Having been setup in 2002, Vitavia Properties (Somerset) Ltd are based in London, it's status is listed as "Active". We do not know the number of employees at the business. Vitavia Properties (Somerset) Ltd has 4 directors listed as Clothier, Matthew Philip, Daley, Frances Margaret Catherine, Clother, Stephen John, Clothier, Kay Frances in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLOTHER, Stephen John | 24 September 2002 | 18 June 2010 | 1 |
| CLOTHIER, Kay Frances | 01 March 2005 | 18 June 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLOTHIER, Matthew Philip | 24 September 2002 | 25 January 2010 | 1 |
| DALEY, Frances Margaret Catherine | 18 June 2010 | 31 October 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 September 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 March 2020 | |
| AP01 - Appointment of director | 24 January 2020 | |
| TM01 - Termination of appointment of director | 24 January 2020 | |
| MR01 - N/A | 14 November 2019 | |
| AA - Annual Accounts | 19 September 2019 | |
| CS01 - N/A | 11 September 2019 | |
| CS01 - N/A | 04 September 2018 | |
| AA - Annual Accounts | 22 August 2018 | |
| TM01 - Termination of appointment of director | 15 June 2018 | |
| AP01 - Appointment of director | 13 June 2018 | |
| CS01 - N/A | 15 September 2017 | |
| AAMD - Amended Accounts | 07 August 2017 | |
| AA - Annual Accounts | 07 July 2017 | |
| AP01 - Appointment of director | 06 July 2017 | |
| TM01 - Termination of appointment of director | 05 July 2017 | |
| CS01 - N/A | 30 September 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 September 2016 | |
| TM01 - Termination of appointment of director | 05 August 2016 | |
| AUD - Auditor's letter of resignation | 28 July 2016 | |
| AUD - Auditor's letter of resignation | 13 July 2016 | |
| AA - Annual Accounts | 09 June 2016 | |
| AR01 - Annual Return | 19 October 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 October 2015 | |
| AA - Annual Accounts | 28 April 2015 | |
| AD01 - Change of registered office address | 19 November 2014 | |
| AR01 - Annual Return | 01 October 2014 | |
| AA01 - Change of accounting reference date | 05 February 2014 | |
| AA - Annual Accounts | 13 January 2014 | |
| AR01 - Annual Return | 08 October 2013 | |
| AA - Annual Accounts | 16 January 2013 | |
| AP01 - Appointment of director | 18 December 2012 | |
| TM01 - Termination of appointment of director | 21 November 2012 | |
| TM02 - Termination of appointment of secretary | 21 November 2012 | |
| AR01 - Annual Return | 18 October 2012 | |
| AUD - Auditor's letter of resignation | 21 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 July 2012 | |
| AA - Annual Accounts | 23 February 2012 | |
| AR01 - Annual Return | 14 October 2011 | |
| AD01 - Change of registered office address | 14 October 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 October 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 May 2011 | |
| RESOLUTIONS - N/A | 06 May 2011 | |
| AP01 - Appointment of director | 06 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 May 2011 | |
| CERTNM - Change of name certificate | 24 January 2011 | |
| AR01 - Annual Return | 15 October 2010 | |
| AA - Annual Accounts | 01 July 2010 | |
| AA01 - Change of accounting reference date | 29 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 25 June 2010 | |
| RESOLUTIONS - N/A | 24 June 2010 | |
| RESOLUTIONS - N/A | 24 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 June 2010 | |
| CC04 - Statement of companies objects | 24 June 2010 | |
| AP03 - Appointment of secretary | 24 June 2010 | |
| AP01 - Appointment of director | 24 June 2010 | |
| AP01 - Appointment of director | 24 June 2010 | |
| TM01 - Termination of appointment of director | 24 June 2010 | |
| TM01 - Termination of appointment of director | 24 June 2010 | |
| AD01 - Change of registered office address | 24 June 2010 | |
| AA01 - Change of accounting reference date | 17 June 2010 | |
| SH01 - Return of Allotment of shares | 27 May 2010 | |
| TM02 - Termination of appointment of secretary | 26 March 2010 | |
| AA - Annual Accounts | 23 December 2009 | |
| AR01 - Annual Return | 08 December 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 August 2009 | |
| 363a - Annual Return | 29 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 June 2009 | |
| AA - Annual Accounts | 24 November 2008 | |
| AA - Annual Accounts | 30 December 2007 | |
| 363s - Annual Return | 13 November 2007 | |
| AA - Annual Accounts | 11 December 2006 | |
| 363s - Annual Return | 24 October 2006 | |
| 395 - Particulars of a mortgage or charge | 13 December 2005 | |
| 363s - Annual Return | 31 October 2005 | |
| 287 - Change in situation or address of Registered Office | 21 October 2005 | |
| AA - Annual Accounts | 14 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2005 | |
| 363s - Annual Return | 12 November 2004 | |
| AA - Annual Accounts | 09 June 2004 | |
| 225 - Change of Accounting Reference Date | 27 May 2004 | |
| 395 - Particulars of a mortgage or charge | 08 April 2004 | |
| 363s - Annual Return | 02 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2003 | |
| 287 - Change in situation or address of Registered Office | 08 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2002 | |
| NEWINC - New incorporation documents | 24 September 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 November 2019 | Outstanding |
N/A |
| Legal charge | 27 April 2011 | Fully Satisfied |
N/A |
| Debenture | 27 April 2011 | Fully Satisfied |
N/A |
| Debenture | 18 June 2010 | Fully Satisfied |
N/A |
| Debenture | 07 December 2005 | Fully Satisfied |
N/A |
| Debenture | 04 April 2004 | Fully Satisfied |
N/A |
