Name: |
VANCOUVER PROPERTY COMPANY LIMITED
VANCOUVER PROPERTY COMPANY LTD |
Address: | 27 ASTRA COURT, HYTHE, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO45 6DZ |
Incorporation Date: | 1922-01-20 |
date | name | form type |
2022-03-21 | CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES | CS01 |
2021-12-21 | DIRECTOR APPOINTED MR GREGORY JOHN ELLABECK SMITH | AP01 |
2021-10-03 | 30/06/21 TOTAL EXEMPTION FULL | AA |
2021-03-23 | CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES | CS01 |
2021-03-15 | 30/06/20 TOTAL EXEMPTION FULL | AA |
2020-07-27 | APPOINTMENT TERMINATED, DIRECTOR HOWARD HOUSE | TM01 |
2020-03-18 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES | CS01 |
2020-03-18 | 30/06/19 TOTAL EXEMPTION FULL | AA |
2019-03-18 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | CS01 |
2019-03-22 | 30/06/18 TOTAL EXEMPTION FULL | AA |
2018-03-02 | 30/06/17 UNAUDITED ABRIDGED | AA |
2018-03-16 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES | CS01 |
2018-05-01 | APPOINTMENT TERMINATED, SECRETARY ANN OAKLEY | TM02 |
2017-01-30 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
2017-03-21 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | CS01 |
2016-03-28 | 15/03/16 FULL LIST | AR01 |
2016-02-29 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2016-05-02 | REGISTERED OFFICE CHANGED ON 02/05/2016 FROM13 VANCOUVER WHARF HAZEL ROADWOOLSTONSOUTHAMPTON HAMPSHIRESO19 7BN | AD01 |
2015-03-27 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2015-03-25 | 15/03/15 FULL LIST | AR01 |
2014-04-11 | 15/03/14 FULL LIST | AR01 |
2014-03-12 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2013-04-04 | 15/03/13 FULL LIST | AR01 |
2012-11-26 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2012-08-16 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WATT | TM01 |
2012-08-28 | DIRECTOR APPOINTED MR HOWARD GRAHAM MCDOWELL HOUSE | AP01 |
2012-03-19 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2012-03-19 | 15/03/12 FULL LIST | AR01 |
2011-11-25 | DIRECTOR APPOINTED MRS JILL MARIAN WATT | AP01 |
2011-03-28 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2011-03-25 | 15/03/11 FULL LIST | AR01 |
2010-04-13 | 15/03/10 FULL LIST | AR01 |
2010-03-15 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2010-04-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER WATT / 12/04/2010 | CH01 |
2009-03-12 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2009-03-26 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | 363a |
2008-03-12 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
2008-03-19 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | 363a |
2007-04-20 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | 363s |
2007-04-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
2006-04-10 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | 363s |
2006-04-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
2005-04-04 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | 363s |
2005-04-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
2005-11-04 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2004-11-11 | DIRECTOR RESIGNED | 288b |
2004-04-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
2004-03-25 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | 363s |
2003-04-26 | FULL ACCOUNTS MADE UP TO 30/06/02 | AA |
2003-03-24 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | 363s |
2003-10-25 | NEW DIRECTOR APPOINTED | 288a |
2002-03-25 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | 363s |
2002-07-22 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 | 225 |
2002-08-29 | COMPANY NAME CHANGEDSOUTHERN TIMBER COMPANY LIMITEDCERTIFICATE ISSUED ON 29/08/02 | CERTNM |
2002-12-10 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2002-12-10 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2001-10-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
2001-04-17 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | 363s |
2001-01-17 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2001-09-14 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
Last update: 2022-05-25 02:03:48