AA |
Full accounts data made up to 2022-12-31
filed on: 19th, April 2023
| accounts
|
Free Download
(32 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 17th, August 2022
| accounts
|
Free Download
(29 pages)
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AA |
Full accounts data made up to 2020-12-31
filed on: 7th, August 2021
| accounts
|
Free Download
(28 pages)
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AD01 |
New registered office address Second Floor, Building 4 Croxley Park Hatters Lane Watford WD18 8YF. Change occurred on 2020-12-17. Company's previous address: Oak House Reeds Crescent Watford Herts WD24 4PH England.
filed on: 17th, December 2020
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 17th, November 2020
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 16th, July 2019
| accounts
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, December 2018
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-12-19
filed on: 19th, December 2018
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2018-12-17
filed on: 18th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-12-11
filed on: 11th, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 21st, June 2018
| accounts
|
Free Download
(23 pages)
|
AD01 |
New registered office address Oak House Reeds Crescent Watford Herts WD24 4PH. Change occurred on 2018-04-26. Company's previous address: Oak House Reeds Crescent Watford Hertfordshire WD24 4QP.
filed on: 26th, April 2018
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 16th, August 2017
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 21st, September 2016
| accounts
|
Free Download
(22 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Woodwater House Pynes Hill Exeter EX2 5WR at an unknown date
filed on: 9th, August 2016
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed vinci park gloucestershire LIMITEDcertificate issued on 05/11/15
filed on: 5th, November 2015
| change of name
|
Free Download
(3 pages)
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NM01 |
Change of name by resolution
change of name
|
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AP04 |
Appointment (date: 2015-10-12) of a secretary
filed on: 14th, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 2nd, October 2015
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-08-07
filed on: 17th, August 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-08-17: 1.00 GBP
capital
|
|
MR04 |
Satisfaction of charge 069847120001 in full
filed on: 6th, March 2015
| mortgage
|
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 069847120001
filed on: 6th, March 2015
| mortgage
|
Free Download
(1 page)
|
MISC |
Sec 519
filed on: 31st, October 2014
| miscellaneous
|
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 23rd, October 2014
| auditors
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 7th, October 2014
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-08-07
filed on: 11th, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-08-11: 1.00 GBP
capital
|
|
MR01 |
Registration of charge 069847120001, created on 2014-07-07
filed on: 15th, July 2014
| mortgage
|
Free Download
(38 pages)
|
MA |
Memorandum and Articles of Association
filed on: 11th, July 2014
| incorporation
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Memorandum of Association
filed on: 11th, July 2014
| resolution
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 7th, October 2013
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-08-07
filed on: 13th, August 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-08-13: 1.00 GBP
capital
|
|
AP01 |
New director was appointed on 2013-01-11
filed on: 11th, January 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 3rd, October 2012
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-08-07
filed on: 9th, August 2012
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2012-08-01
filed on: 1st, August 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-05-14
filed on: 14th, May 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2012-05-11
filed on: 11th, May 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2011-11-30
filed on: 30th, November 2011
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2011-08-15) of a secretary
filed on: 15th, August 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-08-12
filed on: 12th, August 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-08-07
filed on: 8th, August 2011
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2011-07-15
filed on: 15th, July 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2011-07-15
filed on: 15th, July 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 3rd, June 2011
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment was terminated on 2010-12-31
filed on: 31st, December 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-12-23
filed on: 23rd, December 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-08-07
filed on: 9th, August 2010
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2010-05-05
filed on: 5th, May 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2010-05-05
filed on: 5th, May 2010
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2010-08-31 to 2010-12-31
filed on: 18th, December 2009
| accounts
|
Free Download
(3 pages)
|
288a |
On 2009-09-04 Director appointed
filed on: 4th, September 2009
| officers
|
Free Download
(3 pages)
|
288a |
On 2009-09-04 Director appointed
filed on: 4th, September 2009
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 7th, August 2009
| incorporation
|
Free Download
(19 pages)
|