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VSM (BENTLEY PRIORY 1) LIMITED

Company number 05867679

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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)
11 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
04 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
08 Aug 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
20 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
10 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
29 Mar 2012 AA Full accounts made up to 30 June 2011
01 Sep 2011 TM01 Termination of appointment of Darren Whatman as a director
01 Sep 2011 AP01 Appointment of Andrew Wickett as a director
03 Aug 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
29 Jul 2011 CH01 Director's details changed for Mr Darren Paul Whatman on 17 January 2011
25 Jul 2011 CH01 Director's details changed for Mr Gary Martin Ennis on 17 January 2011
25 May 2011 TM01 Termination of appointment of Glyn Hopping as a director
25 May 2011 AP04 Appointment of Barratt Corporate Secretarial Services Limited as a secretary
17 Feb 2011 AP01 Appointment of Mr Gary Martin Ennis as a director
17 Feb 2011 AP01 Appointment of Mr Darren Paul Whatman as a director
16 Feb 2011 AP01 Appointment of Mr Glyn David Hopping as a director
16 Feb 2011 TM01 Termination of appointment of William Oliver as a director
16 Feb 2011 TM01 Termination of appointment of David Bowler as a director
16 Feb 2011 TM02 Termination of appointment of St Modwen Corporate Services Limited as a secretary
16 Feb 2011 AD01 Registered office address changed from Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF on 16 February 2011
26 Jan 2011 AA01 Current accounting period shortened from 30 November 2011 to 30 June 2011
26 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Jan 2011 TM01 Termination of appointment of Timothy Haywood as a director
13 Jan 2011 AA Accounts for a dormant company made up to 30 November 2010