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VESTAL VODKA LIMITED

Company number 07255560

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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)
27 Jun 2018 AP01 Appointment of Mr Alan William Robinson as a director on 27 June 2018
27 Jun 2018 AP01 Appointment of Mr Stewart Andrew Hainsworth as a director on 27 June 2018
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
27 Sep 2017 CS01 Confirmation statement made on 27 September 2017 with updates
28 Jun 2017 CS01 Confirmation statement made on 17 May 2017 with updates
28 Jun 2017 PSC01 Notification of William Harley Borrell as a person with significant control on 10 May 2017
16 May 2017 AD01 Registered office address changed from Sportsman Farm St. Michaels Tenterden Kent TN30 6SY to Chantry Lodge Pyecombe Street Pyecombe Brighton BN45 7EE on 16 May 2017
24 Jan 2017 AA Micro company accounts made up to 30 June 2016
17 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 20,000
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
18 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 20,000
22 Aug 2014 AA Total exemption small company accounts made up to 30 June 2014
07 Aug 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
07 Aug 2014 CH01 Director's details changed for Mr William Harley Borrell on 1 May 2014
07 Aug 2014 AD01 Registered office address changed from The Village House 1a Leverton Pl Kentish Town London NW5 2PL to Sportsman Farm St. Michaels Tenterden Kent TN30 6SY on 7 August 2014
07 May 2014 TM01 Termination of appointment of John Edward Borrell as a director on 22 April 2014
19 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
22 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
04 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
06 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
17 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
26 Aug 2011 AA01 Previous accounting period extended from 31 May 2011 to 30 June 2011
07 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
29 Jul 2010 CERTNM Company name changed verus vodka LTD\certificate issued on 29/07/10
  • RES15 ‐ Change company name resolution on 2010-07-20
29 Jul 2010 CONNOT Change of name notice