VSM (WOOLWICH 1) LIMITED

05867687
TWO DEVON WAY LONGBRIDGE BIRMINGHAM UNITED KINGDOM B31 2TS

Documents

Documents
Date Category Description Pages
18 Sep 2024 accounts Annual Accounts 2 Buy now
05 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 2 Buy now
07 Jul 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 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 May 2022 accounts Annual Accounts 2 Buy now
07 Jan 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Sep 2021 accounts Annual Accounts 2 Buy now
05 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2020 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
14 Aug 2019 accounts Annual Accounts 2 Buy now
17 Jul 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
28 Jun 2019 officers Termination of appointment of director (Timothy Alex Seddon) 1 Buy now
07 Aug 2018 officers Termination of appointment of director (David William Bowler) 1 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2018 accounts Annual Accounts 2 Buy now
26 Jul 2017 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
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 5 Buy now
22 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jul 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
05 Nov 2015 officers Appointment of director (Mr Robert Jan Hudson) 2 Buy now
05 Nov 2015 officers Termination of appointment of director (Andrew Taylor) 1 Buy now
08 Sep 2015 accounts Annual Accounts 3 Buy now
06 Jul 2015 annual-return Annual Return 5 Buy now
05 Jun 2015 officers Appointment of director (Mr Andrew Taylor) 2 Buy now
05 Jun 2015 officers Termination of appointment of director (Michael Edward Dunn) 1 Buy now
29 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2014 accounts Annual Accounts 13 Buy now
15 Jul 2014 annual-return Annual Return 5 Buy now
30 Aug 2013 accounts Annual Accounts 13 Buy now
16 Jul 2013 annual-return Annual Return 5 Buy now
15 Jul 2013 officers Change of particulars for director (Mr David William Bowler) 2 Buy now
21 Feb 2013 officers Change of particulars for director (Mr David William Bowler) 2 Buy now
31 Aug 2012 accounts Annual Accounts 11 Buy now
13 Jul 2012 annual-return Annual Return 5 Buy now
01 Dec 2011 mortgage Particulars of a mortgage or charge 7 Buy now
02 Sep 2011 accounts Annual Accounts 13 Buy now
03 Aug 2011 annual-return Annual Return 5 Buy now
03 Aug 2011 officers Termination of appointment of director (Timothy Haywood) 1 Buy now
20 Dec 2010 officers Appointment of director (Mr Michael Edward Dunn) 2 Buy now
24 Aug 2010 annual-return Annual Return 5 Buy now
23 Aug 2010 officers Change of particulars for director (William Alder Oliver) 2 Buy now
23 Aug 2010 officers Change of particulars for director (Mr Timothy Paul Haywood) 2 Buy now
23 Aug 2010 officers Change of particulars for corporate secretary (St Modwen Corporate Services Limited) 2 Buy now
19 May 2010 accounts Annual Accounts 14 Buy now
10 Sep 2009 annual-return Return made up to 05/07/09; full list of members 6 Buy now
08 Aug 2009 accounts Annual Accounts 15 Buy now
08 Dec 2008 officers Secretary appointed st modwen corporate services LIMITED 2 Buy now
08 Dec 2008 officers Appointment terminated secretary jon messent 1 Buy now
22 Jul 2008 annual-return Return made up to 05/07/08; full list of members 6 Buy now
21 Apr 2008 accounts Annual Accounts 14 Buy now
30 Jul 2007 annual-return Return made up to 05/07/07; full list of members 6 Buy now
20 Jul 2007 officers New secretary appointed 2 Buy now
20 Jul 2007 officers Secretary resigned 1 Buy now
26 Apr 2007 officers Director resigned 1 Buy now
10 Nov 2006 officers New secretary appointed 2 Buy now
10 Nov 2006 officers Secretary resigned 1 Buy now
06 Sep 2006 officers New secretary appointed 2 Buy now
05 Sep 2006 change-of-name Certificate Change Of Name Company 2 Buy now
05 Sep 2006 officers Secretary resigned 1 Buy now
22 Aug 2006 mortgage Particulars of mortgage/charge 7 Buy now
10 Aug 2006 mortgage Particulars of mortgage/charge 11 Buy now
08 Aug 2006 officers New director appointed 6 Buy now
02 Aug 2006 accounts Accounting reference date extended from 31/07/07 to 30/11/07 1 Buy now
01 Aug 2006 officers New director appointed 5 Buy now
01 Aug 2006 officers New director appointed 3 Buy now
31 Jul 2006 officers New director appointed 8 Buy now
31 Jul 2006 officers Director resigned 1 Buy now
28 Jul 2006 change-of-name Certificate Change Of Name Company 2 Buy now
19 Jul 2006 change-of-name Certificate Change Of Name Company 2 Buy now
05 Jul 2006 incorporation Incorporation Company 18 Buy now