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VINTAGE VOICE RECORDS LIMITED

Company number 06897497

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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 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
08 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
05 Jun 2015 AD01 Registered office address changed from The Meridian 4 Copthall House Station Square Coventry CV1 2FL England to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on 5 June 2015
29 May 2015 AD01 Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to The Meridian 4 Copthall House Station Square Coventry CV1 2FL on 29 May 2015
15 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
21 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1
21 May 2014 CH01 Director's details changed for Stewart Hollyhead on 22 January 2014
04 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
16 Jan 2014 AD01 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL United Kingdom on 16 January 2014
12 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
02 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
18 Jun 2012 AD01 Registered office address changed from 19 Wear Bay Crescent Folkestone Kent CT19 6AX England on 18 June 2012
15 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
24 Aug 2011 AA Total exemption full accounts made up to 31 May 2011
14 Jul 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
14 Jul 2011 AD01 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 14 July 2011
13 Jan 2011 AA Accounts for a dormant company made up to 31 May 2010
30 Jul 2010 TM01 Termination of appointment of Mathew Aitken as a director
29 Jul 2010 CERTNM Company name changed build gear LTD\certificate issued on 29/07/10
  • RES15 ‐ Change company name resolution on 2010-07-23
29 Jul 2010 CONNOT Change of name notice
23 Jul 2010 AP01 Appointment of Mathew Aitken as a director
23 Jul 2010 AP01 Appointment of Stewart Hollyhead as a director
23 Jul 2010 TM01 Termination of appointment of Adrian Koe as a director
23 Jul 2010 TM01 Termination of appointment of Westco Directors Ltd as a director
19 May 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders