VICTOR HOLDINGS (LUTON) LIMITED


Registered number: 00662855
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Name: VICTOR HOLDINGS (LUTON) LIMITED
VICTOR HOLDINGS (LUTON) LTD
Address: 206 ENDEAVOUR HOUSE WREST PARK, SILSOE, BEDFORD, ENGLAND, MK45 4HS
Incorporation Date: 1960-06-21

Company status: Active


Free Annual Reports

date name view report
2017-01-31 Financial report - 2017-01-31 view
2018-01-31 Financial report - 2018-01-31 view
2017-01-31 Financial report - 2017-01-31 view
2018-01-31 Financial report - 2018-01-31 view

Company Documents

date name form type
2019-10-09 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/10/2019 PSC09
2019-10-09 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES CS01
2019-10-10 31/01/19 TOTAL EXEMPTION FULL AA
2018-10-11 CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES CS01
2018-10-18 31/01/18 TOTAL EXEMPTION FULL AA
2017-10-18 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHNATHAN EUGENE BYGATE PSC01
2017-10-18 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN TIMOTHY BYGATE PSC01
2017-10-18 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES CS01
2017-07-12 31/01/17 TOTAL EXEMPTION FULL AA
2016-09-08 31/01/16 TOTAL EXEMPTION SMALL AA
2016-01-18 APPOINTMENT TERMINATED, SECRETARY RICHARD BYGATE TM02
2016-06-01 REGISTERED OFFICE CHANGED ON 01/06/2016 FROMDANESBURY HOUUSE 49 CARDIFF ROADLUTONLU1 1PP AD01
2016-01-18 SECRETARY APPOINTED MRS HAZEL BYGATE AP03
2016-10-03 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES CS01
2016-10-05 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES CS01
2016-03-08 APPOINTMENT TERMINATED, DIRECTOR JEANNE BYGATE TM01
2015-10-26 31/01/15 TOTAL EXEMPTION SMALL AA
2015-10-22 26/09/15 FULL LIST AR01
2015-10-22 REGISTERED OFFICE CHANGED ON 22/10/2015 FROM49 CARDIFF RD.LUTONBEDSLU1 1PP AD01
2014-10-28 31/01/14 TOTAL EXEMPTION SMALL AA
2014-10-02 26/09/14 FULL LIST AR01
2013-10-07 26/09/13 FULL LIST AR01
2013-09-24 31/01/13 TOTAL EXEMPTION SMALL AA
2012-10-08 26/09/12 FULL LIST AR01
2012-10-16 31/01/12 TOTAL EXEMPTION SMALL AA
2011-09-28 26/09/11 FULL LIST AR01
2011-10-25 31/01/11 TOTAL EXEMPTION SMALL AA
2010-09-29 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNE BYGATE / 26/09/2010 CH01
2010-09-29 DIRECTOR'S CHANGE OF PARTICULARS / MR DENE TIMOTHY BYGATE / 26/09/2010 CH01
2010-10-07 31/01/10 TOTAL EXEMPTION SMALL AA
2010-09-29 26/09/10 FULL LIST AR01
2009-12-01 31/01/09 TOTAL EXEMPTION SMALL AA
2009-09-28 RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS 363a
2008-11-28 31/01/08 TOTAL EXEMPTION SMALL AA
2008-09-26 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS 363a
2007-11-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-10-05 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS 363a
2006-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-10-23 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS 363s
2005-09-22 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-11-09 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS 363s
2005-09-22 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-09-22 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-12-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-10-06 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS 363s
2004-12-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2003-11-10 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS 363s
2003-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2002-10-26 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS 363s
2002-11-07 AD 28/10/02---------£ SI [email protected]=4950£ IC 20000/24950 88(2)R
2002-11-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 AA
2001-10-25 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS 363s
2001-06-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 AA
2000-07-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 AA
2000-10-26 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS 363s
1999-06-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 AA
1999-10-22 RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS 363s
1998-10-15 RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS 363s
1998-10-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 AA
1997-10-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 AA

Last update: 2020-05-01 15:34:04