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VITAL PROPERTY SOLUTIONS LIMITED

Company number 05445425

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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)
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jun 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 65
28 Jun 2016 TM01 Termination of appointment of Charles James Howard Rowton Lee as a director on 5 November 2015
27 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Dec 2015 SH03 Purchase of own shares.
18 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
18 May 2015 CH01 Director's details changed for Mr Simon Charles Smith on 18 May 2015
18 May 2015 CH03 Secretary's details changed for Martin James Gibbons on 18 May 2015
18 May 2015 CH01 Director's details changed for Charles James Howard Rowton Lee on 18 May 2015
18 May 2015 CH01 Director's details changed for Martin James Gibbons on 18 May 2015
28 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
16 May 2014 CH03 Secretary's details changed for Martin James Gibbons on 31 December 2013
05 Mar 2014 CH01 Director's details changed for Martin James Gibbons on 31 December 2013
04 Mar 2014 CH01 Director's details changed for Charles James Howard Rowton Lee on 4 March 2014
04 Mar 2014 CH01 Director's details changed for Martin James Gibbons on 31 December 2013
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
22 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Jun 2011 AD01 Registered office address changed from C/O St John Smith & Co Limited Victoria House 28-32 Desborough Street High Wycombe Buckinghamshire HP11 2NF on 8 June 2011
06 Jun 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
06 Jun 2011 AD02 Register inspection address has been changed from C/O St John Smith & Co Ltd Victoria House 28-32 Desborough Street High Wycombe Buckinghamshire HP11 2NF
12 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010