Vessa Ltd was founded on 30 October 1996, it has a status of "Active". We do not know the number of employees at the organisation. There is one director listed for this company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CONLON, Anthony | 13 February 1997 | 01 November 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 November 2019 | |
AA - Annual Accounts | 31 July 2019 | |
CS01 - N/A | 05 November 2018 | |
AA - Annual Accounts | 06 July 2018 | |
CS01 - N/A | 07 November 2017 | |
AA - Annual Accounts | 02 August 2017 | |
CS01 - N/A | 15 November 2016 | |
AA - Annual Accounts | 27 April 2016 | |
AR01 - Annual Return | 18 November 2015 | |
AD01 - Change of registered office address | 18 November 2015 | |
AA - Annual Accounts | 15 July 2015 | |
AR01 - Annual Return | 27 November 2014 | |
AD01 - Change of registered office address | 27 November 2014 | |
AA - Annual Accounts | 11 August 2014 | |
AR01 - Annual Return | 30 October 2013 | |
AD01 - Change of registered office address | 30 October 2013 | |
AA - Annual Accounts | 01 August 2013 | |
AR01 - Annual Return | 11 December 2012 | |
AA - Annual Accounts | 02 August 2012 | |
AR01 - Annual Return | 08 November 2011 | |
AD01 - Change of registered office address | 08 November 2011 | |
AA - Annual Accounts | 27 July 2011 | |
AR01 - Annual Return | 17 January 2011 | |
AA - Annual Accounts | 29 July 2010 | |
AR01 - Annual Return | 04 December 2009 | |
CH01 - Change of particulars for director | 04 December 2009 | |
AA - Annual Accounts | 21 August 2009 | |
363a - Annual Return | 24 November 2008 | |
288b - Notice of resignation of directors or secretaries | 01 August 2008 | |
AA - Annual Accounts | 27 May 2008 | |
363a - Annual Return | 01 November 2007 | |
AA - Annual Accounts | 18 July 2007 | |
363a - Annual Return | 02 November 2006 | |
AA - Annual Accounts | 20 September 2006 | |
288a - Notice of appointment of directors or secretaries | 03 April 2006 | |
288b - Notice of resignation of directors or secretaries | 31 March 2006 | |
288b - Notice of resignation of directors or secretaries | 31 March 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 2005 | |
363a - Annual Return | 11 November 2005 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 November 2005 | |
353 - Register of members | 11 November 2005 | |
287 - Change in situation or address of Registered Office | 03 October 2005 | |
AA - Annual Accounts | 02 August 2005 | |
288b - Notice of resignation of directors or secretaries | 15 April 2005 | |
288b - Notice of resignation of directors or secretaries | 12 April 2005 | |
288a - Notice of appointment of directors or secretaries | 12 April 2005 | |
363s - Annual Return | 24 February 2005 | |
AUD - Auditor's letter of resignation | 22 September 2004 | |
AA - Annual Accounts | 14 May 2004 | |
363s - Annual Return | 04 March 2004 | |
AA - Annual Accounts | 05 September 2003 | |
AA - Annual Accounts | 06 February 2003 | |
288a - Notice of appointment of directors or secretaries | 03 February 2003 | |
225 - Change of Accounting Reference Date | 12 September 2002 | |
288b - Notice of resignation of directors or secretaries | 12 September 2002 | |
288b - Notice of resignation of directors or secretaries | 21 May 2002 | |
AUD - Auditor's letter of resignation | 10 April 2002 | |
363a - Annual Return | 11 March 2002 | |
AA - Annual Accounts | 17 December 2001 | |
395 - Particulars of a mortgage or charge | 05 April 2001 | |
288a - Notice of appointment of directors or secretaries | 24 January 2001 | |
RESOLUTIONS - N/A | 20 December 2000 | |
RESOLUTIONS - N/A | 20 December 2000 | |
288a - Notice of appointment of directors or secretaries | 20 December 2000 | |
288a - Notice of appointment of directors or secretaries | 20 December 2000 | |
AA - Annual Accounts | 30 November 2000 | |
363a - Annual Return | 08 November 2000 | |
363a - Annual Return | 23 December 1999 | |
RESOLUTIONS - N/A | 26 October 1999 | |
RESOLUTIONS - N/A | 26 October 1999 | |
RESOLUTIONS - N/A | 26 October 1999 | |
RESOLUTIONS - N/A | 26 October 1999 | |
AA - Annual Accounts | 29 September 1999 | |
395 - Particulars of a mortgage or charge | 17 December 1998 | |
363a - Annual Return | 24 November 1998 | |
AA - Annual Accounts | 07 September 1998 | |
RESOLUTIONS - N/A | 22 December 1997 | |
RESOLUTIONS - N/A | 22 December 1997 | |
363a - Annual Return | 27 November 1997 | |
225 - Change of Accounting Reference Date | 24 March 1997 | |
287 - Change in situation or address of Registered Office | 20 March 1997 | |
353 - Register of members | 20 March 1997 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 March 1997 | |
325 - Location of register of directors' interests in shares etc | 20 March 1997 | |
395 - Particulars of a mortgage or charge | 27 February 1997 | |
CERTNM - Change of name certificate | 26 February 1997 | |
395 - Particulars of a mortgage or charge | 25 February 1997 | |
RESOLUTIONS - N/A | 21 February 1997 | |
RESOLUTIONS - N/A | 21 February 1997 | |
RESOLUTIONS - N/A | 21 February 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 1997 | |
288b - Notice of resignation of directors or secretaries | 21 February 1997 | |
288b - Notice of resignation of directors or secretaries | 21 February 1997 | |
288a - Notice of appointment of directors or secretaries | 21 February 1997 | |
288a - Notice of appointment of directors or secretaries | 21 February 1997 | |
288a - Notice of appointment of directors or secretaries | 21 February 1997 | |
288a - Notice of appointment of directors or secretaries | 21 February 1997 | |
123 - Notice of increase in nominal capital | 21 February 1997 | |
NEWINC - New incorporation documents | 30 October 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed charge on purchased debts which fail to vest | 04 April 2001 | Outstanding |
N/A |
Debenture | 10 December 1998 | Outstanding |
N/A |
Charge | 13 February 1997 | Fully Satisfied |
N/A |
Fixed and floating charge | 13 February 1997 | Fully Satisfied |
N/A |