| Company Name | Vickers (Lakeside) Limited |
|---|---|
| Directors | Simon Dayes and Bruce Norris Vickers |
| Company Status | Active |
| Company Number | 03287149 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1996(27 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Simon Dayes |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2016(19 years, 10 months after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 144 London Road Romford RM7 9QL |
| Director Name | Mr Bruce Norris Vickers |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2018(21 years, 7 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Chiswell Street London EC1Y 4UQ |
| Secretary Name | Ms Gillian Patricia Clues |
|---|---|
| Status | Current |
| Appointed | 15 March 2019(22 years, 3 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Correspondence Address | 144 London Road Romford RM7 9QL |
| Secretary Name | Ms Susan Ann Laws |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1996(4 weeks after company formation) |
| Appointment Duration | 1 year (resigned 06 January 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Boundary Cottage Bellingdon Chesham Buckinghamshire HP5 2XN |
| Director Name | Mr Bruce Norris Vickers |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1998(1 year, 1 month after company formation) |
| Appointment Duration | 18 years, 8 months (resigned 27 September 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Chiswell Street London EC1Y 4UQ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Director Name | Certagent Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1996(4 weeks after company formation) |
| Appointment Duration | 1 year (resigned 06 January 1998) |
| Correspondence Address | 4 Chiswell Street London EC1Y 4UP |
| Director Name | Motors Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1998(1 year, 1 month after company formation) |
| Appointment Duration | 20 years, 5 months (resigned 28 June 2018) |
| Correspondence Address | 10 Chiswell Street London EC1Y 4UQ |
| Secretary Name | Motors Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1998(1 year, 1 month after company formation) |
| Appointment Duration | 20 years, 5 months (resigned 28 June 2018) |
| Correspondence Address | 10 Chiswell Street London EC1Y 4UQ |
| Secretary Name | Certagent Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2018(21 years, 7 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 15 March 2019) |
| Correspondence Address | Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW |
Contact
| Website | www.tonylevoi.co.uk/ |
|---|---|
| Telephone | 01708 201026 |
| Telephone region | Romford |
Location
| Registered Address | 144 London Road Romford RM7 9QL |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Brooklands |
| Built Up Area | Greater London |
Shareholders
| 50k at £1 | Simon Dayes 6.53% Ordinary B |
|---|---|
| 50k at £1 | Stephen Lester 6.53% Ordinary B |
| 360.7k at £1 | General Motors Uk LTD 47.11% Preference |
| 200k at £1 | Bruce Norris Vickers 26.12% Ordinary |
| 105k at £1 | General Motors Uk LTD 13.71% Ordinary C |
| 1 at £1 | Bruce Norris Vickers 0.00% Ordinary Z |
Financials
| Year | 2014 |
|---|---|
| Turnover | £31,758,013 |
| Gross Profit | £4,846,811 |
| Net Worth | £750,586 |
| Cash | £357,226 |
| Current Liabilities | £3,320,811 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 12 November 2024 (6 months from now) |
Charges
| 1 February 2022 | Delivered on: 4 February 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H land and buildings at 144 london road romford t/no EGL352850. Outstanding |
|---|---|
| 28 July 2018 | Delivered on: 31 July 2018 Persons entitled: Bruce Noris Vickers Classification: A registered charge Particulars: All freehold and leasehold properties,(whether registered or unregistered) and all commonhold properties now or in the future owned by the company or in which it holds an interest.. All company's present and future patent, copyright, trademarks, business names and other intellectual property rights. Outstanding |
| 9 May 2017 | Delivered on: 10 May 2017 Persons entitled: Gmac UK PLC Classification: A registered charge Outstanding |
| 3 January 2017 | Delivered on: 7 January 2017 Persons entitled: Gmac UK PLC Classification: A registered charge Particulars: 144 london road havering romford essex title no EGL352550. Outstanding |
| 16 March 2016 | Delivered on: 18 March 2016 Persons entitled: Gmac UK PLC Classification: A registered charge Particulars: F/H 144 london road romford essex t/no EGL352850. Outstanding |
| 18 December 2003 | Delivered on: 27 December 2003 Persons entitled: Motherwell Way (West Thurrock) (No.1) Limited and Motherwell Way (West Thurrock) (No.2) Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies from time to time standing to the credit of an interest bearing account where the balance of the deposit is held. See the mortgage charge document for full details. Outstanding |
| 16 October 2000 | Delivered on: 6 November 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
| 16 October 2000 | Delivered on: 17 October 2000 Persons entitled: Vauxhall Motors Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 2 March 1998 | Delivered on: 19 March 1998 Persons entitled: General Motors Acceptance Corporation (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a motor dealership lying to the south of thurrock way west thurrock t/n EX581774 and all book and other debts. Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. Outstanding |
Filing History
| 30 October 2023 | Confirmation statement made on 29 October 2023 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Full accounts made up to 31 December 2022 (36 pages) |
| 31 October 2022 | Confirmation statement made on 29 October 2022 with no updates (3 pages) |
| 30 September 2022 | Full accounts made up to 31 December 2021 (36 pages) |
| 4 February 2022 | Registration of charge 032871490009, created on 1 February 2022 (10 pages) |
| 2 January 2022 | Full accounts made up to 31 December 2020 (30 pages) |
| 29 October 2021 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
| 21 September 2021 | Previous accounting period extended from 30 December 2020 to 31 December 2020 (1 page) |
| 10 May 2021 | Full accounts made up to 31 December 2019 (32 pages) |
| 17 December 2020 | Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page) |
| 3 December 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
| 5 May 2020 | Director's details changed for Mr Bruce Norris Vickers on 4 May 2020 (2 pages) |
| 15 November 2019 | Confirmation statement made on 2 November 2019 with updates (6 pages) |
| 14 November 2019 | Purchase of own shares. (3 pages) |
| 8 November 2019 | Register inspection address has been changed from Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW England to Tony Levoi West Thurrock Way West Thurrock Grays Essex RM20 3WE (1 page) |
| 24 September 2019 | Full accounts made up to 31 December 2018 (30 pages) |
| 19 March 2019 | Appointment of Ms Gillian Patricia Clues as a secretary on 15 March 2019 (2 pages) |
| 19 March 2019 | Termination of appointment of Certagent Limited as a secretary on 15 March 2019 (1 page) |
| 18 March 2019 | Registered office address changed from 10 Chiswell Street London EC1Y 4UQ to 144 London Road Romford RM7 9QL on 18 March 2019 (1 page) |
| 14 November 2018 | Confirmation statement made on 2 November 2018 with updates (6 pages) |
| 13 November 2018 | Register inspection address has been changed from C/O General Motors Uk Limited Griffin House Osborne Road Luton Beds LU1 3YT England to Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW (1 page) |
| 14 September 2018 | Purchase of own shares. (4 pages) |
| 14 September 2018 | Cancellation of shares. Statement of capital on 24 April 2018
|
| 4 September 2018 | Full accounts made up to 31 December 2017 (29 pages) |
| 21 August 2018 | Particulars of variation of rights attached to shares (2 pages) |
| 21 August 2018 | Statement of capital on 28 June 2018
|
| 20 August 2018 | Resolutions
|
| 31 July 2018 | Registration of charge 032871490008, created on 28 July 2018 (41 pages) |
| 31 July 2018 | Satisfaction of charge 2 in full (1 page) |
| 31 July 2018 | Termination of appointment of Motors Secretaries Limited as a secretary on 28 June 2018 (1 page) |
| 31 July 2018 | Appointment of Certagent Limited as a secretary on 28 June 2018 (2 pages) |
| 17 July 2018 | Director's details changed for Mr Bruce Norris Vickers on 17 July 2018 (2 pages) |
| 6 July 2018 | Appointment of Mr Bruce Norris Vickers as a director on 28 June 2018 (2 pages) |
| 5 July 2018 | Termination of appointment of Motors Directors Limited as a director on 28 June 2018 (1 page) |
| 3 July 2018 | Cessation of General Motors Uk Limited as a person with significant control on 28 June 2018 (1 page) |
| 3 July 2018 | Notification of Simon Dayes as a person with significant control on 28 June 2018 (2 pages) |
| 2 November 2017 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
| 2 November 2017 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
| 22 September 2017 | Purchase of own shares. (3 pages) |
| 22 September 2017 | Cancellation of shares. Statement of capital on 22 August 2017
|
| 22 September 2017 | Cancellation of shares. Statement of capital on 22 August 2017
|
| 22 September 2017 | Purchase of own shares. (3 pages) |
| 20 September 2017 | Memorandum and Articles of Association (32 pages) |
| 20 September 2017 | Memorandum and Articles of Association (32 pages) |
| 18 September 2017 | Full accounts made up to 31 December 2016 (28 pages) |
| 18 September 2017 | Full accounts made up to 31 December 2016 (28 pages) |
| 10 May 2017 | Registration of charge 032871490007, created on 9 May 2017 (16 pages) |
| 10 May 2017 | Registration of charge 032871490007, created on 9 May 2017 (16 pages) |
| 13 January 2017 | Auditor's resignation (1 page) |
| 13 January 2017 | Auditor's resignation (1 page) |
| 12 January 2017 | Registration of charge 032871490006, created on 3 January 2017 (16 pages) |
| 7 January 2017 | Registration of charge 032871490006, created on 3 January 2017 (16 pages) |
| 11 December 2016 | Resolutions
|
| 11 December 2016 | Memorandum and Articles of Association (33 pages) |
| 11 December 2016 | Resolutions
|
| 11 December 2016 | Memorandum and Articles of Association (33 pages) |
| 23 November 2016 | Resolutions
|
| 23 November 2016 | Particulars of variation of rights attached to shares (3 pages) |
| 23 November 2016 | Purchase of own shares. (3 pages) |
| 23 November 2016 | Statement of capital on 27 September 2016
|
| 23 November 2016 | Cancellation of shares. Statement of capital on 27 September 2016
|
| 23 November 2016 | Statement of capital on 27 September 2016
|
| 23 November 2016 | Resolutions
|
| 23 November 2016 | Purchase of own shares. (3 pages) |
| 23 November 2016 | Particulars of variation of rights attached to shares (3 pages) |
| 23 November 2016 | Cancellation of shares. Statement of capital on 27 September 2016
|
| 22 November 2016 | Confirmation statement made on 2 November 2016 with updates (7 pages) |
| 22 November 2016 | Confirmation statement made on 2 November 2016 with updates (7 pages) |
| 7 November 2016 | Statement of capital following an allotment of shares on 27 September 2016
|
| 7 November 2016 | Termination of appointment of Bruce Norris Vickers as a director on 27 September 2016 (1 page) |
| 7 November 2016 | Appointment of Simon Dayes as a director on 27 September 2016 (2 pages) |
| 7 November 2016 | Appointment of Simon Dayes as a director on 27 September 2016 (2 pages) |
| 7 November 2016 | Termination of appointment of Bruce Norris Vickers as a director on 27 September 2016 (1 page) |
| 7 November 2016 | Statement of capital following an allotment of shares on 27 September 2016
|
| 4 October 2016 | Accounts for a medium company made up to 31 December 2015 (29 pages) |
| 4 October 2016 | Accounts for a medium company made up to 31 December 2015 (29 pages) |
| 18 March 2016 | Registration of charge 032871490005, created on 16 March 2016 (17 pages) |
| 18 March 2016 | Registration of charge 032871490005, created on 16 March 2016 (17 pages) |
| 11 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Register(s) moved to registered inspection location C/O General Motors Uk Limited Griffin House Osborne Road Luton Beds LU1 3YT (1 page) |
| 11 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Register(s) moved to registered inspection location C/O General Motors Uk Limited Griffin House Osborne Road Luton Beds LU1 3YT (1 page) |
| 24 July 2015 | Accounts for a medium company made up to 31 December 2014 (23 pages) |
| 24 July 2015 | Accounts for a medium company made up to 31 December 2014 (23 pages) |
| 4 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 22 August 2014 | Accounts for a medium company made up to 31 December 2013 (24 pages) |
| 22 August 2014 | Accounts for a medium company made up to 31 December 2013 (24 pages) |
| 24 February 2014 | Auditor's resignation (1 page) |
| 24 February 2014 | Auditor's resignation (1 page) |
| 7 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 26 June 2013 | Full accounts made up to 31 December 2012 (27 pages) |
| 26 June 2013 | Full accounts made up to 31 December 2012 (27 pages) |
| 5 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (6 pages) |
| 5 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (6 pages) |
| 5 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (6 pages) |
| 7 September 2012 | Full accounts made up to 31 December 2011 (26 pages) |
| 7 September 2012 | Full accounts made up to 31 December 2011 (26 pages) |
| 8 December 2011 | Director's details changed for Motors Directors Limited on 2 November 2011 (2 pages) |
| 8 December 2011 | Secretary's details changed for Motors Secretaries Limited on 2 November 2011 (2 pages) |
| 8 December 2011 | Director's details changed for Motors Directors Limited on 2 November 2011 (2 pages) |
| 8 December 2011 | Director's details changed for Motors Directors Limited on 2 November 2011 (2 pages) |
| 8 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (6 pages) |
| 8 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (6 pages) |
| 8 December 2011 | Secretary's details changed for Motors Secretaries Limited on 2 November 2011 (2 pages) |
| 8 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (6 pages) |
| 8 December 2011 | Secretary's details changed for Motors Secretaries Limited on 2 November 2011 (2 pages) |
| 16 September 2011 | Full accounts made up to 31 December 2010 (27 pages) |
| 16 September 2011 | Full accounts made up to 31 December 2010 (27 pages) |
| 25 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (6 pages) |
| 25 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (6 pages) |
| 25 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (6 pages) |
| 18 May 2010 | Full accounts made up to 31 December 2009 (29 pages) |
| 18 May 2010 | Full accounts made up to 31 December 2009 (29 pages) |
| 2 November 2009 | Register inspection address has been changed (1 page) |
| 2 November 2009 | Register inspection address has been changed (1 page) |
| 2 November 2009 | Director's details changed for Bruce Norris Vickers on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Motors Directors Limited on 2 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (9 pages) |
| 2 November 2009 | Director's details changed for Motors Directors Limited on 2 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (9 pages) |
| 2 November 2009 | Secretary's details changed for Motors Secretaries Limited on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Bruce Norris Vickers on 2 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (9 pages) |
| 2 November 2009 | Director's details changed for Motors Directors Limited on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Bruce Norris Vickers on 2 November 2009 (2 pages) |
| 2 November 2009 | Secretary's details changed for Motors Secretaries Limited on 2 November 2009 (2 pages) |
| 2 November 2009 | Secretary's details changed for Motors Secretaries Limited on 2 November 2009 (2 pages) |
| 29 October 2009 | Full accounts made up to 31 December 2008 (29 pages) |
| 29 October 2009 | Full accounts made up to 31 December 2008 (29 pages) |
| 10 September 2009 | Resolutions
|
| 10 September 2009 | Ad 28/08/09\gbp si 225000@1=225000\gbp ic 540676/765676\ (2 pages) |
| 10 September 2009 | Nc inc already adjusted 28/08/09 (1 page) |
| 10 September 2009 | Ad 28/08/09\gbp si 225000@1=225000\gbp ic 540676/765676\ (2 pages) |
| 10 September 2009 | Ad 28/08/09\gbp si 405000@1=405000\gbp ic 135676/540676\ (2 pages) |
| 10 September 2009 | Nc inc already adjusted 28/08/09 (1 page) |
| 10 September 2009 | Resolutions
|
| 10 September 2009 | Ad 28/08/09\gbp si 405000@1=405000\gbp ic 135676/540676\ (2 pages) |
| 28 August 2009 | Registered office changed on 28/08/2009 from 10 collison place london EC1Y 4UQ england (1 page) |
| 28 August 2009 | Min detail amend capital eff 28/08/09 (1 page) |
| 28 August 2009 | Resolutions
|
| 28 August 2009 | Min detail amend capital eff 28/08/09 (1 page) |
| 28 August 2009 | Statement by directors (1 page) |
| 28 August 2009 | Statement by directors (1 page) |
| 28 August 2009 | Solvency statement dated 26/08/09 (1 page) |
| 28 August 2009 | Resolutions
|
| 28 August 2009 | Solvency statement dated 26/08/09 (1 page) |
| 28 August 2009 | Registered office changed on 28/08/2009 from 10 collison place london EC1Y 4UQ england (1 page) |
| 21 April 2009 | Registered office changed on 21/04/2009 from 4 chiswell street london EC1Y 4UP (1 page) |
| 21 April 2009 | Registered office changed on 21/04/2009 from 4 chiswell street london EC1Y 4UP (1 page) |
| 6 January 2009 | Resolutions
|
| 6 January 2009 | Resolutions
|
| 4 November 2008 | Return made up to 03/11/08; full list of members (4 pages) |
| 4 November 2008 | Return made up to 03/11/08; full list of members (4 pages) |
| 22 May 2008 | Full accounts made up to 31 December 2007 (30 pages) |
| 22 May 2008 | Full accounts made up to 31 December 2007 (30 pages) |
| 9 November 2007 | Return made up to 03/11/07; full list of members (7 pages) |
| 9 November 2007 | Full accounts made up to 31 December 2006 (29 pages) |
| 9 November 2007 | Full accounts made up to 31 December 2006 (29 pages) |
| 9 November 2007 | Return made up to 03/11/07; full list of members (7 pages) |
| 16 April 2007 | Ad 31/12/02--------- £ si 105000@1 (2 pages) |
| 16 April 2007 | Ad 31/12/02--------- £ si 105000@1 (2 pages) |
| 15 November 2006 | Return made up to 03/11/06; full list of members (7 pages) |
| 15 November 2006 | Return made up to 03/11/06; full list of members (7 pages) |
| 15 August 2006 | Full accounts made up to 31 December 2005 (29 pages) |
| 15 August 2006 | Full accounts made up to 31 December 2005 (29 pages) |
| 18 November 2005 | Return made up to 03/11/05; full list of members (7 pages) |
| 18 November 2005 | Return made up to 03/11/05; full list of members (7 pages) |
| 2 September 2005 | Full accounts made up to 31 December 2004 (22 pages) |
| 2 September 2005 | Full accounts made up to 31 December 2004 (22 pages) |
| 14 January 2005 | Return made up to 18/11/04; full list of members (7 pages) |
| 14 January 2005 | Return made up to 18/11/04; full list of members (7 pages) |
| 30 March 2004 | Full accounts made up to 31 December 2003 (25 pages) |
| 30 March 2004 | Full accounts made up to 31 December 2003 (25 pages) |
| 21 January 2004 | Return made up to 18/11/03; full list of members (7 pages) |
| 21 January 2004 | Return made up to 18/11/03; full list of members (7 pages) |
| 27 December 2003 | Particulars of mortgage/charge (3 pages) |
| 27 December 2003 | Particulars of mortgage/charge (3 pages) |
| 23 May 2003 | Full accounts made up to 31 December 2002 (27 pages) |
| 23 May 2003 | Full accounts made up to 31 December 2002 (27 pages) |
| 1 December 2002 | Return made up to 18/11/02; full list of members (7 pages) |
| 1 December 2002 | Return made up to 18/11/02; full list of members (7 pages) |
| 28 November 2002 | Ad 22/08/02--------- £ si 35000@1=35000 £ ic 400000/435000 (2 pages) |
| 28 November 2002 | Nc inc already adjusted 22/08/02 (1 page) |
| 28 November 2002 | Resolutions
|
| 28 November 2002 | Ad 22/08/02--------- £ si 35000@1=35000 £ ic 400000/435000 (2 pages) |
| 28 November 2002 | Resolutions
|
| 28 November 2002 | Nc inc already adjusted 22/08/02 (1 page) |
| 13 June 2002 | Registered office changed on 13/06/02 from: 6TH floor, thavies inn house 3-4 holborn circus london EC1N 2HL (1 page) |
| 13 June 2002 | Registered office changed on 13/06/02 from: 6TH floor, thavies inn house 3-4 holborn circus london EC1N 2HL (1 page) |
| 23 April 2002 | Full accounts made up to 31 December 2001 (21 pages) |
| 23 April 2002 | Full accounts made up to 31 December 2001 (21 pages) |
| 14 December 2001 | Return made up to 30/11/01; full list of members
|
| 14 December 2001 | Return made up to 30/11/01; full list of members
|
| 4 April 2001 | Full accounts made up to 31 December 2000 (20 pages) |
| 4 April 2001 | Full accounts made up to 31 December 2000 (20 pages) |
| 5 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 5 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 6 November 2000 | Particulars of mortgage/charge (3 pages) |
| 6 November 2000 | Particulars of mortgage/charge (3 pages) |
| 20 October 2000 | Full accounts made up to 31 December 1999 (20 pages) |
| 20 October 2000 | Full accounts made up to 31 December 1999 (20 pages) |
| 17 October 2000 | Particulars of mortgage/charge (4 pages) |
| 17 October 2000 | Particulars of mortgage/charge (4 pages) |
| 10 January 2000 | Return made up to 03/12/99; full list of members (6 pages) |
| 10 January 2000 | Return made up to 03/12/99; full list of members (6 pages) |
| 2 April 1999 | Full accounts made up to 31 December 1998 (19 pages) |
| 2 April 1999 | Full accounts made up to 31 December 1998 (19 pages) |
| 10 December 1998 | Return made up to 03/12/98; full list of members
|
| 10 December 1998 | Return made up to 03/12/98; full list of members
|
| 2 April 1998 | Ad 28/02/98--------- £ si 399998@1=399998 £ ic 2/400000 (2 pages) |
| 2 April 1998 | £ nc 1000/450000 28/02/98 (1 page) |
| 2 April 1998 | Resolutions
|
| 2 April 1998 | Resolutions
|
| 2 April 1998 | Ad 28/02/98--------- £ si 399998@1=399998 £ ic 2/400000 (2 pages) |
| 2 April 1998 | £ nc 1000/450000 28/02/98 (1 page) |
| 19 March 1998 | Particulars of mortgage/charge (4 pages) |
| 19 March 1998 | Particulars of mortgage/charge (4 pages) |
| 4 March 1998 | Resolutions
|
| 4 March 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 4 March 1998 | Resolutions
|
| 4 March 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 8 January 1998 | Return made up to 03/12/97; full list of members (6 pages) |
| 8 January 1998 | Return made up to 03/12/97; full list of members (6 pages) |
| 29 December 1997 | Company name changed viking architectural systems lim ited\certificate issued on 30/12/97 (2 pages) |
| 29 December 1997 | Company name changed viking architectural systems lim ited\certificate issued on 30/12/97 (2 pages) |
| 10 February 1997 | Company name changed viking architectural services li mited\certificate issued on 11/02/97 (2 pages) |
| 10 February 1997 | Company name changed viking architectural services li mited\certificate issued on 11/02/97 (2 pages) |
| 28 January 1997 | Company name changed courtapply LIMITED\certificate issued on 29/01/97 (2 pages) |
| 28 January 1997 | Company name changed courtapply LIMITED\certificate issued on 29/01/97 (2 pages) |
| 6 January 1997 | Secretary resigned (1 page) |
| 6 January 1997 | Secretary resigned (1 page) |
| 6 January 1997 | Registered office changed on 06/01/97 from: 1 inter city house mitchell lane bristol BS1 6BU (1 page) |
| 6 January 1997 | Registered office changed on 06/01/97 from: 1 inter city house mitchell lane bristol BS1 6BU (1 page) |
| 6 January 1997 | New director appointed (2 pages) |
| 6 January 1997 | New secretary appointed (2 pages) |
| 6 January 1997 | Director resigned (1 page) |
| 6 January 1997 | New director appointed (2 pages) |
| 6 January 1997 | New secretary appointed (2 pages) |
| 6 January 1997 | Director resigned (1 page) |
| 3 December 1996 | Incorporation (9 pages) |
| 3 December 1996 | Incorporation (9 pages) |