Total Documents | 203 |
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Total Pages | 1,789 |
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26 September 2023 | Confirmation statement made on 21 September 2023 with no updates |
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11 July 2023 | Full accounts made up to 30 September 2022 |
6 June 2023 | Director's details changed for Mr Liam Bernard Lynch on 26 May 2023 |
17 May 2023 | Notification of Liam Bernard Lynch as a person with significant control on 4 May 2023 |
17 May 2023 | Director's details changed for Mr Mark Alexander Vernon Gatehouse on 4 May 2023 |
17 May 2023 | Director's details changed for Mr Liam Bernard Lynch on 4 May 2023 |
29 September 2022 | Confirmation statement made on 21 September 2022 with no updates |
30 June 2022 | Full accounts made up to 30 September 2021 |
28 September 2021 | Confirmation statement made on 21 September 2021 with no updates |
23 August 2021 | Appointment of Mr Andrew Colin Brown as a secretary on 6 August 2021 |
20 August 2021 | Termination of appointment of David Sydney Martin as a secretary on 6 August 2021 |
30 July 2021 | Termination of appointment of David Sydney Martin as a director on 30 July 2021 |
8 July 2021 | Full accounts made up to 30 September 2020 |
12 May 2021 | Change of details for a person with significant control |
11 May 2021 | Notification of Mark Alexander Vernon Gatehouse as a person with significant control on 11 May 2021 |
21 September 2020 | Confirmation statement made on 21 September 2020 with no updates |
11 May 2020 | Full accounts made up to 30 September 2019 |
25 March 2020 | Cessation of Mark Alexander Vernon Gatehouse as a person with significant control on 6 April 2016 |
25 March 2020 | Notification of Victoria Group Holdings Limited as a person with significant control on 6 April 2016 |
1 October 2019 | Confirmation statement made on 21 September 2019 with no updates |
29 July 2019 | Satisfaction of charge 4 in full |
29 July 2019 | Satisfaction of charge 3 in full |
17 June 2019 | Full accounts made up to 30 September 2018 |
21 September 2018 | Confirmation statement made on 21 September 2018 with no updates |
25 June 2018 | Full accounts made up to 30 September 2017 |
22 September 2017 | Confirmation statement made on 21 September 2017 with no updates |
22 September 2017 | Confirmation statement made on 21 September 2017 with no updates |
30 March 2017 | Full accounts made up to 30 September 2016 |
30 March 2017 | Full accounts made up to 30 September 2016 |
30 September 2016 | Confirmation statement made on 21 September 2016 with updates |
30 September 2016 | Confirmation statement made on 21 September 2016 with updates |
3 May 2016 | Full accounts made up to 30 September 2015 |
3 May 2016 | Full accounts made up to 30 September 2015 |
30 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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26 February 2015 | Full accounts made up to 30 September 2014 |
26 February 2015 | Full accounts made up to 30 September 2014 |
16 October 2014 | Appointment of Mr Liam Bernard Lynch as a director on 15 October 2014 |
16 October 2014 | Appointment of Mr Liam Bernard Lynch as a director on 15 October 2014 |
24 September 2014 | Secretary's details changed for Mr David Sydney Martin on 1 January 2014 |
24 September 2014 | Director's details changed for Mr David Sydney Martin on 1 January 2014 |
24 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Secretary's details changed for Mr David Sydney Martin on 1 January 2014 |
24 September 2014 | Secretary's details changed for Mr David Sydney Martin on 1 January 2014 |
24 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Director's details changed for Mr David Sydney Martin on 1 January 2014 |
24 September 2014 | Director's details changed for Mr David Sydney Martin on 1 January 2014 |
9 December 2013 | Full accounts made up to 30 September 2013 |
9 December 2013 | Full accounts made up to 30 September 2013 |
23 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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27 June 2013 | Full accounts made up to 30 September 2012 |
27 June 2013 | Full accounts made up to 30 September 2012 |
2 October 2012 | Director's details changed for Mr Mark Alexander Vernon Gatehouse on 22 September 2011 |
2 October 2012 | Director's details changed for Mr Mark Alexander Vernon Gatehouse on 22 September 2011 |
2 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders |
2 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders |
13 March 2012 | Full accounts made up to 30 September 2011 |
13 March 2012 | Full accounts made up to 30 September 2011 |
26 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders |
26 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders |
18 February 2011 | Full accounts made up to 30 September 2010 |
18 February 2011 | Full accounts made up to 30 September 2010 |
12 October 2010 | Company name changed victoria group LIMITED\certificate issued on 12/10/10
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12 October 2010 | Company name changed victoria group LIMITED\certificate issued on 12/10/10
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12 October 2010 | Change of name notice |
12 October 2010 | Change of name notice |
6 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders |
6 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders |
19 August 2010 | Particulars of a mortgage or charge / charge no: 5 |
19 August 2010 | Particulars of a mortgage or charge / charge no: 5 |
13 May 2010 | Group of companies' accounts made up to 30 September 2009 |
13 May 2010 | Group of companies' accounts made up to 30 September 2009 |
22 December 2009 | Termination of appointment of Alan Luscombe as a director |
22 December 2009 | Termination of appointment of John Kearns as a director |
22 December 2009 | Termination of appointment of Alan Luscombe as a director |
22 December 2009 | Termination of appointment of John Kearns as a director |
19 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders |
19 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders |
24 March 2009 | Group of companies' accounts made up to 30 September 2008 |
24 March 2009 | Group of companies' accounts made up to 30 September 2008 |
13 January 2009 | Ad 15/12/08\gbp si 60@1=60\gbp ic 41050/41110\ |
13 January 2009 | Ad 15/12/08\gbp si 60@1=60\gbp ic 41110/41170\ |
13 January 2009 | Ad 15/12/08\gbp si 60@1=60\gbp ic 41050/41110\ |
13 January 2009 | Ad 15/12/08\gbp si 100@1=100\gbp ic 40950/41050\ |
13 January 2009 | Ad 15/12/08\gbp si 60@1=60\gbp ic 41110/41170\ |
13 January 2009 | Ad 15/12/08\gbp si 100@1=100\gbp ic 40950/41050\ |
30 September 2008 | Return made up to 21/09/08; full list of members |
30 September 2008 | Return made up to 21/09/08; full list of members |
29 September 2008 | Director's change of particulars / alan luscombe / 04/05/2007 |
29 September 2008 | Director's change of particulars / alan luscombe / 04/05/2007 |
12 March 2008 | Group of companies' accounts made up to 30 September 2007 |
12 March 2008 | Group of companies' accounts made up to 30 September 2007 |
22 October 2007 | Return made up to 21/09/07; no change of members
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22 October 2007 | Return made up to 21/09/07; no change of members
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18 October 2007 | Ad 30/09/07--------- £ si 200@1=200 £ ic 40570/40770 |
18 October 2007 | Ad 30/09/07--------- £ si 180@1=180 £ ic 40770/40950 |
18 October 2007 | Ad 30/09/07--------- £ si 100@1=100 £ ic 40470/40570 |
18 October 2007 | Ad 30/09/07--------- £ si 60@1=60 £ ic 40250/40310 |
18 October 2007 | Ad 30/09/07--------- £ si 100@1=100 £ ic 40370/40470 |
18 October 2007 | Ad 30/09/07--------- £ si 60@1=60 £ ic 40310/40370 |
18 October 2007 | Ad 30/09/07--------- £ si 180@1=180 £ ic 40770/40950 |
18 October 2007 | Ad 30/09/07--------- £ si 100@1=100 £ ic 40370/40470 |
18 October 2007 | Ad 30/09/07--------- £ si 200@1=200 £ ic 40570/40770 |
18 October 2007 | Ad 30/09/07--------- £ si 60@1=60 £ ic 40250/40310 |
18 October 2007 | Ad 30/09/07--------- £ si 100@1=100 £ ic 40470/40570 |
18 October 2007 | Ad 30/09/07--------- £ si 60@1=60 £ ic 40310/40370 |
3 July 2007 | Resolutions
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3 July 2007 | Resolutions
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28 March 2007 | Group of companies' accounts made up to 30 September 2006 |
28 March 2007 | Group of companies' accounts made up to 30 September 2006 |
12 October 2006 | Return made up to 21/09/06; full list of members
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12 October 2006 | Return made up to 21/09/06; full list of members
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17 March 2006 | Group of companies' accounts made up to 30 September 2005 |
17 March 2006 | Group of companies' accounts made up to 30 September 2005 |
4 October 2005 | Return made up to 21/09/05; full list of members |
4 October 2005 | Return made up to 21/09/05; full list of members |
8 September 2005 | Particulars of mortgage/charge |
8 September 2005 | Particulars of mortgage/charge |
20 July 2005 | Company name changed victoria wharf LIMITED\certificate issued on 20/07/05 |
20 July 2005 | Company name changed victoria wharf LIMITED\certificate issued on 20/07/05 |
15 July 2005 | New director appointed |
15 July 2005 | New director appointed |
13 July 2005 | Full accounts made up to 30 September 2004 |
13 July 2005 | Full accounts made up to 30 September 2004 |
20 April 2005 | New director appointed |
20 April 2005 | New director appointed |
9 December 2004 | New director appointed |
9 December 2004 | New director appointed |
10 November 2004 | Return made up to 21/09/04; full list of members |
10 November 2004 | Return made up to 21/09/04; full list of members |
8 November 2004 | Resolutions
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8 November 2004 | Ad 29/09/04--------- £ si 20000@1=20000 £ ic 20250/40250 |
8 November 2004 | Resolutions
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8 November 2004 | Ad 29/09/04--------- £ si 20000@1=20000 £ ic 20250/40250 |
2 August 2004 | Full accounts made up to 30 September 2003 |
2 August 2004 | Full accounts made up to 30 September 2003 |
21 July 2004 | Ad 30/06/04--------- £ si 40@1=40 £ ic 20210/20250 |
21 July 2004 | Ad 30/06/04--------- £ si 40@1=40 £ ic 20210/20250 |
10 November 2003 | Return made up to 21/09/03; full list of members |
10 November 2003 | Return made up to 21/09/03; full list of members |
17 January 2003 | Full accounts made up to 30 September 2002 |
17 January 2003 | Full accounts made up to 30 September 2002 |
17 October 2002 | Particulars of mortgage/charge |
17 October 2002 | Particulars of mortgage/charge |
27 September 2002 | Return made up to 21/09/02; full list of members |
27 September 2002 | Return made up to 21/09/02; full list of members |
29 July 2002 | Full accounts made up to 30 September 2001 |
29 July 2002 | Full accounts made up to 30 September 2001 |
25 October 2001 | Return made up to 21/09/01; full list of members |
25 October 2001 | Return made up to 21/09/01; full list of members |
5 July 2001 | Full accounts made up to 30 September 2000 |
5 July 2001 | Full accounts made up to 30 September 2000 |
20 January 2001 | Declaration of satisfaction of mortgage/charge |
20 January 2001 | Declaration of satisfaction of mortgage/charge |
4 October 2000 | Return made up to 21/09/00; full list of members |
4 October 2000 | Return made up to 21/09/00; full list of members |
22 April 2000 | Nc inc already adjusted 21/03/00 |
22 April 2000 | Memorandum and Articles of Association |
22 April 2000 | Particulars of contract relating to shares |
22 April 2000 | Ad 30/03/00--------- £ si 20000@1=20000 £ ic 210/20210 |
22 April 2000 | Resolutions
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22 April 2000 | Ad 30/03/00--------- £ si 20000@1=20000 £ ic 210/20210 |
22 April 2000 | Particulars of contract relating to shares |
22 April 2000 | Resolutions
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22 April 2000 | Nc inc already adjusted 21/03/00 |
22 April 2000 | Memorandum and Articles of Association |
8 February 2000 | Full accounts made up to 30 September 1999 |
8 February 2000 | Full accounts made up to 30 September 1999 |
18 November 1999 | Particulars of mortgage/charge |
18 November 1999 | Particulars of mortgage/charge |
16 November 1999 | Return made up to 21/09/99; full list of members |
16 November 1999 | Return made up to 21/09/99; full list of members |
26 May 1999 | Full accounts made up to 30 September 1998 |
26 May 1999 | Full accounts made up to 30 September 1998 |
27 October 1998 | Return made up to 21/09/98; no change of members
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27 October 1998 | Return made up to 21/09/98; no change of members
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28 July 1998 | Full accounts made up to 30 September 1997 |
28 July 1998 | Full accounts made up to 30 September 1997 |
12 October 1997 | Return made up to 21/09/97; full list of members |
12 October 1997 | Return made up to 21/09/97; full list of members |
21 May 1997 | Accounts for a small company made up to 30 September 1996 |
21 May 1997 | Accounts for a small company made up to 30 September 1996 |
2 October 1996 | Return made up to 21/09/96; full list of members |
2 October 1996 | Return made up to 21/09/96; full list of members |
9 July 1996 | Ad 06/12/95--------- £ si 100@1=100 £ ic 100/200 |
9 July 1996 | Ad 06/12/95--------- £ si 100@1=100 £ ic 100/200 |
8 December 1995 | Particulars of mortgage/charge |
8 December 1995 | Particulars of mortgage/charge |
10 October 1995 | New director appointed |
10 October 1995 | New director appointed |
28 September 1995 | New secretary appointed |
28 September 1995 | New secretary appointed |
26 September 1995 | Ad 21/09/95--------- £ si 99@1=99 £ ic 1/100 |
26 September 1995 | Director resigned |
26 September 1995 | Director resigned |
26 September 1995 | Registered office changed on 26/09/95 from: somerset house temple street birmingham B2 5DN |
26 September 1995 | Secretary resigned |
26 September 1995 | Registered office changed on 26/09/95 from: somerset house temple street birmingham B2 5DN |
26 September 1995 | Ad 21/09/95--------- £ si 99@1=99 £ ic 1/100 |
26 September 1995 | Secretary resigned |
21 September 1995 | Incorporation |
21 September 1995 | Incorporation |