VITAL INTERNATIONAL LIMITED

05656953
11 WATERSIDE BUSINESS PARK LIVINGSTONE ROAD HESSLE ENGLAND HU13 0EG

Documents

Documents
Date Category Description Pages
11 Dec 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
07 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Nov 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
22 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2024 mortgage Registration of a charge 35 Buy now
15 Aug 2024 accounts Annual Accounts 22 Buy now
13 May 2024 change-of-name Certificate Change Of Name Company 3 Buy now
10 Apr 2024 resolution Resolution 1 Buy now
09 Apr 2024 incorporation Memorandum Articles 9 Buy now
12 Feb 2024 accounts Amended Accounts 21 Buy now
07 Dec 2023 accounts Annual Accounts 14 Buy now
19 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Nov 2022 officers Appointment of director (Mr Gabriel Johannes Malan) 2 Buy now
03 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
02 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Sep 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
23 Aug 2022 accounts Annual Accounts 21 Buy now
14 Apr 2022 officers Termination of appointment of director (Andrew Justin Williamson) 1 Buy now
19 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Dec 2021 accounts Annual Accounts 30 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2020 accounts Annual Accounts 31 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2019 accounts Annual Accounts 31 Buy now
25 Jun 2019 officers Termination of appointment of director (George Grieve) 1 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2018 accounts Annual Accounts 32 Buy now
26 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2017 officers Appointment of director (Mr Wilhelm Johannes Liebenberg Loubser) 2 Buy now
24 Oct 2017 officers Appointment of director (Mr Andrew Justin Williamson) 2 Buy now
24 Oct 2017 accounts Annual Accounts 36 Buy now
10 Mar 2017 officers Termination of appointment of director (Leslie Richard Baillon) 1 Buy now
25 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2016 accounts Annual Accounts 33 Buy now
11 Apr 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Apr 2016 capital Statement of capital (Section 108) 4 Buy now
11 Apr 2016 insolvency Solvency Statement dated 24/02/16 1 Buy now
11 Apr 2016 resolution Resolution 3 Buy now
18 Jan 2016 annual-return Annual Return 4 Buy now
18 Jan 2016 officers Appointment of director (Mr Leslie Richard Baillon) 2 Buy now
08 Dec 2015 officers Termination of appointment of director (Nicholas Lance Hudson) 1 Buy now
07 Dec 2015 officers Termination of appointment of director (Steve Leggett) 1 Buy now
06 Dec 2015 accounts Annual Accounts 27 Buy now
09 Nov 2015 officers Termination of appointment of director (David Dalton) 1 Buy now
16 Jul 2015 officers Termination of appointment of director (Richard Michael Cawse) 1 Buy now
11 May 2015 officers Termination of appointment of director (Ray John Myers) 1 Buy now
12 Jan 2015 annual-return Annual Return 7 Buy now
12 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2014 accounts Annual Accounts 25 Buy now
12 Aug 2014 officers Termination of appointment of director (Peter Albert John Tunnell) 1 Buy now
29 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2014 annual-return Annual Return 8 Buy now
20 Nov 2013 accounts Annual Accounts 25 Buy now
09 May 2013 officers Termination of appointment of director (Peter Clough) 1 Buy now
09 May 2013 officers Termination of appointment of director (Christopher Blincoe) 1 Buy now
08 Jan 2013 annual-return Annual Return 10 Buy now
09 Oct 2012 accounts Annual Accounts 25 Buy now
26 Jan 2012 annual-return Annual Return 10 Buy now
26 Jan 2012 officers Change of particulars for director (Mr Steve Leggett) 2 Buy now
13 Jan 2012 officers Appointment of director (Mr Ray Myers) 2 Buy now
01 Nov 2011 officers Termination of appointment of director (Timothy Snook) 1 Buy now
21 Sep 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Aug 2011 accounts Annual Accounts 24 Buy now
04 Apr 2011 officers Appointment of director (Mr David Dalton) 2 Buy now
04 Apr 2011 officers Appointment of director (Mr George Grieve) 2 Buy now
04 Apr 2011 officers Termination of appointment of director (Michael Barber) 1 Buy now
04 Apr 2011 officers Termination of appointment of secretary (Michael Barber) 1 Buy now
21 Mar 2011 incorporation Memorandum Articles 16 Buy now
17 Mar 2011 resolution Resolution 3 Buy now
18 Jan 2011 annual-return Annual Return 12 Buy now
23 Mar 2010 accounts Annual Accounts 25 Buy now
07 Jan 2010 annual-return Annual Return 9 Buy now
07 Jan 2010 officers Change of particulars for director (Mr Timothy Ernest Snook) 2 Buy now
07 Jan 2010 officers Change of particulars for director (Peter Albert John Tunnell) 2 Buy now
07 Jan 2010 officers Change of particulars for director (Peter Martin Clough) 2 Buy now
07 Jan 2010 officers Change of particulars for director (Mr Nicholas Lance Hudson) 2 Buy now
07 Jan 2010 officers Change of particulars for director (Michael Barber) 2 Buy now
07 Jan 2010 officers Change of particulars for director (Mr Christopher Blincoe) 2 Buy now
07 Jan 2010 officers Change of particulars for director (Richard Michael Cawse) 2 Buy now
07 Jan 2010 officers Change of particulars for director (Mr Steve Leggett) 2 Buy now
03 Jun 2009 officers Director appointed mr christopher blincoe 2 Buy now
03 Jun 2009 officers Director appointed mr steve leggett 2 Buy now
28 Mar 2009 accounts Annual Accounts 25 Buy now
28 Mar 2009 accounts Annual Accounts 29 Buy now
27 Mar 2009 annual-return Return made up to 16/12/08; full list of members 7 Buy now
11 Jan 2008 annual-return Return made up to 16/12/07; full list of members 5 Buy now
11 Jan 2008 officers New secretary appointed 1 Buy now
11 Jan 2008 officers Director resigned 1 Buy now
11 Jan 2008 officers Director's particulars changed 1 Buy now
11 Jan 2008 officers Secretary resigned 1 Buy now
06 Sep 2007 officers New director appointed 2 Buy now
05 Sep 2007 officers New director appointed 1 Buy now
02 Apr 2007 accounts Accounting reference date extended from 30/06/07 to 30/09/07 1 Buy now