THE VECTIS DIE COMPANY LIMITED


Registered number: 04119401
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Name: THE VECTIS DIE COMPANY LIMITED
THE VECTIS DIE COMPANY LTD
Address: EAST QUAY, KITE HILL, WOOTTON BRIDGE, ISLE OF WIGHT, ENGLAND, PO33 4LA
Incorporation Date: 2000-12-04

Company status: Active


Company Documents

date name form type
2022-10-13 REGISTERED OFFICE CHANGED ON 13/10/2022 FROMPYLE HOUSE 137 PYLE STREETNEWPORTISLE OF WIGHTPO30 1JW AD01
2022-12-12 CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES CS01
2022-09-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2021-09-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-12-06 CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES CS01
2020-12-07 CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES CS01
2020-09-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-12-11 CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES CS01
2019-09-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-12-10 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES CS01
2018-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-12-08 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES CS01
2017-09-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-08-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2016-12-08 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES CS01
2015-12-21 01/12/15 FULL LIST AR01
2015-09-29 APPOINTMENT TERMINATED, SECRETARY MALCOLM HECTOR TM02
2015-09-29 REGISTERED OFFICE CHANGED ON 29/09/2015 FROMWOODSIDE LODGE, ASHLAKE COPSEROAD, RYDEISLE OF WIGHTPO33 4EY AD01
2015-01-12 31/12/14 TOTAL EXEMPTION SMALL AA
2014-02-24 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-08 01/12/14 FULL LIST AR01
2013-12-05 01/12/13 FULL LIST AR01
2013-08-23 31/12/12 TOTAL EXEMPTION SMALL AA
2012-12-07 01/12/12 FULL LIST AR01
2012-04-03 31/12/11 TOTAL EXEMPTION FULL AA
2011-12-06 04/12/11 FULL LIST AR01
2011-04-01 31/12/10 TOTAL EXEMPTION FULL AA
2010-03-16 31/12/09 TOTAL EXEMPTION FULL AA
2010-12-09 04/12/10 FULL LIST AR01
2009-03-12 31/12/08 TOTAL EXEMPTION FULL AA
2009-12-17 04/12/09 FULL LIST AR01
2009-12-17 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COLIN DAVIS / 17/12/2009 CH01
2008-01-04 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS 363a
2008-12-19 APPOINTMENT TERMINATED DIRECTOR EDMOND STURGESS 288b
2008-12-19 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS 363a
2008-07-04 31/12/07 TOTAL EXEMPTION FULL AA
2007-09-11 REGISTERED OFFICE CHANGED ON 11/09/07 FROM:CLEAVE HOUSE38 LUGLEY STREETNEWPORTISLE OF WIGHT PO30 5BZ 287
2007-03-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-12-04 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS 363a
2006-04-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-05-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-12-08 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS 363a
2004-12-13 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS 363s
2004-02-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-12-12 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS 363s
2003-02-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-12-30 RETURN MADE UP TO 04/12/02; NO CHANGE OF MEMBERS 363s
2002-02-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-01-03 SECRETARY RESIGNED 288b
2001-01-03 DIRECTOR RESIGNED 288b
2001-01-03 NEW DIRECTOR APPOINTED 288a
2001-01-03 NEW SECRETARY APPOINTED 288a
2001-01-03 NEW DIRECTOR APPOINTED 288a
2001-01-28 AD 08/12/00---------£ SI 99@1=99£ IC 1/100 88(2)R
2001-12-10 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS 363s
2000-12-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-12-11 COMPANY NAME CHANGEDTHE VECTIS DIE COMPANY BREWERY LIMITEDCERTIFICATE ISSUED ON 12/12/00 CERTNM
2000-12-14 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS

Last update: 2024-12-11 05:01:36