About

Registered Number: 05867680
Date of Incorporation: 05/07/2006 (18 years and 5 months ago)
Company Status: Active
Registered Address: Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF

 

Vsm (Bentley Priory 2) Ltd was established in 2006, it has a status of "Active". We do not know the number of employees at the organisation. This business does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 15 July 2020
AA - Annual Accounts 13 March 2020
CS01 - N/A 19 July 2019
AA - Annual Accounts 21 March 2019
CS01 - N/A 19 July 2018
AA - Annual Accounts 14 February 2018
AUD - Auditor's letter of resignation 24 October 2017
CS01 - N/A 12 July 2017
TM01 - Termination of appointment of director 20 January 2017
AA - Annual Accounts 01 December 2016
CS01 - N/A 18 July 2016
RESOLUTIONS - N/A 20 May 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 20 May 2016
SH19 - Statement of capital 20 May 2016
CAP-SS - N/A 20 May 2016
CH01 - Change of particulars for director 18 December 2015
AP01 - Appointment of director 11 December 2015
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 22 February 2015
AP01 - Appointment of director 13 January 2015
TM01 - Termination of appointment of director 08 January 2015
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 02 January 2012
AP01 - Appointment of director 01 September 2011
TM01 - Termination of appointment of director 01 September 2011
AR01 - Annual Return 03 August 2011
CH01 - Change of particulars for director 29 July 2011
AP01 - Appointment of director 28 July 2011
CH01 - Change of particulars for director 25 July 2011
AP04 - Appointment of corporate secretary 25 May 2011
TM01 - Termination of appointment of director 25 May 2011
AA - Annual Accounts 07 March 2011
AP01 - Appointment of director 17 February 2011
TM02 - Termination of appointment of secretary 17 February 2011
TM01 - Termination of appointment of director 17 February 2011
TM01 - Termination of appointment of director 17 February 2011
AP01 - Appointment of director 17 February 2011
AP01 - Appointment of director 17 February 2011
AD01 - Change of registered office address 17 February 2011
SH01 - Return of Allotment of shares 01 February 2011
AA01 - Change of accounting reference date 26 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 January 2011
TM01 - Termination of appointment of director 13 January 2011
AR01 - Annual Return 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH04 - Change of particulars for corporate secretary 23 August 2010
AA - Annual Accounts 19 May 2010
363a - Annual Return 10 September 2009
AA - Annual Accounts 08 August 2009
288a - Notice of appointment of directors or secretaries 08 December 2008
288b - Notice of resignation of directors or secretaries 08 December 2008
363a - Annual Return 22 July 2008
AA - Annual Accounts 21 April 2008
363a - Annual Return 30 July 2007
288a - Notice of appointment of directors or secretaries 20 July 2007
288b - Notice of resignation of directors or secretaries 20 July 2007
288b - Notice of resignation of directors or secretaries 26 April 2007
288a - Notice of appointment of directors or secretaries 10 November 2006
288b - Notice of resignation of directors or secretaries 10 November 2006
288a - Notice of appointment of directors or secretaries 06 September 2006
CERTNM - Change of name certificate 05 September 2006
288b - Notice of resignation of directors or secretaries 05 September 2006
395 - Particulars of a mortgage or charge 22 August 2006
395 - Particulars of a mortgage or charge 10 August 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
225 - Change of Accounting Reference Date 02 August 2006
288a - Notice of appointment of directors or secretaries 01 August 2006
288a - Notice of appointment of directors or secretaries 01 August 2006
288b - Notice of resignation of directors or secretaries 31 July 2006
288a - Notice of appointment of directors or secretaries 31 July 2006
CERTNM - Change of name certificate 28 July 2006
CERTNM - Change of name certificate 19 July 2006
NEWINC - New incorporation documents 05 July 2006

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 August 2006 Fully Satisfied

N/A

Composite guarantee and debenture 03 August 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.