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VOGUE ESTATES LIMITED

Company number 03440802

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Oct 2014 AD01 Registered office address changed from 20 Strawberry Lane Industrial Estate Strawberry Lane Willenhall West Midlands WV13 3RS to Unit 20 Strawberry Lane Industrial Estate Strawberry Lane Willenhall West Midlands WV13 3RS on 20 October 2014
30 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2,000
30 Sep 2014 AD01 Registered office address changed from Units 8-10 Strawberry Lane Industrial Estate Strawberry Lane Willenhall West Midlands WV13 3RS to 20 Strawberry Lane Industrial Estate Strawberry Lane Willenhall West Midlands WV13 3RS on 30 September 2014
03 May 2014 MR04 Satisfaction of charge 2 in full
03 May 2014 MR01 Registration of charge 034408020008
26 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Sep 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 2,000
26 Sep 2013 CH01 Director's details changed for Mr Raymond Martin Tunks on 1 July 2013
26 Sep 2013 CH03 Secretary's details changed for Mr Raymond Martin Tunks on 1 July 2013
26 Sep 2013 CH03 Secretary's details changed for Ross Grant Kendrick Griffith on 1 July 2013
01 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Mar 2012 SH01 Statement of capital following an allotment of shares on 3 October 2011
  • GBP 2,000
09 Dec 2011 MEM/ARTS Memorandum and Articles of Association
22 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2011 SH01 Statement of capital following an allotment of shares on 27 September 2011
  • GBP 1,000
30 Sep 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 7
18 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Sep 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
02 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Oct 2009 363a Return made up to 26/09/09; full list of members