VANCOUVER PROPERTY COMPANY LIMITED


Registered number: 00179160
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Name: VANCOUVER PROPERTY COMPANY LIMITED
VANCOUVER PROPERTY COMPANY LTD
Address: 27 ASTRA COURT, HYTHE, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO45 6DZ
Incorporation Date: 1922-01-20

Company status: Active


Free Annual Reports

date name view report
2017-06-30 Financial report - 2017-06-30 view
2016-06-30 Financial report - 2016-06-30 view
2017-06-30 Financial report - 2017-06-30 view

Company Documents

date name form type
2019-03-22 30/06/18 TOTAL EXEMPTION FULL AA
2019-03-18 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES CS01
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
2017-03-21 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES CS01
2017-01-30 30/06/16 TOTAL EXEMPTION SMALL AA
2016-05-02 REGISTERED OFFICE CHANGED ON 02/05/2016 FROM13 VANCOUVER WHARF HAZEL ROADWOOLSTONSOUTHAMPTON HAMPSHIRESO19 7BN AD01
2016-03-28 15/03/16 FULL LIST AR01
2016-02-29 30/06/15 TOTAL EXEMPTION SMALL AA
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
2012-03-19 15/03/12 FULL LIST AR01
2012-08-28 DIRECTOR APPOINTED MR HOWARD GRAHAM MCDOWELL HOUSE AP01
2012-03-19 30/06/11 TOTAL EXEMPTION SMALL AA
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
2010-04-13 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER WATT / 12/04/2010 CH01
2010-03-15 30/06/09 TOTAL EXEMPTION SMALL AA
2009-03-26 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS 363a
2009-03-12 30/06/08 TOTAL EXEMPTION SMALL AA
2008-03-19 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS 363a
2008-03-12 30/06/07 TOTAL EXEMPTION SMALL AA
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
2005-11-04 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-04-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-03-25 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS 363s
2004-04-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-11-11 DIRECTOR RESIGNED 288b
2003-03-24 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS 363s
2003-10-25 NEW DIRECTOR APPOINTED 288a
2003-04-26 FULL ACCOUNTS MADE UP TO 30/06/02 AA
2002-07-22 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 225
2002-12-10 PARTICULARS OF MORTGAGE/CHARGE 395
2002-08-29 COMPANY NAME CHANGEDSOUTHERN TIMBER COMPANY LIMITEDCERTIFICATE ISSUED ON 29/08/02 CERTNM
2002-12-10 PARTICULARS OF MORTGAGE/CHARGE 395
2002-03-25 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS 363s
2001-09-14 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2001-10-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-01-17 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2001-04-17 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS 363s
2000-06-20 NEW SECRETARY APPOINTED 288a
2000-06-20 SECRETARY RESIGNED 288b
2000-06-20 DIRECTOR RESIGNED 288b
2000-04-17 RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS 363s
2000-10-31 FULL ACCOUNTS MADE UP TO 31/12/99 AA
1999-06-25 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1999-05-08 RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS 363s
1999-01-20 NEW SECRETARY APPOINTED 288a

Last update: 2019-06-22 21:07:29