VEGECO LIMITED

05896605
26 THE SLIPWAY, MARINA KEEP PORT SOLENT, PORTSMOUTH, HAMPSHIRE PO6 4TR

Documents

Documents
Date Category Description Pages
07 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2024 accounts Annual Accounts 10 Buy now
29 Dec 2023 accounts Annual Accounts 12 Buy now
30 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2023 capital Return of Allotment of shares 4 Buy now
04 Jan 2023 capital Return of Allotment of shares 3 Buy now
04 Jan 2023 capital Return of Allotment of shares 3 Buy now
29 Sep 2022 accounts Annual Accounts 12 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2022 officers Change of particulars for director (Mr Darrell Ryan Eadie De Vries) 2 Buy now
01 Aug 2022 officers Change of particulars for director (Mr Darrell Ryan Eadie De Vries) 2 Buy now
01 Aug 2022 officers Change of particulars for director (Mr Damian Auke Eadie) 2 Buy now
12 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
18 May 2022 mortgage Registration of a charge 82 Buy now
21 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jan 2022 officers Change of particulars for secretary (Darrell Ryan Eadie De Vries) 1 Buy now
21 Jan 2022 officers Change of particulars for director (Darrell Ryan Eadie De Vries) 2 Buy now
06 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2021 accounts Annual Accounts 12 Buy now
13 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Apr 2021 incorporation Memorandum Articles 16 Buy now
13 Apr 2021 resolution Resolution 1 Buy now
11 Apr 2021 capital Return of Allotment of shares 4 Buy now
10 Mar 2021 incorporation Memorandum Articles 16 Buy now
18 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Sep 2020 officers Change of particulars for director (Damian Auke Eadie) 2 Buy now
17 Sep 2020 officers Change of particulars for director (Damian Auke Eadie) 2 Buy now
19 Aug 2020 accounts Annual Accounts 11 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jul 2019 accounts Annual Accounts 10 Buy now
24 Sep 2018 accounts Annual Accounts 12 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jun 2018 officers Change of particulars for director (Darrell Ryan Eadie De Vries) 2 Buy now
05 Jun 2018 officers Change of particulars for director (Darrell Ryan Eadie De Vries) 2 Buy now
10 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Aug 2017 officers Change of particulars for director (Damian Auke Eadie) 2 Buy now
09 Aug 2017 officers Change of particulars for secretary (Darrell Ryan Eadie De Vries) 1 Buy now
09 Aug 2017 officers Change of particulars for director (Damian Auke Eadie) 2 Buy now
05 Jun 2017 accounts Annual Accounts 11 Buy now
14 Sep 2016 accounts Annual Accounts 7 Buy now
15 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Aug 2015 accounts Annual Accounts 6 Buy now
24 Aug 2015 annual-return Annual Return 6 Buy now
26 Nov 2014 capital Return of Allotment of shares 3 Buy now
05 Aug 2014 annual-return Annual Return 5 Buy now
04 Aug 2014 accounts Annual Accounts 5 Buy now
14 Dec 2013 mortgage Registration of a charge 26 Buy now
19 Aug 2013 annual-return Annual Return 5 Buy now
19 Aug 2013 officers Change of particulars for director (Damian Luke Eadie) 2 Buy now
19 Aug 2013 officers Change of particulars for director (Darrell Ryan Eadie De Vries) 2 Buy now
19 Aug 2013 officers Change of particulars for secretary (Darrell Ryan Eadie De Vries) 2 Buy now
07 May 2013 accounts Annual Accounts 4 Buy now
20 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Nov 2012 annual-return Annual Return 5 Buy now
28 Nov 2012 officers Change of particulars for director (Damian Luke Eadie) 2 Buy now
28 Nov 2012 officers Change of particulars for director (Darrell Ryan Eadie De Vries) 2 Buy now
07 Nov 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Sep 2012 accounts Annual Accounts 6 Buy now
04 Oct 2011 accounts Annual Accounts 6 Buy now
15 Sep 2011 annual-return Annual Return 5 Buy now
05 Oct 2010 accounts Annual Accounts 6 Buy now
15 Sep 2010 annual-return Annual Return 5 Buy now
23 Sep 2009 accounts Annual Accounts 6 Buy now
14 Aug 2009 annual-return Return made up to 04/08/09; full list of members 4 Buy now
17 Sep 2008 accounts Annual Accounts 5 Buy now
03 Sep 2008 annual-return Return made up to 04/08/08; full list of members 5 Buy now
28 Aug 2008 officers Director and secretary's change of particulars / darrell de vries / 01/08/2008 1 Buy now
20 May 2008 accounts Accounting reference date extended from 31/08/2007 to 31/12/2007 1 Buy now
20 May 2008 address Registered office changed on 20/05/2008 from st andrews house, 4400 parkway whiteley hampshire PO15 7FJ 1 Buy now
20 Aug 2007 annual-return Return made up to 04/08/07; full list of members 5 Buy now
27 Oct 2006 officers New secretary appointed 2 Buy now
27 Oct 2006 officers Secretary resigned 1 Buy now
16 Aug 2006 officers New director appointed 2 Buy now
16 Aug 2006 officers New secretary appointed;new director appointed 2 Buy now
14 Aug 2006 address Location of register of members 1 Buy now
14 Aug 2006 address Location of register of directors' interests 1 Buy now
14 Aug 2006 address Location of debenture register 1 Buy now
14 Aug 2006 officers Secretary resigned 1 Buy now
14 Aug 2006 officers Director resigned 1 Buy now
04 Aug 2006 incorporation Incorporation Company 19 Buy now