VETRO MANAGEMENT LIMITED

05231258
196 NEW KINGS ROAD LONDON ENGLAND SW6 4NF

Documents

Documents
Date Category Description Pages
02 Aug 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 May 2024 officers Termination of appointment of director (Martin George Cummins) 1 Buy now
27 Feb 2024 accounts Annual Accounts 2 Buy now
22 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Apr 2023 accounts Annual Accounts 2 Buy now
28 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2022 accounts Annual Accounts 2 Buy now
03 Jun 2021 accounts Annual Accounts 2 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 May 2020 accounts Annual Accounts 2 Buy now
03 May 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
30 Apr 2020 officers Change of particulars for director (Louise Tobutt) 2 Buy now
30 Apr 2020 officers Change of particulars for director (Mr Martin George Cummins) 2 Buy now
30 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Aug 2019 accounts Annual Accounts 2 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Feb 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2019 accounts Annual Accounts 2 Buy now
21 Feb 2019 officers Termination of appointment of secretary (Isec Secretarial and Corporate Services Limited) 1 Buy now
21 Feb 2019 officers Appointment of corporate secretary (Urang Property Management Ltd) 2 Buy now
21 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2018 accounts Annual Accounts 2 Buy now
31 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2017 accounts Annual Accounts 2 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 May 2016 officers Appointment of corporate secretary (Isec Secretarial and Corporate Services Limited) 2 Buy now
11 May 2016 accounts Annual Accounts 2 Buy now
11 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2015 annual-return Annual Return 5 Buy now
27 Oct 2015 officers Change of particulars for director (Mr Martin George Cummins) 2 Buy now
15 Oct 2015 officers Change of particulars for director (Mr Martin George Cummins) 2 Buy now
31 Mar 2015 accounts Annual Accounts 6 Buy now
13 Oct 2014 annual-return Annual Return 5 Buy now
10 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2014 officers Termination of appointment of secretary (Sentra Ventures Limited) 1 Buy now
26 Feb 2014 accounts Annual Accounts 6 Buy now
07 Oct 2013 annual-return Annual Return 6 Buy now
30 Apr 2013 accounts Annual Accounts 6 Buy now
22 Nov 2012 accounts Amended Accounts 5 Buy now
03 Oct 2012 annual-return Annual Return 6 Buy now
20 Apr 2012 officers Appointment of corporate secretary (Sentra Ventures Limited) 2 Buy now
31 Mar 2012 accounts Annual Accounts 5 Buy now
04 Jan 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
20 Dec 2011 annual-return Annual Return 5 Buy now
20 Dec 2011 officers Change of particulars for director (Martin George Cummins) 2 Buy now
20 Dec 2011 officers Change of particulars for director (Louise Tobutt) 2 Buy now
18 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jul 2011 officers Termination of appointment of secretary (Hml Company Secretarial Services Limited) 1 Buy now
14 Dec 2010 accounts Annual Accounts 7 Buy now
12 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Sep 2010 annual-return Annual Return 7 Buy now
13 Sep 2010 officers Appointment of corporate secretary (Hml Company Secretarial Services Limited) 2 Buy now
13 Sep 2010 officers Termination of appointment of secretary (Hml Company Secretarial Services) 1 Buy now
07 Jan 2010 officers Change of particulars for director (Martin George Cummins) 2 Buy now
21 Sep 2009 accounts Annual Accounts 7 Buy now
15 Sep 2009 annual-return Return made up to 14/09/09; full list of members 7 Buy now
17 Mar 2009 accounts Annual Accounts 7 Buy now
19 Nov 2008 officers Director's change of particulars / martin cummins / 19/11/2008 1 Buy now
16 Sep 2008 annual-return Return made up to 14/09/08; full list of members 7 Buy now
22 Jul 2008 capital Ad 10/07/08\gbp si 1@1=1\gbp ic 13/14\ 2 Buy now
16 Jun 2008 officers Secretary appointed hml company secretarial services 2 Buy now
16 Jun 2008 officers Appointment terminated secretary martin cummins 1 Buy now
16 Jun 2008 address Registered office changed on 16/06/2008 from c/o c/o quad 92-98 lower mortlake road richmond surrey TW9 2JG 1 Buy now
17 May 2008 change-of-name Certificate Change Of Name Company 2 Buy now
30 Apr 2008 accounts Annual Accounts 1 Buy now
30 Apr 2008 capital Ad 24/03/08\gbp si 11@1=11\gbp ic 2/13\ 4 Buy now
30 Apr 2008 address Registered office changed on 30/04/2008 from 25 moorgate london EC2R 6AY 1 Buy now
30 Apr 2008 officers Director appointed louise tobutt 2 Buy now
30 Apr 2008 officers Director and secretary appointed martin cummins 3 Buy now
30 Apr 2008 officers Appointment terminated director and secretary peter glenn 1 Buy now
30 Apr 2008 officers Appointment terminated director steven parker 1 Buy now
16 Oct 2007 annual-return Return made up to 14/09/07; no change of members 7 Buy now
01 Oct 2007 officers New secretary appointed 2 Buy now
09 May 2007 officers Secretary resigned 1 Buy now
13 Mar 2007 accounts Annual Accounts 2 Buy now
21 Nov 2006 resolution Resolution 10 Buy now
11 Oct 2006 annual-return Return made up to 14/09/06; full list of members 8 Buy now
21 Apr 2006 accounts Annual Accounts 4 Buy now
20 Jan 2006 address Registered office changed on 20/01/06 from: no 1 riding house street london W1A 3AS 1 Buy now
21 Sep 2005 annual-return Return made up to 14/09/05; full list of members 8 Buy now
09 Mar 2005 accounts Accounting reference date shortened from 30/09/05 to 30/06/05 1 Buy now
01 Oct 2004 address Registered office changed on 01/10/04 from: prospect house, 2 athenaeum road whetstone london N20 9YU 1 Buy now
01 Oct 2004 officers Secretary resigned 1 Buy now
01 Oct 2004 officers Director resigned 1 Buy now
01 Oct 2004 officers New secretary appointed 2 Buy now
01 Oct 2004 officers New director appointed 3 Buy now
01 Oct 2004 officers New director appointed 3 Buy now
14 Sep 2004 incorporation Incorporation Company 19 Buy now