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VDPL REALISATIONS LIMITED

Company number 05367355

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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)
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
17 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Jun 2016 AP01 Appointment of Mr Scott Peter Swarbrick as a director on 1 April 2016
01 Mar 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 10,000
01 Mar 2016 CH01 Director's details changed for Nigel Simpson on 23 November 2015
01 Mar 2016 CH01 Director's details changed for Simon James Waldon on 30 November 2015
  • ANNOTATION Part Admin Removed The service address of the director on the CH01 was administratively removed from the public register on 03/09/2024 as the material was not properly delivered.
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 10,000
26 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
08 May 2014 SH01 Statement of capital following an allotment of shares on 22 April 2014
  • GBP 10,000
08 May 2014 SH10 Particulars of variation of rights attached to shares
08 May 2014 SH10 Particulars of variation of rights attached to shares
08 May 2014 SH10 Particulars of variation of rights attached to shares
08 May 2014 SH08 Change of share class name or designation
08 May 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 May 2014 CC04 Statement of company's objects
08 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
27 Feb 2014 CH01 Director's details changed for Simon James Waldon on 18 February 2013
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Mar 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
20 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jul 2012 TM01 Termination of appointment of Susan Simpson as a director
21 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders