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VIBE SOUTHEND LIMITED

Company number 08381224

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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)
10 Aug 2020 MA Memorandum and Articles of Association
09 Jul 2020 AP01 Appointment of Mrs Melanie Bryant as a director on 3 June 2020
09 Jul 2020 AP01 Appointment of Mr Steve Casse Casse as a director on 3 June 2020
09 Jul 2020 AP01 Appointment of Mr Alan Jordon as a director on 3 June 2020
09 Jul 2020 AP01 Appointment of Mrs Wendy Moody as a director on 3 June 2020
07 Feb 2020 AD01 Registered office address changed from Gorwins House-119a Hamlet Court Road Westcliff-on-Sea Essex SS0 7EW to 1007 London Road Leigh-on-Sea SS9 3JY on 7 February 2020
06 Feb 2020 PSC01 Notification of Rita Theresa Bell as a person with significant control on 5 February 2020
06 Feb 2020 PSC01 Notification of Angela Louise Paul as a person with significant control on 5 February 2020
06 Feb 2020 AP01 Appointment of Mrs Rita Theresa Bell as a director on 5 February 2020
06 Feb 2020 AP01 Appointment of Ms Angela Louise Paul as a director on 5 February 2020
06 Feb 2020 TM01 Termination of appointment of David Gordon as a director on 5 February 2020
06 Feb 2020 TM02 Termination of appointment of Michelle Lee as a secretary on 5 February 2020
06 Feb 2020 PSC07 Cessation of David Gordon as a person with significant control on 5 February 2020
05 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-04
03 Feb 2020 AA Accounts for a dormant company made up to 31 January 2020
03 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
25 Sep 2019 AA Accounts for a dormant company made up to 31 January 2019
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
23 Mar 2018 AA Accounts for a dormant company made up to 31 January 2018
08 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
26 Sep 2017 AA Accounts for a dormant company made up to 31 January 2017
07 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
04 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
21 Mar 2016 AR01 Annual return made up to 30 January 2016 no member list
07 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015