VSM (WEST RUISLIP 1) LIMITED

05732822
TWO DEVON WAY LONGBRIDGE BIRMINGHAM UNITED KINGDOM B31 2TS

Documents

Documents
Date Category Description Pages
18 Sep 2024 accounts Annual Accounts 2 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 2 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2023 officers Appointment of director (Mr Robert David Howell Williams) 2 Buy now
03 Feb 2023 officers Termination of appointment of director (Philip Alexander Robins) 1 Buy now
25 Jul 2022 officers Change of particulars for director (Mr Philip Alexander Robins) 2 Buy now
25 Jul 2022 officers Change of particulars for corporate secretary (St. Modwen Corporate Services Limited) 1 Buy now
25 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 May 2022 accounts Annual Accounts 2 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Sep 2021 accounts Annual Accounts 2 Buy now
08 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2020 accounts Annual Accounts 2 Buy now
20 May 2020 officers Change of particulars for director (Mr Graham Lambert) 2 Buy now
09 Apr 2020 officers Termination of appointment of director (Robert Jan Hudson) 1 Buy now
09 Apr 2020 officers Appointment of director (Mr Philip Alexander Robins) 2 Buy now
02 Apr 2020 officers Appointment of director (Mr Graham Lambert) 2 Buy now
10 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2019 accounts Annual Accounts 2 Buy now
28 Jun 2019 officers Termination of appointment of director (Timothy Alex Seddon) 1 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2018 accounts Annual Accounts 2 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2017 accounts Annual Accounts 2 Buy now
20 Apr 2017 officers Appointment of director (Mr Timothy Alex Seddon) 2 Buy now
03 Apr 2017 officers Termination of appointment of director (Stephen James Burke) 1 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2016 officers Appointment of director (Mr Stephen James Burke) 2 Buy now
20 Dec 2016 officers Termination of appointment of director (William Alder Oliver) 1 Buy now
07 Sep 2016 accounts Annual Accounts 2 Buy now
26 Aug 2016 officers Change of particulars for corporate secretary (St. Modwen Corporate Services Limited) 1 Buy now
04 Jul 2016 officers Change of particulars for director (Mr Robert Jan Hudson) 2 Buy now
28 Apr 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Mar 2016 annual-return Annual Return 5 Buy now
03 Nov 2015 officers Appointment of director (Mr Robert Jan Hudson) 2 Buy now
03 Nov 2015 officers Termination of appointment of director (Andrew Taylor) 1 Buy now
26 Aug 2015 accounts Annual Accounts 2 Buy now
05 Jun 2015 officers Termination of appointment of director (Michael Edward Dunn) 1 Buy now
05 Jun 2015 officers Appointment of director (Mr Andrew Taylor) 2 Buy now
11 Mar 2015 annual-return Annual Return 5 Buy now
30 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Aug 2014 accounts Annual Accounts 2 Buy now
13 Mar 2014 annual-return Annual Return 5 Buy now
21 Oct 2013 accounts Annual Accounts 2 Buy now
17 Apr 2013 annual-return Annual Return 5 Buy now
11 Jan 2013 officers Termination of appointment of director (Neil Stoddart) 1 Buy now
11 Jan 2013 officers Termination of appointment of director (Alan Brown) 1 Buy now
11 Jan 2013 officers Termination of appointment of secretary (Moira Sibbald) 1 Buy now
11 Jan 2013 officers Appointment of corporate secretary (St. Modwen Corporate Services Limited) 2 Buy now
09 Jan 2013 accounts Annual Accounts 2 Buy now
14 Dec 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Jun 2012 officers Appointment of director (Mr Michael Edward Dunn) 3 Buy now
13 Jun 2012 officers Appointment of director (Mr William Alder Oliver) 3 Buy now
13 Mar 2012 annual-return Annual Return 6 Buy now
11 Aug 2011 accounts Annual Accounts 11 Buy now
10 Mar 2011 annual-return Annual Return 6 Buy now
08 Jul 2010 accounts Annual Accounts 16 Buy now
26 Mar 2010 incorporation Memorandum Articles 5 Buy now
26 Mar 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Mar 2010 capital Statement of capital (Section 108) 4 Buy now
26 Mar 2010 insolvency Solvency statement dated 17/03/10 1 Buy now
26 Mar 2010 resolution Resolution 2 Buy now
16 Mar 2010 annual-return Annual Return 5 Buy now
15 Feb 2010 resolution Resolution 18 Buy now
13 Jan 2010 officers Termination of appointment of director (Alastair Hepburn) 2 Buy now
13 Jan 2010 incorporation Memorandum Articles 11 Buy now
13 Jan 2010 resolution Resolution 2 Buy now
30 Dec 2009 accounts Annual Accounts 17 Buy now
18 Nov 2009 officers Change of particulars for director (Alastair John Harley Hepburn) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Mr Alan Duke Brown) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Mr Alan Duke Brown) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Alastair John Harley Hepburn) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Neil John Stoddart) 2 Buy now
23 Oct 2009 officers Change of particulars for secretary (Moira Ramsay Sibbald) 1 Buy now
20 Apr 2009 annual-return Return made up to 07/03/08; full list of members; amend 7 Buy now
13 Apr 2009 officers Appointment terminated secretary st modwen corporate services LIMITED 1 Buy now
26 Mar 2009 annual-return Return made up to 07/03/09; full list of members 5 Buy now
24 Mar 2009 resolution Resolution 2 Buy now
24 Mar 2009 officers Director's change of particulars / neil stoddart / 06/03/2009 1 Buy now
10 Dec 2008 officers Appointment terminated director gerald more 1 Buy now
09 Dec 2008 officers Appointment terminate, secretary jon messent logged form 1 Buy now
08 Dec 2008 officers Secretary appointed st modwen corporate services LIMITED 3 Buy now
03 Oct 2008 capital Gbp sr 4491694@1 1 Buy now
01 Oct 2008 accounts Annual Accounts 16 Buy now
17 Jun 2008 accounts Accounting reference date extended from 30/06/2008 to 31/03/2009 1 Buy now
09 May 2008 accounts Accounting reference date shortened from 30/11/2008 to 30/06/2008 1 Buy now
08 May 2008 address Registered office changed on 08/05/2008 from sir stanley clarke house 7 ridgeway quinton business park birmingham B32 1AF 1 Buy now
03 Apr 2008 annual-return Return made up to 07/03/08; full list of members 6 Buy now
19 Mar 2008 officers Secretary appointed moira ramsay sibbald 4 Buy now
19 Mar 2008 officers Director appointed gerald campbell more 4 Buy now
19 Mar 2008 officers Director appointed neil john stoddart 4 Buy now
19 Mar 2008 officers Director appointed alan duke brown 4 Buy now
19 Mar 2008 officers Director appointed alastair john harley hepburn 6 Buy now
18 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
18 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
14 Mar 2008 capital Ad 22/02/08\gbp si 4491594@1=4491594\gbp ic 4491795/8983389\ 2 Buy now
14 Mar 2008 officers Appointment terminated director david bowler 1 Buy now