| Date | Description |
|---|
| 2023-10-06 |
update statutory_documents SECRETARY APPOINTED MR ANDREW PETER LAWSON |
| 2023-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID TEAGUE |
| 2023-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER LAWSON |
| 2023-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 |
| 2023-06-27 |
update statutory_documents 04/08/22 STATEMENT OF CAPITAL GBP 77648 |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
| 2021-04-14 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS DEREK SHORTER |
| 2020-09-02 |
update statutory_documents 25/08/20 STATEMENT OF CAPITAL GBP 77012 |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 2019-12-16 |
update statutory_documents 28/10/19 STATEMENT OF CAPITAL GBP 76789.50 |
| 2019-12-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-11-07 |
delete address THE VELDT HOUSE MUCH MARCLE LEDBURY, HEREFORDSHIRE. HR8 2LJ |
| 2019-11-07 |
insert address ORCHARD HOUSE PHOCLE GREEN BUSINESS PARK ROSS-ON-WYE ENGLAND HR9 7XU |
| 2019-11-07 |
update registered_address |
| 2019-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2019 FROM
THE VELDT HOUSE
MUCH MARCLE
LEDBURY, HEREFORDSHIRE.
HR8 2LJ |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 2019-08-13 |
update statutory_documents 02/08/19 STATEMENT OF CAPITAL GBP 77664.5 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 2019-01-09 |
update statutory_documents 28/10/18 STATEMENT OF CAPITAL GBP 77239 |
| 2018-12-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 2018-05-11 |
update statutory_documents 28/04/18 STATEMENT OF CAPITAL GBP 78114 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-07 |
update registered_address |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 2017-02-06 |
update statutory_documents 16/12/16 STATEMENT OF CAPITAL GBP 77528.00 |
| 2017-01-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 2015-10-09 |
update accounts_next_due_date 2016-03-31 => 2016-06-30 |
| 2015-10-09 |
update company_category Public Limited Company => Private Limited Company |
| 2015-10-09 |
update name VELCOURT GROUP PLC => VELCOURT GROUP LIMITED |
| 2015-09-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-09-18 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2015-09-18 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2015-09-18 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:10/09/2015 |
| 2015-09-18 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2015-09-14 |
update statutory_documents 25/08/15 STATEMENT OF CAPITAL GBP 78403 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
| 2015-09-08 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-21 |
update statutory_documents 03/08/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 2015-01-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-12-12 |
update statutory_documents 11/11/14 STATEMENT OF CAPITAL GBP 79653 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
| 2014-09-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-12 |
update statutory_documents 03/08/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES BUCKERIDGE |
| 2014-04-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 2013-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN MALIM |
| 2013-09-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-09-19 |
update statutory_documents 19/09/13 STATEMENT OF CAPITAL GBP 83503 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-03 => 2013-08-03 |
| 2013-09-06 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-16 |
update statutory_documents 03/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 0111 - Grow cereals & other crops |
| 2013-06-22 |
insert sic_code 01610 - Support activities for crop production |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-03 => 2012-08-03 |
| 2013-06-22 |
update returns_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-04-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 2012-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN PROCTOR |
| 2012-08-20 |
update statutory_documents 03/08/12 FULL LIST |
| 2012-08-13 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY OSCAR COLBURN |
| 2012-07-18 |
update statutory_documents AMENDING 288A CHANGE OF DATE OF BIRTH |
| 2012-04-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 2011-08-18 |
update statutory_documents 03/08/11 FULL LIST |
| 2011-03-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 2010-10-13 |
update statutory_documents 07/10/10 STATEMENT OF CAPITAL GBP 83441 |
| 2010-08-20 |
update statutory_documents 03/08/10 FULL LIST |
| 2010-07-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-07-07 |
update statutory_documents ADOPT ARTICLES 23/06/2010 |
| 2010-04-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 2009-08-25 |
update statutory_documents RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 2009-04-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 2008-09-05 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN ELLWOOD |
| 2008-08-21 |
update statutory_documents RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 2007-08-13 |
update statutory_documents RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 2007-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 2006-08-18 |
update statutory_documents RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 2006-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-10 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/05 |
| 2005-08-19 |
update statutory_documents RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 2005-08-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 2005-01-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/04 |
| 2004-10-07 |
update statutory_documents £ IC 73166/72416
31/08/04
£ SR 1500@.5=750 |
| 2004-08-31 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-08-18 |
update statutory_documents RETURN MADE UP TO 03/08/04; CHANGE OF MEMBERS |
| 2004-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 2004-07-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-04-15 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/03 |
| 2004-03-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-03-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-03-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-03-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-03-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-03-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-03-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-03-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-03-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-03-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-03-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-03-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-08-21 |
update statutory_documents RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 2003-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 2003-04-08 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/02 |
| 2002-08-27 |
update statutory_documents RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 2002-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 2001-08-20 |
update statutory_documents RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 2001-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 2001-04-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/00 |
| 2000-08-22 |
update statutory_documents £ IC 80900/71066
08/08/00
£ SR 19668@.5=9834 |
| 2000-08-22 |
update statutory_documents RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 2000-08-15 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 28/07/00 |
| 2000-07-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 2000-03-22 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/99 |
| 2000-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-27 |
update statutory_documents RETURN MADE UP TO 03/08/99; CHANGE OF MEMBERS |
| 1999-07-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 1999-02-10 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/98 |
| 1998-09-03 |
update statutory_documents RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS |
| 1998-07-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 1998-04-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/97 |
| 1997-08-27 |
update statutory_documents RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS |
| 1997-04-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 1996-08-27 |
update statutory_documents RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS |
| 1996-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 1996-03-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-08-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-08-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-08-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-08-22 |
update statutory_documents RETURN MADE UP TO 03/08/95; CHANGE OF MEMBERS |
| 1995-05-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/04/95 |
| 1995-04-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 1994-08-23 |
update statutory_documents RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS |
| 1994-04-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 1993-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-24 |
update statutory_documents RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS |
| 1993-04-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 1993-03-18 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/92 |
| 1992-09-10 |
update statutory_documents RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS |
| 1992-04-29 |
update statutory_documents £ IC 74750/69525
03/04/92
£ SR 10450@.5=5225 |
| 1992-04-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 1992-04-29 |
update statutory_documents 10450 50P SHS 03/04/92 |
| 1991-08-28 |
update statutory_documents RETURN MADE UP TO 03/08/91; CHANGE OF MEMBERS |
| 1991-05-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 1990-09-06 |
update statutory_documents RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 1990-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-08-02 |
update statutory_documents RETURN MADE UP TO 05/07/89; NO CHANGE OF MEMBERS |
| 1989-08-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-05-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 1989-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-10-24 |
update statutory_documents AMEND SEC 92 ARTICLES 23/09/88 |
| 1988-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-08-09 |
update statutory_documents RETURN MADE UP TO 06/07/88; NO CHANGE OF MEMBERS |
| 1988-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-07-20 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-07-15 |
update statutory_documents RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS |
| 1987-04-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 |
| 1986-05-31 |
update statutory_documents RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |
| 1986-05-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 |
| 1984-04-26 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |