VGC GROUP LIMITED

05741473
CARDINAL HOUSE BURY STREET RUISLIP HA4 7GD

Documents

Documents
Date Category Description Pages
05 Aug 2024 accounts Annual Accounts 35 Buy now
10 Jul 2024 officers Termination of appointment of director (Jacques Kriel) 1 Buy now
15 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Aug 2023 accounts Annual Accounts 33 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jan 2023 officers Termination of appointment of director (Sinnathamby Balasundaram) 1 Buy now
28 Sep 2022 accounts Annual Accounts 33 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 33 Buy now
23 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Dec 2020 accounts Annual Accounts 30 Buy now
16 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2019 accounts Annual Accounts 29 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2019 officers Appointment of director (Mr Christopher Edward Ryan) 2 Buy now
02 Jan 2019 officers Appointment of director (Jacques Kriel) 2 Buy now
18 Sep 2018 accounts Annual Accounts 30 Buy now
04 Sep 2018 officers Appointment of director (Sudarshan Deshmukh) 2 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2018 officers Change of particulars for director (Matthew John Fitzpatrick) 2 Buy now
05 Mar 2018 officers Change of particulars for secretary (Ms Olivia Fitzpatrick) 1 Buy now
05 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Sep 2017 accounts Annual Accounts 28 Buy now
07 Aug 2017 officers Appointment of director (Mr Stephen Burns) 2 Buy now
12 Jul 2017 officers Termination of appointment of director (Ronald James Morrison Cairns) 1 Buy now
29 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Nov 2016 officers Change of particulars for director (Ciara Melanie Pryce) 3 Buy now
11 Oct 2016 accounts Annual Accounts 27 Buy now
02 Jun 2016 annual-return Annual Return 11 Buy now
08 Jul 2015 accounts Annual Accounts 30 Buy now
27 Apr 2015 annual-return Annual Return 11 Buy now
23 Sep 2014 accounts Annual Accounts 27 Buy now
02 May 2014 annual-return Annual Return 12 Buy now
24 Sep 2013 officers Appointment of director (Mr Robert John Webb) 3 Buy now
05 Jul 2013 accounts Annual Accounts 27 Buy now
08 Apr 2013 annual-return Annual Return 10 Buy now
02 Oct 2012 accounts Annual Accounts 26 Buy now
03 Apr 2012 annual-return Annual Return 10 Buy now
02 Apr 2012 officers Change of particulars for director (Terence Roy Dutton-Wells) 2 Buy now
21 Dec 2011 officers Appointment of director (Mr Sinnathamby Balasundaram) 3 Buy now
18 Nov 2011 officers Appointment of director (Mr Ronald James Morrison Cairns) 3 Buy now
05 Oct 2011 accounts Annual Accounts 27 Buy now
27 May 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
29 Mar 2011 annual-return Annual Return 18 Buy now
28 Sep 2010 accounts Annual Accounts 27 Buy now
09 Sep 2010 officers Change of particulars for director (Ciara Melanie Fitzpatrick) 3 Buy now
19 Aug 2010 officers Change of particulars for director (Ciara Melanie Fitzpatrick) 3 Buy now
08 Apr 2010 annual-return Annual Return 17 Buy now
14 Sep 2009 accounts Annual Accounts 14 Buy now
04 Sep 2009 resolution Resolution 18 Buy now
01 Sep 2009 officers Director appointed ciara melanie fitzpatrick 2 Buy now
25 Aug 2009 capital Ad 15/06/09\gbp si 1740@1=1740\gbp ic 4140/5880\ 2 Buy now
22 Jun 2009 officers Appointment terminated director bartholomew keaney 1 Buy now
08 May 2009 annual-return Return made up to 14/03/09; full list of members 10 Buy now
18 Mar 2009 officers Director's change of particulars / laurence mckidd / 28/10/2006 2 Buy now
14 Oct 2008 accounts Annual Accounts 14 Buy now
12 Aug 2008 annual-return Return made up to 14/03/08; full list of members 8 Buy now
07 Nov 2007 officers New director appointed 2 Buy now
02 Nov 2007 accounts Annual Accounts 14 Buy now
31 Aug 2007 address Registered office changed on 31/08/07 from: vgc house 26 wadsworth road perivale greenford UB6 7JD 1 Buy now
13 Jun 2007 officers New director appointed 2 Buy now
18 Apr 2007 annual-return Return made up to 14/03/07; full list of members 7 Buy now
26 Jan 2007 accounts Accounting reference date shortened from 31/03/07 to 31/12/06 1 Buy now
20 Sep 2006 capital Ad 01/05/06--------- £ si 2070@1 2 Buy now
25 May 2006 miscellaneous Statement Of Affairs 2 Buy now
25 May 2006 capital Ad 01/05/06--------- £ si 2070@1=2070 £ ic 2070/4140 2 Buy now
25 May 2006 capital Ad 14/03/06--------- £ si 2069@1=2069 £ ic 1/2070 2 Buy now
12 Apr 2006 officers Secretary resigned 1 Buy now
12 Apr 2006 officers Director resigned 1 Buy now
12 Apr 2006 officers New director appointed 2 Buy now
12 Apr 2006 officers New director appointed 2 Buy now
12 Apr 2006 officers New director appointed 2 Buy now
12 Apr 2006 officers New secretary appointed 2 Buy now
14 Mar 2006 incorporation Incorporation Company 18 Buy now