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VOR Transmissions Limited

Documents

Total Documents174
Total Pages752

Filing History

29 November 2020Total exemption full accounts made up to 31 December 2019
24 February 2020Confirmation statement made on 22 February 2020 with no updates
27 September 2019Total exemption full accounts made up to 31 December 2018
28 February 2019Confirmation statement made on 22 February 2019 with no updates
26 September 2018Total exemption full accounts made up to 31 December 2017
27 February 2018Confirmation statement made on 22 February 2018 with updates
18 January 2018Statement of capital on 18 January 2018
  • GBP 750
18 January 2018Statement of capital on 18 January 2018
  • GBP 750
18 January 2018Solvency Statement dated 30/12/17
18 January 2018Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 January 2018Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 January 2018Solvency Statement dated 30/12/17
26 September 2017Total exemption full accounts made up to 31 December 2016
26 September 2017Total exemption full accounts made up to 31 December 2016
3 March 2017Confirmation statement made on 22 February 2017 with updates
3 March 2017Confirmation statement made on 22 February 2017 with updates
4 August 2016Total exemption small company accounts made up to 31 December 2015
4 August 2016Total exemption small company accounts made up to 31 December 2015
16 March 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 75,000
16 March 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 75,000
30 September 2015Micro company accounts made up to 31 December 2014
30 September 2015Micro company accounts made up to 31 December 2014
2 March 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 75,000
2 March 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 75,000
30 September 2014Total exemption small company accounts made up to 31 December 2013
30 September 2014Total exemption small company accounts made up to 31 December 2013
26 September 2014Director's details changed for Mrs Susan Mary Hayward on 25 September 2014
26 September 2014Secretary's details changed for Mrs Emma Susan Sargant on 25 September 2014
26 September 2014Director's details changed for Mrs Susan Mary Hayward on 25 September 2014
26 September 2014Director's details changed for Mrs Emma Susan Sargant on 25 September 2014
26 September 2014Director's details changed for Mr Adrian Paul Sargant on 25 September 2014
26 September 2014Director's details changed for Mrs Emma Susan Sargant on 25 September 2014
26 September 2014Secretary's details changed for Mrs Emma Susan Sargant on 25 September 2014
26 September 2014Director's details changed for Mr Adrian Paul Sargant on 25 September 2014
5 March 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 75,000
5 March 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 75,000
24 September 2013Total exemption small company accounts made up to 31 December 2012
24 September 2013Total exemption small company accounts made up to 31 December 2012
6 March 2013Annual return made up to 22 February 2013 with a full list of shareholders
6 March 2013Annual return made up to 22 February 2013 with a full list of shareholders
27 September 2012Total exemption small company accounts made up to 31 December 2011
27 September 2012Total exemption small company accounts made up to 31 December 2011
8 March 2012Annual return made up to 22 February 2012 with a full list of shareholders
8 March 2012Annual return made up to 22 February 2012 with a full list of shareholders
26 September 2011Total exemption small company accounts made up to 31 December 2010
26 September 2011Total exemption small company accounts made up to 31 December 2010
28 February 2011Annual return made up to 22 February 2011 with a full list of shareholders
28 February 2011Annual return made up to 22 February 2011 with a full list of shareholders
28 September 2010Total exemption small company accounts made up to 31 December 2009
28 September 2010Total exemption small company accounts made up to 31 December 2009
23 February 2010Annual return made up to 22 February 2010 with a full list of shareholders
23 February 2010Director's details changed for Emma Susan Sargant on 22 February 2010
23 February 2010Annual return made up to 22 February 2010 with a full list of shareholders
23 February 2010Director's details changed for Emma Susan Sargant on 22 February 2010
29 October 2009Total exemption small company accounts made up to 31 December 2008
29 October 2009Total exemption small company accounts made up to 31 December 2008
19 March 2009Return made up to 22/02/09; full list of members
19 March 2009Return made up to 22/02/09; full list of members
2 November 2008Total exemption small company accounts made up to 31 December 2007
2 November 2008Total exemption small company accounts made up to 31 December 2007
5 March 2008Return made up to 22/02/08; full list of members
5 March 2008Return made up to 22/02/08; full list of members
25 February 2008Director's change of particulars / adrian sargant / 05/12/2002
25 February 2008Director's change of particulars / adrian sargant / 05/12/2002
27 October 2007Total exemption small company accounts made up to 31 December 2006
27 October 2007Total exemption small company accounts made up to 31 December 2006
13 March 2007Return made up to 22/02/07; full list of members
13 March 2007Return made up to 22/02/07; full list of members
13 March 2007Director's particulars changed
13 March 2007Director's particulars changed
18 October 2006Total exemption small company accounts made up to 31 December 2005
18 October 2006Total exemption small company accounts made up to 31 December 2005
29 March 2006Director's particulars changed
29 March 2006Location of register of members
29 March 2006Director's particulars changed
29 March 2006Return made up to 22/02/06; full list of members
29 March 2006Location of register of members
29 March 2006Return made up to 22/02/06; full list of members
4 November 2005Total exemption small company accounts made up to 31 December 2004
4 November 2005Total exemption small company accounts made up to 31 December 2004
31 March 2005Return made up to 22/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
31 March 2005Return made up to 22/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
6 December 2004Secretary's particulars changed;director's particulars changed
6 December 2004Secretary's particulars changed;director's particulars changed
6 December 2004Director's particulars changed
6 December 2004Director's particulars changed
1 November 2004Total exemption small company accounts made up to 31 December 2003
1 November 2004Total exemption small company accounts made up to 31 December 2003
4 May 2004Return made up to 22/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
4 May 2004Return made up to 22/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 April 2004Director resigned
26 April 2004Director resigned
13 October 2003Total exemption small company accounts made up to 31 December 2002
13 October 2003Total exemption small company accounts made up to 31 December 2002
3 April 2003Return made up to 22/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
3 April 2003Return made up to 22/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 October 2002Total exemption small company accounts made up to 31 December 2001
31 October 2002Total exemption small company accounts made up to 31 December 2001
19 April 2002Return made up to 22/02/02; full list of members
19 April 2002Return made up to 22/02/02; full list of members
28 October 2001Total exemption small company accounts made up to 31 December 2000
28 October 2001Total exemption small company accounts made up to 31 December 2000
2 August 2001Declaration of satisfaction of mortgage/charge
2 August 2001Declaration of satisfaction of mortgage/charge
2 August 2001Declaration of satisfaction of mortgage/charge
2 August 2001Declaration of satisfaction of mortgage/charge
31 May 2001Director resigned
31 May 2001New secretary appointed
31 May 2001New director appointed
31 May 2001Secretary resigned
31 May 2001Director resigned
31 May 2001New director appointed
31 May 2001New secretary appointed
31 May 2001New director appointed
31 May 2001New director appointed
31 May 2001Secretary resigned
23 March 2001Return made up to 22/02/01; full list of members
23 March 2001Return made up to 22/02/01; full list of members
14 December 2000Particulars of mortgage/charge
14 December 2000Particulars of mortgage/charge
23 August 2000Accounts for a small company made up to 31 December 1999
23 August 2000Accounts for a small company made up to 31 December 1999
15 April 2000Return made up to 22/02/00; full list of members
15 April 2000Return made up to 22/02/00; full list of members
3 August 1999Accounts for a small company made up to 31 December 1998
3 August 1999Accounts for a small company made up to 31 December 1998
16 March 1999Return made up to 22/02/99; no change of members
16 March 1999Return made up to 22/02/99; no change of members
7 July 1998Accounts for a small company made up to 31 December 1997
7 July 1998Accounts for a small company made up to 31 December 1997
19 March 1998Return made up to 22/02/98; full list of members
19 March 1998Return made up to 22/02/98; full list of members
17 September 1997Accounts for a small company made up to 31 December 1996
17 September 1997Accounts for a small company made up to 31 December 1996
26 February 1997Director resigned
26 February 1997Director resigned
18 February 1997New director appointed
18 February 1997Return made up to 22/02/97; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 18/02/97
18 February 1997New director appointed
18 February 1997Return made up to 22/02/97; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 18/02/97
17 December 1996Accounting reference date shortened from 28/02/97 to 31/12/96
17 December 1996£ nc 10000/1000000 01/07/96
17 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 December 1996Ad 01/07/96--------- £ si 74996@1=74996 £ ic 2/74998
17 December 1996Accounts for a dormant company made up to 28 February 1996
17 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 December 1996Accounting reference date shortened from 28/02/97 to 31/12/96
17 December 1996Accounts for a dormant company made up to 28 February 1996
17 December 1996£ nc 10000/1000000 01/07/96
17 December 1996Ad 01/07/96--------- £ si 74996@1=74996 £ ic 2/74998
17 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 November 1996Particulars of mortgage/charge
22 November 1996Particulars of mortgage/charge
20 September 1996Particulars of mortgage/charge
20 September 1996Particulars of mortgage/charge
7 June 1996Director resigned
7 June 1996Director resigned
7 June 1996Director resigned
7 June 1996Director resigned
16 May 1996New secretary appointed
16 May 1996New director appointed
16 May 1996New secretary appointed
16 May 1996New director appointed
10 May 1996Company name changed vor spares LIMITED\certificate issued on 13/05/96
10 May 1996Company name changed vor spares LIMITED\certificate issued on 13/05/96
24 April 1996Return made up to 22/02/96; no change of members
24 April 1996Return made up to 22/02/96; no change of members
30 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 August 1995Accounts for a dormant company made up to 21 February 1995
30 August 1995Accounts for a dormant company made up to 21 February 1995
22 February 1994Incorporation
22 February 1994Incorporation
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