VESTAL VODKA LIMITED

07255560
3 SPIRE ROAD RUSHDEN ENGLAND NN10 0FN

Documents

Documents
Date Category Description Pages
26 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Sep 2024 officers Change of particulars for director (Mr Edward Peter Williamson) 2 Buy now
10 Sep 2024 officers Appointment of director (Miss Ioana Simona Ababei) 2 Buy now
10 Sep 2024 officers Termination of appointment of director (John Hames Taig Kennedy) 1 Buy now
30 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2024 accounts Annual Accounts 7 Buy now
28 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 01/07/23 49 Buy now
28 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 01/07/23 1 Buy now
28 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 01/07/23 3 Buy now
14 Nov 2023 officers Termination of appointment of director (Kevin Pillay) 1 Buy now
20 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 2 Buy now
12 May 2023 accounts Annual Accounts 7 Buy now
12 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 48 Buy now
12 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
03 May 2023 other Audit exemption statement of guarantee by parent company for period ending 29/06/22 2 Buy now
03 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 29/06/22 1 Buy now
15 Mar 2023 officers Appointment of director (Mr John Hames Taig Kennedy) 2 Buy now
02 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Nov 2022 officers Termination of appointment of director (Stewart Andrew Hainsworth) 1 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2022 officers Termination of appointment of director (John Hames Taig Kennedy) 1 Buy now
25 Jul 2022 officers Appointment of director (Mr Edward Peter Williamson) 2 Buy now
25 Jul 2022 officers Appointment of director (Mr Kevin Pillay) 2 Buy now
19 Apr 2022 officers Appointment of director (Mr John Hames Taig Kennedy) 2 Buy now
19 Apr 2022 officers Termination of appointment of director (Alan William Robinson) 1 Buy now
15 Mar 2022 accounts Annual Accounts 7 Buy now
08 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Oct 2021 address Change Sail Address Company With New Address 1 Buy now
25 Feb 2021 accounts Annual Accounts 14 Buy now
25 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 27/06/20 50 Buy now
25 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 27/06/20 3 Buy now
25 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 27/06/20 1 Buy now
16 Oct 2020 accounts Annual Accounts 11 Buy now
29 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jun 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Mar 2020 miscellaneous Second filing of Confirmation Statement dated 27/09/2018 5 Buy now
28 Feb 2020 resolution Resolution 3 Buy now
27 Feb 2020 capital Return of Allotment of shares 4 Buy now
26 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2020 officers Termination of appointment of director (William Harley Borrell) 1 Buy now
25 Feb 2020 officers Termination of appointment of secretary (William Harley Borrell) 1 Buy now
11 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2019 accounts Amended Accounts 7 Buy now
29 Mar 2019 accounts Annual Accounts 8 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
17 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jun 2018 officers Appointment of director (Mr Alan William Robinson) 2 Buy now
27 Jun 2018 officers Appointment of director (Mr Stewart Andrew Hainsworth) 2 Buy now
29 Mar 2018 accounts Annual Accounts 9 Buy now
27 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2017 accounts Annual Accounts 4 Buy now
17 May 2016 annual-return Annual Return 4 Buy now
31 Mar 2016 accounts Annual Accounts 4 Buy now
18 May 2015 annual-return Annual Return 4 Buy now
22 Aug 2014 accounts Annual Accounts 6 Buy now
07 Aug 2014 annual-return Annual Return 4 Buy now
07 Aug 2014 officers Change of particulars for director (Mr William Harley Borrell) 2 Buy now
07 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 May 2014 officers Termination of appointment of director (John Edward Borrell) 1 Buy now
19 Mar 2014 accounts Annual Accounts 6 Buy now
22 May 2013 annual-return Annual Return 4 Buy now
04 Mar 2013 accounts Annual Accounts 6 Buy now
06 Jun 2012 annual-return Annual Return 4 Buy now
17 Oct 2011 accounts Annual Accounts 6 Buy now
26 Aug 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Jun 2011 annual-return Annual Return 5 Buy now
29 Jul 2010 change-of-name Certificate Change Of Name Company 2 Buy now
29 Jul 2010 change-of-name Change Of Name Notice 2 Buy now
17 May 2010 incorporation Incorporation Company 17 Buy now