VICEROY CLOSE LIMITED

02249424
BROOK HOUSE 47 HIGH STREET HENLEY-IN-ARDEN ENGLAND B95 5AA

Documents

Documents
Date Category Description Pages
13 Nov 2024 accounts Annual Accounts 8 Buy now
24 Oct 2024 confirmation-statement Confirmation Statement With Updates 12 Buy now
09 Aug 2024 officers Appointment of director (Mr James Mark John Mayo) 2 Buy now
04 Apr 2024 officers Appointment of director (Mr Nigel John Prince) 2 Buy now
19 Feb 2024 officers Termination of appointment of director (Raymond Geoffrey Dickinson) 1 Buy now
17 Jan 2024 accounts Annual Accounts 8 Buy now
07 Nov 2023 confirmation-statement Confirmation Statement With Updates 16 Buy now
05 Jun 2023 officers Termination of appointment of director (John Anthony Pottinger) 1 Buy now
20 Apr 2023 capital Notice of cancellation of shares 6 Buy now
29 Mar 2023 resolution Resolution 5 Buy now
21 Mar 2023 accounts Annual Accounts 8 Buy now
16 Feb 2023 officers Appointment of director (Dr Julio Grau) 2 Buy now
03 Feb 2023 officers Termination of appointment of director (Cecily Gale) 1 Buy now
16 Jan 2023 officers Change of particulars for corporate secretary (Cannon Jones Estate Management Limited) 1 Buy now
03 Jan 2023 officers Appointment of corporate secretary (Cannon Jones Estate Management Limited) 2 Buy now
03 Jan 2023 officers Termination of appointment of secretary (Pennycuick Collins Limited) 1 Buy now
03 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2022 confirmation-statement Confirmation Statement With Updates 12 Buy now
07 Oct 2022 officers Appointment of corporate secretary (Pennycuick Collins Limited) 2 Buy now
07 Oct 2022 officers Termination of appointment of secretary (Lyndsey Cannon-Leach) 1 Buy now
06 Jan 2022 accounts Annual Accounts 8 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With Updates 13 Buy now
15 Mar 2021 accounts Annual Accounts 11 Buy now
12 Nov 2020 officers Appointment of director (Ms Michele Wilby) 2 Buy now
22 Oct 2020 confirmation-statement Confirmation Statement With Updates 12 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With Updates 12 Buy now
02 Oct 2020 officers Termination of appointment of director (Lucy Clare Finucane) 1 Buy now
05 Dec 2019 accounts Annual Accounts 11 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2019 officers Termination of appointment of director (David William Hartshorne) 1 Buy now
06 Feb 2019 accounts Annual Accounts 11 Buy now
26 Oct 2018 officers Change of particulars for director (Mr Neil Vaughn Davies) 2 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2018 officers Appointment of director (Ms Lucy Clare Finucane) 2 Buy now
03 Aug 2018 officers Appointment of director (Mr Neil Vaughn Davies) 2 Buy now
05 Mar 2018 accounts Annual Accounts 13 Buy now
13 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2017 officers Appointment of secretary (Mrs Lyndsey Cannon-Leach) 2 Buy now
25 Jul 2017 officers Termination of appointment of secretary (Peter Neville Dening) 1 Buy now
09 Feb 2017 accounts Annual Accounts 8 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Feb 2016 accounts Annual Accounts 8 Buy now
15 Oct 2015 annual-return Annual Return 19 Buy now
11 Aug 2015 officers Termination of appointment of director (Claire Marianne Davies-Hobbs) 1 Buy now
25 Feb 2015 accounts Annual Accounts 8 Buy now
19 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2014 annual-return Annual Return 19 Buy now
14 Oct 2014 officers Appointment of director (Mrs Claire Marianne Davies-Hobbs) 2 Buy now
18 Sep 2014 officers Termination of appointment of director (Timothy William Rayner) 1 Buy now
18 Sep 2014 officers Termination of appointment of director (Brenda Hoar) 1 Buy now
05 Feb 2014 accounts Annual Accounts 9 Buy now
19 Nov 2013 annual-return Annual Return 20 Buy now
04 Jan 2013 officers Appointment of director (Mr John Anthony Pottinger) 2 Buy now
11 Dec 2012 capital Notice of cancellation of shares 4 Buy now
11 Dec 2012 resolution Resolution 1 Buy now
11 Dec 2012 capital Return of purchase of own shares 3 Buy now
10 Dec 2012 officers Appointment of director (Mr Timothy William Rayner) 2 Buy now
10 Dec 2012 officers Appointment of director (Mr Timothy William Rayner) 2 Buy now
23 Oct 2012 accounts Annual Accounts 9 Buy now
17 Oct 2012 annual-return Annual Return 19 Buy now
16 Nov 2011 annual-return Annual Return 22 Buy now
03 Nov 2011 accounts Annual Accounts 9 Buy now
22 Aug 2011 officers Termination of appointment of director (Brian Whalley) 1 Buy now
16 Nov 2010 annual-return Annual Return 25 Buy now
01 Nov 2010 accounts Annual Accounts 6 Buy now
13 Jul 2010 officers Appointment of director (Mr David William Hartshorne) 2 Buy now
19 May 2010 accounts Annual Accounts 6 Buy now
17 May 2010 officers Appointment of director (Mr Andrew Clifford Parton) 2 Buy now
11 Jan 2010 annual-return Annual Return 57 Buy now
11 Jan 2010 officers Change of particulars for director (Raymond Geoffrey Dickinson) 2 Buy now
11 Jan 2010 officers Change of particulars for director (Brian Bradley Whalley) 2 Buy now
11 Jan 2010 officers Change of particulars for director (Brenda Hoar) 2 Buy now
11 Jan 2010 officers Change of particulars for director (Cecily Gale) 2 Buy now
10 Nov 2008 accounts Annual Accounts 17 Buy now
30 Oct 2008 annual-return Return made up to 14/10/08; change of members 6 Buy now
20 Nov 2007 accounts Annual Accounts 17 Buy now
20 Nov 2007 annual-return Return made up to 14/10/07; change of members 11 Buy now
06 Nov 2007 officers New secretary appointed 1 Buy now
06 Nov 2007 officers Secretary resigned 1 Buy now
17 Apr 2007 accounts Annual Accounts 16 Buy now
15 Feb 2007 annual-return Return made up to 14/10/06; full list of members 12 Buy now
13 Dec 2006 officers New director appointed 1 Buy now
11 Jul 2006 resolution Resolution 1 Buy now
27 Apr 2006 annual-return Return made up to 14/10/05; no change of members 8 Buy now
07 Feb 2006 officers New secretary appointed 2 Buy now
07 Feb 2006 officers Secretary resigned 1 Buy now
30 Nov 2005 accounts Annual Accounts 12 Buy now
15 Dec 2004 accounts Annual Accounts 12 Buy now
17 Nov 2004 annual-return Return made up to 14/10/04; change of members 9 Buy now
05 Jan 2004 officers Director resigned 1 Buy now
10 Dec 2003 accounts Annual Accounts 13 Buy now
21 Nov 2003 annual-return Return made up to 14/10/03; full list of members 12 Buy now
25 Oct 2003 officers New director appointed 2 Buy now
04 Sep 2003 capital Ad 01/07/02-30/06/03 £ si 1@1 2 Buy now
24 Aug 2003 officers New director appointed 2 Buy now
24 May 2003 officers New secretary appointed 2 Buy now
17 May 2003 address Registered office changed on 17/05/03 from: c/o pennycuick collins 9 the square 111 road street birmingham west midlands B15 1AS 1 Buy now
17 May 2003 officers Director resigned 1 Buy now
25 Apr 2003 address Registered office changed on 25/04/03 from: estate office the lodge viceroy close edgbaston birmingham west midlands B5 7UX 1 Buy now