VELCOURT (G.B.) LIMITED - History of Changes


DateDescription
2023-10-06 update statutory_documents SECRETARY APPOINTED MR ANDREW PETER LAWSON
2023-10-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID TEAGUE
2023-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO 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
2023-07-17 update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER LAWSON
2023-07-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TEAGUE
2023-07-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22
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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21
2021-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO 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
2021-07-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20
2020-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19
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 ORCHARD HOUSE PHOCLE GREEN BUSINESS PARK ROSS-ON-WYE HR9 7XU ENGLAND
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, NO UPDATES
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
2019-06-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18
2018-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES
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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2017-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
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
2015-07-10 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-10 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
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
2014-08-08 update statutory_documents 03/08/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-10-09 update statutory_documents DIRECTOR APPOINTED MR JAMES REGINALD TOWNSHEND
2013-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN MALIM
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
2013-07-02 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-02 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 99999 - Dormant Company
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
2013-06-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-08-17 update statutory_documents 03/08/12 FULL LIST
2012-04-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-08-12 update statutory_documents 03/08/11 FULL LIST
2011-06-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-08-19 update statutory_documents SAIL ADDRESS CREATED
2010-08-19 update statutory_documents 03/08/10 FULL LIST
2010-06-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-08-24 update statutory_documents RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-07-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-08-21 update statutory_documents RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-07-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-08-14 update statutory_documents RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06
2006-08-17 update statutory_documents RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2005-08-11 update statutory_documents RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2004-08-18 update statutory_documents RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2004-07-07 update statutory_documents AUDITOR'S RESIGNATION
2003-08-21 update statutory_documents RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2003-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2002-08-27 update statutory_documents RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2002-06-02 update statutory_documents FULL 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 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-08-22 update statutory_documents RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
2000-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-08-27 update statutory_documents RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS
1999-07-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-08-27 update statutory_documents RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS
1997-07-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1996-08-27 update statutory_documents RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS
1996-07-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1995-08-22 update statutory_documents RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS
1995-06-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1994-08-22 update statutory_documents RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS
1994-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1993-08-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-08-24 update statutory_documents RETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS
1993-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
1992-09-10 update statutory_documents RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS
1992-07-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
1991-08-29 update statutory_documents RETURN MADE UP TO 03/08/91; FULL LIST OF MEMBERS
1991-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
1990-09-04 update statutory_documents RETURN MADE UP TO 03/08/90; NO CHANGE OF MEMBERS
1990-08-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
1990-08-07 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/06/89
1990-01-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-08-01 update statutory_documents RETURN MADE UP TO 05/07/89; NO CHANGE OF MEMBERS
1989-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-08-08 update statutory_documents RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS
1988-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-07-21 update statutory_documents RETURN MADE UP TO 27/05/87; NO CHANGE OF MEMBERS
1987-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1986-05-31 update statutory_documents RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS
1986-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85