Download leads from Nexok and grow your business. Find out more

Victoria Wharves Limited

Documents

Total Documents203
Total Pages1,789

Filing History

26 September 2023Confirmation statement made on 21 September 2023 with no updates
11 July 2023Full accounts made up to 30 September 2022
6 June 2023Director's details changed for Mr Liam Bernard Lynch on 26 May 2023
17 May 2023Notification of Liam Bernard Lynch as a person with significant control on 4 May 2023
17 May 2023Director's details changed for Mr Mark Alexander Vernon Gatehouse on 4 May 2023
17 May 2023Director's details changed for Mr Liam Bernard Lynch on 4 May 2023
29 September 2022Confirmation statement made on 21 September 2022 with no updates
30 June 2022Full accounts made up to 30 September 2021
28 September 2021Confirmation statement made on 21 September 2021 with no updates
23 August 2021Appointment of Mr Andrew Colin Brown as a secretary on 6 August 2021
20 August 2021Termination of appointment of David Sydney Martin as a secretary on 6 August 2021
30 July 2021Termination of appointment of David Sydney Martin as a director on 30 July 2021
8 July 2021Full accounts made up to 30 September 2020
12 May 2021Change of details for a person with significant control
11 May 2021Notification of Mark Alexander Vernon Gatehouse as a person with significant control on 11 May 2021
21 September 2020Confirmation statement made on 21 September 2020 with no updates
11 May 2020Full accounts made up to 30 September 2019
25 March 2020Cessation of Mark Alexander Vernon Gatehouse as a person with significant control on 6 April 2016
25 March 2020Notification of Victoria Group Holdings Limited as a person with significant control on 6 April 2016
1 October 2019Confirmation statement made on 21 September 2019 with no updates
29 July 2019Satisfaction of charge 4 in full
29 July 2019Satisfaction of charge 3 in full
17 June 2019Full accounts made up to 30 September 2018
21 September 2018Confirmation statement made on 21 September 2018 with no updates
25 June 2018Full accounts made up to 30 September 2017
22 September 2017Confirmation statement made on 21 September 2017 with no updates
22 September 2017Confirmation statement made on 21 September 2017 with no updates
30 March 2017Full accounts made up to 30 September 2016
30 March 2017Full accounts made up to 30 September 2016
30 September 2016Confirmation statement made on 21 September 2016 with updates
30 September 2016Confirmation statement made on 21 September 2016 with updates
3 May 2016Full accounts made up to 30 September 2015
3 May 2016Full accounts made up to 30 September 2015
30 September 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 41,170
30 September 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 41,170
26 February 2015Full accounts made up to 30 September 2014
26 February 2015Full accounts made up to 30 September 2014
16 October 2014Appointment of Mr Liam Bernard Lynch as a director on 15 October 2014
16 October 2014Appointment of Mr Liam Bernard Lynch as a director on 15 October 2014
24 September 2014Secretary's details changed for Mr David Sydney Martin on 1 January 2014
24 September 2014Director's details changed for Mr David Sydney Martin on 1 January 2014
24 September 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 41,170
24 September 2014Secretary's details changed for Mr David Sydney Martin on 1 January 2014
24 September 2014Secretary's details changed for Mr David Sydney Martin on 1 January 2014
24 September 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 41,170
24 September 2014Director's details changed for Mr David Sydney Martin on 1 January 2014
24 September 2014Director's details changed for Mr David Sydney Martin on 1 January 2014
9 December 2013Full accounts made up to 30 September 2013
9 December 2013Full accounts made up to 30 September 2013
23 September 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 41,170
23 September 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 41,170
27 June 2013Full accounts made up to 30 September 2012
27 June 2013Full accounts made up to 30 September 2012
2 October 2012Director's details changed for Mr Mark Alexander Vernon Gatehouse on 22 September 2011
2 October 2012Director's details changed for Mr Mark Alexander Vernon Gatehouse on 22 September 2011
2 October 2012Annual return made up to 21 September 2012 with a full list of shareholders
2 October 2012Annual return made up to 21 September 2012 with a full list of shareholders
13 March 2012Full accounts made up to 30 September 2011
13 March 2012Full accounts made up to 30 September 2011
26 September 2011Annual return made up to 21 September 2011 with a full list of shareholders
26 September 2011Annual return made up to 21 September 2011 with a full list of shareholders
18 February 2011Full accounts made up to 30 September 2010
18 February 2011Full accounts made up to 30 September 2010
12 October 2010Company name changed victoria group LIMITED\certificate issued on 12/10/10
  • RES15 ‐ Change company name resolution on 2010-10-06
12 October 2010Company name changed victoria group LIMITED\certificate issued on 12/10/10
  • RES15 ‐ Change company name resolution on 2010-10-06
12 October 2010Change of name notice
12 October 2010Change of name notice
6 October 2010Annual return made up to 21 September 2010 with a full list of shareholders
6 October 2010Annual return made up to 21 September 2010 with a full list of shareholders
19 August 2010Particulars of a mortgage or charge / charge no: 5
19 August 2010Particulars of a mortgage or charge / charge no: 5
13 May 2010Group of companies' accounts made up to 30 September 2009
13 May 2010Group of companies' accounts made up to 30 September 2009
22 December 2009Termination of appointment of Alan Luscombe as a director
22 December 2009Termination of appointment of John Kearns as a director
22 December 2009Termination of appointment of Alan Luscombe as a director
22 December 2009Termination of appointment of John Kearns as a director
19 October 2009Annual return made up to 21 September 2009 with a full list of shareholders
19 October 2009Annual return made up to 21 September 2009 with a full list of shareholders
24 March 2009Group of companies' accounts made up to 30 September 2008
24 March 2009Group of companies' accounts made up to 30 September 2008
13 January 2009Ad 15/12/08\gbp si 60@1=60\gbp ic 41050/41110\
13 January 2009Ad 15/12/08\gbp si 60@1=60\gbp ic 41110/41170\
13 January 2009Ad 15/12/08\gbp si 60@1=60\gbp ic 41050/41110\
13 January 2009Ad 15/12/08\gbp si 100@1=100\gbp ic 40950/41050\
13 January 2009Ad 15/12/08\gbp si 60@1=60\gbp ic 41110/41170\
13 January 2009Ad 15/12/08\gbp si 100@1=100\gbp ic 40950/41050\
30 September 2008Return made up to 21/09/08; full list of members
30 September 2008Return made up to 21/09/08; full list of members
29 September 2008Director's change of particulars / alan luscombe / 04/05/2007
29 September 2008Director's change of particulars / alan luscombe / 04/05/2007
12 March 2008Group of companies' accounts made up to 30 September 2007
12 March 2008Group of companies' accounts made up to 30 September 2007
22 October 2007Return made up to 21/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
22 October 2007Return made up to 21/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
18 October 2007Ad 30/09/07--------- £ si 200@1=200 £ ic 40570/40770
18 October 2007Ad 30/09/07--------- £ si 180@1=180 £ ic 40770/40950
18 October 2007Ad 30/09/07--------- £ si 100@1=100 £ ic 40470/40570
18 October 2007Ad 30/09/07--------- £ si 60@1=60 £ ic 40250/40310
18 October 2007Ad 30/09/07--------- £ si 100@1=100 £ ic 40370/40470
18 October 2007Ad 30/09/07--------- £ si 60@1=60 £ ic 40310/40370
18 October 2007Ad 30/09/07--------- £ si 180@1=180 £ ic 40770/40950
18 October 2007Ad 30/09/07--------- £ si 100@1=100 £ ic 40370/40470
18 October 2007Ad 30/09/07--------- £ si 200@1=200 £ ic 40570/40770
18 October 2007Ad 30/09/07--------- £ si 60@1=60 £ ic 40250/40310
18 October 2007Ad 30/09/07--------- £ si 100@1=100 £ ic 40470/40570
18 October 2007Ad 30/09/07--------- £ si 60@1=60 £ ic 40310/40370
3 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
3 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 March 2007Group of companies' accounts made up to 30 September 2006
28 March 2007Group of companies' accounts made up to 30 September 2006
12 October 2006Return made up to 21/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
12 October 2006Return made up to 21/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
17 March 2006Group of companies' accounts made up to 30 September 2005
17 March 2006Group of companies' accounts made up to 30 September 2005
4 October 2005Return made up to 21/09/05; full list of members
4 October 2005Return made up to 21/09/05; full list of members
8 September 2005Particulars of mortgage/charge
8 September 2005Particulars of mortgage/charge
20 July 2005Company name changed victoria wharf LIMITED\certificate issued on 20/07/05
20 July 2005Company name changed victoria wharf LIMITED\certificate issued on 20/07/05
15 July 2005New director appointed
15 July 2005New director appointed
13 July 2005Full accounts made up to 30 September 2004
13 July 2005Full accounts made up to 30 September 2004
20 April 2005New director appointed
20 April 2005New director appointed
9 December 2004New director appointed
9 December 2004New director appointed
10 November 2004Return made up to 21/09/04; full list of members
10 November 2004Return made up to 21/09/04; full list of members
8 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
8 November 2004Ad 29/09/04--------- £ si 20000@1=20000 £ ic 20250/40250
8 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
8 November 2004Ad 29/09/04--------- £ si 20000@1=20000 £ ic 20250/40250
2 August 2004Full accounts made up to 30 September 2003
2 August 2004Full accounts made up to 30 September 2003
21 July 2004Ad 30/06/04--------- £ si 40@1=40 £ ic 20210/20250
21 July 2004Ad 30/06/04--------- £ si 40@1=40 £ ic 20210/20250
10 November 2003Return made up to 21/09/03; full list of members
10 November 2003Return made up to 21/09/03; full list of members
17 January 2003Full accounts made up to 30 September 2002
17 January 2003Full accounts made up to 30 September 2002
17 October 2002Particulars of mortgage/charge
17 October 2002Particulars of mortgage/charge
27 September 2002Return made up to 21/09/02; full list of members
27 September 2002Return made up to 21/09/02; full list of members
29 July 2002Full accounts made up to 30 September 2001
29 July 2002Full accounts made up to 30 September 2001
25 October 2001Return made up to 21/09/01; full list of members
25 October 2001Return made up to 21/09/01; full list of members
5 July 2001Full accounts made up to 30 September 2000
5 July 2001Full accounts made up to 30 September 2000
20 January 2001Declaration of satisfaction of mortgage/charge
20 January 2001Declaration of satisfaction of mortgage/charge
4 October 2000Return made up to 21/09/00; full list of members
4 October 2000Return made up to 21/09/00; full list of members
22 April 2000Nc inc already adjusted 21/03/00
22 April 2000Memorandum and Articles of Association
22 April 2000Particulars of contract relating to shares
22 April 2000Ad 30/03/00--------- £ si 20000@1=20000 £ ic 210/20210
22 April 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
22 April 2000Ad 30/03/00--------- £ si 20000@1=20000 £ ic 210/20210
22 April 2000Particulars of contract relating to shares
22 April 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
22 April 2000Nc inc already adjusted 21/03/00
22 April 2000Memorandum and Articles of Association
8 February 2000Full accounts made up to 30 September 1999
8 February 2000Full accounts made up to 30 September 1999
18 November 1999Particulars of mortgage/charge
18 November 1999Particulars of mortgage/charge
16 November 1999Return made up to 21/09/99; full list of members
16 November 1999Return made up to 21/09/99; full list of members
26 May 1999Full accounts made up to 30 September 1998
26 May 1999Full accounts made up to 30 September 1998
27 October 1998Return made up to 21/09/98; no change of members
  • 363(287) ‐ Registered office changed on 27/10/98
27 October 1998Return made up to 21/09/98; no change of members
  • 363(287) ‐ Registered office changed on 27/10/98
28 July 1998Full accounts made up to 30 September 1997
28 July 1998Full accounts made up to 30 September 1997
12 October 1997Return made up to 21/09/97; full list of members
12 October 1997Return made up to 21/09/97; full list of members
21 May 1997Accounts for a small company made up to 30 September 1996
21 May 1997Accounts for a small company made up to 30 September 1996
2 October 1996Return made up to 21/09/96; full list of members
2 October 1996Return made up to 21/09/96; full list of members
9 July 1996Ad 06/12/95--------- £ si 100@1=100 £ ic 100/200
9 July 1996Ad 06/12/95--------- £ si 100@1=100 £ ic 100/200
8 December 1995Particulars of mortgage/charge
8 December 1995Particulars of mortgage/charge
10 October 1995New director appointed
10 October 1995New director appointed
28 September 1995New secretary appointed
28 September 1995New secretary appointed
26 September 1995Ad 21/09/95--------- £ si 99@1=99 £ ic 1/100
26 September 1995Director resigned
26 September 1995Director resigned
26 September 1995Registered office changed on 26/09/95 from: somerset house temple street birmingham B2 5DN
26 September 1995Secretary resigned
26 September 1995Registered office changed on 26/09/95 from: somerset house temple street birmingham B2 5DN
26 September 1995Ad 21/09/95--------- £ si 99@1=99 £ ic 1/100
26 September 1995Secretary resigned
21 September 1995Incorporation
21 September 1995Incorporation
Sign up now to grow your client base. Plans & Pricing