VADVILLE LIMITED


Registered number: 01256034
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Name: VADVILLE LIMITED
VADVILLE LTD
Address: 24A WESTERHAM AVENUE, LONDON, ENGLAND, N9 9BU
Incorporation Date: 1976-04-27

Company status: Active


Company Documents

date name form type
2022-10-10 CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES CS01
2022-02-03 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/21 AAMD
2021-02-12 DIRECTOR APPOINTED MR MEHMET IBRAHIM KOCCAT AP01
2021-02-12 APPOINTMENT TERMINATED, DIRECTOR MEHMET KOCCAT TM01
2021-03-08 REGISTERED OFFICE CHANGED ON 08/03/2021 FROM85 WOODFIELD DRIVEEAST BARNETBARNETEN4 8PDENGLAND AD01
2021-12-23 31/03/21 TOTAL EXEMPTION FULL AA
2021-09-27 CONFIRMATION STATEMENT MADE ON 08/09/21, NO UPDATES CS01
2020-12-22 APPOINTMENT TERMINATED, DIRECTOR DAVID BAARS TM01
2020-12-22 CESSATION OF MEHMET IBRAHIM KOCCAT AS A PSC PSC07
2020-07-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-11-23 REGISTERED OFFICE CHANGED ON 23/11/2020 FROMCULLIPS HOUSE NESBITTS ALLEY, HIGH STREETBARNETHERTFORDSHIREEN5 5XG AD01
2020-12-22 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMA FINANCE (LONDON) LIMITED PSC02
2020-12-22 DIRECTOR APPOINTED MR MEHMET IBRAHIM KOCCAT AP01
2020-09-08 CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES CS01
2020-12-29 REGISTRATION OF A CHARGE / CHARGE CODE 012560340001 MR01
2020-12-22 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEHMET IBRAHIM KOCCAT PSC01
2020-12-22 DIRECTOR APPOINTED MR ERSIN KIRCAK AP01
2020-12-22 CESSATION OF DAVID BAARS AS A PSC PSC07
2019-09-09 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES CS01
2019-11-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-05-09 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BAARS PSC01
2018-05-09 APPOINTMENT TERMINATED, DIRECTOR EVA BAARS TM01
2018-05-09 APPOINTMENT TERMINATED, DIRECTOR JACK BAARS TM01
2018-05-09 APPOINTMENT TERMINATED, SECRETARY JACK BAARS TM02
2018-05-09 CESSATION OF JACK BAARS AS A PSC PSC07
2018-09-12 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES CS01
2018-12-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-09-11 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES CS01
2017-09-11 PSC'S CHANGE OF PARTICULARS / MR JACK BAARS / 11/09/2017 PSC04
2017-07-24 DIRECTOR APPOINTED MR DAVID IAN BAARS AP01
2017-12-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-10-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2016-09-19 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES CS01
2015-09-22 16/09/15 FULL LIST AR01
2015-12-29 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2014-09-16 16/09/14 FULL LIST AR01
2013-12-20 31/03/13 TOTAL EXEMPTION SMALL AA
2013-09-24 24/09/13 FULL LIST AR01
2012-06-13 REGISTERED OFFICE CHANGED ON 13/06/2012 FROM1345 HIGH ROADLONDONN20 9HR AD01
2012-10-01 26/09/12 FULL LIST AR01
2012-12-17 31/03/12 TOTAL EXEMPTION SMALL AA
2011-09-26 26/09/11 FULL LIST AR01
2011-12-21 31/03/11 TOTAL EXEMPTION SMALL AA
2010-09-27 DIRECTOR'S CHANGE OF PARTICULARS / EVA ZARAH BAARS / 26/09/2010 CH01
2010-12-29 31/03/10 TOTAL EXEMPTION SMALL AA
2010-09-27 26/09/10 FULL LIST AR01
2010-09-27 DIRECTOR'S CHANGE OF PARTICULARS / JACK BAARS / 26/09/2010 CH01
2009-10-07 31/03/09 TOTAL EXEMPTION SMALL AA
2009-09-29 RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS 363a
2008-12-21 31/03/08 TOTAL EXEMPTION SMALL AA
2008-10-21 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS 363a
2007-12-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-09-27 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS 363a
2007-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-10-19 REGISTERED OFFICE CHANGED ON 19/10/07 FROM:212 BALLARDS LANEFINCHLEYLONDONN3 2LX 287
2006-03-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-10-09 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS 363a
2005-10-24 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS 363a
2004-09-24 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS 363s

Last update: 2024-10-18 09:00:35