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VITAL INTERNATIONAL LIMITED

Company number 05656953

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2018 AA Group of companies' accounts made up to 28 February 2018
26 Jan 2018 CS01 Confirmation statement made on 16 December 2017 with no updates
24 Oct 2017 AP01 Appointment of Mr Wilhelm Johannes Liebenberg Loubser as a director on 24 October 2017
24 Oct 2017 AP01 Appointment of Mr Andrew Justin Williamson as a director on 24 October 2017
24 Oct 2017 AA Group of companies' accounts made up to 28 February 2017
10 Mar 2017 TM01 Termination of appointment of Leslie Richard Baillon as a director on 28 February 2017
25 Jan 2017 CS01 Confirmation statement made on 16 December 2016 with updates
01 Dec 2016 AD01 Registered office address changed from Unit a, Cedar Court Office Park Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3DB to 10 Aldersgate Street London EC1A 4HJ on 1 December 2016
11 Aug 2016 AA Group of companies' accounts made up to 29 February 2016
11 Apr 2016 SH20 Statement by Directors
11 Apr 2016 SH19 Statement of capital on 11 April 2016
  • GBP 18,894
11 Apr 2016 CAP-SS Solvency Statement dated 24/02/16
11 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem 24/02/2016
18 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 18,893.9
18 Jan 2016 AP01 Appointment of Mr Leslie Richard Baillon as a director on 18 January 2016
08 Dec 2015 TM01 Termination of appointment of Nicholas Lance Hudson as a director on 30 September 2015
07 Dec 2015 TM01 Termination of appointment of Steve Leggett as a director on 16 October 2015
06 Dec 2015 AA Group of companies' accounts made up to 28 February 2015
09 Nov 2015 TM01 Termination of appointment of David Dalton as a director on 31 August 2015
16 Jul 2015 TM01 Termination of appointment of Richard Michael Cawse as a director on 1 July 2015
11 May 2015 TM01 Termination of appointment of Ray John Myers as a director on 29 April 2015
12 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 18,893.9
12 Jan 2015 AD01 Registered office address changed from Ground Floor Unit a Cedar Court Office Park Denby Dale Road Wakefield West Yorkshire WF4 3QZ England to Unit a, Cedar Court Office Park Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3DB on 12 January 2015
17 Sep 2014 AA Group of companies' accounts made up to 28 February 2014
12 Aug 2014 TM01 Termination of appointment of Peter Albert John Tunnell as a director on 31 July 2014