St,Cleckheaton, West Yorkshire, BD19 5LY |
| 2022-09-24 |
delete index_pages_linkeddomain rubberdirect.co.uk |
| 2022-09-24 |
delete registration_number 10644991 |
| 2022-09-24 |
delete source_ip 185.116.215.103 |
| 2022-09-24 |
insert address Unit D, Middleton Business Park, Cartwright Street, Cleckheaton, West Yorkshire, BD19 5LY, United Kingdom |
| 2022-09-24 |
insert index_pages_linkeddomain wpengine.com |
| 2022-09-24 |
insert source_ip 35.242.151.254 |
| 2022-09-24 |
update founded_year null => 1967 |
| 2022-09-24 |
update primary_contact Unit D , Middleton Business Park, Cartwright St,Cleckheaton, West Yorkshire, BD19 5LY => Unit D, Middleton Business Park, Cartwright Street, Cleckheaton, West Yorkshire, BD19 5LY, United Kingdom |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 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 |
| 2022-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-29 |
update statutory_documents SECRETARY APPOINTED MS LINDA CHAMBERS |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2018-11-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-09 |
delete sic_code 74990 - Non-trading company |
| 2018-08-09 |
insert sic_code 13939 - Manufacture of other carpets and rugs |
| 2018-08-09 |
insert sic_code 22190 - Manufacture of other rubber products |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 2018-07-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VGI HOLDINGS LIMITED |
| 2018-07-16 |
update statutory_documents CESSATION OF CS DIRECTORS LIMITED AS A PSC |
| 2018-04-07 |
update num_mort_charges 1 => 2 |
| 2018-04-07 |
update num_mort_outstanding 1 => 2 |
| 2018-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106449910002 |
| 2018-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN ACKERS |
| 2017-12-09 |
update account_ref_month 3 => 12 |
| 2017-12-09 |
update accounts_next_due_date 2018-12-01 => 2018-09-30 |
| 2017-11-22 |
update statutory_documents CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 2017-09-07 |
update num_mort_charges 0 => 1 |
| 2017-09-07 |
update num_mort_outstanding 0 => 1 |
| 2017-09-01 |
update statutory_documents ADOPT ARTICLES 10/08/2017 |
| 2017-08-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106449910001 |
| 2017-08-17 |
update statutory_documents 10/08/17 STATEMENT OF CAPITAL GBP 10000 |
| 2017-08-07 |
insert company_previous_name JCCO 405 LIMITED |
| 2017-08-07 |
update name JCCO 405 LIMITED => MIDDLETON MANUFACTURING LIMITED |
| 2017-07-25 |
update statutory_documents COMPANY NAME CHANGED JCCO 405 LIMITED
CERTIFICATE ISSUED ON 25/07/17 |
| 2017-07-20 |
update statutory_documents DIRECTOR APPOINTED BRYAN STEPHEN ACKERS |
| 2017-07-20 |
update statutory_documents DIRECTOR APPOINTED JAMES NASH |
| 2017-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2017 FROM
FIFTH FLOOR 55 KING STREET
MANCHESTER
M2 4LQ
UNITED KINGDOM |
| 2017-03-03 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN DEREK NASH |
| 2017-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CS DIRECTORS LIMITED |
| 2017-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAM MABON |
| 2017-03-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |