Vail Williams (Cpms) Ltd was founded on 18 November 1986 with its registered office in Reading, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Vail Williams (Cpms) Ltd. There are 5 directors listed as Lovatt, Ian, Company Secretary, Rudland, Ian, Neale, David Robert, Neale, Virginia Anne, Perry, Christopher Mark for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NEALE, David Robert | N/A | 15 June 2006 | 1 |
| NEALE, Virginia Anne | N/A | 15 June 2006 | 1 |
| PERRY, Christopher Mark | 15 June 2006 | 30 June 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOVATT, Ian, Company Secretary | N/A | 01 July 1992 | 1 |
| RUDLAND, Ian | 21 June 2011 | 01 June 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 June 2020 | |
| AA - Annual Accounts | 03 March 2020 | |
| CS01 - N/A | 11 June 2019 | |
| AA - Annual Accounts | 06 March 2019 | |
| PSC02 - N/A | 17 September 2018 | |
| CS01 - N/A | 02 August 2018 | |
| AP01 - Appointment of director | 29 May 2018 | |
| TM01 - Termination of appointment of director | 29 May 2018 | |
| AA - Annual Accounts | 16 January 2018 | |
| DISS40 - Notice of striking-off action discontinued | 14 October 2017 | |
| CS01 - N/A | 11 October 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 29 August 2017 | |
| AD01 - Change of registered office address | 22 May 2017 | |
| AA - Annual Accounts | 02 March 2017 | |
| CH01 - Change of particulars for director | 19 August 2016 | |
| AR01 - Annual Return | 02 August 2016 | |
| AA - Annual Accounts | 03 March 2016 | |
| AD01 - Change of registered office address | 19 October 2015 | |
| TM01 - Termination of appointment of director | 17 August 2015 | |
| TM02 - Termination of appointment of secretary | 17 August 2015 | |
| AR01 - Annual Return | 21 July 2015 | |
| AA - Annual Accounts | 10 March 2015 | |
| AR01 - Annual Return | 18 July 2014 | |
| AA - Annual Accounts | 25 February 2014 | |
| AR01 - Annual Return | 14 August 2013 | |
| AA - Annual Accounts | 04 March 2013 | |
| AR01 - Annual Return | 08 June 2012 | |
| AA - Annual Accounts | 06 January 2012 | |
| AP03 - Appointment of secretary | 21 June 2011 | |
| TM02 - Termination of appointment of secretary | 20 June 2011 | |
| AR01 - Annual Return | 20 June 2011 | |
| AA - Annual Accounts | 20 January 2011 | |
| AR01 - Annual Return | 09 June 2010 | |
| CH03 - Change of particulars for secretary | 05 May 2010 | |
| AA - Annual Accounts | 10 March 2010 | |
| CH03 - Change of particulars for secretary | 22 January 2010 | |
| AD01 - Change of registered office address | 14 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2009 | |
| 363a - Annual Return | 09 June 2009 | |
| AA - Annual Accounts | 02 March 2009 | |
| 363a - Annual Return | 11 June 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 June 2008 | |
| AA - Annual Accounts | 01 April 2008 | |
| 363a - Annual Return | 01 August 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 30 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2007 | |
| MEM/ARTS - N/A | 07 June 2007 | |
| CERTNM - Change of name certificate | 01 June 2007 | |
| 287 - Change in situation or address of Registered Office | 11 April 2007 | |
| 225 - Change of Accounting Reference Date | 22 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2006 | |
| AA - Annual Accounts | 29 June 2006 | |
| 363s - Annual Return | 29 June 2006 | |
| 287 - Change in situation or address of Registered Office | 28 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2006 | |
| RESOLUTIONS - N/A | 08 June 2006 | |
| 169 - Return by a company purchasing its own shares | 08 June 2006 | |
| AA - Annual Accounts | 06 February 2006 | |
| 363s - Annual Return | 30 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2005 | |
| AA - Annual Accounts | 16 July 2004 | |
| 363s - Annual Return | 18 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 2003 | |
| AA - Annual Accounts | 03 October 2003 | |
| 363s - Annual Return | 09 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2003 | |
| AA - Annual Accounts | 09 October 2002 | |
| 363s - Annual Return | 15 June 2002 | |
| AA - Annual Accounts | 06 July 2001 | |
| 363s - Annual Return | 14 June 2001 | |
| 287 - Change in situation or address of Registered Office | 20 September 2000 | |
| AA - Annual Accounts | 20 September 2000 | |
| 363s - Annual Return | 15 June 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2000 | |
| 395 - Particulars of a mortgage or charge | 23 February 2000 | |
| AA - Annual Accounts | 23 January 2000 | |
| 363s - Annual Return | 11 August 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 July 1999 | |
| AA - Annual Accounts | 22 December 1998 | |
| 363s - Annual Return | 15 June 1998 | |
| 287 - Change in situation or address of Registered Office | 18 December 1997 | |
| 395 - Particulars of a mortgage or charge | 18 November 1997 | |
| AA - Annual Accounts | 05 November 1997 | |
| 363s - Annual Return | 27 July 1997 | |
| AA - Annual Accounts | 27 February 1997 | |
| 363s - Annual Return | 06 August 1996 | |
| AA - Annual Accounts | 23 February 1996 | |
| 287 - Change in situation or address of Registered Office | 05 February 1996 | |
| 363s - Annual Return | 27 June 1995 | |
| AA - Annual Accounts | 15 November 1994 | |
| 363s - Annual Return | 03 August 1994 | |
| AA - Annual Accounts | 02 December 1993 | |
| 395 - Particulars of a mortgage or charge | 29 October 1993 | |
| 395 - Particulars of a mortgage or charge | 28 September 1993 | |
| 363s - Annual Return | 02 September 1993 | |
| AA - Annual Accounts | 31 January 1993 | |
| 363s - Annual Return | 21 July 1992 | |
| 288 - N/A | 21 July 1992 | |
| AA - Annual Accounts | 07 August 1991 | |
| 363b - Annual Return | 11 July 1991 | |
| AUD - Auditor's letter of resignation | 25 June 1991 | |
| 287 - Change in situation or address of Registered Office | 16 June 1991 | |
| 288 - N/A | 19 October 1990 | |
| 363 - Annual Return | 31 July 1990 | |
| AA - Annual Accounts | 24 July 1990 | |
| 288 - N/A | 23 November 1989 | |
| AA - Annual Accounts | 08 August 1989 | |
| 363 - Annual Return | 08 August 1989 | |
| 363 - Annual Return | 22 March 1989 | |
| AA - Annual Accounts | 22 March 1989 | |
| 287 - Change in situation or address of Registered Office | 02 March 1989 | |
| RESOLUTIONS - N/A | 18 November 1988 | |
| 288 - N/A | 18 November 1988 | |
| MISC - Miscellaneous document | 12 November 1988 | |
| 395 - Particulars of a mortgage or charge | 18 February 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 February 1987 | |
| GAZ(U) - N/A | 09 February 1987 | |
| 288 - N/A | 09 February 1987 | |
| MISC - Miscellaneous document | 09 February 1987 | |
| CERTNM - Change of name certificate | 05 February 1987 | |
| 287 - Change in situation or address of Registered Office | 30 January 1987 | |
| 288 - N/A | 30 January 1987 | |
| 288 - N/A | 30 January 1987 | |
| NEWINC - New incorporation documents | 18 November 1986 | |
| CERTINC - N/A | 18 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 16 February 2000 | Outstanding |
N/A |
| Debenture | 17 November 1997 | Fully Satisfied |
N/A |
| Legal charge | 27 October 1993 | Fully Satisfied |
N/A |
| Charge | 27 September 1993 | Fully Satisfied |
N/A |
| Charge | 13 February 1987 | Fully Satisfied |
N/A |
