VEXAMUS LIMITED

04249359
UNIT 2 RIVERMEAD COURT, KENN BUSINESS PARK WINDMILL ROAD KENN CLEVEDON BS21 6FT

Documents

Documents
Date Category Description Pages
22 Sep 2024 accounts Annual Accounts 9 Buy now
22 Jul 2024 officers Appointment of director (Mr Simon Thomas Humphrey) 2 Buy now
22 Jul 2024 officers Termination of appointment of director (Lenora Elizabeth Moore) 1 Buy now
17 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2023 accounts Annual Accounts 9 Buy now
21 Aug 2023 resolution Resolution 1 Buy now
21 Aug 2023 incorporation Memorandum Articles 11 Buy now
18 Aug 2023 officers Termination of appointment of director (Paul Douglas Cleaver) 1 Buy now
18 Aug 2023 officers Termination of appointment of director (Roger Peter Crook) 1 Buy now
18 Aug 2023 officers Termination of appointment of director (George Shannon) 1 Buy now
18 Aug 2023 officers Termination of appointment of secretary (Helen Rosemary Mansi) 1 Buy now
18 Aug 2023 officers Appointment of director (India Kalsi) 2 Buy now
18 Aug 2023 officers Appointment of director (Matthew Clemson) 2 Buy now
18 Aug 2023 officers Appointment of director (Lenora Elizabeth Moore) 2 Buy now
16 Aug 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2022 accounts Annual Accounts 8 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 9 Buy now
22 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2020 officers Appointment of director (Mr George Shannon) 2 Buy now
02 Oct 2020 accounts Annual Accounts 9 Buy now
11 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2019 officers Termination of appointment of director (Michael Gareth Brian Jennings) 1 Buy now
18 Nov 2019 officers Appointment of director (Mr Paul Douglas Cleaver) 2 Buy now
12 Sep 2019 accounts Annual Accounts 9 Buy now
05 Aug 2019 mortgage Registration of a charge 8 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2019 officers Termination of appointment of director (Christopher Ralph Bates) 1 Buy now
30 Jan 2019 officers Termination of appointment of director (Hydro International Limited) 1 Buy now
30 Jan 2019 officers Appointment of director (Mr Christopher Ralph Bates) 2 Buy now
07 Dec 2018 mortgage Registration of a charge 33 Buy now
25 Sep 2018 accounts Annual Accounts 9 Buy now
06 Sep 2018 officers Appointment of director (Mr Michael Gareth Brian Jennings) 2 Buy now
06 Sep 2018 officers Termination of appointment of director (Sarah Jane Norton) 1 Buy now
10 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2018 mortgage Registration of a charge 27 Buy now
08 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
20 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
20 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
27 Sep 2017 accounts Annual Accounts 9 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2017 officers Change of particulars for corporate director (Hydro International Plc) 1 Buy now
19 Jun 2017 officers Appointment of director (Mrs Sarah Jane Norton) 2 Buy now
25 Aug 2016 officers Appointment of director (Mr Roger Peter Crook) 2 Buy now
25 Aug 2016 officers Termination of appointment of director (Michael Gareth Brian Jennings) 1 Buy now
25 Aug 2016 officers Termination of appointment of director (Anthony Paul Hollox) 1 Buy now
25 Aug 2016 officers Termination of appointment of secretary (Anthony Paul Hollox) 1 Buy now
25 Aug 2016 officers Appointment of corporate director (Hydro International Plc) 2 Buy now
25 Aug 2016 officers Appointment of secretary (Mrs Helen Rosemary Mansi) 2 Buy now
11 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jul 2016 accounts Annual Accounts 9 Buy now
13 Jul 2015 annual-return Annual Return 4 Buy now
05 Jun 2015 accounts Annual Accounts 11 Buy now
21 Jul 2014 annual-return Annual Return 4 Buy now
23 May 2014 accounts Annual Accounts 11 Buy now
22 Jul 2013 officers Appointment of director (Mr Michael Gareth Brian Jennings) 2 Buy now
22 Jul 2013 officers Termination of appointment of director (Stephen Hides) 1 Buy now
10 Jul 2013 annual-return Annual Return 4 Buy now
09 May 2013 accounts Annual Accounts 9 Buy now
17 Jul 2012 annual-return Annual Return 4 Buy now
16 Jul 2012 officers Change of particulars for director (Mr Stephen Peter Hides) 2 Buy now
04 Apr 2012 accounts Annual Accounts 9 Buy now
15 Jul 2011 annual-return Annual Return 4 Buy now
07 Jun 2011 accounts Annual Accounts 9 Buy now
10 Feb 2011 officers Change of particulars for director (Anthony Paul Hollox) 2 Buy now
10 Feb 2011 officers Change of particulars for secretary (Anthony Paul Hollox) 1 Buy now
13 Jul 2010 annual-return Annual Return 5 Buy now
28 May 2010 accounts Annual Accounts 9 Buy now
07 Jan 2010 officers Change of particulars for director (Chief Executive Officer Stephen Peter Hides) 2 Buy now
05 Jan 2010 officers Appointment of director (Chief Executive Officer Stephen Peter Hides) 2 Buy now
04 Jan 2010 officers Termination of appointment of director (Chris Williams) 1 Buy now
12 Oct 2009 auditors Auditors Resignation Company 1 Buy now
18 Aug 2009 accounts Annual Accounts 10 Buy now
13 Jul 2009 annual-return Return made up to 10/07/09; full list of members 3 Buy now
20 Aug 2008 officers Director and secretary's change of particulars / anthony hollox / 01/08/2008 1 Buy now
20 Aug 2008 officers Director and secretary's change of particulars / anthony hollox / 01/08/2008 1 Buy now
20 Aug 2008 officers Director and secretary's change of particulars / anthony hollox / 01/08/2008 1 Buy now
10 Jul 2008 annual-return Return made up to 10/07/08; full list of members 3 Buy now
19 May 2008 accounts Annual Accounts 13 Buy now
07 May 2008 mortgage Particulars of a mortgage or charge / charge no: 2 9 Buy now
25 Jul 2007 annual-return Return made up to 10/07/07; full list of members 2 Buy now
30 May 2007 accounts Annual Accounts 12 Buy now
29 Sep 2006 officers New secretary appointed;new director appointed 2 Buy now
18 Aug 2006 accounts Annual Accounts 13 Buy now
25 Jul 2006 officers Secretary resigned;director resigned 1 Buy now
25 Jul 2006 annual-return Return made up to 10/07/06; full list of members 7 Buy now
11 Jan 2006 officers New secretary appointed;new director appointed 2 Buy now
11 Jan 2006 officers New director appointed 1 Buy now
16 Aug 2005 annual-return Return made up to 10/07/05; full list of members 9 Buy now
22 Jun 2005 accounts Accounting reference date extended from 30/09/05 to 31/12/05 1 Buy now
15 Jun 2005 officers Director resigned 1 Buy now
15 Jun 2005 officers Director resigned 1 Buy now
15 Jun 2005 officers Secretary resigned;director resigned 1 Buy now