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Victoria Grant Limited

Documents

Total Documents167
Total Pages812

Filing History

28 April 2023Total exemption full accounts made up to 31 July 2022
12 January 2023Confirmation statement made on 31 December 2022 with no updates
29 April 2022Total exemption full accounts made up to 31 July 2021
6 January 2022Change of details for Mrs Sharon Ann Hall as a person with significant control on 6 January 2022
6 January 2022Notification of Gary James Hall as a person with significant control on 6 January 2022
4 January 2022Confirmation statement made on 31 December 2021 with no updates
1 June 2021Termination of appointment of Kay Suzanne Singleton as a secretary on 28 May 2021
29 April 2021Total exemption full accounts made up to 31 July 2020
12 February 2021Confirmation statement made on 31 December 2020 with no updates
13 July 2020Total exemption full accounts made up to 31 July 2019
13 January 2020Confirmation statement made on 31 December 2019 with no updates
13 January 2020Cessation of Gary James Hall as a person with significant control on 30 December 2019
1 May 2019Total exemption full accounts made up to 31 July 2018
4 January 2019Confirmation statement made on 31 December 2018 with no updates
2 May 2018Total exemption full accounts made up to 31 July 2017
4 January 2018Confirmation statement made on 31 December 2017 with no updates
4 January 2018Confirmation statement made on 31 December 2017 with no updates
13 July 2017Current accounting period shortened from 1 August 2017 to 31 July 2017
13 July 2017Current accounting period shortened from 1 August 2017 to 31 July 2017
8 May 2017Total exemption small company accounts made up to 1 August 2016
8 May 2017Total exemption small company accounts made up to 1 August 2016
12 January 2017Confirmation statement made on 31 December 2016 with updates
12 January 2017Confirmation statement made on 31 December 2016 with updates
29 April 2016Total exemption small company accounts made up to 1 August 2015
29 April 2016Total exemption small company accounts made up to 1 August 2015
8 February 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 60,000
8 February 2016Director's details changed for Sharon Ann Hall on 30 December 2015
8 February 2016Director's details changed for Sharon Ann Hall on 30 December 2015
8 February 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 60,000
14 January 2015Total exemption small company accounts made up to 1 August 2014
14 January 2015Total exemption small company accounts made up to 1 August 2014
14 January 2015Total exemption small company accounts made up to 1 August 2014
5 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 60,000
5 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 60,000
19 November 2014Particulars of variation of rights attached to shares
19 November 2014Statement of company's objects
19 November 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 November 2014Change of share class name or designation
19 November 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 November 2014Change of share class name or designation
19 November 2014Statement of company's objects
19 November 2014Particulars of variation of rights attached to shares
28 April 2014Total exemption small company accounts made up to 1 August 2013
28 April 2014Total exemption small company accounts made up to 1 August 2013
28 April 2014Total exemption small company accounts made up to 1 August 2013
29 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 60,000
29 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 60,000
30 April 2013Total exemption small company accounts made up to 1 August 2012
30 April 2013Total exemption small company accounts made up to 1 August 2012
30 April 2013Total exemption small company accounts made up to 1 August 2012
30 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
30 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
1 May 2012Total exemption small company accounts made up to 1 August 2011
1 May 2012Total exemption small company accounts made up to 1 August 2011
1 May 2012Total exemption small company accounts made up to 1 August 2011
30 January 2012Appointment of Kay Suzanne Singleton as a secretary
30 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
30 January 2012Termination of appointment of Megan Taylor as a secretary
30 January 2012Termination of appointment of Megan Taylor as a secretary
30 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
30 January 2012Appointment of Kay Suzanne Singleton as a secretary
30 April 2011Total exemption small company accounts made up to 1 August 2010
30 April 2011Total exemption small company accounts made up to 1 August 2010
30 April 2011Total exemption small company accounts made up to 1 August 2010
6 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
6 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
28 April 2010Total exemption small company accounts made up to 1 August 2009
28 April 2010Total exemption small company accounts made up to 1 August 2009
28 April 2010Total exemption small company accounts made up to 1 August 2009
5 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
5 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
5 January 2010Director's details changed for Sharon Ann Hall on 30 December 2009
5 January 2010Director's details changed for Sharon Ann Hall on 30 December 2009
3 June 2009Total exemption small company accounts made up to 1 August 2008
3 June 2009Total exemption small company accounts made up to 1 August 2008
3 June 2009Total exemption small company accounts made up to 1 August 2008
9 February 2009Return made up to 31/12/08; full list of members
9 February 2009Return made up to 31/12/08; full list of members
2 June 2008Total exemption small company accounts made up to 1 August 2007
2 June 2008Total exemption small company accounts made up to 1 August 2007
2 June 2008Total exemption small company accounts made up to 1 August 2007
4 February 2008Return made up to 31/12/07; full list of members
4 February 2008Return made up to 31/12/07; full list of members
13 July 2007Total exemption small company accounts made up to 1 August 2006
13 July 2007Total exemption small company accounts made up to 1 August 2006
13 July 2007Total exemption small company accounts made up to 1 August 2006
15 February 2007Director's particulars changed
15 February 2007Return made up to 31/12/06; full list of members
15 February 2007Return made up to 31/12/06; full list of members
15 February 2007Director's particulars changed
6 June 2006Total exemption small company accounts made up to 1 August 2005
6 June 2006Total exemption small company accounts made up to 1 August 2005
6 June 2006Total exemption small company accounts made up to 1 August 2005
11 April 2006Return made up to 31/12/05; full list of members
11 April 2006Return made up to 31/12/05; full list of members
11 April 2006Director's particulars changed
11 April 2006Director's particulars changed
24 March 2006New secretary appointed
24 March 2006New secretary appointed
24 March 2006Secretary resigned
24 March 2006Director resigned
24 March 2006Secretary resigned
24 March 2006Director resigned
1 June 2005Total exemption small company accounts made up to 1 August 2004
1 June 2005Total exemption small company accounts made up to 1 August 2004
1 June 2005Total exemption small company accounts made up to 1 August 2004
23 March 2005Return made up to 31/12/04; full list of members
23 March 2005Return made up to 31/12/04; full list of members
2 June 2004Partial exemption accounts made up to 1 August 2003
2 June 2004Partial exemption accounts made up to 1 August 2003
2 June 2004Partial exemption accounts made up to 1 August 2003
15 March 2004Return made up to 31/12/03; full list of members
15 March 2004Return made up to 31/12/02; full list of members
15 March 2004Return made up to 31/12/02; full list of members
15 March 2004Return made up to 31/12/03; full list of members
5 March 2004Location of register of members
5 March 2004Location of register of members
29 May 2003Total exemption small company accounts made up to 1 August 2002
29 May 2003Total exemption small company accounts made up to 1 August 2002
29 May 2003Total exemption small company accounts made up to 1 August 2002
6 June 2002Partial exemption accounts made up to 1 August 2001
6 June 2002Partial exemption accounts made up to 1 August 2001
6 June 2002Partial exemption accounts made up to 1 August 2001
15 March 2002Return made up to 31/12/01; full list of members
15 March 2002Return made up to 31/12/01; full list of members
20 September 2001Return made up to 31/12/00; full list of members
20 September 2001Return made up to 31/12/00; full list of members
6 June 2001Accounts for a small company made up to 1 August 2000
6 June 2001Accounts for a small company made up to 1 August 2000
6 June 2001Accounts for a small company made up to 1 August 2000
1 September 2000Accounts for a small company made up to 31 July 1999
1 September 2000Accounts for a small company made up to 31 July 1999
29 June 2000Accounting reference date extended from 31/07/00 to 01/08/00
29 June 2000Accounting reference date extended from 31/07/00 to 01/08/00
24 February 2000Return made up to 31/12/99; full list of members
24 February 2000Return made up to 31/12/99; full list of members
25 May 1999Accounts for a small company made up to 31 July 1998
25 May 1999Resolutions
  • ELRES ‐ Elective resolution
25 May 1999Resolutions
  • ELRES ‐ Elective resolution
25 May 1999Return made up to 31/12/98; full list of members
25 May 1999Return made up to 31/12/98; full list of members
25 May 1999Accounts for a small company made up to 31 July 1998
12 August 1998Return made up to 31/12/97; full list of members
12 August 1998Return made up to 31/12/97; full list of members
12 August 1998Secretary's particulars changed;director's particulars changed
12 August 1998Location of register of members
12 August 1998Location of register of members
12 August 1998Secretary's particulars changed;director's particulars changed
3 August 1998Accounts for a small company made up to 31 July 1997
3 August 1998Accounts for a small company made up to 31 July 1997
22 May 1997Accounts for a small company made up to 31 July 1996
22 May 1997Accounts for a small company made up to 31 July 1996
1 April 1997Return made up to 31/12/96; full list of members
1 April 1997Return made up to 31/12/96; full list of members
18 March 1997Declaration of satisfaction of mortgage/charge
18 March 1997Declaration of satisfaction of mortgage/charge
29 May 1996Return made up to 31/12/95; full list of members
  • 363(287) ‐ Registered office changed on 29/05/96
29 May 1996Return made up to 31/12/95; full list of members
  • 363(287) ‐ Registered office changed on 29/05/96
29 May 1996Director resigned
29 May 1996Director resigned
28 May 1996Accounts for a small company made up to 31 July 1995
28 May 1996Accounts for a small company made up to 31 July 1995
4 October 1995Declaration of satisfaction of mortgage/charge
4 October 1995Declaration of satisfaction of mortgage/charge
27 July 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 July 1985Incorporation
12 July 1985Incorporation
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