VTL GROUP (HOLDINGS) LIMITED

04250061
ST THOMAS ROAD HUDDERSFIELD WEST YORKSHIRE HD1 3LG

Documents

Documents
Date Category Description Pages
04 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2024 accounts Annual Accounts 50 Buy now
17 May 2024 capital Notice of name or other designation of class of shares 2 Buy now
19 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2023 accounts Annual Accounts 43 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 47 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 accounts Annual Accounts 46 Buy now
27 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2020 accounts Annual Accounts 44 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 41 Buy now
25 Sep 2019 officers Appointment of director (Mr Mark Thomas Rigby) 2 Buy now
25 Sep 2019 officers Termination of appointment of director (Barry William Jackson) 1 Buy now
24 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2019 officers Appointment of secretary (Mr Simon James Haigh) 2 Buy now
15 May 2019 incorporation Memorandum Articles 57 Buy now
26 Mar 2019 officers Termination of appointment of director (Phil White) 1 Buy now
30 Aug 2018 accounts Annual Accounts 39 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2017 accounts Annual Accounts 46 Buy now
24 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2017 officers Change of particulars for director (Mr Phil White) 2 Buy now
10 Apr 2017 officers Appointment of director (Mr Phil White) 2 Buy now
31 Mar 2017 resolution Resolution 6 Buy now
06 Dec 2016 officers Termination of appointment of director (Daniel Richard Myers) 2 Buy now
05 Dec 2016 officers Termination of appointment of secretary (Daniel Richard Myers) 2 Buy now
30 Nov 2016 capital Notice of name or other designation of class of shares 2 Buy now
24 Nov 2016 officers Termination of appointment of director (Daniel Richard Myers) 1 Buy now
24 Nov 2016 officers Termination of appointment of secretary (Daniel Richard Myers) 1 Buy now
26 Aug 2016 accounts Annual Accounts 40 Buy now
27 Jul 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Nov 2015 officers Change of particulars for director (Mr Bruno Jouan) 2 Buy now
09 Oct 2015 accounts Annual Accounts 33 Buy now
07 Aug 2015 annual-return Annual Return 7 Buy now
02 Jun 2015 officers Appointment of director (Mr Barry William Jackson) 2 Buy now
02 Jun 2015 officers Termination of appointment of director (Andy Nicholas Gregory) 1 Buy now
12 Feb 2015 resolution Resolution 61 Buy now
07 Oct 2014 accounts Annual Accounts 37 Buy now
05 Aug 2014 annual-return Annual Return 7 Buy now
04 Jun 2014 resolution Resolution 2 Buy now
29 May 2014 capital Notice of name or other designation of class of shares 2 Buy now
24 Mar 2014 resolution Resolution 58 Buy now
24 Mar 2014 capital Return of Allotment of shares 14 Buy now
24 Mar 2014 capital Notice of name or other designation of class of shares 2 Buy now
29 Oct 2013 capital Notice of cancellation of shares 4 Buy now
29 Oct 2013 capital Return of purchase of own shares 3 Buy now
02 Oct 2013 capital Notice of name or other designation of class of shares 2 Buy now
02 Oct 2013 officers Appointment of director (Andrew Nicholas Gregory) 3 Buy now
02 Oct 2013 officers Appointment of director (Mr Michael John Baunton) 3 Buy now
02 Oct 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Oct 2013 officers Termination of appointment of director (David Clegg) 2 Buy now
02 Oct 2013 resolution Resolution 56 Buy now
01 Oct 2013 accounts Annual Accounts 35 Buy now
08 Aug 2013 annual-return Annual Return 5 Buy now
08 Aug 2013 officers Change of particulars for director (Christopher Trevor Elliott) 2 Buy now
08 Aug 2013 officers Change of particulars for director (Mr Bruno Jouan) 2 Buy now
08 Aug 2013 officers Change of particulars for director (David Clegg) 2 Buy now
18 Jul 2012 annual-return Annual Return 6 Buy now
19 Jun 2012 officers Termination of appointment of secretary (Bruno Jouan) 1 Buy now
18 Jun 2012 officers Appointment of director (Mr Daniel Richard Myers) 2 Buy now
18 Jun 2012 officers Appointment of secretary (Mr Daniel Richard Myers) 1 Buy now
18 Jun 2012 officers Termination of appointment of secretary (Bruno Jouan) 1 Buy now
06 Jun 2012 accounts Annual Accounts 35 Buy now
31 Jan 2012 change-of-name Certificate Change Of Name Company 2 Buy now
31 Jan 2012 change-of-name Change Of Name Notice 2 Buy now
06 Oct 2011 accounts Annual Accounts 34 Buy now
26 Aug 2011 annual-return Annual Return 6 Buy now
26 Aug 2011 officers Change of particulars for director (Mr Bruno Jouan) 2 Buy now
26 Aug 2011 officers Change of particulars for secretary (Mr Bruno Jouan) 2 Buy now
15 Sep 2010 accounts Annual Accounts 30 Buy now
06 Aug 2010 annual-return Annual Return 6 Buy now
21 Nov 2009 change-of-name Change Of Name Notice 2 Buy now
21 Nov 2009 resolution Resolution 1 Buy now
23 Oct 2009 accounts Annual Accounts 30 Buy now
13 Jul 2009 annual-return Return made up to 11/07/09; full list of members 4 Buy now
08 Aug 2008 annual-return Return made up to 11/07/08; full list of members 4 Buy now
15 May 2008 accounts Annual Accounts 26 Buy now
20 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 3 4 Buy now
18 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 3 Buy now
13 Aug 2007 annual-return Return made up to 11/07/07; full list of members 3 Buy now
13 Aug 2007 officers Director's particulars changed 1 Buy now
03 Jul 2007 accounts Annual Accounts 35 Buy now
26 Sep 2006 address Registered office changed on 26/09/06 from: calderside works luddendenfoot halifax west yorkshire HX2 6EL 1 Buy now
12 Sep 2006 accounts Annual Accounts 31 Buy now
14 Aug 2006 annual-return Return made up to 11/07/06; full list of members 3 Buy now
08 Jun 2006 mortgage Particulars of mortgage/charge 9 Buy now
06 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
02 Jul 2005 annual-return Return made up to 11/07/05; full list of members 7 Buy now
23 Mar 2005 accounts Annual Accounts 26 Buy now
17 Aug 2004 annual-return Return made up to 11/07/04; full list of members 7 Buy now
26 Mar 2004 accounts Annual Accounts 26 Buy now
25 Jul 2003 annual-return Return made up to 11/07/03; full list of members 7 Buy now
03 May 2003 accounts Annual Accounts 16 Buy now
07 Mar 2003 change-of-name Certificate Change Of Name Company 2 Buy now
08 Aug 2002 annual-return Return made up to 11/07/02; full list of members 7 Buy now
01 May 2002 accounts Accounting reference date extended from 31/07/02 to 31/12/02 1 Buy now
04 Apr 2002 address Registered office changed on 04/04/02 from: norham house 12 newbridge street west newcastle upon tyne tyne & wear NE1 8AN 1 Buy now
13 Nov 2001 mortgage Particulars of mortgage/charge 15 Buy now