About

Registered Number: 03701966
Date of Incorporation: 21/01/1999 (25 years and 4 months ago)
Company Status: Active
Registered Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

 

Having been setup in 1999, Vumpine Ltd have registered office in Buckinghamshire, it's status in the Companies House registry is set to "Active". The companies director is listed as Banham, Molly at Companies House. Currently we aren't aware of the number of employees at the Vumpine Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BANHAM, Molly 01 November 2019 - 1

Filing History

Document Type Date
CS01 - N/A 21 January 2020
TM02 - Termination of appointment of secretary 01 November 2019
AP03 - Appointment of secretary 01 November 2019
AA - Annual Accounts 19 July 2019
CS01 - N/A 22 January 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 September 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 August 2018
AA - Annual Accounts 17 July 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 18 August 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 21 January 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 November 2015
AA - Annual Accounts 04 November 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 March 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 22 August 2014
CH01 - Change of particulars for director 19 March 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 31 January 2012
AP01 - Appointment of director 24 January 2012
TM01 - Termination of appointment of director 24 January 2012
TM01 - Termination of appointment of director 11 October 2011
AP01 - Appointment of director 11 October 2011
AA - Annual Accounts 19 September 2011
AD01 - Change of registered office address 01 April 2011
CH01 - Change of particulars for director 31 March 2011
CH03 - Change of particulars for secretary 30 March 2011
AR01 - Annual Return 21 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 November 2010
AA - Annual Accounts 12 October 2010
CH01 - Change of particulars for director 02 April 2010
AR01 - Annual Return 22 January 2010
CH03 - Change of particulars for secretary 11 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 October 2009
AA - Annual Accounts 02 September 2009
363a - Annual Return 21 January 2009
288c - Notice of change of directors or secretaries or in their particulars 19 January 2009
287 - Change in situation or address of Registered Office 02 January 2009
288a - Notice of appointment of directors or secretaries 02 January 2009
288b - Notice of resignation of directors or secretaries 02 January 2009
287 - Change in situation or address of Registered Office 01 October 2008
AA - Annual Accounts 21 July 2008
288b - Notice of resignation of directors or secretaries 12 May 2008
288a - Notice of appointment of directors or secretaries 09 May 2008
288b - Notice of resignation of directors or secretaries 29 February 2008
288a - Notice of appointment of directors or secretaries 29 February 2008
288c - Notice of change of directors or secretaries or in their particulars 13 February 2008
363a - Annual Return 23 January 2008
288a - Notice of appointment of directors or secretaries 09 January 2008
288b - Notice of resignation of directors or secretaries 09 January 2008
AA - Annual Accounts 02 July 2007
363a - Annual Return 12 February 2007
288c - Notice of change of directors or secretaries or in their particulars 19 January 2007
288a - Notice of appointment of directors or secretaries 15 May 2006
288b - Notice of resignation of directors or secretaries 15 May 2006
AA - Annual Accounts 10 May 2006
RESOLUTIONS - N/A 09 May 2006
RESOLUTIONS - N/A 09 May 2006
RESOLUTIONS - N/A 09 May 2006
288a - Notice of appointment of directors or secretaries 26 April 2006
288b - Notice of resignation of directors or secretaries 26 April 2006
363a - Annual Return 27 January 2006
AA - Annual Accounts 12 September 2005
363a - Annual Return 15 February 2005
AA - Annual Accounts 22 September 2004
363a - Annual Return 11 February 2004
AA - Annual Accounts 01 November 2003
363a - Annual Return 29 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2002
288a - Notice of appointment of directors or secretaries 18 December 2002
288b - Notice of resignation of directors or secretaries 18 November 2002
287 - Change in situation or address of Registered Office 05 November 2002
AA - Annual Accounts 02 November 2002
288c - Notice of change of directors or secretaries or in their particulars 15 February 2002
288b - Notice of resignation of directors or secretaries 12 February 2002
363a - Annual Return 05 February 2002
RESOLUTIONS - N/A 24 December 2001
288a - Notice of appointment of directors or secretaries 03 December 2001
288a - Notice of appointment of directors or secretaries 29 November 2001
288b - Notice of resignation of directors or secretaries 26 November 2001
287 - Change in situation or address of Registered Office 16 October 2001
AA - Annual Accounts 28 June 2001
363s - Annual Return 20 February 2001
AA - Annual Accounts 13 November 2000
363s - Annual Return 23 February 2000
NEWINC - New incorporation documents 21 January 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.